Page 29 - Excise Policy News Today

Hours after the Enforcement Directorate claimed that it has attached properties to the tune of Rs 52.24 crore of AAP leader Manish Sisodia and his wife and others in the now scrapped excise policy money laundering case, the AAP countered the claims, saying that of the total attachment by the financial probe agency comprises only properties worth Rs 16 lakh belonging to the former Deputy Chief Minister.

Hours after the Enforcement Directorate claimed that it has attached properties to the tune of Rs 52.24 crore of AAP leader Manish Sisodia and his wife and others in the now scrapped excise policy money laundering case, the AAP countered the claims, saying that of the total attachment by the financial probe agency comprises only properties worth Rs 16 lakh belonging to the former Deputy Chief Minister.

Aam Aadmi Party (AAP) leader and former Deputy Chief Minister of Delhi Manish Sisodia moved the Supreme Court on Thursday for bail in the CBI and ED cases | BLiTZ

AAP leader and former Delhi Deputy Chief Minister Manish Sisodia on Thursday moved Supreme Court against Delhi High Court order denying him bail in connection with corruption and money laundering cases being probed by the CBI and ED related to ...

The ED, in one of its chargesheets, has alleged that Arora acted as a “conduit for kickbacks” between the ‘South group’ and the Aam Aadmi Party.

Get latest articles and stories on India at LatestLY. The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases. India News | Excise PMLA Case: Delhi HC Seeks ED Response on Businessman Amandeep Dhalls Bail Plea.

The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.

The Chief Minister stressed the importance of adapting to changing industrial dynamics in the meeting with stakeholders in Solan district on Wednesday.

On June 8, the Supreme Court agreed to hear on June 9 the Enforcement Directorate's (ED) plea challenging the Delhi High Court order granting interim bail

In an apparent reference to the BJP-led Central government, Kejriwal said some people want to "ensure the revolution in education in Delhi schools is finished."