Search For "excise policy"
Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
Read More
Delhi Excise policy CBI case: Court reserves order on cognizance of CBI ch
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Monday reserved order on cognizance of the CBI's charge sheet filed against BRS leader K Kavitha in the Delhi Excise Policy case.
Read More
Delhi Excise policy case: Court issues notice to CBI on K Kavitha's plea f
Updated : 1 year, 8 months ago IST
Advocate Nitesh Rana and Mohit P Rao appeared for K Kavitha. They submitted that while considering the charge sheet for the purpose of cognizance on July 6, it was specifically dictated by the court that the charge sheet was defective.
Read More
Delhi HC seeks reply from Jail authorities on Kejriwal's plea seeking 2 ad
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on July 1 denied Kejriwal two additional meetings with his lawyers through video conferencing (VC) from Tihar Jail.
Read More
Delhi HC to hear Kejriwal's plea seeking additional legal meeting in Tihar
Updated : 1 year, 8 months ago IST
Recently, the trial court dismissed his plea, claiming he is facing about 30 litigations throughout the country and requires two additional meetings with his lawyers through video conferencing to discuss the cases, claiming his right to a fair trial.
Read More
Excise Policy case: Delhi court defers hearing for Monday after taking cog
Updated : 1 year, 8 months ago IST
The Court noted that some pages of the chargesheet pagination were incorrect and it has deferred its hearing for July 8. The Court has called for a report from the ahlmad on the supplementary chargesheet filed by the CBI.
Read More
"PM Modi through ED-CBI trying to destroy Kejriwal, AAP": Sunita Kejriwal
Updated : 1 year, 8 months ago IST
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal on Saturday released a video statement, where she targeted Prime Minister Narendra Modi and said that the PM through ED and CBI is trying to destroy Arvind Kejriwal and AAP.
Read More
Excise Case: Court refuses to allow presence of Kejriwal's wife during con
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court of Delhi on Saturday refused to allow Arvind Kejriwal's plea seeking the presence of his wife during the consultation with the medical board.
Read More
Delhi excise policy case: Kejriwal's role being investigated, probe agains
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) clarified on Saturday that the investigation into the roles of all other accused has been completed and only the role of Delhi Chief Minister Arvind Kejriwal is being investigated in relation to the excise policy case.
Read More
Excise policy case: Delhi Court extends judicial custody of BRS Leader K K
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18.
Read More
HC issues notice to CBI on bail plea moved by Delhi CM Kejriwal; lists nex
Updated : 1 year, 8 months ago IST
The bench of Justice Neena Bansal sought response of the central probe agency in the matter and listed the matter for detail hearing on July 17.
Read More
Delhi HC issues notice to CBI on CM Arvind Kejriwal's bail plea in excise
Updated : 1 year, 8 months ago IST
The matter will be heard next on July 17 along with the Delhi Chief Minister's plea challenging his arrest by the probe agency.
Read More