Search For "excise"
Excise case: Delhi Court dismisses bail petitions of businessman Amandeep
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.
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Punjab Excise dept recovers 320 litres of illicit liquor during search ope
Updated : 3 years, 1 month ago IST
Punjab Excise Department recovered huge amount of illicit liquor and other items used in manufacturing of liquor during an extensive field checking in the last two days, said an official on Friday. The field checking aimed at curbing illicit distillation of liquor in the region
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Delhi excise policy case: CBI requests to close LOC against businessman Di
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration authorities requesting to withdraw/close LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
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Liquor policy case: ED moves SC challenging Delhi HC order granting interi
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
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Delhi CM Kejriwal breaks down as he talks about Sisodia
Updated : 3 years, 1 month ago IST
In an apparent reference to the BJP-led Central government, without naming them, Kejriwal said some people want to "see the revolution in education in Delhi schools to be stopped".
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Delhi court directs CBI to furnish guidelines on issuance, withdrawal of L
Updated : 3 years, 1 month ago IST
Delhi's Rouse Avenue Court on Monday asked the Central Bureau of Investigation (CBI) when a person is no longer an accused how can a Look Out Circular (LOC) be continued against him.
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Excise policy case: Delhi HC to pass order on Manish Sisodia's interim bai
Updated : 3 years, 1 month ago IST
The bench of Justice Dinesh Kumar Sharma on Saturday after noting down the submissions held during the special hearing, kept the order reserved while seeking a fresh medical report from LNJP hospital where Sisodia's wife was admitted on Saturday morning.
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Delhi excise policy case: HC reserves order on Manish Sisodia, Vijay Nair'
Updated : 3 years, 1 month ago IST
The Delhi High Court on Friday reserved the order on regular bail petitions of Former Delhi's Deputy Chief Minister Manish Sisodia and Vijay Nair, Ex Communication in charge of the Aam Aadmi Party in an Enforcement Directorate (ED) case related to Delhi Excise Policy matter.
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Delhi excise policy case: HC allows Manish Sisodia to meet his ailing wife
Updated : 3 years, 1 month ago IST
The Delhi High Court on Friday allowed former Delhi Deputy Chief Minister Manish Sisodia to meet his ailing wife in police custody on June 3, between 10 am to 5 pm as per rule.
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Delhi Police registers FIR against unknown persons in relation to removal
Updated : 3 years, 1 month ago IST
"Taking cognizance of false complaints against the Special Secretary and unauthorized removal of confidential records during night hours in the Directorate of Vigilance, Delhi Police has registered an FIR on the Factual Report submitted by Special Secretary (Vigilance), the government of NCT
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Delhi excise policy case: HC reserves order on Sisodia, Vijay Nair's regul
Updated : 3 years, 1 month ago IST
The Bench of Justice Dinesh Kumar Sharma on Friday, after the conclusion of the arguments, decided to reserve the order on the regular bail plea of Manish Sisodia and Vijay Nair.
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Delhi excise policy case: Court directs to supply copy of chargesheet, doc
Updated : 3 years, 1 month ago IST
Special judge MK Nagpal directed to supply the charge sheet and supplementary charge sheet and documents to Amandeep Dhal, Butchi Babu, Arjun Pandey and Manish Sisodia.
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