Search For "excise policy money laundering case"
Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 2 years, 4 months ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
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K Kavitha produced in court in Delhi excise policy scam; claims case again
Updated : 2 years, 4 months ago IST
Kavitha was produced before the Rouse Avenue Court on Tuesday at the end of her ED custody in the Delhi excise policy money laundering case.
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Delhi Excise policy case : Court grants more time for inspection of docume
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
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Delhi Excise policy money laundering case: ED moves plea alleging delay by
Updated : 2 years, 5 months ago IST
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from causing unnecessary delay in the commencement and conclusion of the trial.
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Delhi excise policy money laundering case: Court directs authorities to be
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish Sisodia's visit to his ailing wife.
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AAP leader Sanjay Singh not allowed to take oath as Rajya Sabha MP
Updated : 2 years, 6 months ago IST
Aam Aadmi Party leader Sanjay Singh will not take oath today as the Rajya Sabha Chairman has refused to allow him to take oath as a Member of Parliament.
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Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 6 months ago IST
The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise Policy money laundering case. The high court also called for a report from AIIMS.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 7 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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Delhi HC dismisses plea of Amit Arora seeking interim bail on ground of da
Updated : 2 years, 8 months ago IST
The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi Excise policy money laundering case and sought interim bail on the grounds of his daughter's illness.
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 9 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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