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excise

Delhi Chief Minister Arvind Kejriwal had requested the Enforcement Directorate (ED) for a date after March 12 for questioning in the alleged excise scam, sources said on Monday.

Kejriwal requests ED for post-March 12 date amidst summons in excise scam

Delhi Chief Minister Arvind Kejriwal on Monday skipped the seventh summon issued by the Enforcement Directorate (ED) in connection with alleged excise policy scam case

Delhi excise scam case: Kejriwal skips 7th ED summon

Registers 15.67 pc growth in GST and 10 pc in Excise

Punjab’s revenue from GST, Excise and VAT crosses 30K Crore in 10 months of FY 2023-24: Harpal Singh Cheema

The Enforcement Directorate (ED) has approached a court here against Delhi Chief Minister Arvind Kejriwal for not complying with the financial probe agency's summons sent to him in connection with its probe into the money laundering case related to the now-scrapped excise policy matter.

Excise policy case: ED moves Delhi court against Kejriwal for not complying with summons

Spelling more troubles for Delhi Chief Minister Arvind Kejriwal ahead of his planned 10-day Vipassana session (December 19 to 30), the Enforcement Directorate (ED) on Monday asked him to appear before the agency on December 21 in connection with the alleged excise policy scam

Excise policy case: ED issues second summon to Kejriwal for Dec 21

 The Supreme Court on Monday asked the Centre and its anti-money laundering agency to file their responses to the plea filed by Aam Aadmi Party (AAP) leader Sanjay Singh, and adjourned the hearing for February 5, 2024.

Delhi excise policy scam case: SC adjourns hearing on Sanjay Singh's plea till Feb 2024

The Enforcement Directorate has summoned Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal for questioning on November 2 in alleged liquor policy scam case

ED summons Delhi CM Kejriwal in excise policy case on Nov 2

The Supreme Court on Monday dismissed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia, who is facing charges of corruption and money laundering in the excise policy scam case.

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