Page 3 - Latest Updates on Excise Duty
Arvind Kejriwal-ED row: Why Delhi CM skipped 9 summons by probe agency
Arvind Kejriwal's Aam Aadmi Party has said that the AAP chief is willing to appear before the ED but could be arrested by them during interrogation to stop him for campaigning for Lok Sabha polls
 "Arvind Kejriwal-ED row: Why Delhi CM skipped 9 summons by probe agency")
Delhi excise policy scam: K Kavitha sent to ED custody till March 23
Special Judge for ED cases M K Nagpal passed the order on an application of the federal anti-money laundering agency seeking her remand
 "Delhi excise policy scam: K Kavitha sent to ED custody till March 23")
Punjab cabinet clears excise policy, aims at over Rs 10,000 cr collections
A decision to this effect was taken at a cabinet meeting chaired by Chief Minister Bhagwant Mann here
 "Punjab cabinet clears excise policy, aims at over Rs 10,000 cr collections")
20% of Budget is towards capex, says Delhi Finance Minister Atishi
She tells that the Centre by treating the Union Territory unfairly in devolution of central taxes was killing the goose that lays golden eggs
 "20% of Budget is towards capex, says Delhi Finance Minister Atishi")
ED issues seventh summons to Delhi CM Arvind Kejriwal in excise policy case
While issuing the summons, ED has also rejected Kejriwal's contention that the agency should wait for the court's decision instead of repeatedly sending summonses
 "ED issues seventh summons to Delhi CM Arvind Kejriwal in excise policy case")
Rationalise high excise duties on alcohol beverages: Iswai to state govts
It has urged regulators to consider an "inflation-linked model that will bring much-needed transparency and a consistent approach to state supplier pricing", said a statement from ISWAI
 "Rationalise high excise duties on alcohol beverages: Iswai to state govts")
U'khand govt approves new excise policy, sets revenue target of Rs 4,440 cr
The Uttarakhand government on Wednesday approved the state's new excise policy setting a revenue target of Rs 4,440 crore for 2024-25
 "U'khand govt approves new excise policy, sets revenue target of Rs 4,440 cr")
Excise scam: ED issues 6th summons to CM Kejriwal in money laundering case
The 55-year-old leader, also the national convener of the Aam Aadmi Party (AAP), has been asked to depose before the federal agency on February 19
 "Excise scam: ED issues 6th summons to CM Kejriwal in money laundering case")
Kerala Budget: Govt hikes excise duty on liquor, pitches for privatisation
Special Development Zones will be created in partnership with the private sector by attracting investment from institutions and individuals including non-resident Keralites, Finance Minister said
 "Kerala Budget: Govt hikes excise duty on liquor, pitches for privatisation")
Excise policy: SC defers hearing on Sanjay Singh's plea against his arrest
On November 20 last year, the top court had sought responses from the Centre and the ED on Singh's plea challenging his arrest and remand in the case
 "Excise policy: SC defers hearing on Sanjay Singh's plea against his arrest")
Excise scam: ED approaches court after Arvind Kejriwal skips 5th summon
The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7
 "Excise scam: ED approaches court after Arvind Kejriwal skips 5th summon")
Excise policy case: Delhi CM Kejriwal to skip ED summons for fifth time
Kejriwal skipped ED summonses for November 2 and December 21 in 2023 and January 3 and January 18 this year. He had called these notices "illegal"
 "Excise policy case: Delhi CM Kejriwal to skip ED summons for fifth time")
Sanjay Singh created special purpose vehicle in excise policy case: ED
Sanjay Singh is one of the key conspirators in the Delhi Liquor Scam. Sanjay Singh is closely associated with number of accused/suspects in this case
 "Sanjay Singh created special purpose vehicle in excise policy case: ED")
Court extends judicial custody of Manish Sisodia, Sanjay Singh till Jan 20
A Delhi Court on Wednesday extended till January 20 the judicial custody of AAP leaders Manish Sisodia and Sanjay Singh in a money laundering case related to the alleged excise scam.
 "Court extends judicial custody of Manish Sisodia, Sanjay Singh till Jan 20")
Delhi Excise Policy case: Kejriwal skips 3rd summons; case updates so far
CBI probe, ED summons, CM Kejriwal's response and full timeline of the Delhi excise case so far
 "Delhi Excise Policy case: Kejriwal skips 3rd summons; case updates so far")
Excise policy case: HC extends Arun Pillai's interim bail till January 8
Pillai was arrested by the ED in March 2023 in connection with the Delhi excise policy scam
 "Excise policy case: HC extends Arun Pillai's interim bail till January 8")
ED may issue fresh summons to Delhi CM Kejriwal in excise policy case
The agency may issue its fourth summons to Kejriwal as per provisions of the Prevention of Money Laundering Act (PMLA)
 "ED may issue fresh summons to Delhi CM Kejriwal in excise policy case")
Delhi excise case: Court asks CBI to depute sufficient staff for inspection
Former Deputy CM Manish Sisodia is an accused in CBI as well as money laundering case. In both cases, charge sheets have been filed against Sisodia and other accused persons
 "Delhi excise case: Court asks CBI to depute sufficient staff for inspection")
LS passes Bills to cap age of GSTAT Prez, effect Budget duty changes
LS passed two bills -- one seeks to cap the age limit for GSTAT President and members while the other for provisionally effecting the changes in customs and excise duties announced in Budget.
 "LS passes Bills to cap age of GSTAT Prez, effect Budget duty changes")
SC grants bail to executive of liquor firm in Delhi excise policy case
A bench of Justices Sanjiv Khanna and SVN Bhatti noted that the accused has been in custody for more than 13 months and the trial against him has still not commenced in the case
