Tag: Delhi excise policy case

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh’s bail plea

Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.

January 8, 2024

ED “likely to arrest” Delhi CM Arvind Kejriwal, claim AAP ministers amid summons row

Kejriwal skipped the agency's summons in connection with the Delhi Excise Policy case on Wednesday.

January 4, 2024

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice “illegal”

ED issued a third summons to CM Kejriwal earlier on December 22 last year, in connection with the excise policy case, asking him to appear before the agency on January 3.

January 3, 2024

Delhi court extends judicial custody of Manish Sisodia till Jan 10 in excise policy case

The court had noted that several documents were pending and have to be filed by the financial probe agency, for the accused.

December 11, 2023

Delhi excise policy case: ED files supplementary chargesheet against Sanjay Singh

According to ED sources, the financial probe agency filed a 60-page chargesheet against Singh in the court.

December 2, 2023