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SC adjourns hearing on AAP leader Sanjay Singh's plea against Delhi High C
Updated : 2 years, 3 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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Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is
Updated : 2 years, 3 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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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 3 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 PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 3 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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AAP MPs stage protest in Parliament against alleged misuse of Central Agen
Updated : 2 years, 3 months ago IST
Aam Aadmi Party MPs staged a protest against the alleged misuse of Central agencies and demanded the release of former minister Manish Sisodia and MP Sanjay Singh.
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Excise PMLA case: Delhi court extends AAP leader Sanjay Singh's judicial c
Updated : 2 years, 3 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, 3 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, 3 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, 3 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, 3 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, 3 months ago IST
Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.
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Supreme Court notice to ED on Sanjay Singh's petition in liquor irregulari
Updated : 2 years, 4 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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