Search For "delhi excise"
Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 3 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
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Delhi Excise policy case: Rouse Avenue court reserves order on bail plea o
Updated : 2 years, 3 months ago IST
Special judge M K Nagpal reserved the order after hearing rebuttal arguments on the bail plea of Sanjay Singh and reserved the order.
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Delhi excise policy case: Court allows Sanjay Singh to appear before Privi
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Monday granted permission to Aam Aadmi Party leader Sanjay Singh to appear before the Privilege Committee of Parliament to file his submissions in breach of privilege matters.
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ED moves plea for permission to file additional documents in Delhi excise
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in the money laundering angle in Delhi excise policy case.
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Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is
Updated : 2 years, 3 months ago IST
It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28.
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Delhi Excise Policy: Court extends judicial custody of Manish Sisodia till
Updated : 2 years, 4 months ago IST
Meanwhile, the court expressed displeasure with the lawyers to complete the Section 207 of the Code of Criminal Procedure (CrPC) compliance as soon as possible so that the trial could start of the matter.
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