Search For "excise policy"
Excise policy case: CBI moves Delhi HC challenging bail granted to Vijay N
Updated : 3 years, 4 months ago IST
The petition said the agency was asked to inquire into a report submitted by Chief Secretary of the NCT of Delhi by letter dated July 22, 2022.
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Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
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Delhi liquor scam case: "Ensure broadcast based on official press releases
Updated : 3 years, 4 months ago IST
While hearing the petition moved by businessman Vijay Nair, the bench of Justice Yashwant Varma passed the directions. The matter has been listed on February 7, 2023.
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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 4 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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Delhi court allows Dinesh Arora to "turn approver" in Excise case
Updated : 3 years, 4 months ago IST
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily about the case and wants to be an approver in the case".
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Indore MP Lalwani sends memo to CM Chouhan to include Nepali beer in Madhy
Updated : 3 years, 4 months ago IST
It is also mentioned in the memo to allow Nepali society to make beer in the state.
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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends th
Updated : 3 years, 4 months ago IST
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal
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New Excise policy: Delhi High Court asks CBI, ED to place on record press
Updated : 3 years, 4 months ago IST
The High Court after hearing the submission of Senior advocate Dayan Krishnan asked the CBI and ED to place on record the officially released press communications in the case in question by Friday.
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Delhi court reserves order on Dinesh Arora's plea to "turn approver" in Ex
Updated : 3 years, 4 months ago IST
The application to turn approver in the case has been filed with the request of the grant of pardon to me as I am ready to voluntarily make a true and full disclosure of all the facts pertaining to this case as the same are within my knowledge, Dinesh Arora said.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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"Excise policy details leaked to Sisodia's friends before it was made publ
Updated : 3 years, 4 months ago IST
Patra claimed an advance payment of Rs100 crore was taken from two businessmen who have been arrested. "Two businessmen were arrested in the case and advance payment worth Rs 100 crores were taken from these two businessmen, their companies," he said in another tweet.
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 4 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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