Search For "delhi excise"
BJP hits out at CM Kejriwal after he skips ED's third summon, Congress all
Updated : 2 years, 2 months ago IST
BJP national spokesperson Shehzad Poonawalla said, "Today, once again Arvind Kejriwal has skipped the third summon. This shows that there is something to hide, and that is why he is absconding like a criminal."
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Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday.
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Delhi HC calls for detailed health report of Amandeep Singh Dhall from Tih
Updated : 2 years, 3 months ago IST
The Vacation bench of Delhi High Court on Wednesday called for a detailed health report of businessman Amandeep Singh Dhall by tomorrow. He is an accused in ED and CBI cases related to Delhi Excise policy.
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"Some people think they are above law": Dharmendra Pradhan takes dig at Ke
Updated : 2 years, 3 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case, Union Minister Dharmendra Pradhan on Saturday took a dig and said that those who used to talk about public accountability are using tactics to hide their corruption.<
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Third ED summons to Kejriwal: Saurabh Bharadwaj alleges agency influenced
Updated : 2 years, 3 months ago IST
In a sharp response to the Enforcement Directorate summons to Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal for the third time, Delhi Minister Saurabh Bharadwaj alleged that the central agency's actions are influenced by political pressure from the central government.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 3 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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ED summons are to create sensational news ahead of Parliamentary elections
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED) on Thursday, said that the summons sent to him are just to create sensational news in final months of the parliamentary elections in 2024.
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"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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