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Excise

'Will fight for justice' says BRS leader Kavitha day after release from jail

Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was released from the Tihar jail here on Tuesday evening after the Supreme Court granted her bail in corruption and money laundering cases linked to the now-scrapped 2021-22 excise policy.

28 August 2024, 09:54 IST

Delhi Excise Policy case: 'Will fight for justice' says BRS leader Kavitha day after release

Delhi Excise Policy case: 'Will fight for justice' says BRS leader Kavitha day after release

'Will fight for justice' says BRS leader Kavitha day after release from jail

28 August 2024, 09:54 IST

Delhi excise case: SC extends interim bail to businessman Abhishek Boinpally

During the brief hearing, advocate Zoheb Hossain, appearing for the ED, told the court that Boinpally has been out on interim bail owing to the condition of his wife, who is suffering from various ailments, since March 6 and requested the court to hear the matter in the presence of ASG.

13 August 2024, 07:35 IST

Delhi excise case: SC extends interim bail to businessman Abhishek Boinpally

Delhi excise case: SC extends interim bail to businessman Abhishek Boinpally

Delhi excise case: SC extends interim bail to businessman Abhishek Boinpally

13 August 2024, 07:35 IST

Supreme Court Highlights | Kanwar Yatra eateries display board matter couldn't be heard due to 'paucity of time', observes SC bench

Hello readers, The apex court is set to hear a series of cases on Monday. In a major setback to AAP government, the SC ruled that Delhi LG is not bound by Delhi government's advice for appointment of aldermen to MCD. The SC will hear pleas challenging UP and Uttarakhand governments' directives for eateries on Kanwar Yatra route to display names of their owners. Manish Sisodia's bail plea in money laundering case will also be heard in the court followed by Delhi MCD Mayor's plea seeking permission that the civic body be allowed to exercise the functions of the standing committee. Bail plea of former Tamil Nadu minister V Senthil Balaji in a money laundering case will also be heard in the top court on Monday. Track all updates on cases in SC today only with DH.

05 August 2024, 11:06 IST

Supreme Court Highlights | Kanwar Yatra eateries display board matter couldn't be heard due to 'paucity of time', observes SC bench

Supreme Court Highlights | Kanwar Yatra eateries display board matter couldn't be heard due to 'paucity of time', observes SC bench

Supreme Court Highlights | Kanwar Yatra eateries display board matter couldn't be heard due to 'paucity of time', observes SC bench

05 August 2024, 11:06 IST

CBI files final charge sheet in excise policy case against Delhi CM Kejriwal

The CBI earlier filed one main charge sheet and four supplementries in the case in which former Delhi deputy Chief Minister Manish Sisodia, Telangana MLC K Kavitha and others have also been charged.

29 July 2024, 05:09 IST

Delhi excise case: CBI files final charge sheet in excise policy case against Kejriwal

Delhi excise case: CBI files final charge sheet in excise policy case against Kejriwal

CBI files final charge sheet in excise policy case against Delhi CM Kejriwal

29 July 2024, 05:09 IST

Excise policy case: SC judge Sanjay Kumar recuses himself from hearing businessman's plea

On March 20, the top court noted that the businessman has been in custody for 18 months and directed his release on interim bail for five weeks. Since then, Boinpally's interim bail has been extended from time to time by the apex court.

16 July 2024, 10:41 IST

Excise policy case: SC judge Sanjay Kumar recuses himself from hearing businessman's plea

Excise policy case: SC judge Sanjay Kumar recuses himself from hearing businessman's plea

Excise policy case: SC judge Sanjay Kumar recuses himself from hearing businessman's plea

16 July 2024, 10:41 IST

Excise 'scam': BRS leader K Kavitha moves court seeking default bail in CBI case

The trial court also reserved order on the point of taking cognizance of the third chargesheet filed by the Central Bureau of Investigation (CBI) in the matter.

08 July 2024, 13:13 IST

Excise 'scam': BRS leader K Kavitha moves court seeking default bail in CBI case

Excise 'scam': BRS leader K Kavitha moves court seeking default bail in CBI case

Excise 'scam': BRS leader K Kavitha moves court seeking default bail in CBI case

08 July 2024, 13:13 IST

Excise 'scam': Delhi court extends judicial custody of Sisodia, K Kavitha to July 25

Special Judge Kaveri Baweja extended their custody after they were produced before the court through video conference on the expiry of their judicial custody granted earlier.

03 July 2024, 07:05 IST

Excise 'scam': Delhi court extends judicial custody of Sisodia, K Kavitha to July 25

Excise 'scam': Delhi court extends judicial custody of Sisodia, K Kavitha to July 25

Excise 'scam': Delhi court extends judicial custody of Sisodia, K Kavitha to July 25

03 July 2024, 07:05 IST

Excise 'scam': Delhi HC to pass order on Monday on bail pleas of K Kavitha

Kavitha has challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money laundering case were dismissed.

30 June 2024, 08:53 IST

Excise 'scam': Delhi HC to pass order on Monday on bail pleas of K Kavitha

Excise 'scam': Delhi HC to pass order on Monday on bail pleas of K Kavitha

Excise 'scam': Delhi HC to pass order on Monday on bail pleas of K Kavitha

30 June 2024, 08:53 IST

Judge was in hurry, didn't give prosecutor chance to oppose Kejriwal's bail: ED to SC

The federal probe agency said the June 20 order of the trial court granting regular bail to Kejriwal was 'perverse' for non-compliance of prerequisite mandatory conditions under section 45 of the Prevention of Money Laundering Act (PMLA).

26 June 2024, 12:32 IST

Judge was in hurry, didn't give prosecutor opportunity to oppose Kejriwal's bail: ED to SC

Judge was in hurry, didn't give prosecutor opportunity to oppose Kejriwal's bail: ED to SC

Judge was in hurry, didn't give prosecutor chance to oppose Kejriwal's bail: ED to SC

26 June 2024, 12:32 IST

Tamil Nadu Hooch tragedy: BJP accuses DMK of 'shielding culprits'

Addressing a press conference here, Bharatiya Janata Party's (BJP) national spokesperson Shehzad Poonawalla described the deaths as 'state-sponsored murder' and held the ruling DMK in the southern state 'solely responsible' for the tragedy.

22 June 2024, 12:11 IST

Tamil Nadu Hooch tragedy: BJP accuses DMK of 'shielding culprits'

Tamil Nadu Hooch tragedy: BJP accuses DMK of 'shielding culprits'

Tamil Nadu Hooch tragedy: BJP accuses DMK of 'shielding culprits'

22 June 2024, 12:11 IST