Search For "liquor"
Excise Policy case: Delhi HC extends interim bail of businessman Amit Aror
Updated : 1 year, 7 months ago IST
Delhi High Court on Wednesday extended interim bail of accused businessman Amit Arora in Delhi Excise Policy case till August 30, noting his precarious health condition.
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Excise Case: Delhi court extends judicial custody of Arvind Kejriwal till
Updated : 1 year, 7 months ago IST
In the Excise Policy case, Delhi's Rouse Avenue Court has extended Delhi Chief Minister Arvind Kejriwal's judicial custody in the CBI case until August 27, 2024.
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Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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"Truth has won, students of Delhi have won": Atishi gets emotional after M
Updated : 1 year, 7 months ago IST
The Supreme Court on Friday granted bail to Manish Sisodia in the excise policy irregularities cases. The court also imposed various conditions including surrendering the passport and not influencing witnesses.
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Courts should recognize principle that 'bail is rule, jail is exception',
Updated : 1 year, 7 months ago IST
Underscoring that AAP leader Manish Sisodia has deep roots in society and there is no possibility of fleeing away, the Supreme Court on Friday granted bail to AAP leader Manish Sisodia, observing that the conclusion of the trial will take a long time as there are 493 witnesses, thousands
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"Drinks over degrees": BJP slams Tamil Nadu Government's priorities, revok
Updated : 1 year, 7 months ago IST
BJP Spokesperson ANS Prasad slammed Tamil Nadu government for revoking the suspension order of liquor licences within 48 hours of top five-star hotels, despite violating the rules.
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Probe agencies oppose Manish Sisodia's bail plea in Excise policy case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate and Central Bureau of Investigation on Monday opposed the AAP leader Manish Sisodia's bail plea in the liquor policy alleged irregularities case and submitted before the Supreme Court that he is neck deep involved in the alleged scam.
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Supreme Court adjourns hearing on Vijay Nair bail plea in Excise Policy ca
Updated : 1 year, 8 months ago IST
Nair, through his advocate Binisa Mohanty has challenged the Delhi High Court which denied bail to him in the liquor policy case.
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'Din Dahade Angreji Bolna Sikhe' banner put up as advertisement of wine sh
Updated : 1 year, 8 months ago IST
The banner was put up near the liquor shop located in Nachankheda locality under the jurisdiction of Shahpur police station in the district. It also had an arrow mark indicating toward the liquor shop. The banner also went viral on social media.
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Delhi Excise policy CBI case: Court extends judicial custody of Arvind Kej
Updated : 1 year, 8 months ago IST
Kejriwal was produced before the court through video conferencing from Tihar Jail in a Central Bureau of Investigation (CBI) case regarding the alleged liquor scam.
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ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP against liquor f
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at seven locations in Punjab, Delhi and Madhya Pradesh related to liquor company Malbros International Pvt Ltd and premises linked to its erstwhile Director Gautam Malhotra in a mon
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