Search For "excise case"
Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28.
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Excise Case: AAP leader Sanjay Singh moves bail petition in trial court
Updated : 2 years, 6 months ago IST
Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.
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Delhi HC dismisses plea of Amit Arora seeking interim bail on ground of da
Updated : 2 years, 6 months ago IST
The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi Excise policy money laundering case and sought interim bail on the grounds of his daughter's illness.
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"BJP scared of AAP": Delhi Minister Atishi after ED summons CM Kejriwal in
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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Excise Case: Delhi court extends judicial custody of Sanjay Singh till Nov
Updated : 2 years, 7 months ago IST
During the hearing, an application was moved by Singh seeking directions to the jail authorities to ensure adequate medical treatment and to allow him to continue regular treatment from his private doctor.
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Delhi HC seeks ED response on Sanjay Singh plea against his arrest, hearin
Updated : 2 years, 7 months ago IST
The Delhi High Court on Friday sought a response from the Enforcement Directorate (ED) on a plea moved by Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court.
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Excise Case: Delhi Court warns AAP's Sanjay Singh not to give political sp
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Friday warned Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh not to give a political speech here in the courtroom and said if such speeches are made, then the court will direct his production through video conferencing.
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Setting off fresh sparring between Centre, AAP; ED arrests Sanjay Singh in
Updated : 2 years, 7 months ago IST
Setting off a fresh round of political slugfest between the BJP-led Centre and the ruling Aam Aadmi Party (AAP), the Enforcement Directorate on Wednesday arrested party leader Rajya Sabha MP Sanjay Singh in connection with the liquor policy case.
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"Zero-tolerance on corruption": BJP hauls AAP over coals after arrest of S
Updated : 2 years, 7 months ago IST
Asserting his party's policy of zero-tolerance on corruption, BJP MP Rajyavardhan Rathore on Wednesday hit out at the AAP over the arrest of Sanjay Singh by the Enforcement Directorate (ED) in connection with its probe into the now-withdrawn Delhi excise policy case.
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Sanjay Singh held in Delhi excise case; third key AAP leader to face arres
Updated : 2 years, 7 months ago IST
Notably, Sanjay Singh is the third prominent leader of the AAP, after Manish Sisodia and Satyendar Jain, to be arrested by a central agency.
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Will file supplementary charge sheet soon, investigation is still going on
Updated : 2 years, 9 months ago IST
The CBI responded to a query of special Judge MK Nagpal, where he asked the CBI whether the matter should be fixed for arguments on framing of charges.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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