Search For "excise"
"Arvind Kejriwal's fight against corruption won't stop": AAP
Updated : 3 years, 1 month ago IST
AAP MP Sanjay Singh alleged that Kejriwal had been summoned only because he tried to "expose" BJP's corruption in the Delhi Assembly.
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Arvind Kejriwal will appear before CBI for questioning: AAP
Updated : 3 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on April 16 in the excise policy case.
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Excise policy case: CBI summons Delhi CM Arvind Kejriwal on April 16
Updated : 3 years, 1 month ago IST
In a major development in the Delhi excise policy case, Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) for questioning.
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 3 years, 1 month ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
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UP: 26 lakh litres of liquor seized in 2022-23; 29,701 accused arrested
Updated : 3 years, 1 month ago IST
The statewide crusade in Uttar Pradesh against illicit liquor under the leadership of CM Yogi Adityanath has brought the desired results. The team comprising the Excise Department, Police and the district administration has so far successfully seized 26.68 lakh litres of illicit liquor, arre
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Excise Case: Court allows CBI to quiz Amandeep Singh Dhall in Tihar Jail
Updated : 3 years, 1 month ago IST
Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.
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Kenya likely to introduce Bill to stop fish imports from China
Updated : 3 years, 1 month ago IST
Member of Parliament of Kenya's Alego Usonga, Samuel Atandi is likely to introduce a Bill to amend Excise Duty Act 2015 to halt fish imports from China, Kenya based The Star newspaper reported.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Excise case: Delhi HC issues notice to CBI on Manish Sisodia's bail plea
Updated : 3 years, 1 month ago IST
The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on a bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia challenging a trial court order denying bail to him in CBI case related to alleged irregularities in the framing and impleme
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Excise case: Delhi HC to hear Manish Sisodia's bail plea tomorrow
Updated : 3 years, 1 month ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has moved Delhi High Court for bail challenging the trial court order denying bail to him in the Central Bureau of Investigation (CBI) case related to alleged irregularities in the framing and implementation of the excise policy of the Uni
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