Search For "excise case"
Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Undertrial escapes from MP's Khargone jail
Updated : 3 years, 5 months ago IST
The escaped undertrial was in judicial custody in an excise case, on charges of making and selling liquor.
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Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora
Updated : 3 years, 5 months ago IST
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd
Updated : 3 years, 5 months ago IST
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
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Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
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Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
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Delhi court allows Dinesh Arora to "turn approver" in Excise case
Updated : 3 years, 6 months ago IST
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily about the case and wants to be an approver in the case".
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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends th
Updated : 3 years, 6 months ago IST
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal
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Businessman Dinesh Arora agrees to make true disclosure in Excise case, se
Updated : 3 years, 6 months ago IST
In a sensational development, Businessman Dinesh Arora, an accused in the Delhi excise policy case, said that he is ready to make true disclosure voluntarily with respect to his role in the commission of the alleged offences.
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