Search For "excise policy case"
Delhi excise policy case: CBI files detailed status report on investigatio
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) filed a detailed status report on further investigation in the Delhi Excise policy case on Thursday.
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ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources
Updated : 2 years ago IST
The Enforcement Directorate summoned seventh-time Delhi Chief Minister Arvind Kejriwal to appear before the ED on Monday, February 26, according to sources.
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Delhi excise policy case: CBI issues summons to BRS leader K Kavitha for q
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) has issued summons to Bharat Rashtra Samithi (BRS) leader K Kavitha, asking her to appear for interrogation on February 26 in connection with a probe in the Delhi excise policy case.
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"ED should've waited for verdict on the case": AAP on Kejriwal skipping su
Updated : 2 years ago IST
Meanwhile, on February 2, Kejriwal skipped the ED's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva on Kejriw
Updated : 2 years ago IST
Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the summons for questioning by the Directorate of Enforcement (ED) in connection with the excise policy case linked to money laundering.
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Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning in connection with an excise policy case linked to money laundering, the Aam Aadmi Party (AAP) sources said on Monday.
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Delhi Excise policy case: Court to decide whether Sisodia's bail plea can
Updated : 2 years ago IST
The agency opposed the regular bail plea of Sisodia and submitted that as the curative petition is pending before the Supreme Court, the accused can't move this bail application
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Arvind Kejriwal appears before Delhi Court virtually, says 'unable to come
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal appeared on Saturday via video conferencing before the Rouse Avenue Court following a complaint by the Directorate of Enforcement (ED) over his alleged non-compliance of its summons.
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Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to a
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14.
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Delhi HC dismisses Sanjay Singh's bail plea, says no ground made out at th
Updated : 2 years, 1 month ago IST
While dismissing the bail plea, Delhi High Court's Judge said no ground for grant of bail is made out at this stage. "We direct the trial court to expedite the trial in the case," added Justice Swarna Kanta Sharma.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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Sanjay Singh can't take oath as RS MP on Feb 8-9 as steps required not ful
Updated : 2 years, 1 month ago IST
After a Delhi Court permitted AAP leader Sanjay Singh to go to Parliament in police custody and take oath as a Rajya Sabha MP for the second time, the latter will not be able to take oath on February 8 and 9, as the steps required have not been fulfilled, sources said on Tuesday.
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