Search For "excise policy money laundering case"
Delhi HC permits Excise policy case accused Amit Arora to travel Dubai for
Updated : 1 year, 2 months ago IST
The Delhi High Court on Thursday granted permission to Delhi Excise policy money laundering case accused Amit Arora to travel to Dubai from June 6 to June 16.
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Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 10 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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Excise policy case: Supreme Court issues notice on Sisodia's bail plea
Updated : 2 years ago IST
The Supreme Court on Tuesday issued notice to Enforcement Directorate (ED) on AAP leader Manish Sisodia's petition challenging Delhi High Court order rejecting his bail plea in excise policy money laundering case.
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Supreme Court judge Sanjay Kumar recuses from hearing Abhishek Boinpally's
Updated : 2 years ago IST
The Supreme Court judge, Justice Sanjay Kumar, recused himself from hearing the bail plea by businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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Trial Court didn't consider material properly, says Delhi HC while staying
Updated : 2 years, 1 month ago IST
The Delhi High Court on Tuesday stayed the trial Court order granting bail to Delhi Chief Minister Arvind Kejriwal while allowing the Enforcement Directorate plea seeking a stay on the Trial Court order in the excise policy money laundering case.
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Delhi HC to pronounce order today on ED's plea for stay on Arvind Kejriwal
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Monday filed written submissions before the Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in the Excise Policy money laundering case.
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ED files written submissions before Delhi HC opposing any relief to Kejriw
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Monday filed the written submissions before Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in Excise Policy money laundering case.
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 2 years, 2 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
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Delhi excise policy case: Court issues notice to Enforcement Directorate o
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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ED completes investigation against K Kavitha, files prosecution complaint
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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