Search For "excise policy case"
Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 7 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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Excise Policy case: Vijay Nair moves Delhi HC with default bail plea
Updated : 2 years, 7 months ago IST
Aam Aadmi Party's former Communication head Vijay Nair moved Delhi High Court with a default bail petition in a money laundering case related to alleged irregularities in Excise Policy (now scrapped) case.
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Delhi excise policy case: SC defers Manish Sisodia’s plea for interim bail
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday refused to give any interim relief to Manish Sisodia as it listed his plea seeking interim and regular bail plea on week commencing from September 4.
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Delhi excise policy case: Court grants bail to businessman Dinesh Arora
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal on Tuesday granted bail to Arora on a personal bail bond of Rs 1 lakh and like amount surety.
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Excise policy case: Delhi Court dismisses Vijay Nair's default bail plea
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering case related to alleged irregularities in the Excise Policy (now scrapped) case.
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Delhi Excise policy case: Court grants bail to two accused persons
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Saturday granted bail to two accused persons in Delhi Excise policy case. This bail has been granted in the CBI case.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 14-day j
Updated : 2 years, 8 months ago IST
According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons arrested so far in the case by the the Enforcement Directorate. Last year, a city court had allowed the CBI's request to make Arora an approver in the case.
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CBI files supplementary chargesheet against 5 in Delhi excise scam
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
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Delhi excise policy: Supreme Court to hear Manish Sisodia bail plea tomorr
Updated : 2 years, 8 months ago IST
On Monday, a bench headed by Chief Justice of India DY Chandrachud agreed to list the Sisodia plea on July 14. Senior Advocate Abhishek Manu Singhvi, appearing for Sisodia has said that his wife is not well and sought an urgent listing.
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Delhi excise policy case: Court extends businessman Dinesh Arora ED remand
Updated : 2 years, 8 months ago IST
The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.
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Supreme Court agrees to list Manish Sisodia's bail plea on July 14 in conn
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday agreed to list on July 14, the bail plea of Manish Sisodia in connection with the liquor policy irregularities case.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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