Search For "excise case"
Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days E
Updated : 2 years, 10 months ago IST
Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi excise policy case.
Read More
Excise Case: Delhi HC rejects bail petition of Manish Sisodia
Updated : 2 years, 10 months ago IST
The Court also dismissed the bail petitions of Vijay Nair, ex-communication in charge of Aam Aadmi Party, Abhishek Boinpally (Hyderabad Based Businessman), Binoy Babu Binoy, (manager with a liquor company Pernod Ricard) in connection with the same case.
Read More
Excise Case: Delhi HC to pass order on bail petitions of Manish Sisodia, o
Updated : 2 years, 10 months ago IST
The Delhi High Court on Monday is scheduled to pass an order on Delhi's Former Deputy CM Manish Sisodia at 2:30 pm in Enforcement Directorate (ED) case related to the Delhi Excise Policy matter.
Read More
Excise Case: Delhi HC grants six weeks bail to businessman Sameer Mahendru
Updated : 2 years, 11 months ago IST
The bench of Justice Chander Dhari Singh in the order said, "Health condition of a human being deserves utmost importance and the right to health is one of the most significant dimensions of Article 21 of the Constitution of India. Every person has a right to get himself adequately and effec
Read More
Excise case: Delhi Court dismisses bail petitions of businessman Amandeep
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.
Read More
Delhi court directs CBI to furnish guidelines on issuance, withdrawal of L
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Monday asked the Central Bureau of Investigation (CBI) when a person is no longer an accused how can a Look Out Circular (LOC) be continued against him.
Read More
Delhi excise case: Court allows Businessman Sarath P Reddy's to turn ED's
Updated : 2 years, 12 months ago IST
The Rouse Avenue Court on Thursday allowed the Hyderabad-based businessman P Sarath Reddy to turn approver for Enforcement Directorate in an alleged excise policy case.
Read More
Excise Case: Delhi HC dismisses Manish Sisodia's bail plea in CBI case
Updated : 2 years, 12 months ago IST
The Delhi High Court on Tuesday dismissed the bail plea of Manish Sisodia, Former Delhi's Deputy Chief Minister in a CBI case alleging corruption in the implementation of the previous liquor policy in the national capital.
Read More
Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 3 years ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
Read More
Excise Case: Delhi Court sends Arvind Kumar Singh to remand till May 18
Updated : 3 years ago IST
CBI submitted that during the period of 2 days of CBI custody, the accused was further interrogated and confronted by some witnesses, but his confrontation is still at the initial stage and it will take some time.
Read More
Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 3 years ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
Read More
Excise Case: Delhi HC notice to ED on Manish Sisodia's regular, interim ba
Updated : 3 years ago IST
Sisodia has moved regular and interim bail pleas both in the high court. He has moved interim bail on the basis of his wife's illness and seeks six weeks' bail in that.
Read More