Search For "excise policy case"
Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days E
Updated : 2 years, 8 months ago IST
Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi excise policy case.
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Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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Excise policy case: Manish Sisodia moves Supreme Court for bail in CBI, ED
Updated : 2 years, 8 months ago IST
Delhi's former Deputy Chief Minister Manish Sisodia on Thursday moved Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case.
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Delhi excise policy case: Court directs to produce Manish Sisodia physical
Updated : 2 years, 8 months ago IST
Special judge M K Nagpal passed the direction while disposing of the application of Delhi police seeking production of Manish Sisodia through video conferencing for hearing.
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Delhi excise policy case: SC refuses urgent hearing on ED's plea against i
Updated : 2 years, 8 months ago IST
A vacation bench of justices Surya Kant and MM Sundresh also remarked that the High Court should have at least this much discretion and remarked that people are languishing in jails.
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Delhi excise policy case: CBI requests to close LOC against businessman Di
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration authorities requesting to withdraw/close LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
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Liquor policy case: ED moves SC challenging Delhi HC order granting interi
Updated : 2 years, 9 months ago IST
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
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Delhi CM Kejriwal breaks down as he talks about Sisodia
Updated : 2 years, 9 months ago IST
In an apparent reference to the BJP-led Central government, without naming them, Kejriwal said some people want to "see the revolution in education in Delhi schools to be stopped".
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Excise policy case: Delhi HC to pass order on Manish Sisodia's interim bai
Updated : 2 years, 9 months ago IST
The bench of Justice Dinesh Kumar Sharma on Saturday after noting down the submissions held during the special hearing, kept the order reserved while seeking a fresh medical report from LNJP hospital where Sisodia's wife was admitted on Saturday morning.
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Delhi excise policy case: HC reserves order on Manish Sisodia, Vijay Nair'
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday reserved the order on regular bail petitions of Former Delhi's Deputy Chief Minister Manish Sisodia and Vijay Nair, Ex Communication in charge of the Aam Aadmi Party in an Enforcement Directorate (ED) case related to Delhi Excise Policy matter.
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Delhi excise policy case: HC allows Manish Sisodia to meet his ailing wife
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday allowed former Delhi Deputy Chief Minister Manish Sisodia to meet his ailing wife in police custody on June 3, between 10 am to 5 pm as per rule.
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Delhi excise policy case: HC reserves order on Sisodia, Vijay Nair's regul
Updated : 2 years, 9 months ago IST
The Bench of Justice Dinesh Kumar Sharma on Friday, after the conclusion of the arguments, decided to reserve the order on the regular bail plea of Manish Sisodia and Vijay Nair.
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