Search For "excise case"
Delhi Excise Case: Accused Benoy Babu moves Delhi HC for bail
Updated : 3 years, 3 months ago IST
Benoy Babu on Tuesday moved the Delhi High Court seeking bail in connection with the now-scrapped Delhi Excise case being probed by Enforcement Directorate.
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Excise Case: Delhi court sends Magunta Raghava Reddy, Rajesh Joshi to judi
Updated : 3 years, 3 months ago IST
As ED did not seek further custodial remand, Special Judge MK Nagpal sent both accused to judicial custody.
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Delhi Excise case of CBI: Trial Court reserves order on regular bail plea
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise police case.
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Excise case: CBI quiz Satyendar Jain in Tihar Jail
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has quizzed Delhi's Minister Satyendar Jain in Tihar Jail in connection with the alleged corruption in the implementation of the Delhi Excise Policy.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 3 months ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 4 months ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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Excise Case: "Allegation of bribe is baseless, without any material..." ar
Updated : 3 years, 4 months ago IST
Businessman Sarath Reddy through Senior Lawyer Kapil Sibal on Friday while arguing for his bail, stated that the allegation of a Rs 100 crore bribe is baseless and without any material.
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Liquor Excise case: ED files second chargesheet with 5 individuals 7 firms
Updated : 3 years, 4 months ago IST
According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies.
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Delhi Excise case of CBI: Court grants interim bail to 5 accused including
Updated : 3 years, 4 months ago IST
Special Judge MK Nagpal on Tuesday granted bail to two former Excise Department officials Kuldeep Singh and Narender Singh. The Court also granted bail to Gautam Mootha and Arun Pillai and businessman Sameer Mahendru. The Court granted bail to them on Rs 50,000 personal bail bond and one
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 5 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
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