Page 11 - Excise Policy Case News Today

Sarath Reddy of Aurobindo Pharma was arrested by the ED in connection with the excise policy case but later turned approver. | Latest News India

The central agency informed the special Prevention of Money Laundering Act (PMLA) court of Judge Kaweri Baweja in Delhi that it conducted searches at the premises of the said relative, Meka Sri Saran, on Saturday

Shiv Sena (UBT) alleged that PM Modi was putting the opposition leaders in the country into jails as he was scared of facing the Lok Sabha elections 2024

Get latest articles and stories on India at LatestLY. The Congress on Saturday reiterated its demand for a Supreme Court-monitored SIT probe into the electoral bonds issue, alleging that the "opaque scheme" ensured that prepaid, postpaid and even post-raid bribes could be routed through the banking channel. India News | Electoral Bonds: Cong Demands SC-monitored SIT Probe, Says Scheme Used for Prepaid, Postpaid Bribes.

Get latest articles and stories on India at LatestLY. BJP leader Suvendu Adhikari on Saturday wrote to the Election Commission claiming that there are several non-IPS officers in West Bengal holding positions designated only for IPS officers, including that of superintendents of police (SPs). India News | Suvendu Writes to ECI, Claims Several Non-IPS Officers Holding SP Positions in West Bengal.

The BJP has criticised the AAP leaders, saying they are trying to create confusion and generate sympathy for Delhi CM Kejriwal.

Arvind Kejriwal has ignored EDs six old summonses.  | Latest News India

India News: The Enforcement Directorate (ED) has issued the seventh summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to the excise policy case. Kejriwal has been asked to appear before the agency on February 26.

Delhi CM Arvind Kejriwal has been issued seventh summon by the Enforcement Directorate in the Excise Policy case, directing him to appear on February 26. Kejriwal declined to comply for the sixth time recently, asserting that the ED should await the courts decision instead of repeatedly issuing summonses. A Delhi court, on February 17, granted Kejriwal an exemption from personal appearance for that day in the case

The central agency, while issuing the seventh summons under the provisions of the Prevention of Money Laundering Act (PMLA), has rejected his contention that a fresh notice for his attendance was wrong as the matter is sub judice before a local court.