Search For "excise policy scam"
Delhi Excise Policy Scam: Court dismisses interim bail plea of accused Ami
Updated : 3 years, 2 months ago IST
The Special Judge MK Nagpal on Thursday said the present application seeking interim bail of the accused Amit Arora is being dismissed with observations that the applicant shall be at liberty to move it again as and when the date for surgery of his wife for removal of gallbladder stones is t
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BJP accuses Kejriwal of using public money to pay Rs 25 cr legal fee to sa
Updated : 3 years, 2 months ago IST
Bharatiya Janata Party (BJP) on Wednesday accused Arvind Kejriwal of using public money to pay Rs 25 crore as legal fees to save corrupt Aam Aadmi Party (AAP) ministers who are accused in excise policy scam case and alleged that he has no money for doctors and teachers' salaries.
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 3 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
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CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Poli
Updated : 3 years, 3 months ago IST
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
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Delhi Excise policy case: Security beefed up outside K Kavitha's residence
Updated : 3 years, 3 months ago IST
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
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Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 3 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
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Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
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Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora
Updated : 3 years, 3 months ago IST
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd
Updated : 3 years, 3 months ago IST
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 4 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
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