Page 20 - Excise Policy Case News Today

India News: On Thursday, a special court ordered the detention of senior AAP leader Sanjay Singh in the custody of the Enforcement Directorate for a period of fiv

Delhi Latest News Live Updates: Sanjay Singh's arrest comes after the Enforcement Directorate (ED) conducted searches at his residence earlier in the morning. Delhi Chief Minister Arvind Kejriwal called it a “desperate attempt ahead of elections”.

Security was stepped up outside Singh’s house as AAP workers and his supporters staged a protest. Before leaving, Singh touched his mother and father’s feet and asked his wife to be strong.

Public Prosecutor NK Matta told The Indian Express that the accused were granted conditional pardon so that evidence could be obtained from them under CrPC Section 306.

The ED has alleged that Kavitha was in touch with AAP’s communication in-charge Vijay Nair, who had met liquor businessmen and politicians at the time of policy formulation and implementation | Latest News India

“During the Delhi liquor scam investigation, it was learnt that a group of certain persons were involved in the activity of taking money in the name of senior ED officials," Sonia Narang, Special Director (ED) said in her complain to CBI.

Delhi businessman Dinesh Arora, a proclaimed approver in the Delhi excise policy case being investigated by the Central Bureau of Investigation (CBI), has been granted bail by the Rouse Avenue Court of Delhi. The Enforcement Directorate (ED) had arrested Arora in July this year, and he had been in judicial custody until his release. He was released on a personal bail bond of Rs 1 lakh, after having provided information to the ED regarding payment transfers.

A special court on November 14, 2022, had granted bail to Nair and Boinpally observing that there is no evidence, except oral, to show the transfer of huge amounts of money as alleged by the CBI.

Dinesh Arora was represented in the court today at the end of his remand period by the Enforcement Directorate. He was arrested by ED on July 6.

​​​​According to the cause list uploaded on the apex court website, a bench of Justices Sanjiv Khanna and Bela M Trivedi is slated to hear his petitio