Showing results for "#Delhi Excise Policy case"
ED summons are to create sensational news ahead of Parliamentary...
Delhi CM also expressed his unawareness of being summoned under what capacity
Delhi excise policy scam cases: SC dismisses bail pleas of Sisodia
30 Oct 2023 3:38 PM ISTA bench of Justice Sanjiv Khanna and Justice SVN Bhatti said it has recorded the statements of the probe agencies that the trial in these cases will...
Excise policy case: Delhi court sends Sanjay Singh to 14-day judicial...
13 Oct 2023 5:23 PM ISTSingh was arrested under Sections of the Prevention of Money Laundering Act (PMLA).
Delhi police detain AAP workers as they stage protest over Sanjay...
10 Oct 2023 5:00 PM ISTSingh was arrested on October 4 by the Enforcement Directorate, after a day-long questioning at his Delhi residence.
KC Venugopal backs Sanjay Singh, opposes Khaira's arrest
6 Oct 2023 8:49 AM ISTOn September 28, Khaira was arrested from his residence and sent to a two-day police remand by Fazlika's Jalalabad court in connection with a 2015...
Will extend date of summons to BRS leader K Kavitha by 10 days: ED to...
15 Sept 2023 2:17 PM ISTNEW DELHI: The Enforcement Directorate (ED) on Friday told the Supreme Court it will extend by 10 days the date of summons issued to BRS leader K...
ED summons K Kavitha again in Delhi Excise policy case
14 Sept 2023 2:30 PM ISTKavitha, who is a member of the Telangana Legislative Council, was questioned by the Central Bureau of Investigation (CBI) in the same case in...
Delhi Excise policy case: Court grants permission to Sisodia to open...
25 Aug 2023 3:00 PM ISTSpecial judge MK Nagpal allowed Manish Sisodia to sign the documents for opening a new bank account.