Search For "excise policy pmla case"
Delhi excise policy PMLA case: Kejriwal, Sisodia seek exemption from appea
Updated : 7 months, 3 weeks ago IST
Former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia on Thursday sought exemption from appearance before Delhi's Rouse Avenue court on the grounds of the flood situation in Punjab and their engagement in relief work, etc.
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Delhi Excise policy PMLA case: Court modifies bail condition requiring AAP
Updated : 1 year, 3 months ago IST
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh to inform the Investigation Officer (IO) of the Enforcement Directorate (ED) about his detailed itinerary before leaving Delhi NCR region.
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Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 7 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 PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 10 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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Delhi Excise policy PMLA case: Court reserves order on Kejriwal's plea see
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Wednesday reserved its order on the plea of Arvind Kejriwal seeking his wife's presence through video conferencing during the consultation by the medical board.
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Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
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Delhi Excise policy PMLA case: Rs 100 crore bribe demanded, ED argues whil
Updated : 1 year, 11 months ago IST
While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the Enforcement Directorate (ED) argued that the demand of Rs100 core bribes is established.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 1 year, 11 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 PMLA case: Will take 90-100 hours to inspect documents
Updated : 1 year, 11 months ago IST
Accused in Delhi Excise policy case AAP MP Sanjay Singh's counsel on Friday informed the court that it will take 90 to 100 hours to inspect the documents at ED office. Other counsel also mentioned time they need for inspection.
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 4 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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