Search For "excise case"
Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 11 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's m
Updated : 1 year, 11 months ago IST
Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.
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Excise case: After Kejriwal's surrender, Delhi Court sends him to judicial
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Sunday sent Delhi Chief Minister Arvind Kejriwal to Judicial Custody till June 5, 2024 and noted that he has surrendered in the Tihar Jail following Supreme Court directions.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea
Updated : 1 year, 12 months ago IST
The Delhi High Court on Tuesday reserved the order on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case.
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Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
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Excise case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday reserved the order on cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others.
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"Sets dangerous precedent": Advocate Jai Anant Dehadrai 'disagrees' with S
Updated : 2 years ago IST
Weighing in on the Supreme Court granting interim bail to Delhi Chief Minister Arvind Kejriwal in connection with alleged money laundering linked to the now-withdrawn excise policy, apex court advocate Jai Anant Dehadrai on Saturday said the verdict "would set a dangerous precedent".
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Excise policy case: Supreme Court to hear Arvind Kejriwal's interim bail p
Updated : 2 years ago IST
The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Excise Case: Delhi Court extends Vinod Chauhan ED remand till May 12
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday extended the ED remand of Vinod Chauhan till May 12, in the Excise Policy money laundering case. He has been recently arrested by the Enforcement Directorate for allegedly transferring cash bribe amount from South Group to the election campaign of Aam Aadmi
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Excise Case: Delhi Court allows BRS leader K Kavitha's application for her
Updated : 2 years ago IST
K Kavitha along with Delhi CM Arvind Kejriwal and two others are scheduled to be produced before the court as their judicial custody ends tomorrow, May 7, 2024.
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Excise case: Delhi Court reserves order on BRS leader K Kavitha's bail ple
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court of Delhi on Monday reserved the order on the bail plea moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with CBI case related to the Excise Policy case.
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