Search For "excise"
Delhi court reserves order on Dinesh Arora's plea to "turn approver" in Ex
Updated : 3 years, 6 months ago IST
The application to turn approver in the case has been filed with the request of the grant of pardon to me as I am ready to voluntarily make a true and full disclosure of all the facts pertaining to this case as the same are within my knowledge, Dinesh Arora said.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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"Excise policy details leaked to Sisodia's friends before it was made publ
Updated : 3 years, 6 months ago IST
Patra claimed an advance payment of Rs100 crore was taken from two businessmen who have been arrested. "Two businessmen were arrested in the case and advance payment worth Rs 100 crores were taken from these two businessmen, their companies," he said in another tweet.
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Two arrested on charges of robbery, murder in Delhi
Updated : 3 years, 6 months ago IST
One sophisticated pistol with two live cartridges and a huge quantity of foreign liquor have also been recovered from the house of accused persons and two separate cases have been registered under Arms Act & Excise Act.
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 6 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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Document suggests Delhi Dy CM sought copies of documents related to Excise
Updated : 3 years, 6 months ago IST
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 6 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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Excise policy scam: Delhi Court reserves order on bail pleas of AAP's Vija
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party's (AAP) communication incharge Vijay Nair in connection with the alleged Delhi excise policy scam.
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Businessman Dinesh Arora agrees to make true disclosure in Excise case, se
Updated : 3 years, 6 months ago IST
In a sensational development, Businessman Dinesh Arora, an accused in the Delhi excise policy case, said that he is ready to make true disclosure voluntarily with respect to his role in the commission of the alleged offences.
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Delhi excise scam: Court to pronounce order on CBI's plea to convert accus
Updated : 3 years, 6 months ago IST
The CBI moved a plea in a Delhi court on Monday under 306 CrPC to make accused businessman Dinesh Arora a witness in the Delhi excise policy case.
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Chhattisgarh: Korba police's 'Nijaat' campaign, 1054 arrested, 2022 litres
Updated : 3 years, 6 months ago IST
Korba police's 'Nijaat' campaign has achieved a milestone in the last four months. Under this campaign, the police arrested 1054 accused so far and confiscated 2022 litres of illicit liquor under the Excise and NDPS Act in the district.
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CBI moves plea in court to make businessman Dinesh Arora a witness in Exci
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case.
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