Search For "excise"
Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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ED issues fresh summons to Delhi Chief Minister Arvind Kejriwal
Updated : 2 years, 1 month ago IST
This is the fourth time that the ED has issued a summons to the AAP convenor in the Excise Policy case.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 2 months ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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Excise officials arrest accused in possession of 510 grams of dry cannabis
Updated : 2 years, 2 months ago IST
Shamshabad Excise officials apprehended an individual involved in the illegal possession of 510 grams of dry cannabis. Acting on reliable information, the Station House Officer (SHO) Shamshabad team, following the instructions of the District Police Officer (DPO) Shamshabad, conducted a raid
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Liquor rates to be increased in Tamil Nadu from February 1
Updated : 2 years, 2 months ago IST
Tamil Nadu State Marketing Corporation (TASMAC) on Monday announced that the excise tax on liquor is to be increased which is to be reflected on liquor prices in Tamil Nadu from February 1.
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Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 2 months ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
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Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 2 months ago IST
The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise Policy money laundering case. The high court also called for a report from AIIMS.
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Delhi excise policy case: Court grants regular bail to accused Sarvesh Mis
Updated : 2 years, 2 months ago IST
The Rouse Avenue court in Delhi allowed the hearing of the plea of accused Sarvesh Mishra in connection with the excise policy case and granted him regular bail on Wednesday.
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Delhi excise policy scam: Court reserves order on bail plea of accused Sar
Updated : 2 years, 2 months ago IST
The Court also extended the judicial custody of AAP MP Sanjay Singh and former Deputy CM Manish Sisodia till February 3, 2024. They were produced through video conferencing from Tihar Jail.
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Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
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Excise policy case: Delhi court calls for fresh status report of investiga
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday called for a fresh status report of the investigation from the CBI in the Delhi Excise policy case.
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"Why notice sent to me just two months before elections": Arvind Kejriwal
Updated : 2 years, 2 months ago IST
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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