Sharjeel Inam Memon, the senior minister for information, transportation, excise, taxes, and drug control in Sindh, demanded on Monday that the finances of energy supply firms be examined in order to determine their earnings, according to ARY News.
The Delhi High Court on Tuesday reserved the order on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case.
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
The Supreme Court on Tuesday refused to allow an urgent hearing of Delhi Chief Minister Arvind Kejriwal's plea for the extension of his interim bail by seven days on medical grounds in the Delhi excise policy case.
The All India hockey tournament started on Saturday at the artificial turf hockey ground in Kovilpatti Krishna Nagar, Thoothukudi district. 16 best teams from different states of India are participating in the 10-day tournament. Divided into 4 divisions, league matches are currently underway
"The government will take strict action against those who attempt to collect money in the name of bringing some concessions in the excise policy. The government has not started any consultation on this year's excise policy," MB Rajesh said while speaking to ANI.
Hitting out at the Aam Aadmi Party over the Delhi excise policy scam, Prime Minister Narendra Modi on Friday said that the Aam Aadmi Party are the "wholesale traders of drugs" adding that they failed to fulfil its promises related to the eradication of drugs in Punjab.
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra Pillai, challenging the trial court's order allowing the Central Bureau of Investigation (CBI) to resume arguements on charges in Delhi excise policy case.
Pune Excise Department sealed the Cosie Bar and Black Bar in Pune on Tuesday, which had allegedly served liquor to the minor accused in connection with the Pune rash driving case, the officials said.
Sisodia had sought bail in cases being investigated by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Sisodia has been in custody since February 26, 2023, after arrest by the CBI. Thereafter, he was arrested by the ED.