Delhi excise policy
- India
Sanjay Singh walks out of Tihar, to meet Kejriwal’s wife
New Delhi: AAP Rajya Sabha member Sanjay Singh walked out of the Tihar Jail on Wednesday evening, after getting bail in a money laundering case linked to the alleged Delhi excise policy…
- India
My husband will reveal truth in court: Sunita Kejriwal
New Delhi: Stressing that no money was found in multiple Enforcement Directorate raids, Delhi Chief Minister Arvind Kejriwal’s wife Sunita on Wednesday said her husband would do a “big expose” on the…
- Hyderabad
Delhi excise policy scam: BRS leader K Kavitha produced in court
New Delhi: BRS leader K Kavitha was produced by the Enforcement Directorate in a court here on Tuesday on the conclusion of her custody remand in the Delhi excise policy scam case.…
- Top Stories
Excise policy case: HC refuses to grant interim protection to CM Kejriwal
The Delhi High Court on Thursday, March 21, refused to grant chief minister Arvind Kejriwal’s interim protection from arrests in connection with the liquor policy money laundering case. The court asked the…
- India
SC grants five-week interim bail to businessman in Delhi Excise policy ‘scam’
New Delhi: The Supreme Court on Wednesday granted five-week interim bail to Hyderabad-based businessman Abhishek Boinpally, who has been arrested in a money-laundering case related to the alleged Delhi excise policy scam.…
- India
Kavitha a key conspirator, struck deal with Sisodia, Kejriwal: ED to court
New Delhi: The Enforcement Directorate, while seeking custody of BRS MLC K. Kavitha, submitted in the court on Saturday that she is one of the “key conspirators and beneficiaries” of the alleged…
- India
SC seeks ED’s reply to Sanjay Singh’s bail plea in Delhi excise policy ‘scam’ case
New Delhi: The Supreme Court sought the Enforcement Directorate’s (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to…
- India
Kejriwal likely to appear before court tomorrow in case of evading ED summons
New Delhi: Delhi Chief Minister Arvind Kejriwal is likely to appear before a court here on Saturday in connection with a complaint filed by the ED against him over non-compliance with its…
- India
Delhi excise policy: SC defers hearing on Sanjay Singh’s plea against his arrest
New Delhi: The Supreme Court on Monday deferred till March 5 the hearing on AAP leader Sanjay Singh’s plea challenging his arrest and remand in a money laundering case related to the…
- 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…
