Search For "excise policy scam case"
Delhi Excise policy case: SC issues notices to CBI, ED on BRS leader K Kav
Updated : 1 year, 9 months ago IST
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on Monday on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in connection with the ongoing probe into the alleged Delhi excise policy scam case.
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"No money trail established but still...." Delhi Minister Atishi
Updated : 2 years, 1 month ago IST
Chief Minister Arvind Kejriwal, who was arrested by the ED on March 21 in connection with the alleged Delhi excise policy scam case, has been sent to judicial custody until April 15. He is lodged in Tihar jail.
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AAP workers stage protest against arrest of Delhi CM Kejriwal
Updated : 2 years, 2 months ago IST
A number of AAP supporters gathered at the ITO foot over bridge in Delhi to protest against the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy scam case.
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years, 2 months ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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"Sharab bechta Kejriwal...": BJP's Manoj Tiwari counters AAP chief's LS po
Updated : 2 years, 2 months ago IST
Taking a swipe at Chief Minister Arvind Kejriwal, who coined the party's slogan for the upcoming Lok Sabha elections, calling on voters across the national capital to put AAP members in the Lok Sabha; BJP MP Manoj Tiwari on Friday invoked his alleged involvement in the liquor 'scam' case whi
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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 2 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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"BJP trying to tell us, leave INDIA bloc or Kejriwal will get arrested": A
Updated : 2 years, 2 months ago IST
Following the issuance of an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal by the Directorate of Enforcement (ED) in connection with the alleged Excise Policy Scam case 2021-22, party leader Dilip Pandey attacked the central government ruled by the Bh
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Excise Policy: LG takes cognizance of Delhi Govt's 'misleading' statements
Updated : 2 years, 3 months ago IST
Delhi Lieutenant Governor V K Saxena has taken a strong exception to "misleading and false statements" made by the Government of the National Capital Territory of Delhi before the High Court relating to the preparation of an authoritative list of conforming and non-conforming wards in the ci
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Delhi excise policy scam: Court reserves order on bail plea of accused Sar
Updated : 2 years, 4 months ago IST
The Court also extended the judicial custody of AAP MP Sanjay Singh and former Deputy CM Manish Sisodia till February 3, 2024. They were produced through video conferencing from Tihar Jail.
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"Lok Sabha polls are around corner": TPCC Vice President hits at BJP after
Updated : 2 years, 4 months ago IST
Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran Kumar Chamala took a swipe at the Bharatiya Janata Party (BJP)-led cent
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ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 4 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam 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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