Search For "delhi excise"
"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 11 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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Delhi excise policy case: Raghav Chadha named in ED supplementary chargesh
Updated : 2 years, 11 months ago IST
According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Delhi excise case: Court extends Manish Sisodia's judicial custody till Ma
Updated : 2 years, 11 months ago IST
Special Judge MK Nagpal, while extending the judicial custody, also directed CBI to supply an e-copy of the supplementary chargesheet filed by it on April 25
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Manish Sisodia misused official position, dishonestly introduced changes t
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in Delhi High Court and said that the AAP leader "misused" his official position and dishonestly introduced changes to the Excise Policy under the influence of
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Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED c
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister Manish Sisodia in connection with Enforcement Directorate (ED) case in connection with the alleged excise scam.
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CBI files chargesheet against Manish Sisodia, three others in Delhi excise
Updated : 2 years, 11 months ago IST
Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against the former deputy chief minister of Delhi and four others in the Delhi excise policy case.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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AAP MP Sanjay Singh sends legal notice to ED officials, demands apology wi
Updated : 2 years, 11 months ago IST
The notice addressed to Enforcement Directorate's Director Sanjay Kumar Mishra and Additional Director Jogender, said, "The officials have knowingly and intentionally made certain untrue, defamatory, and incriminating statements against the MP in the Delhi Excise Policy prosecution compla
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Excise case: Delhi Court reserves order on Chariot Media owner Rajesh Josh
Updated : 2 years, 11 months ago IST
The Special Judge MK Nagpal on Friday reserved the order on the bail petition after the conclusion of the arguements in the matter. The court fixed April 28, 2023, for the pronouncement of the order.
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Excise case: Delhi Court dismisses YSRCP MP son's bail plea, says material
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the
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Excise case: Delhi court sends bizman Amandeep Singh Dhal to CBI remand ti
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to the excise policy case.
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