Search For "excise policy"
Excise Case: "Allegation of bribe is baseless, without any material..." ar
Updated : 3 years, 2 months ago IST
Businessman Sarath Reddy through Senior Lawyer Kapil Sibal on Friday while arguing for his bail, stated that the allegation of a Rs 100 crore bribe is baseless and without any material.
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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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Delhi excise policy case: CBI takes Manish Sisodia's office computer for f
Updated : 3 years, 2 months ago IST
The raids were conducted at the office of AAP leader Sisodia at the Delhi Secretariat today.
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Aim of BJP-led Centre is to defame Arvind Kejriwal, AAP leaders: Sanjay Si
Updated : 3 years, 2 months ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh slammed the Centre for using central agencies for political purposes, saying Sisodia is being punished for providing better education to the children.
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CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 2 months ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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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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Liquor Excise case: ED files second chargesheet with 5 individuals 7 firms
Updated : 3 years, 2 months ago IST
According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies.
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Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 years, 2 months ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
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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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BJP demands KCR's resignation after ED chargesheet names his daughter in D
Updated : 3 years, 3 months ago IST
After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi Excise Policy case, the BJP demanded the resignation of the Chief Minister to ensure "fair investigation".
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"Truth with prevail": K Kavitha hits out at BJP, Congress amid backlash ov
Updated : 3 years, 3 months ago IST
Kalvakuntla Kavitha tweeted, "Rajagopal Anna.. Don't rush!! Even if my name is mentioned 28 times or 28000 times a lie is not true. #TruthWillPrevail."
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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