Search For "excise case"
PIL in Delhi HC seeks removal of Arvind Kejriwal from CM post
Updated : 2 years, 2 months ago IST
"The continuation of Kejriwal as the Chief Minister of Government of NCT of Delhi will not only lead to obstruction of due process of law and disrupt the course of justice but would also lead to breakdown of the constitutional machinery in the state," the plea stated.
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Kejriwal's legal team moves SC after High Court denies interim relief in e
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal's legal team has filed a petition in the Supreme Court challenging the High Court's order which denied him interim relief in the excise policy case
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Excise Policy Case: Kejriwal moves fresh plea in Delhi HC, seeks 'no coerc
Updated : 2 years, 2 months ago IST
The Division bench led by Justice Suresh Kumar Kait will hear the matter this morning. The Enforcement Directorate has issued 9 summons to him in the Excise case till now.
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Excise case: Sessions Court refuses to stay summons issued to Kejriwal on
Updated : 2 years, 2 months ago IST
Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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BRS leader K Kavitha arrested by ED in Delhi excise policy case, being bro
Updated : 2 years, 2 months ago IST
Kavitha is being brought by an ED team here in the national capital. She would be produced before a special court in Delhi tomorrow, expectedly in the afternoon
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Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise polic
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by Enforcement Directorate officials on Friday, hours after the probe agency conducted searches at her Hyderabad residence in connection with in Delhi excise policy
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After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning i
Updated : 2 years, 2 months ago IST
The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana Chief Minister and BRS chief K Chandrashekhar Rao.
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Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderab
Updated : 2 years, 2 months ago IST
The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana CM and BRS chief K Chandrashekhar Rao.
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Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years, 2 months ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
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Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 3 months ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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Excise Case: Delhi court takes cognizance of ED's complaint, issues summon
Updated : 2 years, 3 months ago IST
The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi Chief Minister Arvind Kejriwal and directed him to appear before the court on February 17.
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