Search For "excise policy"
Delhi Excise policy case: CBI files charge sheet against K Kavitha, court
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise policy case. The Rouse Avenue has put up the charge sheet for consideration on July 6.
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"People of Delhi have rejected Arvind Kejriwal," says state BJP chief
Updated : 1 year, 9 months ago IST
A day after the BJP won all seven Lok Sabha seats in the national capital, Delhi BJP president Virendraa Sachdeva said that the people of the city have "rejected" Chief Minister Arvind Kejriwal.
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Excise Case: Delhi court dismisses Kejriwal's interim bail plea, extends j
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till June 19 in connection with a money laundering case related to the excise policy case.
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, al
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of his bail plea in the cases lodged by the CBI and the ED in connection with the alleged Delhi excise policy scam.
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"Arvind Kejriwal kept in cell without a cooler," alleges Delhi Minister At
Updated : 1 year, 9 months ago IST
A day after Delhi's Chief Minister surrendered to Tihar Jail authorities, Delhi Minister Atishi mounted a fresh attack on the Bharatiya Janata Party and Lieutenant Governor VK Saxena, alleging that the Aam Admi Party national convenor has been confined in a cell of Tihar Jail without a coole
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Delhi excise policy case: SC to hear on June 4 Sisodia's bail pleas
Updated : 1 year, 9 months ago IST
The Supreme Court will hear the pleas of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia challenging the Delhi High Court verdict rejecting his bail pleas in cases lodged by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in connect
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 9 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's m
Updated : 1 year, 9 months ago IST
Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
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Excise case: After Kejriwal's surrender, Delhi Court sends him to judicial
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Sunday sent Delhi Chief Minister Arvind Kejriwal to Judicial Custody till June 5, 2024 and noted that he has surrendered in the Tihar Jail following Supreme Court directions.
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Delhi excise policy case: Arvind Kejriwal to return to Tihar Jail today, n
Updated : 1 year, 9 months ago IST
Kejriwal had gotten interim bail by the Supreme Court to campaign for the Lok Sabha elections on May 10 and was asked to surrender to Tihar jail on June 2.
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