Search For "excise policy money laundering case"
Excise Case: Delhi Court extends Vinod Chauhan ED remand till May 12
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday extended the ED remand of Vinod Chauhan till May 12, in the Excise Policy money laundering case. He has been recently arrested by the Enforcement Directorate for allegedly transferring cash bribe amount from South Group to the election campaign of Aam Aadmi
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Delhi excise policy case: ED seeks four-day remand of accused Vinod Chauha
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Saturday sought a four-day remand of accused Vinod Chauhan in the Delhi excise policy money laundering case.
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BJP candidate from West Delhi Kamaljeet Sehrawat holds roadshow ahead of f
Updated : 2 years, 3 months ago IST
BJP candidate from West Delhi, Kamaljeet Sehrawat held a roadshow before filing her nomination on Thursday. She said voters will not have any sympathy for jailed chief minister Arvind Kejriwal as he is an accused in the excise policy money laundering case.
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Excise Policy case: Delhi Court reserves order on K Kavitha's bail plea
Updated : 2 years, 3 months ago IST
Delhi's Rouse Avenue Court has reserved its order on regular bail of Bharat Rashtra Samithi leader K Kavitha in the Delhi Excise policy money laundering case.
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"Biggest political conspiracy since independence...," AAP MP Sanjay Singh
Updated : 2 years, 4 months ago IST
After the Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Aam Aadmi Party MP Sanjay Singh termed the entire scam as the "biggest political conspiracy" since independence, adding that the purpose behind this case is
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"Today's order against Kejriwal exposes that he is...completely corrupt":
Updated : 2 years, 4 months ago IST
"Today's order against Kejriwal exposes that he is not staunchly honest but he is completely corrupt. There is prima facie material available against him, evidence available against him," said Shehzad Poonawalla.
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"Well within our right to challenge it in Supreme Court", says counsel for
Updated : 2 years, 4 months ago IST
After the Delhi High Court dismissed Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Advocate Rishikesh Kumar, counsel for Delhi CM said that the order is amenable for a challenge in the Supreme Court and they are within their rights to chal
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Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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Excise Case: Delhi Court extends judicial custody of BRS leader K Kavitha
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.
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Excise policy case: Delhi HC to pass order tomorrow on Arvind Kejriwal's p
Updated : 2 years, 4 months ago IST
The Delhi High Court is scheduled to pass the order on a plea moved by Arvind Kejriwal challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case tomorrow.
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Delhi court reserves order on BRS leader K Kavitha's interim bail plea
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for April 9. She is in judicial custody after arrest in the alleged Delhi Excise policy money laundering case.
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Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea challenging
Updated : 2 years, 4 months ago IST
The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by Enforcement Directorate in Excise Policy money laundering case.
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