Excise Scam Case
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Excise Scam Case: Manish Sisodia, K Kavitha's Judicial Custody Extended
- Wednesday July 3, 2024
- India News | Press Trust of India
A court in Delhi today extended till July 25 the judicial custody of Delhi's Deputy Chief Minister and AAP leader Manish Sisodia and BRS leader K Kavitha in a money laundering case related to the alleged excise scam.
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www.ndtv.com
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Delhi Liquor Policy Case: BRS Leader K Kavitha Denied Interim Bail
- Monday April 8, 2024
- India News | Press Trust of India
A court in New Delhi on Monday denied interim bail to BRS leader K Kavitha in the Delhi excise policy-related money laundering case.
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www.ndtv.com
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Excise Scam Case: Delhi Court Orders AAP MP Sanjay Singh Not To Tamper With Evidence
- Wednesday April 3, 2024
- India News | Press Trust of India
A Delhi court today directed AAP leader Sanjay Singh not to tamper with evidence or influence witnesses in the Excise "scam" case.
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www.ndtv.com
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Court Allows AAP Leader Sanjay Singh To Visit Returning Officer For Rajya Sabha Polls
- Sunday January 7, 2024
- India News | Press Trust of India
"The accused shall be permitted to remain there till the above process of nomination and scrutiny of the documents is completed," the judge directed.
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www.ndtv.com
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New Evidence Against Manish Sisodia In Excise Scam Case: Probe Agency To Court
- Wednesday April 5, 2023
- Delhi News | Press Trust of India
The Enforcement Directorate today told a Delhi court the investigation in the money laundering probe against AAP leader Manish Sisodia in the alleged excise scam is at a "crucial" stage and it has found fresh evidence of his complicity.
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www.ndtv.com
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Excise Scam Case: Manish Sisodia, K Kavitha's Judicial Custody Extended
- Wednesday July 3, 2024
- India News | Press Trust of India
A court in Delhi today extended till July 25 the judicial custody of Delhi's Deputy Chief Minister and AAP leader Manish Sisodia and BRS leader K Kavitha in a money laundering case related to the alleged excise scam.
-
www.ndtv.com
-
Delhi Liquor Policy Case: BRS Leader K Kavitha Denied Interim Bail
- Monday April 8, 2024
- India News | Press Trust of India
A court in New Delhi on Monday denied interim bail to BRS leader K Kavitha in the Delhi excise policy-related money laundering case.
-
www.ndtv.com
-
Excise Scam Case: Delhi Court Orders AAP MP Sanjay Singh Not To Tamper With Evidence
- Wednesday April 3, 2024
- India News | Press Trust of India
A Delhi court today directed AAP leader Sanjay Singh not to tamper with evidence or influence witnesses in the Excise "scam" case.
-
www.ndtv.com
-
Court Allows AAP Leader Sanjay Singh To Visit Returning Officer For Rajya Sabha Polls
- Sunday January 7, 2024
- India News | Press Trust of India
"The accused shall be permitted to remain there till the above process of nomination and scrutiny of the documents is completed," the judge directed.
-
www.ndtv.com
-
New Evidence Against Manish Sisodia In Excise Scam Case: Probe Agency To Court
- Wednesday April 5, 2023
- Delhi News | Press Trust of India
The Enforcement Directorate today told a Delhi court the investigation in the money laundering probe against AAP leader Manish Sisodia in the alleged excise scam is at a "crucial" stage and it has found fresh evidence of his complicity.
-
www.ndtv.com