Tag: Excise Policy

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Delhi Court Extends AAP MP Sanjay Singh’s Judicial Custody in Money Laundering Case, India

Delhi Court extends AAP MP Sanjay Singh's judicial custody in money laundering case till Nov 10. Updates on the ongoing legal proceedings.

Delhi’s Retail Liquor Trade Sees a Drastic Drop in Sales in Comparison to Q1 FY 2022-23

Discover how the Delhi government's scrapped excise policy has impacted the retail liquor trade, with a sharp drop in sales and the need for urgent policy intervention.

SC denies Urgent Hearing on ED’s Plea Against Sameer Mahendru’s Interim Bail in Delhi Excise Policy Case

Read about the Supreme Court's rejection of the Enforcement Directorate's plea against Sameer Mahendru's interim bail on medical grounds, in a money laundering case related to Delhi's liquor policy.

Delhi High Court Seeks ED Response to Bail Plea of Businessman Dhal in Delhi Excise Scam

The Delhi High Court has asked for an Enforcement Directorate response on the bail plea of Amandeep Singh Dhal in a money laundering case involving alleged irregularities in the excise policy. Dhal, a director of Brindco Sales, was accused of facilitating kickbacks to the Aam Aadmi Party, and the trial court had dismissed his plea earlier. The charges against him are believed to be more serious than those against his co-accused, and the trial court dismissed his bail plea in a related corruption case lodged by the CBI.

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Delhi Court Extends AAP MP Sanjay Singh’s Judicial Custody in Money Laundering Case, India

Delhi Court extends AAP MP Sanjay Singh's judicial custody in money laundering case till Nov 10. Updates on the ongoing legal proceedings.

Delhi High Court Seeks ED Response to Bail Plea of Businessman Dhal in Delhi Excise Scam

The Delhi High Court has asked for an Enforcement Directorate response on the bail plea of Amandeep Singh Dhal in a money laundering case involving alleged irregularities in the excise policy. Dhal, a director of Brindco Sales, was accused of facilitating kickbacks to the Aam Aadmi Party, and the trial court had dismissed his plea earlier. The charges against him are believed to be more serious than those against his co-accused, and the trial court dismissed his bail plea in a related corruption case lodged by the CBI.

SC denies Urgent Hearing on ED’s Plea Against Sameer Mahendru’s Interim Bail in Delhi Excise Policy Case

Read about the Supreme Court's rejection of the Enforcement Directorate's plea against Sameer Mahendru's interim bail on medical grounds, in a money laundering case related to Delhi's liquor policy.

Big Challenge for Congress to Listen to State Leaders Ahead of Opposition Meeting in Patna

Looking to defeat the BJP in the 2024 Lok Sabha polls, Congress faces confusion and internal pressure. Will they go alone or form a tie-up? Find out in this article.

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