Justice Dinesh Kumar Sharma issued notice on the bail application and granted time to the investigation agency to file its reply
Excise duty mop-up falls 15%
The high court said he shall confine himself to Chennai and shall report to ED officials every Tuesday and Friday at 4 pm
IFB Agro Industries said its alcohol business is facing challenges due to a sharp hike in liquor prices due to a 30 per cent excise rise by the West Bengal government
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning. The agency is expected to produce him before a local court on Friday
Sisodia, the former Delhi deputy chief minister and excise minister, was first arrested by the CBI on February 26 for his alleged role in the scam and has been in custody since then
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The Delhi government's Excise department has earned nearly Rs 1,700 crore in excise duty and value added tax in the first quarter of 2023-24, official data showed
Mathur thus urged the court to release Sisodia, his sick wife's sole caretaker, on a temporary basis
Delhi's former Deputy Chief Minister Manish Sisodia was on Friday produced before a CBI court here via video conferencing in connection with the Excise Policy scam case
ED said that Reddy will voluntarily disclose all the irregularities in making as well as implementing the liquor policy in Delhi
Delhi HC asked former deputy chief minister Manish Sisodia, arrested in cases related to alleged irregularities in the city government's excise policy, to explain why he chose to withdraw the policy
A Delhi court on Thursday allowed Hyderabad businessman P Sarath Chandra Reddy, accused in a money laundering case related to the alleged excise policy scam, to turn approver
A Delhi court on Thursday allowed Sharath Chandra Reddy of Aurbindo Group, an accused in the Delhi excise policy scam case, to turn an approver in case being probed by the Enforcement Directorate (ED)
The State Taxes and Excise Department is all set to introduce modern techniques of audit enforcement, including the use of Artificial Intelligence (AI), to enhance revenue, officials said on Monday
The CBI has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday
Beer to be allowed in certain offices in Haryana, other states allow its sale in stores and malls
Asserting that sick have right to adequate and effective treatment, the Delhi High Court granted bail to businessman P Sarath Chandra Reddy on medical grounds in a money laundering case
A Delhi court on Monday extended till May 23 the judicial custody of former deputy chief minister Manish Sisodia in a money laundering case related to the alleged excise scam
Justice Dinesh Kumar Sharma asked Additional Solicitor General (ASG) S V Raju, representing the CBI, to explain to him the whole scam for his understanding