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      Excise Case: Benoy Babu moves Delhi HC for bail

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

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

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

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

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

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

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

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

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

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

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

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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