January 18, 2025
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Tag: excise policy scam

Excise policy scam: Delhi HC refuses to stay trial court proceedings against Arvind Kejriwal in money laundering case | India News – Times of India

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NEW DELHI: Delhi high court on Wednesday refused to stay trial court proceedings against former Delhi chief minister Arvind Kejriwal in money laundering case linked to the alleged excise policy scam.The high court also issued notice to the Enforcement Directorate on a plea moved by Kejriwal challenging the trial court’s decision to take cognizance of…

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Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh Dhall | India News – Times of India

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The Delhi high court on Tuesday granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with the money laundering case tied to the alleged Delhi excise policy scam. Justice Neena Bansal Krishna, presiding over the case, announced the decision, providing relief to the two accused.Both the Enforcement Directorate (ED) and the Central…

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Excise policy case: Supreme Court defers Arvind Kejriwal’s bail plea hearing to September 5 | Delhi News – Times of India

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NEW DELHI: The Supreme Court of India has deferred till September 5 the hearing on Delhi chief minister Arvind Kejriwal’s pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan granted the CBI time to file a counter affidavit and…

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Day after EC notice, Atishi asks ED to reveal action against BJP in ‘money laundering’ cases | Delhi News – Times of India

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NEW DELHI: A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday urged the Enforcement Directorate (ED) to disclose actions taken against BJP leaders regarding alleged money laundering cases.At a press conference in New Delhi, the senior AAP leader criticized the Election Commission accusing it of favoring the Bharatiya Janata…

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