Search For "excise policy"
AAP alleges targeted efforts to arrest opposition leaders while BJP leader
Updated : 2 years, 2 months ago IST
Aam Aadmi Party leader and Delhi Minister Saurabh Bhardwaj raised concerns over targeted actions against opposition leaders by central agencies while exempting BJP leaders.
Read More
BJP hits out at CM Kejriwal after he skips ED's third summon, Congress all
Updated : 2 years, 2 months ago IST
BJP national spokesperson Shehzad Poonawalla said, "Today, once again Arvind Kejriwal has skipped the third summon. This shows that there is something to hide, and that is why he is absconding like a criminal."
Read More
"Practise what you preach": Navjot Singh Sidhu attacks Kejriwal over excis
Updated : 2 years, 2 months ago IST
Ahead of Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal's appearance before the Enforcement Directorate in connection with the alleged excise policy scam, Congress leader Navjot Singh Sidhu on Monday attacked him citing an old 'X' post of his.
Read More
Delhi HC calls for detailed health report of Amandeep Singh Dhall from Tih
Updated : 2 years, 3 months ago IST
The Vacation bench of Delhi High Court on Wednesday called for a detailed health report of businessman Amandeep Singh Dhall by tomorrow. He is an accused in ED and CBI cases related to Delhi Excise policy.
Read More
"Some people think they are above law": Dharmendra Pradhan takes dig at Ke
Updated : 2 years, 3 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case, Union Minister Dharmendra Pradhan on Saturday took a dig and said that those who used to talk about public accountability are using tactics to hide their corruption.<
Read More
Third ED summons to Kejriwal: Saurabh Bharadwaj alleges agency influenced
Updated : 2 years, 3 months ago IST
In a sharp response to the Enforcement Directorate summons to Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal for the third time, Delhi Minister Saurabh Bharadwaj alleged that the central agency's actions are influenced by political pressure from the central government.
Read More
Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 3 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
Read More
Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
Read More
Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
Read More
"Entire case is fake, there is not a shred of evidence": says Raghav Chadh
Updated : 2 years, 3 months ago IST
Responding to the fresh summons issued by the Directorate of Enforcement (ED) to Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party MP Raghav Chadha on Thursday said, "The entire case is fake."
Read More
"BJP afraid of AAP because of its rising popularity," says Delhi Minister
Updated : 2 years, 3 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in connection with the alleged excise policy scam case, Delhi Minister and AAP leader Atishi took a fresh jibe at the Bharatiya Janata Party-led centre, stating that the BJP is "afraid
Read More
Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
Read More