Search For "excise policy case"
Delhi excise policy case: Court directs to supply copy of chargesheet, doc
Updated : 2 years, 9 months ago IST
Special judge MK Nagpal directed to supply the charge sheet and supplementary charge sheet and documents to Amandeep Dhal, Butchi Babu, Arjun Pandey and Manish Sisodia.
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Delhi excise case: Court allows Businessman Sarath P Reddy's to turn ED's
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Thursday allowed the Hyderabad-based businessman P Sarath Reddy to turn approver for Enforcement Directorate in an alleged excise policy case.
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"Fence eating the crop": BJP takes dig at Sisodia after Delhi HC rejects h
Updated : 2 years, 9 months ago IST
The BJP's stinger against the former Delhi Deputy Chief Minister comes after the Delhi High Court dismissed the bail plea of Manish Sisodia in a CBI case related to alleged corruption in the implementation of the previous liquor policy in the national capital.
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Delhi Excise Policy Case: Court takes cognizance of ED's supplementary cha
Updated : 2 years, 9 months ago IST
While the supplementary charge sheet the ED had alleged that a proceed of the crime of around Rs. 622 crore has been generated due to activities of the present accused Manish Sisodia.
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Delhi liquor policy case: Court takes cognizance of CBI supplementary char
Updated : 2 years, 9 months ago IST
The Rouse Avenue court on Saturday took cognizance of the supplementary charge sheet filed by the Central Bureau of Investigation against former Delhi Deputy Chief Minister Manish Sisodia and others in the Excise policy case.
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Excise Policy case: Delhi HC allows Manish Sisodia to withdraw interim bai
Updated : 2 years, 9 months ago IST
The Delhi High Court on Wednesday allowed former Delhi Deputy Chief Minister Manish Sisodia to withdraw his interim bail application which was filed on grounds of his wife's health condition.
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"Modi ji has become so arrogant..." Manish Sisodia reacts to Centre's Ordi
Updated : 2 years, 9 months ago IST
AAP claimed that the former Delhi Deputy CM Manish Sisodia was allegedly manhandled by the police while he was responding to the questions of media persons in Delhi's Rouse Avenue Court.
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Delhi court reserves order on cognizance of CBI supplementary charge sheet
Updated : 2 years, 10 months ago IST
The Rouse Avenue on Friday reserved the order on cognizance of the supplementary charge sheet filed against former Delhi Deputy Chief Minister Manish Sisodia and others in the Excise policy case.
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CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 2 years, 10 months ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
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Excise Case: Delhi Court sends Arvind Kumar Singh to remand till May 18
Updated : 2 years, 10 months ago IST
CBI submitted that during the period of 2 days of CBI custody, the accused was further interrogated and confronted by some witnesses, but his confrontation is still at the initial stage and it will take some time.
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Excise Policy Case: Delhi Court extends Manish Sisodia's judicial custody
Updated : 2 years, 10 months ago IST
Delhi's Rouse Avenue Court on Friday extended former Delhi Deputy CM Manish Sisodia's judicial custody till June 2 in the CBI case.
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Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 2 years, 10 months ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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