Excise Policy ‘Scam’: HC Asks ED to Respond to Kejriwal’s Plea Challenging Trial Court Order

Retired IAS Officer Summoned For Questioning In Alleged Andhra Liquor Scam

A retired IAS officer, Dr Rajat Bhargava, who held key positions including Special Chief Secretary for Excise, Industries, and Finance, has been summoned by the (SIT probing the alleged liquor scam during the Jagan Mohan Reddy government.

Excise policy case: Delhi HC asks ED to respond to Kejriwal's plea challenging trial court order

Excise policy ‘scam’: HC asks ED to respond to Kejriwal’s plea challenging trial court order

The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to respond to a plea by AAP national convener Arvind Kejriwal challenging a sessions court order upholding the summons issued to him in a money laundering case related to the alleged excise policy scam. The ED’s counsel raised a preliminary objection over the maintainability of the petition and argued that it was not permissible. The court asked the prosecution counsel to f…

Delhi HC Seeks ED's Reply on Arvind Kejriwal's Challenge to Excise Case Summons

Get latest articles and stories on India at LatestLY. The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) in response to a petition filed by former Delhi Chief Minister Arvind Kejriwal. India News | Delhi HC Seeks ED's Reply on Arvind Kejriwal's Challenge to Excise Case Summons.

Excise Policy Case: Delhi HC Asks ED to Respond to Kejriwal's Plea Challenging Trial Court Order

The high court asked the ED's counsel to mention all his objections, including preliminary objection, in his reply and listed the matter for hearing on September 10.

Excise case: Delhi HC gives ED six weeks to reply to Kejriwal’s plea - OrissaPOST

New Delhi: The Delhi High Court Wednesday gave the Enforcement Directorate six weeks to respond to a plea filed by former Delhi CM Arvind Kejriwal challenging the summons issued to him by the trial court in connection with the Delhi liquor policy case. Issuing notice, a single-judge Bench of Ravinder Dudeja asked the federal anti-money laundering agency to file its response, including its submissions on the maintainability of pleas filed by the …