Page 37 - Excise Policy News Today

The party's remarks came after a Delhi court granted bail to two accused in a money laundering case registered by the ED in relation to alleged irregularities in Delhi Excise Policy 2021-22.

Let us analyse what this so-called "scam" really is. So, there are two key arguments in this case. The first states that in the process of forming the new excise policy, Rs 100 crore were taken as kickbacks from several liquor traders, said Education Minister Atishi.

Delhis Rouse Avenue Court on Saturday granted regular bail to two accused Rajesh Joshi and Gautam Malhotra in a money laundering case connected with the Delhi Excise policy.

The Court asked CBI to file the status report in the matter by Thursday so that the plea can be heard along with Sisodia's regular bail plea.

Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.

The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.

(This story has not been edited by THE WEEK and is auto-generated from a PTI

According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.

As per chargesheet, the Secretary of Manish Sisodia stated that Raghav Chadha was also present in a meeting held at Sisodia's residence

As per C Arvinds statement, the meeting was also attended by Punjab Excise Commissioner, an accused in the case, Vijay Nair and several other officers from the Punjab Excise Directorate.