excise
SC grants bail to AAP leader Sanjay Singh in Delhi excise policy case
Supreme Court of India has granted bail to Aam Aadmi Party leader Sanjay Singh bail after the Enforcement Directorate did ...
Excise Department Rejects BRS Leader’s Claim, Affirms Training Schedule for Newly Recruited Constables in Hyderabad
Hyderabad: The excise department has rejected the claim of BRS leader R.S. Praveen Kumar that constables who were given joining ...
No relief for Arvind Kejriwal in excise policy case from Delhi HC
The Delhi High court on Wednesday refused to interfere with the arrest of Chief Minsiter Arvind Kejriwal by the Enforcement ...
ED excise scam case ‘political laundering’, says jailed BRS leader K Kavitha
NEW DELHI: BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement ...
BRS leader K Kavitha produced in court in Delhi excise policy scam
NEW DELHI: BRS leader K Kavitha was produced by the Enforcement Directorate in a court here on Tuesday on the ...
What we know so far about Delhi excise policy case
Accused turn ApproversThe ED, while seeking custody of Kavitha, submitted before the Rouse Avenue Court that she is one of ...
BRS leader Kavitha’s nephew involved in transfer of ‘illicit funds’ from Delhi excise case: ED
The agency has earlier said Kavitha was “one of the kingpin, a key conspirator and beneficiary of the Delhi excise ...
ED Seeks 10 Day Custody For Arvind Kejriwal In Excise Policy Case
ED has presented Arvind Kejriwal before PMLA court on Friday afternoon. Hearing on Arvind Kejriwal remand petition is in progress ...
SC refuses bail to BRS leader K Kavitha in ED case related to Delhi excise policy scam
The bench said as far as Kavitha’s plea challenging the provisions of the Prevention of Money Laundering Act (PMLA) is ...
Firm gave BJP Rs 25 crores in electoral bonds after director’s arrest in excise policy case: Saurabh Bharadwaj
NEW DELHI: Senior AAP leader and Delhi minister Saurabh Bharadwaj on Friday claimed that a pharmacy firm paid Rs 25 ...
