delhi excise scam
- 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…
- Delhi
Excise policy scam: Delhi court defers order on Sisodia’s bail plea in ED case
New Delhi: A Delhi court on Wednesday deferred the pronouncement of its order on AAP leader and former Deputy Chief Minister Manish Sisodia’s bail plea in connection with the Delhi excise policy…
- Delhi
Delhi excise scam case: Kavitha summoned again on March 20 by ED
New Delhi: Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who skipped the questioning of Enforcement Directorate (ED) in connection with Delhi excise policy scam, has been summoned again on…
- India
Arrested AAP ministers Sisodia, Satyendar Jain quit Delhi cabinet
Delhi ministers Manish Sisodia and Satyendar Jain on Tuesday resigned from their posts in the state cabinet. According to a report by ANI, chief minister Arvind Kejriwal accepted their resignation. Manish Sisodia…
- Hyderabad
Delhi excise scam: CBI arrests Hyderabad-based chartered accountant
Delhi: The CBI has arrested a Hyderabad-based chartered accountant (CA), understood to be the auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.…
- Delhi
Delhi excise scam case: BJP stages protest at AAP office, demands Kejriwal’s resignation
New Delhi: Delhi BJP leaders and workers on Saturday staged a protest at the AAP office here demanding the resignation of Chief Minister Arvind Kejriwal after the ED named him in a…
- India
Excise scam: Court concludes hearing arguments on bail plea of Abhishek Boinpally
New Delhi: A Delhi court on Thursday concluded hearing the arguments on the bail application of businessman Abhishek Boinpally, arrested by the ED in a money laundering case related to the alleged…
- Delhi
Excise scam: AAP’s Vijay Nair’s urges court for bail
New Delhi: Aam Aadmi Party communications in-charge Vijay Nair on Wednesday told a Delhi court that no purpose will be served by keeping him in custody any further and urged for bail…