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REVEALED: Dinesh arora | Rare Historical Photos

Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody

The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:

Excise policy case: Delhi court directs jail authorities to take Sanjay Singh to RO office to collect certificate of election to RS

Excise policy case: Delhi court directs jail authorities to take Sanjay Singh to RO office to collect certificate of election to RS

The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security. Read further on Dynamite News:

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case. Read further on Dynamite News:

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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case

The Rouse Avenue court on Friday dismissed the bail application of Aam Admi Party (AAP) MP Sanjay Singh in the excise policy case. Read further on Dynamite News:

Delhi Excise policy case: Rouse Avenue court reserves order on bail plea of AAP's Sanjay Singh

The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. Read further on Dynamite News:

Delhi excise policy case | ED files chargesheet against AAP MP Sanjay Singh

ED files charge sheet against AAP MP Sanjay Singh in Delhi excise policy-linked money laundering case. ED alleges businessman Dinesh Arora gave ₹2 crore in cash at Mr. Singh's residence in two tranches.

Delhi HC dismisses AAP MP Sanjay Singh's plea against his arrest, remand

The Delhi High Court on Friday dismissed a plea moved by Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh challenging his remand and arrest in the alleged liquor 'scam' case.

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Morning Digest | New Delhi says freedom of expression being misused in Canada by anti-India elements; Gujarat HC to deliver verdict on Rahul Gandhi’s plea in defamation case today, and more

Morning Digest | New Delhi says freedom of expression being misused in Canada by anti-India elements; Gujarat HC to deliver verdict on Rahul Gandhi’s plea in defamation case today, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI

Manish Sisodia's aide Dinesh Arora set to be approver in Delhi excise policy case

Manish Sisodia's aide Dinesh Arora set to be approver in Delhi excise policy case

NEW DELHI: Fresh trouble seems to be mounting for Delhi deputy chief minister Manish Sisodia with his aide Dinesh Arora deciding to turn approver in the alleged excise policy scam.

The Times of India

CBI arrests liquor businessman in Delhi Excise Policy case

CBI arrests liquor businessman in Delhi Excise Policy case

The CBI has alleged that irregularities were committed while modifying the Excise Policy

CBI arrests Vijay Nair in Delhi Excise Policy case

CBI arrests Vijay Nair in Delhi Excise Policy case

Lookout notices were issued against Nair and 7 others last month

ED conducts searches on Delhi Excise Policy case

ED conducts searches on Delhi Excise Policy case

Searches carried out at over two dozen locations; BJP scared of Arvind Kejriwal’s rising popularity: AAP

‘Sisodia’s turn because he was hailed by NYT’: AAP protests as CBI raids Delhi deputy CM

‘Sisodia’s turn because he was hailed by NYT’: AAP protests as CBI raids Delhi deputy CM

A white MG Hector electric car, fully charged for Delhi deputy chief minister Manish Sisodia’s schedule, stood in the driveway of his official residence at Mathura Road in the capital on Friday. The AAP leader’s plan, after all, had been snipped as a CBI team swooped on the house around…

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