Search For "ed case"
Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 8 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
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Excise case: Delhi court grants bail to Vinod Chauhan in ED Case
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court granted bail to Vinod Chauhan on Thursday, who was arrested in connection with the Excise Policy case by the Enforcement Directorate (ED). Chauhan was taken into custody in May 2024.
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Delhi Excise policy case: Court issues release warrant of Manish Sisodia a
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Friday issued a warrant for the release of Manish Sisodia from Tihar Jail. He was granted bail by the Supreme Court in Delhi Excise policy CBI and ED cases.
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"Court has taught a lesson to BJP government" says AAP after Kejriwal gets
Updated : 1 year, 10 months ago IST
The Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal in the now scrapped excise policy case registered by the Enforcement Directorate today (ED).
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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED ca
Updated : 1 year, 11 months ago IST
The CBI, while opposing the bail plea, stated that the further investigation is at a very crucial stage on certain key aspects, including the involvement of other public servants and private persons as well as to ascertain the flow of the ill-gotten money.
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Arvind Kejriwal gets bail in Delhi excise policy ED case
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy
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Delhi excise policy case: Court extends judicial custody of Arvind Kejriwa
Updated : 1 year, 11 months ago IST
Arvind kejriwal was arrested by the ED on March 21. In total, there are 38 accused in the ED case including Manish Sisodia.
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Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the Chinese Visa case.
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Excise policy case: Delhi HC reserves order on plea challenging resumption
Updated : 2 years ago IST
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra Pillai, challenging the trial court's order allowing the Central Bureau of Investigation (CBI) to resume arguements on charges in Delhi excise policy case.
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Excise policy case: Delhi Court dismisses BRS leader K Kavitha's bail peti
Updated : 2 years ago IST
The Rouse Avenue Court of Delhi on Monday dismissed the bail petitions moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Excise policy case.
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AAP's Manish Sisodia moves Delhi HC for bail in CBI, ED cases on excise po
Updated : 2 years ago IST
Aam Aadmi Party (AAP) leader and former Deputy chief minister of Delhi Manish Sisodia moved the Delhi High Court on Thursday challenging the trial court order refusing him bail in the excise policy case being investigated by the Directorate of Enforcement (ED) and Central Bureau of Invest
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Court dismisses bail plea of Manish Sisodia for second time
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday dismissed the second bail petition of AAP leader Manish Sisodia in both CBI and ED cases on the Delhi excise policy case.
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