Search Results for Tag : Excise Policy Scam

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Delhi Court: Manish Sisodia Brain Behind Increasing Profit Margin for Wholesalers in Liquor Policy(01.05.2023)

Rouse Avenue Court while denying bail to Manish Sisodia in money laundering case connected to alleged Excise policy scam, has observed that evidence s.....

Tags : Rouse Avenue Court, Excise Policy Scam, Liquor Policy, Manish Sisodia

Del HC: Discretion to Grant Bail in PMLA Case Not to be Exercised Only as Last Resort(13.06.2023)

Delhi High Court while granting bail to 'Indo Spirits' founder Sameer Mahandru in PMLA case related to the alleged Delhi excise policy scam, has obser.....

Tags : Delhi High Court, PMLA, Bail, Delhi excise policy scam

SC in Manish Sisodia’s Bail Application: Can’t Keep Someone Behind Bar Ad Infinitum(17.10.2023)

Supreme Court while observing that arguments on charges begun before the special courts trying the case of Manish Sisodia in Delhi excise policy scam .....

Tags : Supreme Court, Delhi Excise Policy Scam, Manish Sisodia’s

SC in Manish Sisodia’s Bail Application: Can’t Keep Someone Behind Bar Ad Infinitum(17.10.2023)

Supreme Court while observing that arguments on charges have not begun before the special courts trying the case of Manish Sisodia in Delhi excise pol.....

Tags : Supreme Court, Delhi Excise Policy Scam, Manish Sisodia’s

SC Rejects Manish Sisodia’s Bail Plea in Delhi Excise Policy Scam Case(30.10.2023)

Supreme Court has denied bail to former Delhi Deputy Chief Minister Manish Sisodia who is in custody since February in Delhi Excise Policy Scam case. .....

Tags : Supreme Court, Manish Sisodia, Excise Policy Scam Case