Search For "excise policy"
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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K Kavitha conveys her availability to CBI for 'examination' in Delhi excis
Updated : 3 years, 3 months ago IST
TRS leader K Kavitha on Tuesday said she will be available for questioning at her residence at 11 am on December 11 in connection with the Delhi Excise Policy case.
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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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Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 3 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
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Delhi Excise Policy Case: Sisodia changed his mobile handset four times in
Updated : 3 years, 3 months ago IST
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to de
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TRS leader K Kavitha summoned by CBI in connection with Delhi Excise Polic
Updated : 3 years, 3 months ago IST
Telangana MLC K Kavitha on Friday said that the Central Bureau of Investigation (CBI) has summoned her in connection with the Delhi Excise Policy 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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Delhi liquor scam: Manish Sisodia not named in CBI chargesheet
Updated : 3 years, 4 months ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
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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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Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 4 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
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Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 4 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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