Showing results for "#Excise policy scam"
K Kavitha arrested by CBI, to be produced in Delhi court on Friday
The CBI informed a Delhi court on Wednesday that Bharat Rashtra Samithi (BRS) MLC, K Kavitha was examined on April 6 in Tihar Jail in connection with...
Excise policy scam: AAP's Sanjay Singh moves Delhi HC seeking bail in...
The bail plea is listed for hearing before Justice Swarana Kanta Sharma on Monday.
ED issues fresh summons to Arvind for questioning on Dec 21 in Delhi...
Arvind Kejriwal was earlier summoned by the Central Bureau of Investigation (CBI) in April this year, in connection with the case
Excise policy case: Delhi court sends Sanjay Singh to 14-day judicial...
Singh was arrested under Sections of the Prevention of Money Laundering Act (PMLA).
BJP leaders stage protest near AAP office, demand Delhi CM Kejriwal's...
The Enforcement Directorate (ED) raided Aam Aadmi Party (AAP) MP Sanjay Singh's residence at North Avenue here earlier in the day in connection with...
Sisodia fails to get relief, HC rejects interim bail plea in money...
Justice Dinesh Kumar Sharma, however, allowed him to meet his wife in custody for one day at her convenience between 10 am and 5 pm.
Excise policy scam: Bizman Abhishek Boinpally moves Delhi HC for bail
Counsel representing Boinpally contended that his client is in custody since October 2022.
Excise policy scam: Sisodia arrives at CBI office for questioning
Before heading to CBI Headquarters, the Deputy CM was seen taking blessings from Mahatma Gandhi at Rajghat.
