Search For "delhi excise"
Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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Delhi excise policy case: Court allows approver Dinesh Arora to travel to
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Friday granted permission to approver Dinesh Arora to travel to Barcelona, Spain, to celebrate his 25th marriage anniversary.
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Excise policy case: Delhi court directs jail authorities to take Sanjay Si
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security.
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Delhi HC directs for treatment of businessman Amandeep Singh Dhall in Safd
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday disposed of the plea of businessman Amandeep Singh Dhall seeking treatment in a private Hospital instead of Safdarjung Hospital. The High Court has directed the authorities to provide him with treatment in a private ward at Safdarjung Hospital. He is an accused
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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Kejriwal defying ED constitutional office to create anarchy: BJP's Tarun C
Updated : 2 years, 2 months ago IST
Amid the political showdown after Arvind Kejriwal skipped yet another summons from the ED in connection with the Delhi excise policy case, BJP national general secretary Tarun Chugh on Friday came down heavily on the chief minister and AAP convenor, accusing him of subverting constitutional
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Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's i
Updated : 2 years, 2 months ago IST
Delhi High Court has extended the interim bail granted to businessman Arun Ramachandran Pillai on Thursday in a money laundering case linked to the Delhi excise policy case, to look after his ailing wife in Hyderabad
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AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 2 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
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BJP's "not above the law" jibe at Kejriwal as Delhi CM skips ED summons ag
Updated : 2 years, 2 months ago IST
As Delhi Chief Minister Arvind Kejriwal skipped 3rd ED summons in connection with the Delhi excise policy case yesterday, BJP's Bansuri Swaraj lashed out at him "Kejriwal is forgetting that although he is the Chief Minister of Delhi he is not above the law. Will investigation agencies decide
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BJP's 'Kattar beimaan' jibe at Kejriwal as Delhi CM skips ED summons again
Updated : 2 years, 2 months ago IST
Accusing Kejriwal of hypocrisy, Bhatia took a jibe at him stating, "Arvind Kejriwal is nervous and saying 'Laaga chunari mein daag chupaun kaise, kiya hai bhrashtachaar ED ke paas jaun kaise'..."
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AAP alleges targeted efforts to arrest opposition leaders while BJP leader
Updated : 2 years, 2 months ago IST
Aam Aadmi Party leader and Delhi Minister Saurabh Bhardwaj raised concerns over targeted actions against opposition leaders by central agencies while exempting BJP leaders.
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