Search For "delhi money laundering case"
Excise Case: Court allows CBI to quiz Amandeep Singh Dhall in Tihar Jail
Updated : 3 years, 1 month ago IST
Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.
Read More
Excise Case: Manish Sisodia sent to judicial custody till April 5
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
Read More
Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
Read More
Delhi excise policy case: Congress seeks Kejriwal's resignation, says ED c
Updated : 3 years, 3 months ago IST
Maken also attacked Kejriwal over the promise of Lokpal
Read More
Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
Read More
Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
Read More
DG (Prisons) Tihar Jail transferred following conman Sukesh Chandrashekaha
Updated : 3 years, 7 months ago IST
The LG of Delhi has transferred the DG (Prisons) in Tihar Jail and directed IPS Sanjay Beniwal to replace the former with immediate effect.
Read More