Showing results for "#Excise policy"
Excise policy corruption case: SC to deliver verdict on Sep 13 on...
The bench, also comprising Justice Ujjal Bhuyan, had on September 5 reserved its verdict on the pleas.
Delhi court summons Kejriwal on February 17 on ED's plaint of...
7 Feb 2024 1:15 PMThe ED has accused the AAP leader of not complying with its summons to him in connection with its probe in the money laundering case related to the...
Excise policy case: Delhi court sends Sanjay Singh to 14-day judicial...
13 Oct 2023 11:53 AMSingh was arrested under Sections of the Prevention of Money Laundering Act (PMLA).
Excise policy: ED questions Manish Sisodia's PA; conducts raids
5 Nov 2022 2:33 PMSisodia claimed in a tweet that the probe agencies had foisted a ''false'' case against him and the ED raided his PA's house and ''arrested'' him.
Manish Sisodia brought to court as his remand period ends
22 March 2023 10:45 AMEarlier on Tuesday, a Special Court listed AAP leader Manish Sisodia's bail matter in the CBI case linked to the Delhi excise policy case for March 24...
Excise policy case: Delhi court extends liquor bizman's interim bail
30 March 2023 4:46 PMMahendru is alleged of making around Rs 50 crore as one of the major beneficiaries of the violations of the excise policy.