Search For "excise case"
Excise Case: Court permits ED to further quiz Vijay Nair, Amit Arora in Ja
Updated : 3 years ago IST
The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.
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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 3 years ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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Excise case: Delhi court takes cognizance of ED's two prosecution complain
Updated : 3 years ago IST
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
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Excise Case: Delhi Court denies bail to Manish Sisodia in ED case
Updated : 3 years ago IST
The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam.
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Delhi excise case: Court extends Manish Sisodia's judicial custody till Ma
Updated : 3 years, 1 month 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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Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED c
Updated : 3 years, 1 month 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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Excise Case: CBI files chargesheet against Manish Sisodia, says sanction t
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against Delhi's former Deputy Chief Minister Manish Sisodia and three others in connection with the Delhi liquor policy alleged scam case.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years, 1 month 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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Excise case: Delhi Court reserves order on Chariot Media owner Rajesh Josh
Updated : 3 years, 1 month 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 : 3 years, 1 month 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: CBI has no evidence to show his involvement, says Sisodia for
Updated : 3 years, 1 month ago IST
Former Delhi Deputy Chief Minister Manish Sisodia through Senior Advocate Dayan Krishnan on Thursday submitted before the Delhi High Court that the Central Bureau of Investigation has no evidence to show his involvement in the alleged irregularities in the framing and implementation of the e
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Excise case: Delhi court sends bizman Amandeep Singh Dhal to CBI remand ti
Updated : 3 years, 1 month 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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