Search For "excise"
Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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"Entire case is fake, there is not a shred of evidence": says Raghav Chadh
Updated : 2 years, 4 months ago IST
Responding to the fresh summons issued by the Directorate of Enforcement (ED) to Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party MP Raghav Chadha on Thursday said, "The entire case is fake."
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"BJP afraid of AAP because of its rising popularity," says Delhi Minister
Updated : 2 years, 4 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in connection with the alleged excise policy scam case, Delhi Minister and AAP leader Atishi took a fresh jibe at the Bharatiya Janata Party-led centre, stating that the BJP is "afraid
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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ED summons are to create sensational news ahead of Parliamentary elections
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED) on Thursday, said that the summons sent to him are just to create sensational news in final months of the parliamentary elections in 2024.
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"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
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Maharashtra: Excise department seizes 580 bottles of foreign liquor in Mum
Updated : 2 years, 4 months ago IST
The state excise department raided a warehouse on Solapur Street in Mumbai's Dana Bunder locality on Wednesday.
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"We will also ensure arrest, speedy trial of culprits...": Bihar Excise Mi
Updated : 2 years, 4 months ago IST
"Let us wait for the report, and we'll ensure that from the next time, the standard operating procedure is followed. Secondly, we'll ensure that the morale of the Excise and police personnel stays up. We will also ensure the arrest and speedy trial of the culprits so that there is no recurre
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Prices will not increase in UP, revenue will: Commissioner clarifies on Ne
Updated : 2 years, 4 months ago IST
In an official statement issued on Wednesday, State Excise Commissioner Senthil Pandian C, while clarifying the new policy, said that various categories of country-made liquor in the state have been done away with and now only four categories remain.
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"Neither Arvind Kejriwal nor his army is scared": AAP MP Sushil Gupta on E
Updated : 2 years, 4 months ago IST
In response to the Enforcement Directorate's frsh summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal in connection with liquor 'scam' case, party MP Sushil Gupta said that neither Kejriwal nor his supporters are intimidated by such actions.
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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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