Search For "excise scam"
BJP alleges Rs 3,753 cr 'scam' in Delhi Jal Board; says will write to LG
Updated : 2 years, 6 months ago IST
Bharatiya Janata Party on Saturday alleged that the AAP government has done a Rs 3,753 crore worth 'scam' in Delhi Jal Board on the lines of the liquor policy scam and Sheesh Mahal scam, both of which are already under the scanner of central agencies.
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After ED summons Kejriwal, Akali Dal asks for probe into alleged Punjab Ex
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate summoned Delhi CM Arvind Kejriwal for questioning in the Delhi excise policy case, Shiromani Akal Dal leader Sukhbir Singh Badal has called for a thorough probe into the alleged Punjab Excise Scam too.
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"Agencies are being used for political benefits": CM Hemant Soren on Sanja
Updated : 2 years, 7 months ago IST
The Aam Aadmi Party has been protesting in several parts of India after the arrest of Sanjay Singh. AAP workers staged a protest in the national capital at the Aam Aadmi Party office and demanded his release.
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Setting off fresh sparring between Centre, AAP; ED arrests Sanjay Singh in
Updated : 2 years, 7 months ago IST
Setting off a fresh round of political slugfest between the BJP-led Centre and the ruling Aam Aadmi Party (AAP), the Enforcement Directorate on Wednesday arrested party leader Rajya Sabha MP Sanjay Singh in connection with the liquor policy case.
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AAP leader Sanjay Singh's father claims 'ED was told to act', says 'arrest
Updated : 2 years, 7 months ago IST
While speaking to ANI, the AAP leader's father stated, "They (ED officials) were told, 'you have to arrest,' and they have done the job."
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Sanjay Singh's arrest "totally illegal", shows "frustration" of Modi gover
Updated : 2 years, 7 months ago IST
Terming the arrest of party leader Sanjay Singh by the Enforcement Directorate as "totally illegal", Delhi Chief Minister Arvind Kejriwal on Wednesday said that it shows the "frustration" of Prime Minister Narendra Modi and claimed that many more opposition leaders will be arrested till t
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Excise policy ‘scam’: Delhi court allows two more accused to turn approver
Updated : 2 years, 7 months ago IST
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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CBI files supplementary chargesheet against 5 in Delhi excise scam
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 3 years ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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Excise Case: Delhi HC notice to ED on Manish Sisodia's regular, interim ba
Updated : 3 years ago IST
Sisodia has moved regular and interim bail pleas both in the high court. He has moved interim bail on the basis of his wife's illness and seeks six weeks' bail in that.
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"Modiji won't be able to stop work of Kejriwalji in Delhi": Manish Sisodia
Updated : 3 years ago IST
Former Delhi Deputy Chief Minister Manish Sisodia while being produced in Rouse Avenue Court for extension of judicial remand in an Enforcement Directorate (ED) case related to the Excise scam told reporters that "Modi ji won't be able to stop the work of Kejriwal ji in Delhi".
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