Search For "excise policy case"
Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday reserved the order on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case.
Read More
Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
Read More
SC refuses urgent hearing of Arvind Kejriwal's plea seeking extension of i
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to allow an urgent hearing of Delhi Chief Minister Arvind Kejriwal's plea for the extension of his interim bail by seven days on medical grounds in the Delhi excise policy case.
Read More
Seriousness of an offence is sufficient to reject K Kavitha bail: ED to De
Updated : 1 year, 9 months ago IST
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
Read More
Excise policy case: Delhi HC reserves order on plea challenging resumption
Updated : 1 year, 9 months ago IST
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra Pillai, challenging the trial court's order allowing the Central Bureau of Investigation (CBI) to resume arguements on charges in Delhi excise policy case.
Read More
Excise Policy case: Delhi HC refuses to grant bail to Manish Sisodia bail
Updated : 1 year, 9 months ago IST
Sisodia had sought bail in cases being investigated by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Sisodia has been in custody since February 26, 2023, after arrest by the CBI. Thereafter, he was arrested by the ED.
Read More
Delhi excise policy case: Manish Sisodia's judicial custody extended till
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court on Tuesday extended the judicial custody of former Deputy CM Manish Sisodia till May 31 in the Delhi liquor excise policy case.
Read More
Excise Policy case: Delhi HC to pass judgement on Manish Sisodia's bail to
Updated : 1 year, 9 months ago IST
The Delhi High Court is scheduled to pass judgement on Tuesday, in the bail petitions moved by Manish Sisodia, Aam Aadmi Party leader and former Deputy Chief Minister of Delhi in connection with ED and CBI cases related to Delhi Excise Policy case.
Read More
Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
Read More
Delhi excise policy case: SC reserves order on Kejriwal's plea against arr
Updated : 1 year, 10 months ago IST
The Supreme Court on Friday reserved its verdict on a plea filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in the Delhi excise policy case.
Read More
Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
Read More
Delhi excise policy case: AAP to be made co-accused, complaint in pipeline
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) told the Supreme Court on Thursday that the Aam Aadmi Party (AAP) will be made co-accused in the money laundering case linked to the Delhi excise policy case.
Read More