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Excise Case: Benoy Babu moves Delhi HC for bail
Benoy Babu on Tuesday moved the Delhi High Court seeking bail in connection with the now-scrapped Delhi Excise case...
Court sends Magunta Raghava, Rajesh Joshi to judicial custody
As ED did not seek further custodial remand, Special Judge MK Nagpal sent both accused to judicial custody.
rial Court reserves order on regular bail plea of five accused
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former...
Excise case: CBI quiz Satyendar Jain in Tihar Jail
The Central Bureau of Investigation (CBI) has quizzed Delhi's Minister Satyendar Jain in Tihar Jail in connection...
Excise case: Delhi Court extends ED remand of Rajesh Joshi
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of...
Excise case: Delhi Court grants two weeks interim bail to Busines
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection...
Excise Case: Businessman P Sarath Reddy gets interim bail
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
Allegation of bribe is baseless: Reddy argues in Excise scam
Businessman Sarath Reddy through Senior Lawyer Kapil Sibal on Friday while arguing for his bail, stated that the...
ED files second chargesheet in Delhi excise policy case
According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay...
Delhi Excise case of CBI: Court grants interim bail to 5 accused including 2 former officials
Special Judge MK Nagpal on Tuesday granted bail to two former Excise Department officials Kuldeep Singh and...
Next chargesheet will be common: ED to Court in Excise case
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary...
Delhi Excise Case: Court issues summons to all accused
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of...
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