Search For "excise policy case delhi"
Excise policy case: CBI summons Delhi CM Arvind Kejriwal on April 16
Updated : 3 years, 1 month ago IST
In a major development in the Delhi excise policy case, Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) for questioning.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Delhi excise policy case: "If released, he will jeopardize investigation",
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday opposed the bail plea of AAP leader and Delhi's former Deputy Chief Minister Manish Sisodia and said that they have prescribed 60 days to file the chargesheet after the arrest.
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Delhi excise policy case: ED issues fresh summons to Telangana CM KCR's da
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday issued a fresh summons to Telangana Chief Minister K Chandrashekar Rao's daughter and Bharat Rasthra Samithi (BRS) MLC K Kavitha to join its ongoing investigation in the Delhi excise policy case on March 20.
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Excise case: Arun Pillai moves court seeking to retract his statement give
Updated : 3 years, 2 months ago IST
Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi's Rouse Avenue Court through an application seeking to retract his statement given to Enforcement Directorate in connection with the Excise Policy case.
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Delhi Excise policy case: ED arrests Manish Sisodia after questioning at T
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday arrested former Delhi deputy chief minister Manish Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.
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CBI questions Manish Sisodia's close aide in Delhi excise policy case
Updated : 3 years, 2 months ago IST
Central Bureau of Investigation (CBI) is questioning former Delhi deputy chief minister Manish Sisodia's close aide Devender Sharma in the excise policy case, said officials on Tuesday.
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Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail toda
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case, said sources.
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FIR filed after poster in favour of Manish Sisodia found in Delhi school
Updated : 3 years, 2 months ago IST
The huge flex mentioned 'I Love Manish Sisodia'. The AAP leader was arrested on CBI for his involvement in the Delhi Excise policy case.
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Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
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Excise Policy case: Delhi HC stays trial court order to supply "unrelied d
Updated : 3 years, 2 months ago IST
The Bench of Justice Dinesh Kumar Sharma on Wednesday issued notice on ED's plea challenging the trial court order and listed the matter for hearing in April month.
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Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years, 2 months ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
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