You Searched For "Excise scam"
Excise policy 'scam': SC grants bail to ex-AAP functionary Vijay Nair in PMLA case
Nair was arrested by the ED on November 13, 2022
By Newsmeter Network Published on 2 Sep 2024 10:24 AM GMT
Excise 'scam': HC stays bail granted to Arvind Kejriwal in money laundering case
The judge also said the trial court ought to have given adequate opportunity to the agency to argue its case
By Newsmeter Network Published on 25 Jun 2024 9:45 AM GMT
Excise scam: ED opposes Kavithaās bail plea, says release to affect probe to unearth conspiracy
The ED, in its reply to Kavithaās bail plea, contended that the Telangana lawmaker is a "highly influential" individual
By Newsmeter Network Published on 24 May 2024 12:53 PM GMT
Excise 'scam': Delhi court extends judicial custody of Arvind Kejriwal, Sisodia, Kavitha
The judge extended the custody of the Telangana MLC after she was produced before the court on expiry of her remand
By Newsmeter Network Published on 7 May 2024 1:04 PM GMT
HC dismisses Kejriwalās plea challenging arrest in money laundering case, says no violation of legal provisions
Besides his arrest, Kejriwal, who is currently in judicial custody, also challenged his subsequent remand in ED custody in the case
By Newsmeter Network Published on 9 April 2024 10:57 AM GMT
