Search For "excise policy"
No new date announced: CBI after Delhi Dy CM Manish Sisodia skips summons
Updated : 3 years, 1 month ago IST
The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an official said on Sunday.
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Excise policy case: Manish Sisodia links CBI summons to BJP setback in SC
Updated : 3 years, 1 month ago IST
Delhi Deputy Chief Minister Manish Sisodia on Sunday linked the CBI summons on him in the excise policy case to the Supreme Court's ruling on the MCD mayoral polls on Friday, which he claimed was a slap on the face of the BJP.
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"Preparing budget..." Delhi Dy CM Manish Sisodia requests CBI to defer que
Updated : 3 years, 1 month ago IST
Manish Sisodia was called by the Central Bureau of Investigation (CBI) office in the national capital today in connection with Delhi Excise Policy 2021-22 money laundering case.
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Manish Sisodia called for CBI questioning again on Sunday in excise policy
Updated : 3 years, 1 month ago IST
However, Manish Sisodia has not been named as an accused in the charge sheet filed in the case.
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Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Excise case: CBI quiz Satyendar Jain in Tihar Jail
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has quizzed Delhi's Minister Satyendar Jain in Tihar Jail in connection with the alleged corruption in the implementation of the Delhi Excise Policy.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise Policy case: Delhi Court sent YSRCP MP's son to 10 days reman
Updated : 3 years, 1 month ago IST
Magunta Raghava Reddy is the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, and he was arrested by ED earlier in the day.
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 1 month ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 1 month ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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Delhi excise policy case: ED arrests Chariot Media owner Rajesh Joshi
Updated : 3 years, 1 month ago IST
Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari, and Assistant Commissioner Pankaj Bhatnagar.
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