Search For "vijay nair"
Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 2 years, 11 months ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
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Dr Vipin Vijay Nair from JIBS conferred with Best Ph.D Dissertation Award
Updated : 2 years, 12 months ago IST
Sonipat (Haryana) [India], March 17 (ANI/OP Jindal University): The International Association for the Study of Organized Crime (IASOC) has awarded Dr Vipin Vijay Nair, Assistant Professor at Jindal Institute of Behavioural Sciences (JIBS), with the Best PhD. Dissertation Award for his work e
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"Who is 'V' in liquor policy case?" Anurag Thakur attacks Kejriwal
Updated : 3 years ago IST
Union Minister Anurag Thakur on Saturday hit out at Delhi Chief Minister Arvind Kejriwal while questing the Aam Aadmi Party (AAP) convenor what connection he had with Vijay Nair, arrested in Delhi liquor policy case.
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Liquor gate: Court grants regular bail to five accused including two forme
Updated : 3 years ago IST
The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case.
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Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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Delhi HC judge recuses herself from hearing plea by Vijay Nair, refers it
Updated : 3 years, 1 month ago IST
Businessman Vijay Nair approached the Delhi High Court alleging that the sensitive information related to his case is being leaked to the media by the CBI and ED and it is prejudicing his right as an accused.
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Excise Case: "Allegation of bribe is baseless, without any material..." ar
Updated : 3 years, 1 month ago IST
Businessman Sarath Reddy through Senior Lawyer Kapil Sibal on Friday while arguing for his bail, stated that the allegation of a Rs 100 crore bribe is baseless and without any material.
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Liquor Excise case: ED files second chargesheet with 5 individuals 7 firms
Updated : 3 years, 2 months ago IST
According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies.
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Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 years, 2 months ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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