Search For "excise policy case delhi"
Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 5 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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Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 5 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
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Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 6 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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Excise Policy case: AAP's Vijay Nair moves bail plea, court seeks CBI resp
Updated : 3 years, 7 months ago IST
Vijay Nair was recently arrested for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government. The Special Judge MK Nagpal on Friday issued notice to the CBI and fixed the matters for November 3, 2022.
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BJP leader Kapil Mishra dares Manish Sisodia to take lie detector test
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): Bhartiya Janta Party (BJP) leader Kapil Mishra on Tuesday challenged Delhi Deputy chief minister Manish Sisodia to undertake a lie detector and narco test over his allegations that during an interrogation by the CBI he was pressurised to leave the Aam Aad
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Delhi Excise Policy case: Court extends Vijay Nair's CBI custody till Oct
Updated : 3 years, 7 months ago IST
New Delhi [India], October 3 (ANI): A Delhi Court on Monday extended Vijay Nair, communication strategist of Aam Aadmi Party (AAP) to Central Bureau of Investigation (CBI) remand till October 6.
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Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.
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