Search For "excise policy scam"
"BJP afraid of AAP because of its rising popularity," says Delhi Minister
Updated : 2 years, 3 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in connection with the alleged excise policy scam case, Delhi Minister and AAP leader Atishi took a fresh jibe at the Bharatiya Janata Party-led centre, stating that the BJP is "afraid
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 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 excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 3 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Excise PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 3 months ago IST
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a money laundering case related to the Excise policy case till December 11, 2023.
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Excise PMLA case: Delhi court extends AAP leader Sanjay Singh's judicial c
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case until December 11, 2023.
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Manish Sisodia moves plea seeking permission to meet his ailing wife for f
Updated : 2 years, 4 months ago IST
Delhi's former Deputy Chief Minister and AAP leader Manish Sisodia has moved an application seeking permission to meet his ailing wife for a period of five days while in custody.
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"Will seek permission from court to allow CM Kejriwal to operate from jail
Updated : 2 years, 4 months ago IST
Delhi Minister Atishi on Monday said that the Aam Aadmi Party (AAP) leaders will seek permission from the court to allow Chief Minister Arvind Kejriwal to operate from jail if he is arrested by the Enforcement Directorate (ED).
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"You can arrest Kejriwal, but it's impossible to confine his ideology": De
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thrusday targeted the BJP-led central government saying, "While you can arrest Kejriwal's physical form, but it's impossible to confine his ideology or the beliefs of the thousands who identify with his ideas."
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"Don't know whether I'll be in Jail or..." Arvind Kejriwal in Madhya Prade
Updated : 2 years, 4 months ago IST
"Just like the people of Delhi and Punjab did charisma, the people of Madhya Pradesh will do charisma in the coming days. I don't know whether I will be in jail or somewhere else on the day of counting, but everyone should say that Arvind Kejriwal came to Singrauli and we gave him a histo
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Delhi CM Kejriwal writes to ED, demands withdrawal of summons
Updated : 2 years, 4 months ago IST
The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam.
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