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excise case

Excise Case: Sanjay Singh AAP leader moves bail petition in trial court

24 Nov 2023

Sanjay Singh, the leader of the Aam Aadmi Party, petitioned the trial court on Friday to be granted bail in a money laundering case involving suspected alcohol irregularities. His legal team has indicated that a hearing on the petition might take place on Saturday. On October 4, 2023, the Enforcement...

Excise Case: Sanjay Singh’s judicial custody is extended by a Delhi court until November 10 and private treatment is permitted

27 Oct 2023

In relation to the alleged liquor scam case, the Rouse Avenue Court on Friday extended Sanjay Singh, the MP and leader of the Aam Aadmi Party,'sjudicialcustody until November 10 of the following month. In this case, the Enforcement Directorate (ED) recently placed him under arrest. Singh had filed a request...

ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd in Delhi Excise case

30 Nov 2022

In connection with the alleged Delhi Excise Policy scam, ED has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, sources said. Arora is expected to be produced before the special court later today and ED will seek his custody to question him in connection with its ongoing probe into...