Search For "excise policy case"
ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam case.
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"Aisa koi bacha nahi jisko Arvind Kejriwal ki party ne thaga nahi," Anurag
Updated : 2 years, 2 months ago IST
The Bharatiya Janata Party (BJP) on Saturday hit out at Delhi Chief Minister Arvind Kejriwal after the Enforcement Directorate (ED) issued its fourth summons to the AAP chief for questioning into the alleged Delhi excise policy case.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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ED summons Delhi CM Arvind Kejriwal for fourth time in excise policy case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) issued its fourth summons to Delhi Chief Minister Arvind Kejriwal on Saturday for questioning into the alleged excise policy case. He has been asked to appear before the central probe agency on January 18, sources said.
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Delhi excise policy case: Court allows approver Dinesh Arora to travel to
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Friday granted permission to approver Dinesh Arora to travel to Barcelona, Spain, to celebrate his 25th marriage anniversary.
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Excise policy case: Delhi court directs jail authorities to take Sanjay Si
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security.
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Excise PMLA Case: Delhi court allows Sanjay Singh to file nomination physi
Updated : 2 years, 2 months ago IST
"The accused Sanjay Singh shall be permitted to remain there till the above process of nomination and scrutiny of the documents is completed," the Court said.
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Kejriwal defying ED constitutional office to create anarchy: BJP's Tarun C
Updated : 2 years, 2 months ago IST
Amid the political showdown after Arvind Kejriwal skipped yet another summons from the ED in connection with the Delhi excise policy case, BJP national general secretary Tarun Chugh on Friday came down heavily on the chief minister and AAP convenor, accusing him of subverting constitutional
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Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's i
Updated : 2 years, 2 months ago IST
Delhi High Court has extended the interim bail granted to businessman Arun Ramachandran Pillai on Thursday in a money laundering case linked to the Delhi excise policy case, to look after his ailing wife in Hyderabad
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AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 2 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
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BJP's "not above the law" jibe at Kejriwal as Delhi CM skips ED summons ag
Updated : 2 years, 2 months ago IST
As Delhi Chief Minister Arvind Kejriwal skipped 3rd ED summons in connection with the Delhi excise policy case yesterday, BJP's Bansuri Swaraj lashed out at him "Kejriwal is forgetting that although he is the Chief Minister of Delhi he is not above the law. Will investigation agencies decide
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ED "likely to arrest" Delhi CM Arvind Kejriwal, claim AAP ministers amid s
Updated : 2 years, 2 months ago IST
Delhi ministers Atishi and Saurabh Bhardwaj, late on Wednesday, claimed citing unnamed inputs that the Directorate of Enforcement (ED) is likely to arrest Chief Minister and AAP convener, Arvind Kejriwal, on Thursday.
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