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February 7, 2024
India News: NEW DELHI: A Delhi court issued summons on Wednesday to CM Arvind Kejriwal on a plea by Enforcement Directorate that he was "legally bound" to attend .
February 2, 2024
The ED has alleged that the AAP received kickbacks for finalising the scrapped excise policy and used the money in its Goa election campaign. | Latest News Delhi
February 1, 2024
Delhi News Live Updates: Amid chilly weather, Delhiites woke up to rain Thursday morning. The national capital, however, is not expected to get respite from the fog till Saturday, at least.
February 1, 2024
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.
January 30, 2024
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.
January 24, 2024
A Delhi court on Wednesday granted regular bail to Sarvesh Mishra, who was chargesheeted alongside AAP MP Sanjay Singh in connection with a money laundering case related to the alleged Excise Policy scam.Special Judge MK Nagpal of Rouse Avenue ...
January 20, 2024
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
January 20, 2024
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 2024โ25. Rajeev Rai Bhatnagar, Advisor to the Lieutenant Governor; Atal Dulloo, Chief Secretary;
January 19, 2024
(This story has not been edited by THE WEEK and is auto-generated from a PTI
January 18, 2024
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.