Page 27 - Excise Policy News Today

Get latest articles and stories on India at LatestLY. The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the High Court had denied him regular bail in the matter. India News | Excise Policy Case: Delhi HC Issues Notice to ED on Vijay Nair's Default Ba...

The administration on August 3 placed the draft ‘Lakshadweep Excise Regulation, 2022’ in the public domain inviting suggestions and feedback on the policy within 30 days.

The Supreme Court on Friday deferred hearing for September 4 on the interim bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED. A bench of Justices Sanjiv Khanna and SVN Bhatti perused the medical records of Sisodias wife, and said she is "fairly stable" and, therefore, it will consider the interim bail pleas of former deputy chief minister along with regular bail pleas in the cases.

India News: The Supreme Court on Friday directed the Enforcement Directorate to give “a clear-cut picture” on the money trail in the case relating to change of li

Aam Aadmi Party (AAP) leader Manish Sisodia engaged in criminal conspiracy with accused from South India to monopolise and cartelise liquor trade in the national capital, CBI has told the Supreme Court.

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.

Get latest articles and stories on India at LatestLY. The Special Judge MK Nagpal on Tuesday granted bail to Arora on a personal bail bond of Rs 1 lakh and like amount surety.  India News | Delhi Excise Policy Case: Court Grants Bail to Businessman Dinesh Arora.

Delhi’s Rouse Avenue Court had in November 2022 allowed an application moved by the CBI seeking to make Arora an approver in the case | Latest News Delhi

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.