Delhi excise policy
- India
ED issues 5th summons to Kejriwal in excise policy money laundering case
New Delhi: The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case,…
- India
Delhi excise policy case: Court extends interim bail of liquor businessman Mahendru
New Delhi: A city court on Thursday extended the interim bail granted to liquor businessman Sameer Mahendru, arrested in the money laundering case linked to the alleged Delhi excise policy scam, till…
- Delhi
ED issues fourth summons to Kejriwal in Delhi excise policy case for Jan 18
New Delhi: The Enforcement Directorate has issued summons for the fourth time to Chief Minister Arvind Kejriwal for questioning in the Delhi excise policy-linked money laundering case, official sources said on Saturday.…
- Delhi
Liquor policy case: Delhi court grants interim bail to Hyderabad bizman
New Delhi: A Delhi court on Monday granted two weeks interim bail to Hyderabad-based liquor businessman Arun Ramchandra Pillai, who is an accused in the now-scrapped Delhi excise policy case. Special Judge…
- India
Excise policy case: Sanjay Singh urges court for bail, says deep roots in society
New Delhi: While a Delhi court on Wednesday heard AAP Rajya Sabha member Sanjay Singh’s bail application in connection with a money laundering case connected to the now-scrapped excise policy, he claimed…
- Delhi
Manish Sisodia moves SC seeking review of order denying him bail
New Delhi: Former Delhi deputy chief minister Manish Sisodia has moved the Supreme Court seeking a review of its order denying him bail in the corruption and money laundering cases related to…
- Delhi
Delhi Excise Policy case: Judicial custody of Manish Sisodia extended
New Delhi: The Rouse Avenue court on Tuesday extended till December 11, the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia in connection with an alleged excise policy scam. Hearing…
- Telangana
Kavitha won’t be spared in Delhi excise policy scam case: Union min
Hyderabad: The Union minister of state for Environment and Forests Ashwini Kumar Choubey said that leaders of the Bharat Rashtra Samithi (BRS) are involved in the Delhi Excise policy scam case and…
- India
Court sends Sanjay Singh to judicial custody till Oct 27 in Delhi excise policy case
New Delhi: A Delhi court on Friday sent AAP leader Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, to judicial custody till October 27. Special…
- Hyderabad
Excise Policy: Delhi HC seeks ED stand on bail plea of Hyderabad-based bizman
New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a bail plea by Hyderabad-based businessman Arun Ramchandra Pillai in a money laundering case related to…
- India
Delhi Excise Policy case: SC asks ED to not summon Kavitha till Nov 20
New Delhi: The Supreme Court on Tuesday asked the Enforcement Directorate (ED) to not summon BRS MLC K. Kavitha till November 20 in the Delhi excise policy case. A bench comprising Justices…
- India
Delhi excise policy case: SC asks liquor major’s executive to surrender by Sept 25
New Delhi: The Supreme Court Monday asked liquor giant Pernod Ricard’s executive Benoy Babu, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam, to surrender by…
- Delhi
Delhi excise policy case: CBI in process of filing fresh supplementary charge sheet
New Delhi: The CBI on Tuesday told a Delhi court that it is in the process of filing a fresh supplementary charge sheet in a case related to the alleged Delhi excise…
- India
Delhi excise case: SC seeks response of ED, CBI on interim bail pleas of Manish Sisodia
New Delhi: The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on interim bail pleas of AAP leader Manish Sisodia in the Delhi excise policy…
- India
Supplementary charge sheet filed against 5 accused in Delhi excise case: Officials
New Delhi: The CBI has filed a supplementary charge sheet against five people in the Delhi excise policy scam case in which former deputy chief minister Manish Sisodia is also an accused,…
