excise

New Delhi [India], The Enforcement Directorate (ED) in its recent supplementary chargesheet filed in the Delhi Court has said that the total proceeds of crime (POC) identified so far is Rs 1100 crore, of which POC worth Rs 292.8 crore was dealt with. going. With this prosecution complaint. The...

New Delhi [India], The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by Hyderabad-based businessman Arun Ramachandra Pillai seeking interim bail on medical grounds.Arun Ramachandra Pillai is currently in judicial custody and was arrested by the...

New Delhi [India], Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.Kavita was physically produced before the court.Special Judge Kaveri Baweja granted bail to Prince Singh...

New Delhi: A Delhi court on Monday extended the judicial custody of BRS leader K Kavitha till July 3 in a money laundering case related to the alleged excise scam.Special Judge Kaveri Baweja extended Kavita's custody after producing her in the court in compliance with an earlier order issuing...

New Delhi [India], Rouse Avenue Court on Sunday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till June 5, 2024 and said he has surrendered in Tihar jail following the directions of the Supreme Court.Duty Judge Sanjeev Aggarwal said that Arvind Kejriwal has surrendered in Tihar...

Thiruvananthapuram: The opposition United Democratic Front (UDF) will march to the Kerala Assembly here on June 12 demanding a judicial inquiry into the Left government's alleged move to amend the state's liquor policy.UDF convenor MM Hasan said the opposition front also wants the excise and...

New Delhi: A Delhi court on Friday extended the judicial custody (JC) of AAP leader Manish Sisodia till July 3 in a money laundering case related to the alleged excise scam.Special Judge Kaveri Baweja extended Sisodia's remand after he was produced before the court through video conference...

New Delhi [India], Rouse Avenue Court on Thursday issued a notice to the Enforcement Directorate (ED) on the plea of ​​Delhi Chief Minister Arvind Kejriwal in the excise policy money laundering case.Arvind Kejriwal, through his legal team, has filed two separate bail petitions before the...

New Delhi: A Delhi court on Wednesday took cognizance of a supplementary chargesheet filed by the ED against BRS leader K Kavitha and others in a money laundering case related to the alleged excise duty scam.Special judge for ED and CBI cases Kaveri Baweja said the Enforcement Directorate's...

India Bloc's allies Congress and AAP contested the parliamentary elections in Delhi with a three-four seat sharing formula with the intention of stopping the BJP's 'victory march'.In an exclusive interview with Sanjay Puglia, CEO and Editor-in-Chief, AM Media Network, on Wednesday, Amit Shah...

New Delhi [India], Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet filed against BRS leader K Kavita and others in the excise policy money laundering case), Special Judge Kaveri Baweja took cognizance of the said...

CM Kejriwal was ordered to be released on interim bail till June 1 in view of the ongoing general elections in a money laundering case related to the alleged excise policy scam. The top court had directed him to surrender back in Tiha jail on June 2.The registry said the top court has already...

New Delhi [India], The Supreme Court registry on Wednesday refused to accept Delhi Chief Minister Arvind Kejriwal's plea for urgent hearing on his plea seeking extension of his interim bail by seven days on medical grounds in the Delhi Excise Policy case. Gave. The registry said the previous...

New Delhi [India], The Delhi High Court on Tuesday reserved orders on petitions filed by Bharat Rashtra Samiti (BRS) leader K Kavita in the case registered by the Central Bureau of Investigation and the Enforcement Directorate related to the excise policy matter. Justice Swarn Kanta Sharma...

New Delhi [India], Rouse Avenue Court on Tuesday reserved orders on cognizance point in the supplementary chargesheet (prosecution complaint) filed by the Enforcement Directorate against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering case. Special Judge for...

New Delhi: The CBI and ED on Tuesday opposed BRS leader Kavitha's bail plea in the Delhi High Court in a corruption and money laundering case related to the alleged excise policy scam, saying she was "highly influential and powerful" to influence. Were. Witness.Opposing the plea given by...

Jhabua (Madhya Pradesh), Police and excise officials seized liquor worth an estimated Rs 6.30 crore from ten trucks in separate incidents in Madhya Pradesh's Jhabua district, officials said on Tuesday.The liquor was being illegally transported to Gujarat and Daman and Diu when it was seized en...

New Delhi: A Delhi court on Tuesday reserved for June 4 its order on whether it will take cognizance of the supplementary charge sheet filed by the ED against Chief Minister Arvind Kejriwal in a money laundering case related to the alleged excise duty scam. In which it has been claimed to take...

Thiruvananthapuram: The opposition Congress in Kerala on Tuesday tried to create discord within the Left government by alleging that the tourism department was encroaching on the authority of the excise department on liquor policy.Leader of opposition in the state assembly VD Satheesan...

Senior advocate Abhishek Manu Singhvi, appearing for CM Kejriwal, requested the vacation bench of Justice JK Maheshwari and Justice KV Vishwanathan to direct the immediate listing of the application.“There is urgency as the 20-day interim bail period is ending and I have to go for a medical...