Search For "excise policy case delhi"
"No stay has been imposed:" AAP MP Sanjay Singh on Delhi HC staying advers
Updated : 2 months, 1 week ago IST
AAP MP Sanjay Singh on Monday denied that the Delhi High Court had imposed a stay on the adverse remarks made against the CBI in the excise policy case, asserting that the agency failed to secure an overall judgement in its favour, labelling it a setback for the investigation agency.
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Excise Policy Case: Delhi HC to stay remarks against CBI team, asks trial
Updated : 2 months, 1 week ago IST
The Delhi High Court on Monday said it will stay the remarks made against the investigating agency and officer in the discharge order in the Delhi Excise Policy case and directed the trial court to defer proceedings in the connected case under the Prevention of Money Laundering Act.
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Delhi Excise Policy case: Delhi HC issues notice to CBI on Amandeep Singh
Updated : 9 months, 1 week ago IST
The case pertains to alleged irregularities in the Delhi Excise Policy. Former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia and others are also accused in the matter.
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Delhi Excise policy case: High court grants permission to Sameer Mahendru
Updated : 1 year, 4 months ago IST
The Delhi High Court on Thursday granted permission to Sameer Mahendru, an accused in the Delhi Excise policy case to travel to UAE for business purposes from January 28 to 31.
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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Excise Policy Case: Sanjay Singh demands Delhi LG to make letter public
Updated : 1 year, 5 months ago IST
If the Enforcement Directorate (ED) has been given a nod to prosecute the AAP national convener, the LG should show the letter, Singh demanded.
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Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction
Updated : 1 year, 6 months ago IST
The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has claimed that he has not received a copy of the sanction order in the Enforcement Directorate (ED) case against him.
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Delhi CM Kejriwal returns home amid emotional reunion, celebrations after
Updated : 1 year, 8 months ago IST
AAP leaders, visibly elated, joined his family in a heartfelt welcome. His parents and wife, Sunita Kejriwal, greeted him with Aarti and garlands, marking a joyous reunion.
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"Dictatorship has to lose one day": AAP's Gopal Rai attacks BJP after SC g
Updated : 1 year, 8 months ago IST
Welcoming the Supreme Court's decision to grant bail to Chief Minister Arvind Kejriwal in the Delhi excise policy case, Delhi Minister Gopal Rai, in a veiled attack on the BJP, said on Friday that "no matter how strong dictatorship is, it has to lose one day."
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Excise policy case: Delhi HC grants bail to Hyderabad businessman Arun R P
Updated : 1 year, 8 months ago IST
Arun Ramchandra Pillai, was arrested by the Enforcement Directorate in connection with the Delhi Excise Policy case in March 2023.
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Excise policy case: Delhi HC reserves order on Amandeep Dhall's bail plea
Updated : 1 year, 8 months ago IST
The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh Dhall, director of Brindco Sales Private Limited.
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Excise Policy Case: Delhi HC reserves order on businessman Arun R Pillai's
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday reserved an order on the bail plea of Hyderabad-based businessman Arun Ramchandra Pillai related to the Enforcement Directorate's (ED) investigation into the Delhi Excise policy case.
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