Search For "excise policy case"
"Arvind Kejriwal, you will be held to account": BJP guns for Delhi CM afte
Updated : 2 years, 5 months ago IST
After the arrest of AAP MP Sanjay Singh by the ED in connection with a money laundering case linked to the now-scrapped new excise policy of the Delhi government, the BJP on Wednesday came out all guns blazing against the ruling party.
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Sanjay Singh held in Delhi excise case; third key AAP leader to face arres
Updated : 2 years, 5 months ago IST
Notably, Sanjay Singh is the third prominent leader of the AAP, after Manish Sisodia and Satyendar Jain, to be arrested by a central agency.
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ED arrests AAP MP Sanjay Singh in Delhi excise policy case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of Delhi, officials said.
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"Fictitious scam": AAP's Saurabh Bhardwaj on Delhi excise policy case afte
Updated : 2 years, 5 months ago IST
Delhi Minister and Aam Aadmi Party (AAP) leader Saurabh Bhardwaj terms the Delhi excise policy case a "fictitious scam" after Enforcement Directorate (ED) conducted searches at party MP Sanjay Singh's residence in connection with the scam on Wednesday.
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"AAP is ending due to its corruption": BJP's Sirsa after ED raids at MP Sa
Updated : 2 years, 5 months ago IST
Aam Aadmi Party (AAP) is ending due to its corruption, claimed Bharatiya Janata Party (BJP) leader Manjinder Singh Sirsa adding MP Sanjay Singh had a main role in liquor scam after the Enforcement Directorate (ED) conducted searches at Singh's residence on Wednesday.
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"He raised questions against PM Modi, Adani:" AAP after ED carries out sea
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is conducting raids at the residence of MP Sanjay Singh because he continuously questioned Prime Minister Narendra Modi and Adani, said Aam Aadmi Party (AAP) national spokesperson Reena Gupta on Wednesday.
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Delhi excise policy case: CBI court grants regular bail to 4 accused not a
Updated : 2 years, 5 months ago IST
A special CBI court at the Rouse Avenue court on Wednesday granted bail to four accused in the Delhi Excise Policy case. These accused were not arrested by the CBI during the investigation. The CBI has filed a supplementary charge sheet against five accused, including these four. Former Depu
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Delhi excise policy case: Supreme Court defers hearing on Manish Sisodia's
Updated : 2 years, 6 months ago IST
The Supreme Court adjourned on Friday to October 4 for hearing on the bail plea of Aam Aadmi Party leader Manish Sisodia in a matter connected with liquor policy irregularities.
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SC adjourns hearing on BRS Kavitha plea; Enforcement Directorate defers it
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday adjourned the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea against ED summons till September 26 as the probe agency assured not to assist her appearance before it until the next date of hearing.
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"Clearly politically motivated summon": K Kavitha on ED summons in Delhi E
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate summoned Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection to the Delhi Excise policy case, K kavitha has said that It has been the modus operandi of the Bharatiya Janata Party in any poll-bound state and we will take legal recourse.
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ED summons K Kavitha again in Delhi Excise policy case
Updated : 2 years, 6 months ago IST
According to the sources, more than one dozen people were also summoned who were involved in carrying out cash transactions in the scam.
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Delhi Excise policy case: Court grants permission to Sisodia to open new b
Updated : 2 years, 6 months ago IST
Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account.
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