Search For "excise policy"
K Kavitha submits her phones as she enters 3rd round of ED questioning
Updated : 3 years ago IST
The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in Delhi Excise policy-linked money laundering case on Tuesday displayed to mediapersons the mobile phones used by her.
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Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national
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ED's questioning of K Kavitha politically motivated: BRS MLC
Updated : 3 years ago IST
With Enforcement Directorate (ED) questioning Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha in connection with Delhi excise policy case, Bharat Rashtra Samithi (BRS) MLC Palla Rajeshwar Reddy on Monday said the matter is a politically motivated case.
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Delhi liquor policy case: ED summons K Kavitha again today
Updated : 3 years ago IST
Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources.
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Uttarakhand Cabinet gives nod to Excise Policy 2023-24
Updated : 3 years ago IST
In a Cabinet meeting, chaired by Chief Minister Pushkar Singh Dhami, the Uttarakhand government on Monday approved the Excise Policy 2023-24 for the State.
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Delhi excise policy case: Court extends Manish Sisodia's judicial custody
Updated : 3 years ago IST
The Rouse Avenue Court on Monday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia for 14 days, in connection with the Delhi Excise Policy case.
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ED files caveat in SC on K Kavitha's plea challenging summons against her
Updated : 3 years ago IST
Kavitha, who is the daughter of Telangana Chief Minister K Chandrasekhar Rao, has approached the Supreme court saying that as per norms, a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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Delhi excise policy case: Hearing commences at Rouse Avenue Court
Updated : 3 years ago IST
The hearing in the Delhi liquor policy case commenced at the Rouse Avenue Court on Friday, in which Delhi Deputy Chief Minister Manish Sisodia is one of the accused.
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi excise policy case: ED issues fresh summons to Telangana CM KCR's da
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday issued a fresh summons to Telangana Chief Minister K Chandrashekar Rao's daughter and Bharat Rasthra Samithi (BRS) MLC K Kavitha to join its ongoing investigation in the Delhi excise policy case on March 20.
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