Search For "excise policy case delhi"
Liquor gate: Court grants regular bail to five accused including two forme
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case.
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Excise policy case: Delhi court reserves order on CBI seeking Deputy CM Si
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order in the case pertaining to the Central Bureau of Investigation (CBI) seeking the remand of Delhi Deputy Chief Minister Manish Sisodia, arrested by the agency in connection with the excise policy case.
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Manish Sisodia will be arrested on Sunday in Delhi liquor excise policy ca
Updated : 3 years, 3 months ago IST
Delhi Deputy CM Manish Sisodia had said that the CBI has called him for questioning on February 26 in connection with the Delhi liquor excise policy case.
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Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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Excise Case: Delhi court sends Magunta Raghava Reddy, Rajesh Joshi to judi
Updated : 3 years, 3 months ago IST
As ED did not seek further custodial remand, Special Judge MK Nagpal sent both accused to judicial custody.
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Delhi Excise Policy case: Delhi Court sent YSRCP MP's son to 10 days reman
Updated : 3 years, 3 months ago IST
Magunta Raghava Reddy is the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, and he was arrested by ED earlier in the day.
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Delhi excise policy case: Congress seeks Kejriwal's resignation, says ED c
Updated : 3 years, 3 months ago IST
Maken also attacked Kejriwal over the promise of Lokpal
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 4 months ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 years, 4 months ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 5 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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