delhi excise scam
- India
Excise scam: Court to continue hearing Sisodia’s bail plea on April 20
New Delhi: A Delhi court said on Monday, April 15, that it will continue hearing the bail application of former Delhi Deputy Chief Minister Manish Sisodia in a money laundering case related…
- Delhi
Delhi excise scam case: BRS MLC Kavitha denied interim bail
New Delhi: A court here on Monday denied interim bail to BRS leader K Kavitha in the Delhi excise policy-related money laundering case. Special Judge Kaveri Baweja dismissed the plea, saying the…
- Delhi
Delhi: Arvind Kejriwal moves HC against ED’s 9 summonses
New Delhi: Delhi Chief Minister Arvind Kejriwal on Tuesday moved the High Court, challenging the Enforcement Directorate’s nine summonses issued to him in the alleged excise policy scam. The high court’s division…
- India
Delhi excise ‘scam’: ED approaches court after Kejriwal skips summons for 5th time
New Delhi: The Enforcement Directorate on Saturday filed a complaint against Delhi Chief Minister Arvind Kejriwal in a court here for not appearing before it in a money laundering case linked to the…
- Delhi
Delhi Excise ‘scam’: Judicial custody of AAP’s Sanjay Singh, Manish Sisodia extended
New Delhi: A Delhi court on Saturday extended the judicial custody of AAP leaders Sanjay Singh and Manish Sisodia till February 3 in a money laundering case related to the alleged excise…
- India
Jailed Sanjay Singh allowed to sign documents for Rajya Sabha renomination
New Delhi: A court here has allowed AAP MP Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, to sign forms and documents for his Rajya…
- India
Delhi excise scam: Court grants 5-day custody parole to accused Arun Pillai
New Delhi: A Delhi court on Thursday granted five-day custody parole to Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi excise scam, on ground…
- India
Delhi excise scam: SC to hear Sisodia’s bail plea on Wednesday
New Delhi: The Supreme Court will resume hearing the bail plea of former Delhi deputy chief minister Manish Sisodia on Wednesday, October 4. The apex court adjourned the bail plea hearing after…
- Telangana
Kavitha summoned again in Delhi excise scam case
Hyderabad: A day after Arun Ramchandra Pillai, a key accused in the Delhi liquor scam, turned approver, the Enforcement Directorate (ED) issued fresh summons to K Kavitha, daughter of Telangana Chief Minister…
- Delhi
Excise case: Court directs to produce Sisodia physically for hearing
New Delhi: Delhi’s Rouse Avenue Court on Thursday directed Delhi police to produce former Deputy CM Manish Sisodia physically from the next date of hearing in an alleged excise policy case. Special…
- Delhi
Excise Case: Delhi HC rejects bail petition of Manish Sisodia
New Delhi: The Delhi High Court on Monday rejected the bail petition of Delhi’s former Deputy Chief Minister Manish Sisodia in the Enforcement Directorate (ED) case related to alleged irregularities in the…
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