Search For "excise case"
Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal:
Updated : 3 years, 1 month ago IST
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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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.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Excise case: Delhi HC issues notice to CBI on Manish Sisodia's bail plea
Updated : 3 years, 1 month ago IST
The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on a bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia challenging a trial court order denying bail to him in CBI case related to alleged irregularities in the framing and impleme
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Excise case: Delhi HC to hear Manish Sisodia's bail plea tomorrow
Updated : 3 years, 1 month ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has moved Delhi High Court for bail challenging the trial court order denying bail to him in the Central Bureau of Investigation (CBI) case related to alleged irregularities in the framing and implementation of the excise policy of the Uni
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Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Excise Case: Court reserves order on Manish Sisodia bail in CBI case, pron
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday reserved the order on the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in CBI's case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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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.
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Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai sent to ju
Updated : 3 years, 2 months ago IST
Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in the case.
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