Search For "excise policy"
ED summons are to create sensational news ahead of Parliamentary elections
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED) on Thursday, said that the summons sent to him are just to create sensational news in final months of the parliamentary elections in 2024.
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"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
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Prices will not increase in UP, revenue will: Commissioner clarifies on Ne
Updated : 2 years, 3 months ago IST
In an official statement issued on Wednesday, State Excise Commissioner Senthil Pandian C, while clarifying the new policy, said that various categories of country-made liquor in the state have been done away with and now only four categories remain.
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"Neither Arvind Kejriwal nor his army is scared": AAP MP Sushil Gupta on E
Updated : 2 years, 3 months ago IST
In response to the Enforcement Directorate's frsh summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal in connection with liquor 'scam' case, party MP Sushil Gupta said that neither Kejriwal nor his supporters are intimidated by such actions.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 3 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
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Delhi Excise policy case: Rouse Avenue court reserves order on bail plea o
Updated : 2 years, 3 months ago IST
Special judge M K Nagpal reserved the order after hearing rebuttal arguments on the bail plea of Sanjay Singh and reserved the order.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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Delhi excise policy case: Court allows Sanjay Singh to appear before Privi
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Monday granted permission to Aam Aadmi Party leader Sanjay Singh to appear before the Privilege Committee of Parliament to file his submissions in breach of privilege matters.
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ED moves plea for permission to file additional documents in Delhi excise
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in the money laundering angle in Delhi excise policy case.
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Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is
Updated : 2 years, 3 months ago IST
It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.
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