Search For "excise policy case"
Delhi excise police case: HC to pass judgement on AAP leader Sanjay Singh'
Updated : 2 years, 1 month ago IST
The AAP's Rajya Sabha MP was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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"Not a single penny recovered": AAP leader amid ED raids
Updated : 2 years, 1 month ago IST
These raids come even as the agency moved a Delhi court against the AAP national convenor Arvind Kejriwal for skipping its summons for the fifth time in a case linked to the Excise policy case.
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ED raids at Arvind Kejriwal's Personal secretary, AAP leaders: Sources
Updated : 2 years, 1 month ago IST
The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor for skipping its summons for the fifth time in a case linked to the excise policy case.
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"Oath taking of Sanjay Singh wasn't listed in business of the house": Sour
Updated : 2 years, 1 month ago IST
On February 3, the Rouse Avenue court allowed Singh to take oath as MP Rajya Sabha in custody.
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Delhi excise policy case: Court allows Manish Sisodia to visit his wife on
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday allowed former Delhi Deputy CM Manish Sisodia to visit his wife once a week while in custody. Manish Sisodia was present during the hearing. He is in custody in the Delhi Excise policy case.
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Delhi excise policy case: Court directs CBI to file detailed status report
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday directed the CBI to file a detailed status report on the further investigation in a sealed cover in the Delhi Excise policy case. This direction was passed after the defence counsel objected to non-full disclosure about the status of the investigation.
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"Kejriwal shouldn't run, answer questions of ED": BJP MP Manoj Tiwari
Updated : 2 years, 1 month ago IST
According to the ED, the agency wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalized, and allegations of bribery.
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in
Updated : 2 years, 1 month ago IST
Meanwhile, the court extended the judicial custody of Deputy CM Manish Sisodia and AAP MP Sanjay Singh till February 17.
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"He is not going to ED office out of fear": BJP's Dilip Ghosh on Kejriwal
Updated : 2 years, 1 month ago IST
After Delhi CM Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time, BJP leader Dilip Ghosh said that he is not going to the probe agency office out of fear.
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"Just a tactic to show himself helpless": BJP slams Kejriwal for skipping
Updated : 2 years, 1 month ago IST
"Once again, Arvind Kejriwal has skipped the ED summons. This is the fifth time that he has skipped an ED summons. Arvind Kejriwal is calling it unlawful, so the question arises: if the summons is illegal, then why hasn't he gone to court and gotten it quashed? It is just a tactic to show
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Excise policy case: Delhi CM Arvind Kejriwal to skip ED summons for fifth
Updated : 2 years, 1 month ago IST
"Delhi CM and AAP national convener Arvind Kejriwal will not appear before ED today as well. We will comply with the lawful summons. Prime Minister Narendra Modi's aim is to arrest Arvind Kejriwal and topple the Delhi government. We will not allow this to happen," the Aam Aadmi Party (AAP
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