Search For "excise policy"
"Just a tactic to show himself helpless": BJP slams Kejriwal for skipping
Updated : 2 years, 1 month ago IST
"Once again, Arvind Kejriwal has skipped the ED summons. This is the fifth time that he has skipped an ED summons. Arvind Kejriwal is calling it unlawful, so the question arises: if the summons is illegal, then why hasn't he gone to court and gotten it quashed? It is just a tactic to show
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Excise policy case: Delhi CM Arvind Kejriwal to skip ED summons for fifth
Updated : 2 years, 1 month ago IST
"Delhi CM and AAP national convener Arvind Kejriwal will not appear before ED today as well. We will comply with the lawful summons. Prime Minister Narendra Modi's aim is to arrest Arvind Kejriwal and topple the Delhi government. We will not allow this to happen," the Aam Aadmi Party (AAP
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Excise scam: Delhi court grants pre-arrest bail to Magunta Raghava Reddy i
Updated : 2 years, 1 month ago IST
Delhi Rouse Avenue Court has granted anticipatory (pre-arrest) bail to Magunta Raghava Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, from Ongole Magunta Srinivasulu Reddy in a CBI case related to Delhi's Excise Policy case.
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Court issues notice to ED on plea of Sanjay Singh seeking Interim bail to
Updated : 2 years, 1 month ago IST
Special judge M K Nagpal issued notice to ED and listed the matter for February 3, 2024. The main matter is also listed for February 3.
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Delhi HC reserves order on AAP leader Sanjay Singh's bail
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday reserved the order on the bail plea moved by Aam Aadmi Party leader Sanjay Singh in Delhi's excise policy case. He was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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ED issues fresh summons to Delhi Chief Minister Arvind Kejriwal
Updated : 2 years, 1 month ago IST
This is the fourth time that the ED has issued a summons to the AAP convenor in the Excise Policy case.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 2 months ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
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Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 2 months ago IST
The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise Policy money laundering case. The high court also called for a report from AIIMS.
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Delhi excise policy case: Court grants regular bail to accused Sarvesh Mis
Updated : 2 years, 2 months ago IST
The Rouse Avenue court in Delhi allowed the hearing of the plea of accused Sarvesh Mishra in connection with the excise policy case and granted him regular bail on Wednesday.
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Delhi excise policy scam: Court reserves order on bail plea of accused Sar
Updated : 2 years, 2 months ago IST
The Court also extended the judicial custody of AAP MP Sanjay Singh and former Deputy CM Manish Sisodia till February 3, 2024. They were produced through video conferencing from Tihar Jail.
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