Search For "excise"
Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 4 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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Jharkhand BJP President asks state govt to withdraw Excise Amendment Bill
Updated : 3 years, 4 months ago IST
Speaking to ANI, he said that the Jharkhand Excise Amendment Bill was in the interest of the liquor vendors and killing the revenue of the state and that is why, the state BJP was continuously opposing the Bill from street to State Assembly.
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Jharkhand Governor returns Excise Amendment Bill to Soren govt to reconsid
Updated : 3 years, 4 months ago IST
Jharkhand Governor Ramesh Bais has returned a Jharkhand Excise (Amendment) Bill, 2022, passed by the Hemant Soren government in the state assembly earlier this year with a slew of suggestions and directions to make changes accordingly.
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Excise policy case: CBI moves Delhi HC challenging bail granted to Vijay N
Updated : 3 years, 4 months ago IST
The petition said the agency was asked to inquire into a report submitted by Chief Secretary of the NCT of Delhi by letter dated July 22, 2022.
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Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
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Delhi liquor scam case: "Ensure broadcast based on official press releases
Updated : 3 years, 4 months ago IST
While hearing the petition moved by businessman Vijay Nair, the bench of Justice Yashwant Varma passed the directions. The matter has been listed on February 7, 2023.
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Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 4 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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Delhi court allows Dinesh Arora to "turn approver" in Excise case
Updated : 3 years, 4 months ago IST
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily about the case and wants to be an approver in the case".
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Indore MP Lalwani sends memo to CM Chouhan to include Nepali beer in Madhy
Updated : 3 years, 4 months ago IST
It is also mentioned in the memo to allow Nepali society to make beer in the state.
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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends th
Updated : 3 years, 4 months ago IST
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal
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New Excise policy: Delhi High Court asks CBI, ED to place on record press
Updated : 3 years, 4 months ago IST
The High Court after hearing the submission of Senior advocate Dayan Krishnan asked the CBI and ED to place on record the officially released press communications in the case in question by Friday.
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