Articles for Excise Minister

Haryana to reward whistleblowers reporting tax evaders
3 weeks, 3 days ago

Haryana to reward whistleblowers reporting tax evaders

Hindustan Times  

Haryana chief minister Nayab Singh Saini announced on Friday that individuals providing information about tax evasion by any person or firm in the state will be rewarded by the state government, assuring that the identity and details of those sharing such information will remain confidential. ₹ 2 crore provision made for excise and taxation department for reward scheme To support …

Tax
Arvind Kejriwal bail hearing: Supreme Court to deliver verdict on Arvind Kejriwal’s bail plea on September 13 in Delhi excise policy case
3 months, 1 week ago

Arvind Kejriwal bail hearing: Supreme Court to deliver verdict on Arvind Kejriwal’s bail plea on September 13 in Delhi excise policy case

The Hindu  

The Supreme Court is scheduled on September 13 to pronounce its judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case. Justice Bhuyan had orally reiterated the Sisodia judgment’s words that asking a bail applicant to go back to the trial court for bail would …

Delhi Supreme Court Trial Court Bail Case Cbi
Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI
4 months ago

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI

The Hindu  

The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging the arrest by the CBI in the alleged excise policy scam. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging …

Bail High Cbi Kejriwal Arrest His Arrest Delhi Excise
Delhi excise policy case: CBI names Kejriwal in final charge sheet
4 months, 3 weeks ago

Delhi excise policy case: CBI names Kejriwal in final charge sheet

The Hindu  

The Central Bureau of Investigation on July 29 named Chief Minister Arvind Kejriwal, along with five others, in its final charge sheet in the Delhi excise policy 2021-22 scam. The CBI, in its fifth supplementary charge sheet and the last as well, filed in the court of special judge Kaveri Baweja, also named Aam Aadmi Party MLA Durgesh Pathak; P. …

Cbi Kejriwal Delhi Excise Final Charge
Every Aspect of Liquor Scam Under YSRC Will Be Exposed, Says Excise Minister
4 months, 3 weeks ago

Every Aspect of Liquor Scam Under YSRC Will Be Exposed, Says Excise Minister

Deccan Chronicle  

Answering a question in the state assembly, the minister said that irregularities took place in many places from the allocation of liquor distilleries to sales. Almost `90,000 crore of transactions were done without digital payments,” the minister said, adding, “We are going to conduct a comprehensive inquiry into the alcohol-related illegalities during Jagan Reddy's period.” He said a special investigation …

Liquor Excise Minister
Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5
5 months, 2 weeks ago

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5

The Hindu  

The Delhi High Court on July 3 said it would hear on July 5 Delhi Chief Minister Arvind Kejriwal’s plea seeking bail in the corruption case registered by the CBI in connection with the alleged Excise policy scam. The counsel for Mr. Kejriwal mentioned the matter for urgent listing before a bench of Acting Chief Justice Manmohan and Justice Tushar …

Delhi High Court Court Case Cbi Kejriwal Excise
Arvind Kejriwal bail Updates: Delhi CM to walk out by noon on Friday
6 months ago

Arvind Kejriwal bail Updates: Delhi CM to walk out by noon on Friday

Hindustan Times  

By Arvind Kejriwal bail Updates: The Delhi chief minister was arrested on March 21 by the Enforcement Directorate in the excise policy case. Delhi chief minister Arvind Kejriwal has been granted bail by a Delhi court Delhi chief minister Arvind Kejriwal was on Thursday granted bail by a city court, more than three months after he was arrested by the …

Delhi Court Bail Kejriwal
Liquor policy row in Kerala: UDF demands resignation of excise, tourism ministers
6 months, 4 weeks ago

Liquor policy row in Kerala: UDF demands resignation of excise, tourism ministers

Hindustan Times  

Palakkad, The opposition United Democratic Front on Saturday stepped up its attack against the Left government in the state over its liquor policy and demanded the resignation of Excise and Tourism ministers over alleged corruption in this regard. Liquor policy row in Kerala: UDF demands resignation of excise, tourism ministers The Congress-led front said a crime branch probe would not …

Policy Congress Liquor Rajesh Udf Excise Minister Bar Owners
Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP
7 months ago

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

Op India  

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED’s Supplementary chargesheet filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party as accused in connection with a money laundering case related to Excise Policy case. Recently, the Enforcement Directorate told the Supreme Court that Aam Aadmi Party will be made co-accused in the money laundering case …

Policy Delhi Court Case Excise Excise Policy Case Kejriwal Aap
Enforcement Directorate to make AAP accused in Delhi excise policy case
7 months, 1 week ago

Enforcement Directorate to make AAP accused in Delhi excise policy case

Hindustan Times  

New Delhi: The Enforcement Directorate has told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. The central agency made the submission while the court was considering AAP leader Manish Sisodia’s plea seeking bail in the Delhi excise policy case. The Enforcement Directorate has accused several AAP …

Policy Delhi Court Pti Kejriwal Ted Enforcement Directorate
ED Questions Delhi Minister for Five Hours
8 months, 3 weeks ago

ED Questions Delhi Minister for Five Hours

Deccan Chronicle  

New Delhi: The Enforcement Directorate grilled Delhi minister Kailash Gahlot for five hours on Saturday, recording his statement in connection with a money-laundering investigation related to the AAP government's now-revoked excise policy. Sources revealed that Gahlot was interrogated concerning the formulation of the excise policy for 2021-22, as he was part of the Group of Ministers, along with former deputy …

Delhi Minister Ed Gahlot
Kejriwal may skip fifth ED summons in excise policy case
10 months, 3 weeks ago

Kejriwal may skip fifth ED summons in excise policy case

The Hindu  

: Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal is likely to skip the fifth summons by the Enforcement Directorate for questioning on Friday in connection with the Delhi excise policy case, according to party sources. Meanwhile, senior AAP leader and Delhi Minister Saurabh Bharadwaj alleged that former Jharkhand CM Hemant Soren was arrested as “he did …

Congress Party Bjp Aap Kejriwal Delhi Chief
‘Can't evade this for long’: BJP leader on ED summons to Kejriwal
11 months, 3 weeks ago

‘Can't evade this for long’: BJP leader on ED summons to Kejriwal

Hindustan Times  

Delhi BJP president Virendra Sachdeva on Saturday took a dig at Delhi chief minister Arvind Kejriwal for skipping the summons by the Enforcement Directorate in an excise policy-linked money laundering case two times, saying he cannot avoid it for long. Delhi chief minister Arvind Kejriwal “Initially, he used the excuse of elections and then Vipassana, and now let's see what …

Policy Delhi Kejriwal Agency Bjp Leader Vipassana
How CBI is building a strong case against Manish Sisodia | Details inside
1 year, 9 months ago

How CBI is building a strong case against Manish Sisodia | Details inside

India Today  

The Central Bureau of Investigation, which arrested Delhi Deputy Chief Minister Manish Sisodia in the Delhi liquor scam, will press for the AAP leader's custodial interrogation, stating that he did not co-operate during the investigation. The agency will seek Manish Sisodia’s custody, stating that he has not been forthcoming about how these contentious provisions were included in the final excise …

Delhi Cbi Manish Sisodia Manish Sisodia Excise Minister Evasive Replies
CBI summons Manish Sisodia for questioning in Delhi excise policy scam probe
2 years, 2 months ago

CBI summons Manish Sisodia for questioning in Delhi excise policy scam probe

Hindustan Times  

The Central Bureau of Investigation has issued summons to Delhi’s deputy chief minister Manish Sisodia asking him to appear before it at 11am on Monday for questioning in the alleged Delhi excise policy 2021-22 scam probe, people familiar with the development said on Sunday. CBI has alleged that Sameer Mahendru had made two payments-- ₹1 crore to Dinesh Arora, a …

Delhi Alleged Sisodia Manish Sisodia Excise Policy Delhi Excise Policy Excise Minister
BJP demands resignation of Sisodia, Kejriwal; says they were aware of ‘excise scam’
2 years, 2 months ago

BJP demands resignation of Sisodia, Kejriwal; says they were aware of ‘excise scam’

The Hindu  

The Bharatiya Janata Party claimed “victory” on Wednesday as the Enforcement Directorate arrested liquor businessman Sameer Mahendru in connection with alleged irregularities in the now-scrapped Delhi Excise Policy. Accusing Mr. Sisodia of being in the know of corruption running into thousands of crores, Delhi BJP president Adesh Gupta demanded the resignation of Chief Minister Arvind Kejriwal. “The corruption in the …

Bjp Gupta Kejriwal Sisodia Bidhuri
Excise policy case | Manish Sisodia counters CBI on look-out circular
2 years, 4 months ago

Excise policy case | Manish Sisodia counters CBI on look-out circular

The Hindu  

Delhi Deputy Chief Minister Manish Sisodia attacked the BJP-led Central government on Sunday saying that the CBI, which is investigating his alleged role in illegalities revolving around the now-scrapped revamped Excise Policy, had issued a Look-out Circular against him. CBI sources however, confirmed that no LOC has been issued followed by the Aam Aadmi Party alleging that the Prime Minister’s …

Policy Delhi Liquor Bjp Crore Cbi Chief
Manish Sisodia takes dig at CBI, attends event soon after raids
2 years, 4 months ago

Manish Sisodia takes dig at CBI, attends event soon after raids

Live Mint  

Delhi Deputy Chief Minister attended an event on August 20 after the Central Bureau of Investigation had raided several places related to the Aam Aadmi Party leader. On August 20, former Union Law Minister Kapil Sibal mocked the CBI by calling it a "uncaged parrot" right now. The former minister made his statement after the CBI searched Manish Sisodia, the …

Delhi Cbi Excise Manish Sisodia Excise Policy
Excise policy case | Delhi Deputy CM Manish Sisodia among 15 named in CBI FIR
2 years, 4 months ago

Excise policy case | Delhi Deputy CM Manish Sisodia among 15 named in CBI FIR

The Hindu  

The CBI alleging irregularities in Delhi's excise policy 2021-22, on August 19, 2022, filed FIR against 15 persons, including Deputy Chief Minister Manish Sisodia, as accused. The others include Vijay Nair, former chief executive officer of Only Much Lounder, an entertainment and event management company ; Manoj Rai, former empoyee of Pernod Richard, Amandeep Dhal, director of Brinco Sales Private …

Education India Policy Delhi Congress Bjp Minister
War of words between AAP and BJP over CBI raids at Sisodia house
2 years, 4 months ago

War of words between AAP and BJP over CBI raids at Sisodia house

Deccan Chronicle  

New Delhi: The raids conducted by the Central Bureau of Investigation at the residence of Delhi deputy chief minister Manish Sisodia and other location have triggered a war of words of between the AAP and the BJP. Delhi chief minister and AAP leader Arvind Kejriwal said that the raid at his junior colleague's house was the result of their good …

Education Minister Cbi Sisodia Manish Sisodia Bjp Delhi
Delhi Excise Minister Manish Sisodia has become 'excuse minister': Anurag Thakur
2 years, 4 months ago

Delhi Excise Minister Manish Sisodia has become 'excuse minister': Anurag Thakur

India TV News  

Highlights Information and Broadcasting Min Anurag Thakur today dubbed Manish Sisodia as an “excuse minister” The CBI searched Manish Sisodia's premises on Friday in connection with the excise scam Manish Sisodia said the agency probe against him was to derail his work Manish Sisodia news : Information and Broadcasting Minister Anurag Thakur on Friday dubbed Delhi Deputy Chief Minister Manish …

Education Policy Delhi Cbi Probe Kejriwal Manish Sisodia
Delhi L-G suspends 11 officials over ‘lapses’ in excise policy
2 years, 4 months ago

Delhi L-G suspends 11 officials over ‘lapses’ in excise policy

The Hindu  

Escalating the row with the Aam Aadmi Party government over its now-scrapped revamped excise policy, Lieutenant-Governor Vinai Kumar Saxena on Saturday approved the suspension of 11 Delhi government officials, including an IAS officer, for “serious lapses” in its implementation. “The L-G has taken this decision in view of the serious lapses on part of the officers concerned in the implementation …

Policy Delhi Cbi Source Excise Policy Excise Minister