Delhi Excise Policy Scam
- India
Excise policy case: Delhi court extends Manish Sisodia’s judicial custody
New Delhi: A Delhi court on Tuesday extended, till March 22, the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia, arrested in an excise policy case being probed by the…
- Telangana
Kavitha compares Delhi Excise policy ‘scam’ case to a TV serial
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K Kavitha on Thursday, March 7, remarked that the Delhi Excise Policy ‘scam’ case is being dragged on like a television serial. “It is not a…
- Delhi
Delhi excise policy ‘scam’: Court permits YSRCP MP’s son to turn approver
New Delhi: A court here has granted Raghav Magunta, son of YSRCP MP from Andhra Pradesh’s Ongole, Magunta Srinivasulu Reddy, permission to become an approver in the CBI’s case related to the…
- Telangana
Delhi excise policy ‘scam’: BRS MLC Kavitha writes to CBI challenging summons
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K Kavitha wrote to the Central Bureau of Investigation (CBI) on Sunday, February 25, challenging the agency’s summons in the Delhi excise policy case, stating that…
- Telangana
Delhi excise policy ‘scam’: CBI summons BRS MLC K Kavitha for questioning
Hyderabad: The Central Bureau of Investigation (CBI) on Wednesday, February 21, has once again summoned Bharat Rashtra Samithi (BRS) MLC K Kavitha for questioning on February 28, in connection to the Delhi…
- India
AAP MP Sanjay Singh seeks interim bail to attend Parliament session
New Delhi: A Delhi court on Thursday issued notice to the ED on an application of AAP MP Sanjay Singh, arrested in a money laundering case related to alleged excise scam, seeking…
- India
Delhi excise ‘scam’: AAP MP Sanjay Singh’s bail plea rejected
New Delhi: A Delhi court on Friday dismissed the bail application of AAP leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam. Special Judge M…
- India
Eexcise policy case: SC to hear plea filed by Sanjay Singh on Monday
New Delhi: The Supreme Court is slated to hear on Monday the plea filed by Aam Admi Party leader Sanjay Singh against his arrest by the Enforcement Directorate and subsequent remand in…
- India
Delhi excise policy case: SC seeks response from Centre, ED on Sanjay Singh’s plea
New Delhi: The Supreme Court on Monday sought responses from the Centre and the Enforcement Directorate on AAP leader Sanjay Singh’s plea challenging his arrest and remand in a money laundering case related…
- Telangana
Delhi Excise Policy case: Kavitha’s number will also come, says Anurag Thakur
Hyderabad: Union Minister Anurag Thakur on Saturday said the probe agencies will not spare anyone in the Delhi Excise Policy case including Telangana Chief Minister K Chandrasekhar Rao’s daughter K Kavitha, whose…
- India
Delhi excise policy scam cases: SC rejects bail pleas of Manish Sisodia
New Delhi: The Supreme Court on Monday rejected the regular bail pleas of former deputy chief minister Manish Sisodia in corruption and money-laundering cases related to the alleged Delhi excise policy scam.…
- India
SC to pronounce verdict on Manish Sisodia’s bail plea on Oct 30
New Delhi: The Supreme Court is scheduled to pronounce its verdict on Monday on two separate regular bail pleas of former Delhi deputy chief minister Manish Sisodia in corruption and money-laundering cases…
- Delhi
Classic case of abuse of power: Sanjay Singh to Delhi Court in Excise policy case
New Delhi: AAP Rajya Sabha MP Sanjay Singh on Tuesday told the Delhi High Court that the law against money laundering cannot become an instrument of oppression as he challenged his arrest…
- India
Delhi court sends AAP leader Sanjay Singh to ED custody till Oct 10
New Delhi: A Delhi court Thursday, October 5, sent senior AAP leader Sanjay Singh to the custody of the Enforcement Directorate for five days, a day after he was arrested in the Delhi…
- Delhi
Kavitha calls ED summons in Delhi excise policy case ‘Modi notice’
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K. Kavitha on Thursday said that the Enforcement Directorate (ED) notice to her in the Delhi excise policy case is politically motivated and issued with an…
