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April 12, 2023
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhis former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, An Illegal ecosystem was created to give illegal benefits to liquor cartels to get kickbacks.
April 11, 2023
--Steady growth in Excise, VAT since FY ’20-’21 PNS : Encouraged with a high growth in collection of Excise revenue in the past two years, the State Government is eyeing for Rs 10,000 crore Excise and VAT collection from liquor during the Financial Year (FY) 2023-24.   Principal Secretary
April 11, 2023
Aam Aadmi Party (AAP) former communication head Vijay Nair has now moved to Delhi High Court for bail in the money laundering probe emerging out of the Delhi Government New Excise policy (now scrapped).
April 10, 2023
Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.
April 6, 2023
The Delhi High Court on Thursday issued notice on bail plea of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia in the case alleging corruption in implementation of excise...
April 6, 2023
The special court at Rouse Avenue Court will hear the matter on April 14 for cognizance.
April 6, 2023
Former Delhi deputy chief minister Manish Sisodia is currently under judicial custody in the CBI case.
April 6, 2023
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms.
April 6, 2023
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms. India News | Excise Case: ED Files 2nd Supplementary Chargesheet Naming Raghav Magunta, Rajesh Joshi, Gautam Malhotra.
April 5, 2023
The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that we are in the process of gathering some fresh evidence as there is some crucial evidence that is still being unearthed.