Search For "excise"
Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 9 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's m
Updated : 1 year, 9 months ago IST
Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
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Excise case: After Kejriwal's surrender, Delhi Court sends him to judicial
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Sunday sent Delhi Chief Minister Arvind Kejriwal to Judicial Custody till June 5, 2024 and noted that he has surrendered in the Tihar Jail following Supreme Court directions.
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Delhi excise policy case: Arvind Kejriwal to return to Tihar Jail today, n
Updated : 1 year, 10 months ago IST
Kejriwal had gotten interim bail by the Supreme Court to campaign for the Lok Sabha elections on May 10 and was asked to surrender to Tihar jail on June 2.
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Excise policy case: No immediate relief to Kejriwal, court reserves interi
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind Kejriwal citing medical reasons in a money laundering case related to the alleged excise policy scam.
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Delhi Excise policy PMLA case: Will take 90-100 hours to inspect documents
Updated : 1 year, 10 months ago IST
Accused in Delhi Excise policy case AAP MP Sanjay Singh's counsel on Friday informed the court that it will take 90 to 100 hours to inspect the documents at ED office. Other counsel also mentioned time they need for inspection.
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"My spirits are high, going to jail to save country from dictatorship": Ar
Updated : 1 year, 10 months ago IST
Kejriwal had got interim bail from the Supreme Court on May 10 and was asked to surrender to Tihar jail on June 2.
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Delhi excise policy case: Court issues notice to Enforcement Directorate o
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
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AAP will win all 13 Lok Sabha seats in Punjab: Arvind Kejriwal
Updated : 1 year, 10 months ago IST
Delhi Chief Minister Arvind Kejriwal has expressed confidence of the Aam Aadmi Party (AAP) winning all 13 Lok Sabha seats in Punjab and claimed that people are agitated with the BJP "due to rising prices and unemployment"
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Delhi excise policy case: SC Registry refuses urgent listing of Kejriwal's
Updated : 1 year, 10 months ago IST
The top court on May 10 had granted interim bail to Kejriwal till June 1 to campaign for the Lok Sabha election and asked him to surrender on June 2.
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