Tag: Excise policy scam

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AAP’s Arvind Kejriwal Summoned by ED in Excise Policy Case: BJP Afraid of Rising Popularity, India

ED summons AAP's Arvind Kejriwal in excise policy case, sparking accusations of BJP fear over rising popularity. Kejriwal questions timing and motive of summons. Political polarization in Delhi intensifies.

Delhi High Court Seeks Enforcement Directorate’s Response in Money Laundering Case Challenge, India

Delhi High Court seeks Enforcement Directorate's response in money laundering case challenge. Ongoing legal battle continues.

Gautam Gambhir praises court decision as Manish Sisodia denied bail

Delhi High Court denies Manish Sisodia interim bail in alleged excise policy scam money laundering case citing serious allegations and possibility of witness tampering. BJP MP Gautam Gambhir alleges extortion through now-scrapped policy. Sisodia allowed one-day residence/hospital visit with restrictions. He is currently in judicial custody.

Sisodia’s Interim Bail Plea Denied by HC in Money Laundering Case

AAP leader Manish Sisodia was denied interim bail by the Delhi High Court in a money laundering case. The charges against him are serious, and there's a possibility of witness tampering. The court granted him permission to visit his sick wife for a day but prohibited him from interacting with media, meeting others, or using phones/internet. Sisodia was arrested by the CBI on February 26th, and subsequently by the ED on March 9th, in connection with the excise policy scam.

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Sisodia’s Interim Bail Plea Denied by HC in Money Laundering Case

AAP leader Manish Sisodia was denied interim bail by the Delhi High Court in a money laundering case. The charges against him are serious, and there's a possibility of witness tampering. The court granted him permission to visit his sick wife for a day but prohibited him from interacting with media, meeting others, or using phones/internet. Sisodia was arrested by the CBI on February 26th, and subsequently by the ED on March 9th, in connection with the excise policy scam.

Delhi High Court Seeks Enforcement Directorate’s Response in Money Laundering Case Challenge, India

Delhi High Court seeks Enforcement Directorate's response in money laundering case challenge. Ongoing legal battle continues.

AAP’s Arvind Kejriwal Summoned by ED in Excise Policy Case: BJP Afraid of Rising Popularity, India

ED summons AAP's Arvind Kejriwal in excise policy case, sparking accusations of BJP fear over rising popularity. Kejriwal questions timing and motive of summons. Political polarization in Delhi intensifies.

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