Page 40 - Excise Policy News Today

Raids were conducted, and Anand, a former employee who worked as the complainant's driver a year ago, was arrested and identified as the main conspirator of the crime.

Rozana Spokesman in its investigation found that this viral video is.....

The Special Judge MK Nagpal on Friday reserved the order on the bail petition after the conclusion of the arguements in the matter. The court fixed April 28, 2023, for the pronouncement of the order.

Get latest articles and stories on India at LatestLY. The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the commission of the alleged offence of money laundering and his association with other conspirators. India News | Excise Case: Delhi Court Dismisses YSRCP ...

The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the commission of the alleged offence of money laundering and his association with other conspirators.

Former Delhi Deputy Chief Minister Manish Sisodia through Senior Advocate Dayan Krishnan on Thursday submitted before the Delhi High Court that the Central Bureau of Investigation has no evidence to show his involvement in the alleged irregularities in the framing and implementation of the excise policy of the Delhi Government.

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leaders bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

 The CBI Thursday claimed before the Delhi HC that AAP's Manish Sisodia is involved in commission of grave economic offences

A special Delhi court on Monday extended the judicial custody of Manish Sisodia in the corruption and money laundering cases lodged by the CBI and the ED, respectively.

Uniindia: New Delhi, Apr 18(UNI) A Delhi Special Court after hearing the arguments in the bail application on behalf of Delhis Former Deputy CM and AAP Leader Manish Sisodia in Delhi Excise policy case reserved its order for April 26.