Search For "excise policy case"
Delhi Excise policy case: "Court said no evidence collected by agency to s
Updated : 2 years, 10 months ago IST
"The judge repeatedly said in the 86-page order that there is no evidence," Atishi said.
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 2 years, 10 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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Delhi excise policy case: Raghav Chadha named in ED supplementary chargesh
Updated : 2 years, 10 months ago IST
According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
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"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED case
Updated : 2 years, 10 months ago IST
Delhi's Rouse Avenue Court on Saturday extended Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's judicial custody in the ED case pertaining to the excise policy matter, till May 8.
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CBI files chargesheet against Manish Sisodia, three others in Delhi excise
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against the former deputy chief minister of Delhi and four others in the Delhi excise policy case.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 2 years, 10 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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Excise case: Delhi court sends bizman Amandeep Singh Dhal to CBI remand ti
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to the excise policy case.
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Delhi excise policy case: Manish Sisodia brought to court to attend procee
Updated : 2 years, 11 months ago IST
The court is scheduled to hear rebuttal arguments of Sisodia's lawyer in his bail plea.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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