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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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Excise PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 3 months ago IST
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a money laundering case related to the Excise policy case till December 11, 2023.
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Excise PMLA case: Delhi court extends AAP leader Sanjay Singh's judicial c
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case until December 11, 2023.
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Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 3 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 2 years, 9 months ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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Excise PMLA case: Businessman Amandeep Dhall moves Delhi HC for bail
Updated : 2 years, 9 months ago IST
A bench of Justice Tara Vitasta Ganju is scheduled to hear the bail plea on June 19.
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Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 3 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
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