Search For "excise case"
Delhi Excise Case: Court sends Manish Sisodia to judicial custody till Mar
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday sent Delhi's former Deputy Chief Minister Manish Sisodia to Judicial Custody on March 20, 2023, in case it pertains to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Excise Case: Court extends Manish Sisodia's CBI remand, issues notice to C
Updated : 3 years, 2 months ago IST
The Court also issued notice to CBI on bail moved by Manish Sisodia and listed the matter for March 10, 2023.
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Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
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Delhi LG recommends names of AAP legislators Saurabh Bhardwaj, Atishi to P
Updated : 3 years, 2 months ago IST
A day after Delhi Chief Minister Arvind Kejriwal sent the names of Aam Aadmi Party MLAs Saurabh Bhardwaj and Atishi to Lieutenant Governor VK Saxena to be elevated as ministers, Delhi LG VK Saxena recommended the same to the President, an official statement from the LG office said on Thur
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Excise Policy case: Delhi HC stays trial court order to supply "unrelied d
Updated : 3 years, 2 months ago IST
The Bench of Justice Dinesh Kumar Sharma on Wednesday issued notice on ED's plea challenging the trial court order and listed the matter for hearing in April month.
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Delhi excise case: 50 AAP workers, leaders detained amid protest over Siso
Updated : 3 years, 3 months ago IST
Soon after the CBI started questioning Delhi Deputy Chief Minister Manish Sisodia in connection with alleged excise policy scam on Sunday, the city police detained as many as 50 workers and leaders of the ruling Aam Admi Party (AAP).
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"I pray that you return from jail soon": Delhi CM amid apprehensions of Si
Updated : 3 years, 3 months ago IST
Amid apprehensions of his deputy Manish Sisodia's arrest in connection with the alleged Delhi liquor policy scam, Delhi Chief Minister Arvind Kejriwal on Saturday said it was a matter of "glory" for one to go to jail for the country and society.
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"Don't care if I have to stay in jail for few months": Manish Sisodia ahea
Updated : 3 years, 3 months ago IST
"Going to CBI again today. I will fully cooperate in the entire investigation. The love of lakhs of children and the blessings of crores of countrymen are with us. I don't care if I have to stay in jail for a few months," Sisodia posted.
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Excise case: Delhi Court reserves order on bail plea of former CA of KCR's
Updated : 3 years, 3 months ago IST
Butchi Babu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already been dragged into the case.
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Manish Sisodia will be arrested on Sunday in Delhi liquor excise policy ca
Updated : 3 years, 3 months ago IST
Delhi Deputy CM Manish Sisodia had said that the CBI has called him for questioning on February 26 in connection with the Delhi liquor excise policy case.
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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.
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Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Ba
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate.
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