Search For "excise policy"
Manish Sisodia misused official position, dishonestly introduced changes t
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in Delhi High Court and said that the AAP leader "misused" his official position and dishonestly introduced changes to the Excise Policy under the influence of
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Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED c
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister Manish Sisodia in connection with Enforcement Directorate (ED) case in connection with the alleged excise scam.
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CBI files chargesheet against Manish Sisodia, three others in Delhi excise
Updated : 2 years, 11 months ago IST
Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against the former deputy chief minister of Delhi and four others in the Delhi excise policy case.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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AAP MP Sanjay Singh sends legal notice to ED officials, demands apology wi
Updated : 2 years, 11 months ago IST
The notice addressed to Enforcement Directorate's Director Sanjay Kumar Mishra and Additional Director Jogender, said, "The officials have knowingly and intentionally made certain untrue, defamatory, and incriminating statements against the MP in the Delhi Excise Policy prosecution compla
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Excise case: Delhi Court dismisses YSRCP MP son's bail plea, says material
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the
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Excise case: CBI has no evidence to show his involvement, says Sisodia for
Updated : 2 years, 11 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia through Senior Advocate Dayan Krishnan on Thursday submitted before the Delhi High Court that the Central Bureau of Investigation has no evidence to show his involvement in the alleged irregularities in the framing and implementation of the e
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Excise case: Delhi court sends bizman Amandeep Singh Dhal to CBI remand ti
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to the excise policy case.
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Excise scam case: Court reserves order on Manish Sisodia's bail, will pron
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the Enforcement Directorate (ED), probing the alleged excise scam.
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Delhi excise policy case: Manish Sisodia brought to court to attend procee
Updated : 2 years, 11 months ago IST
The court is scheduled to hear rebuttal arguments of Sisodia's lawyer in his bail plea.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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Delhi: BJP workers protest against Arvind Kejriwal over liquor policy case
Updated : 2 years, 11 months ago IST
On Sunday, Kejriwal was questioned for nearly nine hours in the matter in which former deputy chief Minister Manish Sisodia, who held the excise portfolio and several other ministries, was arrested last month.
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