Delhi court allows Karti Chidambaram to travel to France, UKCongress leader Karti Chidambaram, who is accused in the Aircel-Maxis and INX Media scams, has been granted permission by a Delhi court to ...
26 Aug, 2023, 02.55 PM IST
Delhi Excise Policy Scam: Hyderabad businessman Reddy turns approver in ED caseA Delhi court on Thursday allowed Sharath Chandra Reddy of Aurbindo Group, an accused in the Delhi excise policy scam case, to turn an appr...
01 Jun, 2023, 11.42 PM IST
"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED caseEarlier, appearing for Sisodia, Senior Advocate Dayan Krishnan submitted that it is not the job of the ED to tell what happened in the GoM ...
29 Apr, 2023, 03.35 PM IST
Excise Policy Scam: CBI files supplementary charge sheet against former Delhi dy CM Manish SisodiaThe Central Bureau of Investigation (CBI) on Tuesday filed supplementary charge sheet against former Delhi deputy chief minister Manish Sis...
25 Apr, 2023, 05.07 PM IST
Excise policy case: Manish Sisodia's judicial custody extended by two weeksFormer Delhi Deputy Chief Minister Manish Sisodia's judicial custody has been extended by two weeks in connection with the excise policy ca...
17 Apr, 2023, 05.06 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
CBI likely to question Kejriwal on Sunday on crucial points related to its probe in excise policy scamIn addition, the agency may also seek his role in the formulation of the excise policy and his knowledge about alleged influence being cast...
15 Apr, 2023, 03.30 PM IST
Delhi court adjourns hearing on Manish Sisodia's bail plea till April 5The CBI arrested the Aam Aadmi Party (AAP) leader on February 26 in connection with alleged corruption in the formulation and implementatio...
25 Mar, 2023, 11.29 AM IST
Excise policy case: Court seeks ED's reply on Manish Sisodia's bail plea in money laundering caseThe ED arrested Sisodia on March 9 in the Tihar Jail, where he was lodged in connection with a Central Bureau of Investigation (CBI) case a...
21 Mar, 2023, 05.36 PM IST
Excise policy case: Court sends AAP's Manish Sisodia to judicial custody till March 20Rouse Avenue Court on Monday sent Delhi's former Deputy Chief Minister and AAP leader Manish Sisodia to judicial custody till March 20, in ...
06 Mar, 2023, 03.22 PM IST
Delhi Excise Policy Case: Manish Sisodia's CBI custody extended by 2 daysCBI's counsel sought three days of further custodial interrogation of Sisodia, saying that he was not cooperating with the probe. The couns...
06 Mar, 2023, 12.37 PM IST
Manish Sisodia's 5-day custodial interrogation: CCTV coverage & medical test every 48 hrsOn Monday, Special Judge MK Nagpal decided to send Manish Sisodia to CBI remand till March 4. Sisodia was arrested on Sunday in an ongoing ...
28 Feb, 2023, 05.30 PM IST
Delhi liquor policy: Court denies bail to 5 accusedNair and the four others - Abhishek Boinpally, Sameer Mahendru, Sarath Chandra Reddy and Benoy Babu - were arrested by the Enforcement Dire...
17 Feb, 2023, 12.59 AM IST
Visa scam: Delhi court denies anticipatory bail to Karti Chidambaram in money laundering caseThe ED recently registered the money-laundering case against Karti and others in the alleged scam pertaining to the issuance of a visa to 2...
03 Jun, 2022, 06.51 PM IST
INX media case: Former director Peter Mukerjea gets regular bailA Delhi Court on Saturday granted regular bail to former media baron Peter Mukerjea, in connection with an alleged criminal conspiracy invo...
04 Dec, 2021, 02.13 PM IST
Aircel-Maxis case: Court summons P Chidambaram, son Karti on December 20The CBI and ED had earlier informed the court that letters rogatory were sent to the United Kingdom and Singapore, seeking certain informat...
27 Nov, 2021, 04.20 PM IST