Excise policy
- India
Excise policy case: CM Kejriwal to be produced before Delhi court today
New Delhi: Chief Minister Arvind Kejriwal will be produced before a Delhi court on Monday as his previously extended Enforcement Directorate (ED) custody ends in connection with the money laundering case related…
- India
Punjab BJP urges EC to order probe into state’s excise policy
Chandigarh: A delegation of the Punjab BJP on Saturday urged the Election Commission of India to order an ED probe into the state excise policy, which it claimed was tailored along the…
- India
Firm gave BJP Rs 25 cr after director’s arrest in excise policy case: Bharadwaj
New Delhi: Senior AAP leader and Delhi minister Saurabh Bharadwaj on Friday claimed that a pharmacy firm paid Rs 25 crore to the BJP through electoral bonds after its director was arrested…
- Telangana
Kavitha paid Rs 100 cr to Kejriwal, Sisodia to get favours: ED
New Delhi: BRS leader K Kavitha and some others “conspired” with top AAP leaders, including Arvind Kejriwal and Manish Sisodia, to get favors in the now-scrapped Delhi excise policy by paying Rs…
- India
Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
New Delhi: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money…
- Telangana
ED again summons BRS leader Kavitha in Delhi liquor policy case
New Delhi: Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement (ED) to join the investigation in connection with the Delhi Excise policy scam case. Kavitha…
- India
Excise policy case: Court extends Sisodia’s judicial custody till December 22
New Delhi: A Delhi court on Wednesday extended the judicial custody of former Deputy Chief Minister Manish Sisodia till December 22 in connection with the Central Bureau of Investigation’s (CBI) case related…
- India
ED summons Delhi CM Arvind Kejriwal in excise policy case on Nov 2
New Delhi: The Enforcement Directorate has summoned Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal for questioning on November 2 in alleged liquor policy scam case. According to sources,…
- India
Manish Sisodia denied interim bail; can meet ailing wife once
New Delhi: The Delhi High Court on Monday refused to grant interim bail to AAP leader Manish Sisodia in a money laundering case arising from the alleged excise policy scam. Justice Dinesh…
- India
Excise policy case: Probe against Sisodia complete, says ED
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has completed its probe against former Deputy CM of Delhi Manish Sisodia for his alleged involvement in the Delhi excise policy…
- India
Sisodia fabricated public opinion, alleges CBI in excise policy case
New Delhi: Former Delhi deputy chief minister Manish Sisodia “planted” manufactured public opinions in support of the excise policy by getting favourable views from interns of Delhi Minority Commission to make grounds…
- India
Excise policy: Delhi court dismisses Raghav Magunta’s default bail plea
New Delhi: A Delhi court on Thursday dismissed the default bail plea of Raghav Magunta, son of YSR Congress MP Magunta Sreenivasulu Reddy, in a money laundering case related to the Delhi…
- India
Have proof of ED, CBI coercing witnesses in excise policy case, will reveal at right time: AAP
New Delhi: The AAP on Tuesday accused ED and CBI officials of threatening witnesses to give statements in the Delhi excise policy case and claimed it has proof of how “this conspiracy”…
- Delhi
Delhi HC seeks ED’s response on liquor bizman’s bail plea in excise policy case
New Delhi: The Delhi High Court on Tuesday sought the Enforcement Directorate (ED)’s response on liquor businessman Sameer Mahendru’s plea seeking bail on medical grounds in the money-laundering case pertaining to the…
- India
SAD chief alleges ‘scam’ in Punjab’s excise policy, seeks questioning of CM Mann
Jalandhar: SAD chief Sukhbir Singh Badal on Sunday alleged a “scam” in the Punjab government’s excise policy, seeking that Chief Minister Bhagwant Mann be questioned in the matter like his counterpart in…
