Search For "delhi excise"
Delhi Excise policy case: Court grants permission to Sisodia to open new b
Updated : 2 years, 7 months ago IST
Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account.
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Will file supplementary charge sheet soon, investigation is still going on
Updated : 2 years, 7 months ago IST
The CBI responded to a query of special Judge MK Nagpal, where he asked the CBI whether the matter should be fixed for arguments on framing of charges.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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SAD MP Harsimrat Kaur Badal writes to Amit Shah, demanding CBI and ED prob
Updated : 2 years, 7 months ago IST
Shiromani Akali Dal MP Harsimrat Kaur Badal on Monday wrote to Union Home Minister Amit Shah, demanding a CBI and ED probe into the Punjab excise policy. She alleged that Punjab excise policy is a "replica" of Delhi excise policy that is being probed by the central investigation agencies
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Delhi excise policy case: SC defers Manish Sisodia’s plea for interim bail
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday refused to give any interim relief to Manish Sisodia as it listed his plea seeking interim and regular bail plea on week commencing from September 4.
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Delhi excise policy case: Court grants bail to businessman Dinesh Arora
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal on Tuesday granted bail to Arora on a personal bail bond of Rs 1 lakh and like amount surety.
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Delhi Excise policy case: Court grants bail to two accused persons
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court on Saturday granted bail to two accused persons in Delhi Excise policy case. This bail has been granted in the CBI case.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 14-day j
Updated : 2 years, 8 months ago IST
According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons arrested so far in the case by the the Enforcement Directorate. Last year, a city court had allowed the CBI's request to make Arora an approver in the case.
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KTR to take legal action against Sukesh Chandrashekhar for making "ludicro
Updated : 2 years, 8 months ago IST
He tweeted, "Just learnt from media that a delusional fraudster and a noted criminal called Sukesh has made some ludicrous allegations about me. I have never heard of this rogue and intend to pursue strong legal action against him for his nonsensical utterances."
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CBI files supplementary chargesheet against 5 in Delhi excise scam
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
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Delhi excise policy: Supreme Court to hear Manish Sisodia bail plea tomorr
Updated : 2 years, 8 months ago IST
On Monday, a bench headed by Chief Justice of India DY Chandrachud agreed to list the Sisodia plea on July 14. Senior Advocate Abhishek Manu Singhvi, appearing for Sisodia has said that his wife is not well and sought an urgent listing.
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Delhi excise policy case: Court extends businessman Dinesh Arora ED remand
Updated : 2 years, 8 months ago IST
The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.
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