Search For "excise"
Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 3 years, 2 months ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 3 years, 2 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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Delhi excise policy case: Raghav Chadha named in ED supplementary chargesh
Updated : 3 years, 2 months ago IST
According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
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Excise case: Delhi court takes cognizance of ED's two prosecution complain
Updated : 3 years, 2 months ago IST
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
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Mizoram: Assam Rifles recovers heroin worth Rs 1.54 cr, two held
Updated : 3 years, 2 months ago IST
The Serchhip Battalion of 23 Sector Assam Rifles under the aegis of Inspector General Assam Rifles (East) made a recovery on April 30. The operation was carried out by a combined team of Assam Rifles, Excise and Narcotics Department and other sister agencies based on specific information.
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Tax, excise officials conduct inspection of firms at Himachal Pradesh's Si
Updated : 3 years, 2 months ago IST
Himachal Pradesh Department of State Taxes and Excise conducted an inspection of firms at the Kala Amb area of Sirmaur District on Saturday, said an official release.
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"Modiji won't be able to stop work of Kejriwalji in Delhi": Manish Sisodia
Updated : 3 years, 2 months 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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"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED case
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Saturday extended Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's judicial custody in the ED case pertaining to the excise policy matter, till May 8.
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Evidence collected during investigation speaks volumes of Sisodia's involv
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to the Excise scam stating that "this case of economic offences has serious repercussions upon the general public and society at large as the
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Excise Case: Delhi Court denies bail to Manish Sisodia in ED case
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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