All posts tagged "Excise Policy Scam"
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113NEWSWill Kejriwal Come Out Of Jail? SC To Hear Delhi CM’s Plea Seeking Bail In Liquor Policy Case Today
In his special leave petition, Kejriwal has filed two separate petitions challenging the denial of bail and his arrest by the CBI...
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47NEWS
Arvind Kejriwal To Stay In Jail As Supreme Court Awaits HC Ruling On Bail Plea
A vacation bench comprising Justices Manoj Misra and SVN Bhatti said it would like to wait for the high court’s decision on...
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130POLITICS
No Relief For Arvind Kejriwal As Delhi Court Reserves Order On His Bail Plea
Kejriwal has moved two different bail applications before the Rouse Avenue Court. The first plea relates to regular bail in the Enforcement...
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147POLITICSED Failed to Establish Money Trail Against Any AAP Leader Despite Multiple Raids, Says Atishi
Reddy, of Aurobindo Pharma, was arrested by the ED in November in connection with the excise policy case The ED has not...
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164NEWSWhat Led to Kejriwal’s Arrest: Details of Hawala Transfers, Secret Meetings, WhatsApp Chats, FaceTime Calls Prompted ED Action
The exclusive information accessed by News18 explains the Enforcement Directorate’s late-night legal action and subsequent arrest of the Delhi chief minister on...
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298POLITICSDelhi Excise Scam: Manish Sisodia Moves SC Seeking Review of Order Denying Him Bail
The SC had on October 30 refused to grant him bail, saying the accusation against him of facilitating “windfall gains” of Rs...
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198NEWS
Excise Scam: SC To hear Manish Sisodia’s Bail Plea On July 14 In Cases Filed By CBI, ED
Citing the severe illness of Sisodia’s wife, senior advocate AM Singhvi sought an early hearing of Sisodia’s bail plea in the cases...
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311NEWS
Sisodia Generated Rs 622.67 Cr POC in Excise Policy Scam: ED
The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks The Enforcement Directorate’s (ED) ongoing probe...
