Search For "liquor policy"
Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
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ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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Delhi liquor policy case: Manish Sisodia's curative petition mentioned in
Updated : 2 years ago IST
The curative petition filed by Aam Aadmi Party leader Manish Sisodia challenging the top court decision rejecting his bail plea in a liquor policy irregularities case was mentioned in the Supreme Court on Monday seeking an early hearing of the plea.
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Excise scam: Delhi Court allows Raghav Magunta to turn approver in CBI cas
Updated : 2 years ago IST
Delhi Rouse Avenue Court has allowed Magunta Raghav Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, to turn approver in the CBI case related to Delhi's excise policy case.
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Seema Sisodia expresses gratitude as she meets her husband after his year-
Updated : 2 years ago IST
Aam Aadmi Party (AAP) leader Manish Sisodia's wife took to social media to thank people for their support to the former deputy chief minister of Delhi, who is in custody in connection with the Delhi liquor policy case.
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"Had he joined BJP...": CM Kejriwal claims Sisodia 'framed in false case'
Updated : 2 years ago IST
On a day when former deputy chief minister Manish Sisodia completed a year behind bars in connection with the Delhi liquor policy case, the ruling Aam Aadmi Party (AAP) convenor and Chief Minister Arvind Kejriwal on Monday took a jibe at the Centre saying the probe agencies couldn't furnish
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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SC assures to list soon AAP leader Manish Sisodia's curative petition
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday assured that it will list soon the curative petition filed by AAP leader Manish Sisodia challenging the top court decision rejecting his bail plea in the liquor policy irregularities case.
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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ED moves Delhi court, files complaint against Arvind Kejriwal for skipping
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case.
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K Kavitha unlikely to appear before ED in Delhi Excise policy case: Source
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued a summons to Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha on Monday and is unlikely to appear before the agency on Tuesday, sources said.
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ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam case.
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