Search For "excise policy"
Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 2 years, 10 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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AAP's Sanjay Singh demands sanction to prosecute ED officials for tarnishi
Updated : 2 years, 10 months ago IST
AAP MP Singh wrote a letter to Finance Secretary T. V. Somanathan, demanding sanction to prosecute the ED director Sanjay Kumar Mishra and Additional Director Jogender Singh regarding the allegations of naming and defaming him in the alleged liquor scam.
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Excise Case: Court permits ED to further quiz Vijay Nair, Amit Arora in Ja
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.
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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 2 years, 10 months ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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Delhi excise policy case: Raghav Chadha named in ED supplementary chargesh
Updated : 2 years, 10 months ago IST
According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
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"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED case
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Saturday extended Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's judicial custody in the ED case pertaining to the excise policy matter, till May 8.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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