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AMANDEEP SINGH DHALL
'Conspiracy Theory': Why court gave clean chit to Arvind Kejriwal, Manish Sisodia in liquor scam case- Kejriwal corruption case: No incriminating evidence to frame charges in ex-CM's Delhi excise policy, counsel argues
- Delhi excise case: Court expedites documents scrutiny as CBI pushes for early trial against Arvind Kejriwal and Manish Sisodia
- Delhi excise policy case: Amandeep Singh Dhall granted bail by Supreme Court, all accused out of jailThe Supreme Court granted bail to businessman Amandeep Singh Dhall in a corruption case related to the Delhi excise policy scam. All accuse...25 Oct, 2024, 11.13 AM IST
- Excise 'scam': SC adjourns to Oct 25 businessman's plea against HC order denying him bailThe Supreme Court delayed the decision on Amandeep Singh Dhall's plea challenging his bail denial in the excise policy scam. The CBI asked ...18 Oct, 2024, 12.38 PM IST
- Excise policy case: SC refuses urgent hearing on businessman Amandeep Dhall's plea against HC orderThe Supreme Court has declined an urgent hearing for businessman Amandeep Singh Dhall's plea challenging the Delhi High Court's denial of b...24 Sep, 2024, 12.42 PM IST
- Excise policy scam: Delhi HC grants bail to businessmen Amit Arora, Amandeep Dhall in ED caseThe Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in a money laundering case linked to the alleged e...17 Sep, 2024, 03.34 PM IST
- In matters concerning liberty of citizens, every single day counts: SCThe Supreme Court urges prompt decision on Amandeep Singh Dhall's bail plea in a corruption case related to the scrapped Delhi excise polic...17 May, 2024, 01.07 PM IST
- Excise Policy Case: Delhi HC issues notice to CBI on plea challenging resumption of 'arguements on charge'Arun Ramchandra Pillai through plea stated that even after the lapse of more than 15 months, the investigation is still not concluded and n...25 Apr, 2024, 02.29 PM IST
- Sanjay Singh gets bail. What's next for Arvind Kejriwal and other AAP leaders? Here is the current status of liquor caseSanjay Singh, a Rajya Sabha member of AAP, was granted bail in the Delhi Excise Policy case by the Supreme Court, following the ED's non-op...09 Apr, 2024, 08.15 PM IST
- Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custodyThe Rouse Avenue court granted permission for AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, while in custody, in ...03 Feb, 2024, 02.47 PM IST
- Documents found, asst director showed 'undue interest' in Delhi liquor excise case: ED on its officialThe Enforcement Directorate (ED) has conducted a probe into one of its senior officers, Pawan Khatri, who allegedly showed "undue interest"...31 Aug, 2023, 12.18 AM IST
- Enforcement Directorate to probe own officials on money laundering charges in Delhi liquor policy 'bribery' caseED officials Pawan Khatri and Nitesh Kohar, chartered accountant (CA) Praveen Kumar Vats, Air India assistant general manager (AGM) Deepak ...29 Aug, 2023, 06.23 PM IST
- Delhi liquor scam case: CBI registers case against CEO of Claridges Hotels, Pawan Khatri, & Air India employeeThe FIR has been registered under criminal conspiracy, an offense relating to a public servant being bribed, taking undue advantage to infl...29 Aug, 2023, 04.08 PM IST
- Excise Policy Scam: Delhi Court extends former deputy CM Manish Sisodia's judicial custody till May 12Delhi's Rouse Avenue Court on Thursday extended the judicial custody of AAP leader and former Delhi Deputy CM Manish Sisodia till May 12 in...27 Apr, 2023, 03.10 PM IST
- Excise policy case: CBI files charge sheet against Sisodia, Kavitha’s ‘close aide’, othersThe Central Bureau of Investigation (CBI) in its first supplementary chargesheet filed in the Delhi excise policy case has alleged that for...25 Apr, 2023, 11.57 PM IST
- Excise 'scam': Delhi court sends businessman Amandeep Singh Dhall to CBI custodyDhall, a director of Brindco Sales, was earlier arrested by the ED in a money laundering case related to the alleged scam. He was arrested ...19 Apr, 2023, 05.40 PM IST
- Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal: ED to Delhi courtThe ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licenc...17 Apr, 2023, 04.49 PM IST
- Excise policy case: Delhi Court fixes April 24 for arguments on ED's chargesheetDelhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary cha...15 Apr, 2023, 03.36 PM IST
- AAP announces five more candidates for Punjab assembly electionsAccording to the statement, Dinesh Dhall will be the AAP candidate from Jalandhar North, Jagtar Singh from Samrala, Hardeep Singh Mundian f...09 Jan, 2022, 11.38 PM IST
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