Search For "excise policy case"
Excise scam: Delhi court grants pre-arrest bail to Magunta Raghava Reddy i
Updated : 2 years, 1 month ago IST
Delhi Rouse Avenue Court has granted anticipatory (pre-arrest) bail to Magunta Raghava Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, from Ongole Magunta Srinivasulu Reddy in a CBI case related to Delhi's Excise Policy case.
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Court issues notice to ED on plea of Sanjay Singh seeking Interim bail to
Updated : 2 years, 1 month ago IST
Special judge M K Nagpal issued notice to ED and listed the matter for February 3, 2024. The main matter is also listed for February 3.
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Delhi HC reserves order on AAP leader Sanjay Singh's bail
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday reserved the order on the bail plea moved by Aam Aadmi Party leader Sanjay Singh in Delhi's excise policy case. He was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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ED issues fresh summons to Delhi Chief Minister Arvind Kejriwal
Updated : 2 years, 1 month ago IST
This is the fourth time that the ED has issued a summons to the AAP convenor in the Excise Policy case.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 1 month ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
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Delhi excise policy case: Court grants regular bail to accused Sarvesh Mis
Updated : 2 years, 1 month ago IST
The Rouse Avenue court in Delhi allowed the hearing of the plea of accused Sarvesh Mishra in connection with the excise policy case and granted him regular bail on Wednesday.
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Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
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Excise policy case: Delhi court calls for fresh status report of investiga
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Friday called for a fresh status report of the investigation from the CBI in the Delhi Excise policy case.
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"Why notice sent to me just two months before elections": Arvind Kejriwal
Updated : 2 years, 1 month ago IST
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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K Kavitha unlikely to appear before ED in Delhi Excise policy case: Source
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued a summons to Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha on Monday and is unlikely to appear before the agency on Tuesday, sources said.
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