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#delhi excise policy

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Nation

SC to hear Kejriwal bail plea in excise policy case

The Supreme Court is set to hear Delhi Chief Minister Arvind Kejriwal’s bail plea on Wednesday, August 14. This plea challenges his arrest by the Central Bureau of Investigation (CBI) in the ongoing excise policy case. The case will be reviewed by a bench of Justices Surya Kant and Ujjal Bhuyan.

News Arena Network Aug 13 2024

Nation

ED ordered to supply charge sheets in excise policy case

The Rouse Avenue Court has mandated a timeline for the Enforcement Directorate (ED) to provide hard copies of up to the eighth supplementary charge sheets to the accused individuals in the Delhi excise policy case. The deadline for this task is set for July 31. Among those produced virtually from Tihar Jail were Chief Minister Arvind Kejriwal, Manish Sisodia, and K Kavitha. The court has instructed jail authorities to ensure the accused are presented via video conferencing on July 31.

Nation

ED files 8th chargesheet in excise policy scam

The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.

Election Polls

Sanjay Singh seeks 100 hrs to see liquorgate docs

In the ongoing Delhi Excise policy case, AAP MP Sanjay Singh’s counsel informed the court on Friday that inspecting the documents at the Enforcement Directorate (ED) office would take approximately 90 to 100 hours. Other counsels also mentioned the time they would need for inspection.

Nation

K Kavitha bail plea reserved by Delhi High Court

The Rouse Avenue Court recently took notice of the Enforcement Directorate's supplementary prosecution complaint against BRS leader K Kavitha and others in connection with the excise policy money laundering case.

Election 2024

Court reserves order on Kejriwal's bail in ED case

The Rouse Avenue Court has reserved its order on the Enforcement Directorate’s Supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with a money laundering case related to the Excise Policy case.

Nation

Delhi High Court hears ED's plan to name AAP as accused in Liquor scandal

The Enforcement Directorate (ED) has dropped a legal bombshell by declaring its intention to implicate the Aam Aadmi Party (AAP) in the Delhi liquor policy case. This revelation emerged during the bail proceedings of AAP leader Manish Sisodia before the Delhi High Court.

Nation

SC grants Kejriwal bail till June 1, directs surrender by June 2

A bench of Justices Sanjiv Khanna and Dipankar Datta said Kejriwal, arrested in a money laundering case linked to the alleged excise policy scam, will have to surrender and go back to jail on June 2.

May 10 2024

Nation

Court denies bail to K Kavitha in excise policy scam

Special Judge for CBI and ED, Kaveri Baweja, dismissed the applications, saying the stage was not right to grant the relief. 

May 06 2024

Nation

Judicial custody of Kejriwal, Kavitha in excise policy case extended

Special judge for CBI and ED matters Kaveri Baweja extended their custody after they were produced before the court through video conference on the expiry of their remand. 

Apr 23 2024

States

"My name is Kejriwal & I'm not a terrorist": Delhi CM's message from jail

The BJP is trying to break him out of "malice and vendetta" but he will emerge stronger from all of this, said Singh who is out on bail. 

Apr 16 2024

Election 2024

Behind bars to political battleground: AAP Leader Sanjay Singh's first message after bail to BJP

Aam Aadmi Party leader Sanjay Singh, who recently walked out of Tihar Jail after spending six months in custody, has issued a stern warning to the Bharatiya Janata Party (BJP).

Apr 04 2024

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