Search For "excise case"
Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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"You can't deny him oath..." Delhi Minister Saurabh Bhardwaj tells VP Dhan
Updated : 2 years, 3 months ago IST
"I think the Chairman of Rajya Sabha is going against the constitutional provisions of this country. Article 99 says that every member shall take the oath. This matter of privileges was related to his membership, which has already expired....You cannot deny him an oath in his new term...I th
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
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Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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AAP leader Sanjay Singh re-nominated by his party for Rajyasabha, Court al
Updated : 2 years, 4 months ago IST
The Aam Aadmi Party Senior Leader Sanjay Singh has been re-nominated as a member of Rajyasabha by his party as the present term is expiring on January 27, 2024.
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"Law will decide if he can run govt from jail": BJP Delhi chief hits out a
Updated : 2 years, 4 months ago IST
The BJP's Delhi chief Virendra Sachdeva on Tuesday lashed out at Chief Minister Arvind Kejriwal over his statement that he was ready to discharge his duties even from jail.
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Excise Case: Court grants two-week interim bail to Hyderabad businessman A
Updated : 2 years, 5 months ago IST
The Special Judge MK Nagpal while granted interim bail said the applicant is being granted interim bail in this case for two weeks only from the date of his release with the condition that he shall furnish before this court a persona bond for Rs 4 Lakh with one surety in the like amount.
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 5 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Excise Case: Hyderabad businessman Arun Pillai gets 5 days interim relief
Updated : 2 years, 5 months ago IST
He shall also be permitted to accompany his wife for undergoing all the above tests, procedures or processes at the concerned hospital within the above-mentioned time, he further said.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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