Showing results for "#Excise policy scam"
Delhi HC issues notice to CBI on K Kavitha's bail plea
The matter will be taken up for further hearing on May 24 along with her bail plea in the money laundering case.
ED issues 8th summons to Kejriwal, asks him to appear on March 4
Earlier, on February 19, Kejriwal skipped the ED’s sixth summons in connection with the alleged excise policy scam.
"Will build as many schools as summons sent": Delhi CM Arvind Kejriwal...
Earlier on Thursday, the Delhi Chief Minister accused the central government of "unleashing" investigating agencies against him, adding that the...
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.
