Search For "excise"
Delhi HC dismisses Sanjay Singh's bail plea, says no ground made out at th
Updated : 2 years, 3 months ago IST
While dismissing the bail plea, Delhi High Court's Judge said no ground for grant of bail is made out at this stage. "We direct the trial court to expedite the trial in the case," added Justice Swarna Kanta Sharma.
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Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 3 months ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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Excise Case: Delhi court takes cognizance of ED's complaint, issues summon
Updated : 2 years, 3 months ago IST
The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi Chief Minister Arvind Kejriwal and directed him to appear before the court on February 17.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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Sanjay Singh can't take oath as RS MP on Feb 8-9 as steps required not ful
Updated : 2 years, 3 months ago IST
After a Delhi Court permitted AAP leader Sanjay Singh to go to Parliament in police custody and take oath as a Rajya Sabha MP for the second time, the latter will not be able to take oath on February 8 and 9, as the steps required have not been fulfilled, sources said on Tuesday.
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Delhi excise police case: HC to pass judgement on AAP leader Sanjay Singh'
Updated : 2 years, 3 months ago IST
The AAP's Rajya Sabha MP was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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"Not a single penny recovered": AAP leader amid ED raids
Updated : 2 years, 3 months ago IST
These raids come even as the agency moved a Delhi court against the AAP national convenor Arvind Kejriwal for skipping its summons for the fifth time in a case linked to the Excise policy case.
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ED raids at Arvind Kejriwal's Personal secretary, AAP leaders: Sources
Updated : 2 years, 3 months ago IST
The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor for skipping its summons for the fifth time in a case linked to the excise policy case.
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AAP leader Sanjay Singh unable to take oath as Rajya Sabha MP due to pendi
Updated : 2 years, 3 months ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh was unable to take the oath as a Rajya Sabha MP for the second term due to four cases of breach of privilege pending before the Committee of Privileges of the Upper House, sources in the Vice President's office said on Monday.
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"Oath taking of Sanjay Singh wasn't listed in business of the house": Sour
Updated : 2 years, 3 months ago IST
On February 3, the Rouse Avenue court allowed Singh to take oath as MP Rajya Sabha in custody.
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Delhi excise policy case: Court allows Manish Sisodia to visit his wife on
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Monday allowed former Delhi Deputy CM Manish Sisodia to visit his wife once a week while in custody. Manish Sisodia was present during the hearing. He is in custody in the Delhi Excise policy case.
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"You can't deny him oath..." Delhi Minister Saurabh Bhardwaj tells VP Dhan
Updated : 2 years, 3 months ago IST
"I think the Chairman of Rajya Sabha is going against the constitutional provisions of this country. Article 99 says that every member shall take the oath. This matter of privileges was related to his membership, which has already expired....You cannot deny him an oath in his new term...I th
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