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India News | Excise Scam: Delhi Court Grants Pre-arrest Bail to Magunta Raghava Reddy in CBI Case

Get latest articles and stories on India at LatestLY. Delhi Rouse Avenue Court has granted anticipatory (pre-arrest) bail to Magunta Raghava Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, from Ongole Magunta Srinivasulu Reddy in a CBI case related to Delhi's Excise Policy case. India News | Excise Scam: Delhi Court Grants Pre-arrest Bail to Magunta Raghava Reddy in CBI Case.
Tamil Nadu New Delhi Ongole Magunta Srinivasulu Reddy Raghav Magunta Magunta Raghava Reddy Dinesh Arora

Sanjay Singh involved in creating special purpose vehicle to launder proceeds of crime, says ED

The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business arising out the policy changes as conspired by him and his co-conspirators.
Justice Swarna Kanta Sharma Sanjay Singh Aam Aadmi Party Trial Court Delhi High Court Enforcement Directorate

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AC approves updated Excise Policy for 2024-25

Policy Highlights Various Fees, Duties Including Export Of Liquor, Checking Smuggling Of Narcotic Drugs JAMMU: The Administrative Council (AC) which met here under the chairmanship of the Lieutenant Governor, Manoj Sinhagave its approval to the rolling out of J&K Excise Policy for the year 2024-25. Rajeev Rai Bhatnagar, Advisor to the Lieutenant Governor; Atal Dulloo, Chief Secretary; Mandeep Kumar Bhandari, Principal Secretary
Jammu And Kashmir Rajeev Rai Bhatnagar Manoj Sinhagave Mandeep Kumar Bhandari Atal Dulloo Revenue Authority

AC updates Excise Policy for 2024-25

Jammu Tawi, Jan 19: Lieutenant Governor Manoj Sinha headed the Administrative Council on Friday, which met here under the chairmanship of the Lieutenant Governor, Manoj Sinha, and gave its approval to the rolling out of the J&K Excise Policy for the years 2024โ€“25. Rajeev Rai Bhatnagar, Advisor to the Lieutenant Governor; Atal Dulloo, Chief Secretary;
Jammu Tawi India General Mandeep Kumar Bhandari Rajeev Rai Bhatnagar Manoj Sinha Atal Dulloo

Arvind Kejriwal On Multiple ED Summons: 'Why Is Notice Sent To Me 2 Months Before Polls?' | India News

Theย Enforcement Directorate had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
Lok Sabha Central Bureau Of Investigation Delhi Chief Minister Arvind Kejriwal Enforcement Directorate Delhi Excise Delhi Chief Minister
Source: india.com

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