Search For "excise policy"
Delhi excise policy case: CBI court grants regular bail to 4 accused not a
Updated : 2 years, 6 months ago IST
A special CBI court at the Rouse Avenue court on Wednesday granted bail to four accused in the Delhi Excise Policy case. These accused were not arrested by the CBI during the investigation. The CBI has filed a supplementary charge sheet against five accused, including these four. Former Depu
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Delhi excise policy case: Supreme Court defers hearing on Manish Sisodia's
Updated : 2 years, 6 months ago IST
The Supreme Court adjourned on Friday to October 4 for hearing on the bail plea of Aam Aadmi Party leader Manish Sisodia in a matter connected with liquor policy irregularities.
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SC adjourns hearing on BRS Kavitha plea; Enforcement Directorate defers it
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday adjourned the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea against ED summons till September 26 as the probe agency assured not to assist her appearance before it until the next date of hearing.
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"Clearly politically motivated summon": K Kavitha on ED summons in Delhi E
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate summoned Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection to the Delhi Excise policy case, K kavitha has said that It has been the modus operandi of the Bharatiya Janata Party in any poll-bound state and we will take legal recourse.
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ED summons K Kavitha again in Delhi Excise policy case
Updated : 2 years, 6 months ago IST
According to the sources, more than one dozen people were also summoned who were involved in carrying out cash transactions in the scam.
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Delhi Excise policy case: Court grants permission to Sisodia to open new b
Updated : 2 years, 7 months ago IST
Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account.
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Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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Hope Manish Sisodia will come out soon: Delhi Cabinet Minister Atishi on I
Updated : 2 years, 7 months ago IST
The CBI detained Sisodia in February 2023 on alleged irregularities in the formulation and execution of Delhi's new excise policy. The Opposition made accusations of wrongdoing, leading to the withdrawal of the policy.
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Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 7 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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SAD MP Harsimrat Kaur Badal writes to Amit Shah, demanding CBI and ED prob
Updated : 2 years, 7 months ago IST
Shiromani Akali Dal MP Harsimrat Kaur Badal on Monday wrote to Union Home Minister Amit Shah, demanding a CBI and ED probe into the Punjab excise policy. She alleged that Punjab excise policy is a "replica" of Delhi excise policy that is being probed by the central investigation agencies
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Excise Policy case: Vijay Nair moves Delhi HC with default bail plea
Updated : 2 years, 7 months ago IST
Aam Aadmi Party's former Communication head Vijay Nair moved Delhi High Court with a default bail petition in a money laundering case related to alleged irregularities in Excise Policy (now scrapped) case.
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Delhi excise policy case: SC defers Manish Sisodia’s plea for interim bail
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday refused to give any interim relief to Manish Sisodia as it listed his plea seeking interim and regular bail plea on week commencing from September 4.
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