News for 'excise case'

GST@7: Challenges But Collections Surge

GST@7: Challenges But Collections Surge

Rediff.com12 Jul 2024

Average monthly GST collection rose from Rs 90,000 crore during the first year of its implementation -- 2017-2018 -- to Rs 1.68 trillion during 2023-2024, representing an 87 per cent rise.

Manish Sisodia to be lodged in Tihar Jail no 1

Manish Sisodia to be lodged in Tihar Jail no 1

Rediff.com6 Mar 2023

Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

Now, CBI summons Kejriwal for questioning; AAP cries foul

Now, CBI summons Kejriwal for questioning; AAP cries foul

Rediff.com14 Apr 2023

Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.

Tyranny won't work: Sunita Kejriwal slams BJP at INDIA rally

Tyranny won't work: Sunita Kejriwal slams BJP at INDIA rally

Rediff.com31 Mar 2024

In her maiden speech at a political rally, Sunita also asked people whether Kejriwal should resign as Chief Minister.

BJP threatening Delhi MLAs with CBI-ED cases to topple govt: AAP

BJP threatening Delhi MLAs with CBI-ED cases to topple govt: AAP

Rediff.com18 Mar 2023

Addressing a press conference in New Delhi, the AAP's Rajya Sabha MP Raghav Chadha alleged that the BJP is offering two options to his party MLAs -- they should either join the saffron party or the CBI-ED will put them in jail.

Bangladesh MP cut into pieces, flesh segregated from bones

Bangladesh MP cut into pieces, flesh segregated from bones

Rediff.com24 May 2024

Bangladesh MP Anwarul Azim Anar, who went missing in Kolkata on May 13, was found murdered and three people have been arrested, Bangladesh Home Minister Asaduzzaman Khan said on Wednesday.

Police suspect Bangla MP honey-trapped before murder; 1 detained

Police suspect Bangla MP honey-trapped before murder; 1 detained

Rediff.com24 May 2024

The initial probe into the murder of Bangladesh MP Anwarul Azim Anar revealed that one of his friends had paid around Rs 5 crore to kill the neighbouring country's parliamentarian, a senior police officer said here on Thursday.

Kejriwal skips 8th ED summons, but ready for...

Kejriwal skips 8th ED summons, but ready for...

Rediff.com5 Mar 2024

Kejriwal has so far skipped multiple summonses of the ED, calling them illegal and asking the agency to wait as the matter was in court.

INDIA gears up for big showdown on Mar 31 over Kejriwal's arrest

INDIA gears up for big showdown on Mar 31 over Kejriwal's arrest

Rediff.com29 Mar 2024

According to the Aam Aadmi Party, it has received permission from the authorities concerned to hold the rally of more than 20,000 people.

Net direct tax collection at Rs 10.64 lakh cr in Apr-Nov

Net direct tax collection at Rs 10.64 lakh cr in Apr-Nov

Rediff.com14 Dec 2023

Net direct tax collection in the eight months of the current fiscal touched 58.34 per cent of Budget Estimates (BE) at Rs 10.64 lakh crore. The net tax collection for April-November stood at Rs 10.64 lakh crore, which is 23.4 per cent higher than the corresponding period of last year, the ministry of finance said.

I'm not a flight risk, wife unwell: Sisodia's bail plea

I'm not a flight risk, wife unwell: Sisodia's bail plea

Rediff.com22 Mar 2023

Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.

HC to hear Kejriwal's plea against arrest on Wednesday

HC to hear Kejriwal's plea against arrest on Wednesday

Rediff.com27 Mar 2024

Delhi Chief Minister Arvind Kejriwal has issued directions from the Enforcement Directorate custody to ensure that medicines and tests are available to people at all government hospitals and Mohalla Clinics, Health Minister Saurabh Bharadwaj said on Tuesday.

'If Kejriwal is arrested': AAP's referendum from Dec 1

'If Kejriwal is arrested': AAP's referendum from Dec 1

Rediff.com30 Nov 2023

The AAP will run a signature campaign from December 1 to 20 to get people's feedback on whether Arvind Kejriwal should resign as Delhi chief minister if he is arrested under a 'conspiracy by the Bharatiya Janata Party', the party's city convener Gopal Rai said Thursday.

Former AAP MLA moves HC to get Kejriwal removed from CM's post

Former AAP MLA moves HC to get Kejriwal removed from CM's post

Rediff.com7 Apr 2024

Former Aam Aadmi Party MLA Sandeep Kumar has approached the Delhi high court seeking the removal of arrested party leader Arvind Kejriwal from the post of chief minister of the national capital.

AAP nominates DCW chief Swati Maliwal for Rajya Sabha

AAP nominates DCW chief Swati Maliwal for Rajya Sabha

Rediff.com5 Jan 2024

The AAP renominated Sanjay Singh and ND Gupta for a second term in the Upper House of Parliament, party sources said on Friday.

Won't be surprising if he is arrested: Pawar on Kejriwal

Won't be surprising if he is arrested: Pawar on Kejriwal

Rediff.com5 Jan 2024

Pawar said in the last 10 years, people have voted Kejriwal to power, adding that Aam Aadmi Party ministers have been jailed and steps were being taken to arrest him as well.

SC rejects Bihar's appeals against bail in liquor prohibition cases

SC rejects Bihar's appeals against bail in liquor prohibition cases

Rediff.com12 Jan 2022

In a jolt to the Bihar government, the Supreme Court on Tuesday dismissed its batch of appeals challenging grant of anticipatory and regular bails to accused under the state's stringent liquor law, saying these matters have choked courts and 14-15 Patna high court judges are hearing these cases only.

CBI likely to grill Kejriwal on these crucial points

CBI likely to grill Kejriwal on these crucial points

Rediff.com15 Apr 2023

Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.

Kejriwal will continue as Delhi CM: AAP after HC remarks

Kejriwal will continue as Delhi CM: AAP after HC remarks

Rediff.com30 Apr 2024

AAP Rajya Sabha MP Sanjay Singh said that the decision that Kejriwal should continue to be the chief minister even after being jailed was that of the people of Delhi.

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Rediff.com4 May 2023

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.

'Kejriwal has outlived his utility for the BJP'

'Kejriwal has outlived his utility for the BJP'

Rediff.com23 Mar 2024

'The BJP was supporting him from behind in order to bring down the Congress government.'

Kejriwal's continuation as CM insult to people: BJP

Kejriwal's continuation as CM insult to people: BJP

Rediff.com22 Mar 2024

Several BJP leaders recalled Kejriwal's claim of probity and past allegations of corruption against politicians, including Sonia Gandhi, Rahul Gandhi, Sharad Pawar among others, while seeking their arrest, as they claimed that he has been exposed now.

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Rediff.com22 Nov 2023

Rajasthan Chief Minister Ashok Gehlot on Wednesday said the accused in the Kanhaiya Lal killing case in Udaipur were 'linked' to the Bharatiya Janata Party and should have been 'hanged by now' but the investigation by the National Investigation Agency was not progressing as it should.

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

Rediff.com7 Jul 2023

The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

Sisodia alleges manhandling, judge orders CCTV footage preservation

Sisodia alleges manhandling, judge orders CCTV footage preservation

Rediff.com1 Jun 2023

The police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.

AP excise minister's arrest leaves colleagues in jitters

AP excise minister's arrest leaves colleagues in jitters

Rediff.com24 May 2012

The arrest of the Andhra Pradesh Excise Minister Mopidevi Venkatramanna by the Central Bureau of Investigation in connection with the disproportionate assets case involving YSR Congress president YS Jaganohan Reddy has the potential to plunge the Congress government in Andhra Pradesh in to a deep crisis.

Congress welcomes Sisodia' arrest, says Kejriwal should be held too

Congress welcomes Sisodia' arrest, says Kejriwal should be held too

Rediff.com28 Feb 2023

The two leaders are "deeply involved in corruption" and should be dealt with accordingly, Congress leader Ajay Maken said.

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Rediff.com24 May 2023

Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.

Sisodia called for questioning by CBI again

Sisodia called for questioning by CBI again

Rediff.com18 Feb 2023

Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

Rediff.com15 Mar 2023

The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.

Budget: FM slashes excise duty for automobiles, taxes unchanged

Budget: FM slashes excise duty for automobiles, taxes unchanged

Rediff.com17 Feb 2014

Leaving direct taxes untouched, Finance Minister P Chidambaram today slashed excise duty on cars, SUVs and two-wheelers, and capital goods and consumer durables to boost manufacturing and growth.

You want administration to be paralysed: HC to Kejriwal over textbook crisis

You want administration to be paralysed: HC to Kejriwal over textbook crisis

Rediff.com26 Apr 2024

The court said the Delhi government was "interested in appropriation of power".

AAP stares at leadership crisis post Kejriwal's arrest

AAP stares at leadership crisis post Kejriwal's arrest

Rediff.com22 Mar 2024

The prospect of the Delhi chief minister's wife, Sunita Kejriwal, who has so far maintained a distance from politics, assuming a new role is also being discussed by people.

Common return for service tax, excise duty on back burner

Common return for service tax, excise duty on back burner

Rediff.com6 Jan 2014

Common return for excise duty and service tax was envisaged when 119 services were taxed.

BJP's 10 videos vs...': Kejriwal amid Jain video row

BJP's 10 videos vs...': Kejriwal amid Jain video row

Rediff.com26 Nov 2022

Kejriwal said he and the Aam Aadmi Party are "hardcore honest".

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

Rediff.com13 Jun 2023

The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, official sources said.

ED questions Manish Sisodia second time in Tihar

ED questions Manish Sisodia second time in Tihar

Rediff.com9 Mar 2023

The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

CBI raids Sisodia's office, they are welcome, he tweets

CBI raids Sisodia's office, they are welcome, he tweets

Rediff.com14 Jan 2023

Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.