Search For "liquor irregularities case"
SC removes Sisodia's bail conditions over appearance before probe agencies
Updated : 1 year, 5 months ago IST
The Supreme Court on Wednesday relaxed Manish Sisodia's bail conditions in alleged liquor police irregularities cases and removed the conditions to mark his attendance twice a week before the probe agencies.
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Supreme Court adjourns hearing on Sanjay Singh's plea against Delhi HC ord
Updated : 2 years, 3 months ago IST
The Supreme Court on Monday adjourned the hearing till March 5 on AAP leader Sanjay Singh's plea against the Delhi High Court order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case.
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SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday directed the ED to place an ECIR and a copy of the FIR on the basis of which the central probe agency has lodged a complaint in the Chhattisgarh liquor irregularities case.
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SC adjourns hearing on AAP leader Sanjay Singh's plea against Delhi High C
Updated : 2 years, 5 months ago IST
The Supreme Court on Monday adjourned the hearing on Aam Aadmi Party leader Sanjay Singh's plea against the Delhi High Court order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case.
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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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Delhi court issues notice to ED on Sanjay Singh's bail plea in excise poli
Updated : 2 years, 6 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, 6 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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Supreme Court notice to ED on Sanjay Singh's petition in liquor irregulari
Updated : 2 years, 6 months ago IST
A bench of justices Sanjiv Khanna and SVN Bhatti sought a response from ED on Sanjay Singh's petition and kept the matter for the second week of December
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SC issues notice to ED; stays non-bailable warrant issued against accused
Updated : 2 years, 7 months ago IST
The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to the Chhattisgarh liquor irregularities case.
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Chhattisgarh liquor irregularities case: SC asks ED to hold their hands fo
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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"No coercive action": SC to ED in money laundering matter related to Chhat
Updated : 2 years, 10 months ago IST
A bench of justices Sanjay Kishan Kaul and Sudhanshu Dhulia passed the interim directions while hearing a batch of petitions.
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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquo
Updated : 3 years ago IST
The Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it was apprised by the Chhattisgarh Government that several state excise department officials have been complaining of being threatened and to implicate the Chief Minister Bhupesh
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