Search For "excise"
Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 5 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Excise Case: Hyderabad businessman Arun Pillai gets 5 days interim relief
Updated : 2 years, 5 months ago IST
He shall also be permitted to accompany his wife for undergoing all the above tests, procedures or processes at the concerned hospital within the above-mentioned time, he further said.
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Excise PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 5 months ago IST
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a money laundering case related to the Excise policy case till December 11, 2023.
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Excise PMLA case: Delhi court extends AAP leader Sanjay Singh's judicial c
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case until December 11, 2023.
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Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 5 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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Punjab Vigilance Bureau apprehends excise officer Virdi's accomplice in di
Updated : 2 years, 5 months ago IST
According to the statement, the case had been filed against Virdi, for amassing assets beyond his known sources of income while serving as a government official.
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Delhi court issues notice to ED on Sanjay Singh's bail plea in excise poli
Updated : 2 years, 5 months ago IST
Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case
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Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28.
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Excise Case: AAP leader Sanjay Singh moves bail petition in trial court
Updated : 2 years, 5 months ago IST
Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.
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Delhi Excise Policy: Court extends judicial custody of Manish Sisodia till
Updated : 2 years, 5 months ago IST
Meanwhile, the court expressed displeasure with the lawyers to complete the Section 207 of the Code of Criminal Procedure (CrPC) compliance as soon as possible so that the trial could start of the matter.
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