Search For "excise policy case delhi"
Excise policy case: Manish Sisodia moves Supreme Court for bail in CBI, ED
Updated : 2 years, 10 months ago IST
Delhi's former Deputy Chief Minister Manish Sisodia on Thursday moved Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case.
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Delhi excise policy case: CBI requests to close LOC against businessman Di
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration authorities requesting to withdraw/close LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
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Excise policy case: Delhi HC to pass order on Manish Sisodia's interim bai
Updated : 2 years, 11 months ago IST
The bench of Justice Dinesh Kumar Sharma on Saturday after noting down the submissions held during the special hearing, kept the order reserved while seeking a fresh medical report from LNJP hospital where Sisodia's wife was admitted on Saturday morning.
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Delhi excise policy case: HC reserves order on Sisodia, Vijay Nair's regul
Updated : 2 years, 11 months ago IST
The Bench of Justice Dinesh Kumar Sharma on Friday, after the conclusion of the arguments, decided to reserve the order on the regular bail plea of Manish Sisodia and Vijay Nair.
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Excise Policy case: Delhi HC allows Manish Sisodia to withdraw interim bai
Updated : 3 years ago IST
The Delhi High Court on Wednesday allowed former Delhi Deputy Chief Minister Manish Sisodia to withdraw his interim bail application which was filed on grounds of his wife's health condition.
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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.
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Excise Policy Case: Delhi Court extends Manish Sisodia's judicial custody
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Friday extended former Delhi Deputy CM Manish Sisodia's judicial custody till June 2 in the CBI case.
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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 "
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 3 years ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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"Scared of Kejriwal's growing popularity": AAP leader Atishi attacks Centr
Updated : 3 years, 1 month ago IST
As Delhi Chief Minister Arvind Kejriwal appeared before the Central Bureau of Investigation (CBI) for questioning in connection with the excise policy case, Delhi Minister Atishi attacked the Bharatiya Janata Party-led Centre saying the central government is scared of the growing populari
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Excise policy case: Delhi Court fixes April 24 for arguments on ED's charg
Updated : 3 years, 1 month ago IST
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
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Arvind Kejriwal will appear before CBI for questioning: AAP
Updated : 3 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on April 16 in the excise policy case.
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