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EXCISE POLICY SCAM
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...- 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...
- Excise case: Delhi HC likely to pass order on Arvind Kejriwal's plea challenging CBI arrest, seeking bailThe Delhi High Court was poised to decide on Chief Minister Arvind Kejriwal's plea against his CBI arrest linked to the excise policy scam....
- Excise policy: SC judge recuses from hearing Manish Sisodia's plea for revival of bail petitionsJustice Kumar recuses from hearing Sisodia's bail pleas in excise policy scam cases, leading to a delay in the legal proceedings. Another b...
- SC to consider listing of fresh plea for bail of AAP's Sisodia in excise policy scam casesThe Supreme Court will consider a new petition from AAP leader Manish Sisodia seeking to revive his bail plea in the Delhi excise policy sc...
- Was bound to happen: Delhi BJP after CBI arrests KejriwalThe Excise Policy 2021-22 is under scrutiny as Kejriwal faces arrest by the CBI based on incriminating evidence presented in court. He has ...
- AAP major beneficiary of proceeds of crime generated in excise scam: ED tells SCThe Enforcement Directorate (ED) informed the Supreme Court that the Aam Aadmi Party (AAP) is the primary beneficiary of funds from the all...
- Delhi court extends BRS MLC K Kavitha's judicial custody till April 23 in excise policy caseDelhi's Rouse Avenue Court extends BRS MLC K Kavitha's custody till April 23 in a Delhi excise money laundering case. She allegedly collabo...
- TDP allots LS seat to father of Delhi excise policy scam approverTDP candidate Srinivasulu Reddy, father of Raghava Magunta, an accused-turned approver in Delhi excise scam, chosen for Ongole. He left YSR...
- Rahul Gandhi rolls dice on same subject in diverse ways: Smriti Irani on his "double standards" on excise policy scamUnion Minister Smriti Irani criticized Rahul Gandhi for his alleged double standards, citing his differing statements about corruption. Ira...
- Delhi CM Arvind Kejriwal skips ED summon, says notice politically motivatedDelhi Chief Minister Arvind Kejriwal is likely to miss the Enforcement Directorate's summon today, denouncing it as illegal and politically...
- Excise scam: SC agrees to hear bail plea of Manish Sisodia in cases filed by CBI, EDThe Supreme Court has agreed to hear the bail pleas of AAP leader Manish Sisodia on July 14 in the excise policy scam and related money lau...
- Excise policy scam: AAP leader Manish Sisodia moves SC seeking bail in CBI & ED casesManish Sisodia, an Aam Aadmi Party leader, has approached the Supreme Court to get bail in the alleged Delhi excise policy scam cases filed...
- Delhi excise policy scam: ED questions Manish Sisodia's PADevendra Sharma, the personal assistant (PA) to former Delhi Deputy Chief Minister Manish Sisodia, was again called to join the probe by th...
- Delhi excise policy scam: SC to hear K Kavitha's plea against ED summons on March 24A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha took note of the submissions by Kavitha, who is also a member of...
- CBI interrogates Satyendar Jain in Tihar Jail in Delhi excise policy scam caseThe Central Bureau of Investigation (CBI) quizzed the politician on Monday following the court order, advocate Mohd Irshad said. Jain is cu...
- CBI files charge sheet in Delhi Excise policy scam case, say officialsThose named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, a Delhi...
- Shiromani Akali Dal seeks CBI, ED probe into Punjab's excise policy 'scam'In July, Delhi Lieutenant Governor V K Saxena recommended a CBI probe into the alleged irregularities in the implementation of the Excise P...
- Manish Sisodia should resign, otherwise he should be removed: Congress on excise policy probeThe Congress on Saturday slammed the Aam Aadmi Party over the alleged excise policy "scam" and demanded that either Delhi Deputy Chief Mini...
- BJP says Arvind Kejriwal kingpin of excise policy 'scam', handcuffs getting close to himAddressing a press conference here, BJP national spokesperson Gaurav Bhatia alleged Kejriwal was busy indulging in corruption when Covid-af...
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