Search For "excise"
BSF intensifies ganja destruction drive in Tripura, destroys thousands of
Updated : 2 years, 4 months ago IST
In a joint operation, BSF troops of Tripura Frontier along with NCB, Tripura State Rifles, Tripura Police and Excise department destroyed around 31,500 immature Ganja plants in the villages of Gajeria and Ganiyamara in West Tripura district.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 4 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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Excise Case: Court grants two-week interim bail to Hyderabad businessman A
Updated : 2 years, 4 months ago IST
The Special Judge MK Nagpal while granted interim bail said the applicant is being granted interim bail in this case for two weeks only from the date of his release with the condition that he shall furnish before this court a persona bond for Rs 4 Lakh with one surety in the like amount.
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Assam Rifles recover Marijuana worth over Rs 10 lakh, arrest two Myanmar n
Updated : 2 years, 5 months ago IST
In yet another success in its crusade against smuggling activities, the Assam Rifles and the Excise and Narcotics Department recovered Marijuana worth Rs. 10.73 lakh in the general area of Zote in Assam's Champahi district and arrested two Myanmar nationals, said an official statement by the
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Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
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Sitharaman introduces Provisional Collection of Taxes Bill in Lok Sabha
Updated : 2 years, 5 months ago IST
A bill was introduced in the Lok Sabha that provides for giving immediate effect for a limited period to provisions in bills relating to the imposition or increase of duties of customs or excise, with or without change in tariff classification
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Delhi Excise policy case: Rouse Avenue court reserves order on bail plea o
Updated : 2 years, 5 months ago IST
Special judge M K Nagpal reserved the order after hearing rebuttal arguments on the bail plea of Sanjay Singh and reserved the order.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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Delhi excise policy case: Court allows Sanjay Singh to appear before Privi
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Monday granted permission to Aam Aadmi Party leader Sanjay Singh to appear before the Privilege Committee of Parliament to file his submissions in breach of privilege matters.
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ED moves plea for permission to file additional documents in Delhi excise
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in the money laundering angle in Delhi excise policy case.
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Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is
Updated : 2 years, 5 months ago IST
It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.
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