Search For "excise policy case delhi"
Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's i
Updated : 2 years, 4 months ago IST
Delhi High Court has extended the interim bail granted to businessman Arun Ramachandran Pillai on Thursday in a money laundering case linked to the Delhi excise policy case, to look after his ailing wife in Hyderabad
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AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 4 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
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ED "likely to arrest" Delhi CM Arvind Kejriwal, claim AAP ministers amid s
Updated : 2 years, 4 months ago IST
Delhi ministers Atishi and Saurabh Bhardwaj, late on Wednesday, claimed citing unnamed inputs that the Directorate of Enforcement (ED) is likely to arrest Chief Minister and AAP convener, Arvind Kejriwal, on Thursday.
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Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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Excise policy case: Delhi court extends ED custody of AAP MP Sanjay Singh
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court here on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh till October 13 in connection with the now-scrapped Delhi liquor policy case.
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Delhi excise policy case: Court sends AAP leader Sanjay Singh to ED remand
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal after noting the lengthy submissions made by ED and Defense, decided to send Sanjay Singh to 5 days ED remand.
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Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 9 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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Excise policy case: Delhi Court dismisses Vijay Nair's default bail plea
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering case related to alleged irregularities in the Excise Policy (now scrapped) case.
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CBI files supplementary chargesheet against 5 in Delhi excise scam
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
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Delhi excise policy: Supreme Court to hear Manish Sisodia bail plea tomorr
Updated : 2 years, 10 months ago IST
On Monday, a bench headed by Chief Justice of India DY Chandrachud agreed to list the Sisodia plea on July 14. Senior Advocate Abhishek Manu Singhvi, appearing for Sisodia has said that his wife is not well and sought an urgent listing.
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Supreme Court agrees to list Manish Sisodia's bail plea on July 14 in conn
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday agreed to list on July 14, the bail plea of Manish Sisodia in connection with the liquor policy irregularities case.
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