Delhi excise policy
- India
Excise policy cases: SC to hear Sisodia’s pleas seeking relaxation of bail conditions
New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia’s pleas seeking relaxation of bail conditions which require him to report to the investigating…
- India
SC to hear bail plea of businessman in Delhi excise policy scam case
New Delhi: The Supreme Court is scheduled to hear on Monday the bail plea of Hyderabad-based businessman Abhishek Boinpally in a money laundering case related to the alleged Delhi excise policy scam.…
- India
Excise policy case: Kejriwal was party to ‘criminal conspiracy’, says CBI
New Delhi: Chief Minister Arvind Kejriwal was “party to the criminal conspiracy” of the formulation and implementation of the Delhi Excise Policy since the beginning, the CBI has alleged in its latest…
- Delhi
Manish Sisodia granted bail by SC after 17 months in jail in excise policy ‘scam’ case
Former Delhi deputy chief minister Manish Sisodia was granted bail by the Supreme Court on Friday morning, 18 months after his arrest by the CBI in connection with the excise policy ‘scam’…
- India
Kejriwal moves SC against interim stay on bail order in ED case
New Delhi: Delhi Chief Minister Arvind Kejriwal has moved the Supreme Court against the Delhi High Court’s interim stay on a trial court’s order granting him bail in a money-laundering case linked…
- Telangana
Excise policy case: Kavitha’s judicial remand extended till May 20
New Delhi: The Rouse Avenue court on Tuesday extended till May 20 the judicial remand of Bharat Rashta Samithi (BRS) leader K Kavitha, who was arrested in Delhi liquor policy case on March 15.The court…
- India
Sanjay Singh walks out of Tihar, to meet Kejriwal’s wife
New Delhi: AAP Rajya Sabha member Sanjay Singh walked out of the Tihar Jail on Wednesday evening, after getting bail in a money laundering case linked to the alleged Delhi excise policy…
- India
My husband will reveal truth in court: Sunita Kejriwal
New Delhi: Stressing that no money was found in multiple Enforcement Directorate raids, Delhi Chief Minister Arvind Kejriwal’s wife Sunita on Wednesday said her husband would do a “big expose” on the…
- Hyderabad
Delhi excise policy scam: BRS leader K Kavitha produced in court
New Delhi: BRS leader K Kavitha was produced by the Enforcement Directorate in a court here on Tuesday on the conclusion of her custody remand in the Delhi excise policy scam case.…
- Top Stories
Excise policy case: HC refuses to grant interim protection to CM Kejriwal
The Delhi High Court on Thursday, March 21, refused to grant chief minister Arvind Kejriwal’s interim protection from arrests in connection with the liquor policy money laundering case. The court asked the…
- India
SC grants five-week interim bail to businessman in Delhi Excise policy ‘scam’
New Delhi: The Supreme Court on Wednesday granted five-week interim bail to Hyderabad-based businessman Abhishek Boinpally, who has been arrested in a money-laundering case related to the alleged Delhi excise policy scam.…
- India
Kavitha a key conspirator, struck deal with Sisodia, Kejriwal: ED to court
New Delhi: The Enforcement Directorate, while seeking custody of BRS MLC K. Kavitha, submitted in the court on Saturday that she is one of the “key conspirators and beneficiaries” of the alleged…
- India
SC seeks ED’s reply to Sanjay Singh’s bail plea in Delhi excise policy ‘scam’ case
New Delhi: The Supreme Court sought the Enforcement Directorate’s (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to…
- India
Kejriwal likely to appear before court tomorrow in case of evading ED summons
New Delhi: Delhi Chief Minister Arvind Kejriwal is likely to appear before a court here on Saturday in connection with a complaint filed by the ED against him over non-compliance with its…
- India
Delhi excise policy: SC defers hearing on Sanjay Singh’s plea against his arrest
New Delhi: The Supreme Court on Monday deferred till March 5 the hearing on AAP leader Sanjay Singh’s plea challenging his arrest and remand in a money laundering case related to the…
