Search For "excise case"
Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 3 days, 21 hours ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Excise Case: Court reserves order on Manish Sisodia bail in CBI case, pron
Updated : 4 days, 19 hours ago IST
The Rouse Avenue Court on Friday reserved the order on the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in CBI's case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Excise Case: Manish Sisodia sent to judicial custody till April 5
Updated : 6 days, 17 hours ago IST
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai sent to ju
Updated : 1 week, 1 day ago IST
Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in the case.
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 1 week, 1 day ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 1 week, 4 days ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 1 week, 5 days ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 2 weeks, 1 day ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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"Misusing constitutional bodies": BRS MP hits at BJP after ED questioned K
Updated : 2 weeks, 3 days ago IST
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case.
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BRS leader K Kavitha leaves Delhi after questioning in Delhi liquor policy
Updated : 2 weeks, 3 days ago IST
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
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Excise case: Arun Pillai moves court seeking to retract his statement give
Updated : 2 weeks, 4 days ago IST
Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi's Rouse Avenue Court through an application seeking to retract his statement given to Enforcement Directorate in connection with the Excise Policy case.
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Excise case: Manish Sisodia brought to Rouse Avenue court, ED to seek 10-d
Updated : 2 weeks, 4 days ago IST
Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader Manish Sisodia on Friday was brought to Delhi's Rouse Avenue court in the excise policy case.
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