Search For "excise policy"
Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Excise PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 3 months ago IST
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a money laundering case related to the Excise policy case till December 11, 2023.
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Excise PMLA case: Delhi court extends AAP leader Sanjay Singh's judicial c
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case until December 11, 2023.
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Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 3 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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Delhi court issues notice to ED on Sanjay Singh's bail plea in excise poli
Updated : 2 years, 4 months ago IST
Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case
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Delhi Excise Policy: Court extends judicial custody of Manish Sisodia till
Updated : 2 years, 4 months ago IST
Meanwhile, the court expressed displeasure with the lawyers to complete the Section 207 of the Code of Criminal Procedure (CrPC) compliance as soon as possible so that the trial could start of the matter.
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Supreme Court notice to ED on Sanjay Singh's petition in liquor irregulari
Updated : 2 years, 4 months ago IST
A bench of justices Sanjiv Khanna and SVN Bhatti sought a response from ED on Sanjay Singh's petition and kept the matter for the second week of December
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"They are cheating the people...": Rajasthan CM Gehlot attacks Centre over
Updated : 2 years, 4 months ago IST
"The government of India is playing a game. The basic excise duty that is distributed to the states has almost been finished and the new excise duty, including the additional excise duties 1, 2 and Cess, is not being distributed to the states. They are taking all the money into the centre
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"One day the Aam Aadmi Party will rule the country": Arvind Kejriwal
Updated : 2 years, 4 months ago IST
"We are in third position in the entire country out of 1350 registered political parties. And at the pace we are growing, my heart says that one day the Aam Aadmi Party will rule the country, leaving behind BJP and Congress," Kejriwal said in his address to the party workers.
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Delhi HC dismisses plea of Amit Arora seeking interim bail on ground of da
Updated : 2 years, 4 months ago IST
The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi Excise policy money laundering case and sought interim bail on the grounds of his daughter's illness.
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