Search For "excise case"
Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days 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: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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"Misusing constitutional bodies": BRS MP hits at BJP after ED questioned K
Updated : 3 years, 2 months ago IST
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case.
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BRS leader K Kavitha leaves Delhi after questioning in Delhi liquor policy
Updated : 3 years, 2 months ago IST
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
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Excise case: Arun Pillai moves court seeking to retract his statement give
Updated : 3 years, 2 months ago IST
Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi's Rouse Avenue Court through an application seeking to retract his statement given to Enforcement Directorate in connection with the Excise Policy case.
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Excise case: Manish Sisodia brought to Rouse Avenue court, ED to seek 10-d
Updated : 3 years, 2 months ago IST
Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader Manish Sisodia on Friday was brought to Delhi's Rouse Avenue court in the excise policy case.
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Excise Case: Manish Sisodia to be produced before court at 2 pm, ED seekin
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday allowed the Enforcement Directorate (ED) to produce Delhi former Deputy Chief Minister and arrested AAP leader Manish Sisodia before it at 2pm today.
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise case: Arun Ramchandra Pillai sent to ED remand till March 13
Updated : 3 years, 2 months ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicia
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy case. He was produced by ED in court after the end of his remand period.
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