Browsing Tag
Excise
Delhi excise policy case: SC seeks response of ED, CBI on interim bail pleas of AAP leader Manish…
New Delhi, The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on interim bail pleas of AAP leader Manish Sisodia in the Delhi excise policy case. A bench of Justices Sanjiv Khanna, Bela M Trivedi and Ujjal Bhuyan…
CBI’s approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case
In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on Thursday night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case…
Excise policy case: Delhi HC to pass order on Manish Sisodia’s interim bail on June 5
The Delhi High Court is scheduled to pass an order on former Delhi Deputy Chief Minister Manish Sisodia's interim bail plea citing medical grounds for his wife's health on Monday.The bench of Justice Dinesh Kumar Sharma on Saturday after…
US Won’t Levy Excise Tax on Bitcoin Mining: All Details
The US has come to a decision regarding the imposition of excise taxes on Bitcoin miners operating from within the country. The US will not be adding any new tax layer upon the US' Bitcoin mining sector as the proposal extended earlier this…
Malicious propaganda to harm my credibility: Raghav Chadha after ED names him in chargesheet on…
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday said that reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case is "malicious propaganda" to harm his credibility".Chadha said…
Over Rs 192 crore crime proceeds generated in Delhi excise policy ‘scam’: ED
The Enforcement Directorate (ED) in its third supplementary chargesheet in Delhi excise policy case has alleged that Proceeds of Crime (POC) amounting to Rs 192.8 crore were actually generated in the matter.Referring to accused Arun Pillai,…
Excise Policy Scam: AAP leader Manish Sisodia’s judicial custody extended till May 28
A Delhi court on Saturday extended till May 28 the judicial custody of AAP leader Manish Sisodia in a money laundering case related to alleged excise scam. Sisodia, who was produced before the court on the expiry of his judicial custody,…