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  Delhi Court extends judicial custody of BRS leader K Kavitha in Excise Policy Scam Case

  Delhi | July 05, 2024 16:16 IST

  Delhi's Rouse Avenue Court has extended the judicial custody of BRS leader K Kavitha until July 18 in the ongoing CBI case related to the Delhi excise policy scam.

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  Excise policy case: Delhi HC seeks CBI's reply on Kejriwal's bail plea, next hearing on July 17

  Delhi | July 05, 2024 12:14 IST

  The excise policy was scrapped in 2022 following an order by the Delhi Lieutenant Governor for a CBI investigation into alleged irregularities and corruption in its formulation and implementation. Arvind Kejriwal was arrested by the ED on March 21 in connection with the case.

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  Delhi court extends Arvind Kejriwal's custody in money laundering case till July 12

  Delhi | July 03, 2024 15:55 IST

  A Delhi court has extended Chief Minister Arvind Kejriwal's judicial custody until July 12 in the ongoing money laundering case linked to the alleged excise policy scam. Kejriwal participated in the proceedings via video conference before Special Judge Kaveri Baweja.

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  Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case

  India | July 01, 2024 17:33 IST

  K Kavita is in judicial custody in cases related to the now-scrapped Delhi excise policy filed by the CBI and ED. While the CBI is investigating the irregularities in the formulation and execution of the policy to extend undue favours to license holders, ED is investigating a money-laundering case.

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  Delhi excise policy case: Vinod Chauhan, accused of swindling money, named in ED's ninth chargesheet

  India | June 28, 2024 17:28 IST

  The agency had earlier charged that out of the Rs 100-crore bribe money given to the AAP in the Delhi excise policy by the South Group — consisting of Kavitha and some others as members — Rs 45 crore was used for its Goa assembly election campaign.

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  Kejriwal arrested by CBI: Central agency wants to interrogate Delhi CM based on these 5 allegations

  Delhi | June 26, 2024 11:50 IST

  During the Supreme Court hearing on Manish Sisodia's bail, the Enforcement Directorate revealed a money trail amounting to 338 crore rupees allegedly reaching the Aam Aadmi Party during the excise policy. Chief Minister Arvind Kejriwal, a party protector, is slated for questioning.

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  Excise policy case: CBI questions Arvind Kejriwal in Tihar jail, to be produced in court today

  Delhi | June 26, 2024 6:21 IST

  Delhi Chief Minister Arvind Kejriwal is currently lodged in Tihar jail in connection with irregularities in the excise policy case. According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours extended to the licence holders.

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  Arvind Kejriwal to stay in Tihar jail as he fails to get relief from Delhi High Court

  Delhi | June 25, 2024 14:42 IST

  According to the CBI and ED, irregularities were committed by the AAP government while modifying the Delhi excise policy and undue favours extended to the liquor trade licence holders in the national capital.

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  Delhi excise policy case: Arvind Kejriwal fails to get relief from Supreme Court in big setback

  India | June 24, 2024 12:52 IST

  The Supreme Court adjourned Delhi Chief Minister Arvind Kejriwal's petition challenging the High Court's stay on his bail till June 26. The Supreme Court indicated it would wait for the High Court to pass its final order on the Enforcement Directorate's (ED) stay application.

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  'Satyamev Jayate': How AAP leaders reacted to Delhi CM Arvind Kejriwal's bail in liquor policy case

  Delhi | June 20, 2024 22:44 IST

  Aam Aadmi party leaders expressed their happiness after the Rouse Avenue Court granted bail to Delhi Chief Minister Arvind Kejriwal. The AAP chief was arrested by the Enforcement Directorate on March 21 in a liquor policy case.

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  Arvind Kejriwal granted bail by Delhi court in liquor policy case

  Delhi | June 21, 2024 6:00 IST

  Delhi Chief Minister Arvind Kejriwal was arrested by the Enforcement Directorate on March 21. In total, there are 38 accused in the ED case including former minister Manish Sisodia.

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  Delhi Excise Policy: Arvind Kejriwal's judicial custody extended till July 3

  India | June 19, 2024 14:54 IST

  A Delhi court had on June 5 dismissed Kejriwal's application seeking interim bail on medical grounds in the case.

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  CBI files supplementary charge sheet against BRS leader K Kavitha in Delhi excise policy scam case

  India | June 07, 2024 16:11 IST

  Delhi excise policy scam case: K Kavitha is currently in judicial custody in the case. She is also in JC in a related money laundering case filed by the Enforcement Directorate.

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  Delhi Excise Policy Case: Manish Sisodia files bail plea in Supreme Court, hearing on Tuesday

  Delhi | June 03, 2024 18:36 IST

  Delhi's former Deputy Chief Minister Manish Sisodiya has moved to Supreme Court as his bail plea was denied by the High Court in the cases lodged by the CBI and ED in connection with now-scrapped Excise Policy

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  Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3

  Delhi | June 03, 2024 11:20 IST

  BRS leader K Kavitha has been accused in the excise case pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government's now-scrapped excise policy for 2021-22.

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  Delhi court reserves order on Kejriwal's interim bail plea for June 5, CM to surrender tomorrow

  Delhi | June 01, 2024 16:40 IST

  In his plea, Delhi Chief Minister Arvind Kejriwal had sought the extension of the interim bail on health grounds, stating that he has lost seven kgs since his arrest in March.

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  Arvind Kejriwal, out on bail, to surrender on June 2, says, 'take care of my family'

  India | May 31, 2024 12:39 IST

  The AAP convener is out on an interim bail till June 1 following an order of the Supreme Court, which has directed him to surrender on June 2.

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  Supreme Court rejects Arvind Kejriwal's plea seeking 7-day extension of interim bail

  India | May 29, 2024 11:43 IST

  The plea said the Delhi Chief Minister is required to undergo some medical tests and for this purpose, the interim bail, which is ending on June 1, be extended. In his plea, Kejriwal said he would surrender before jail authorities on June 9, instead of June 2.

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  Delhi excise policy case: High Court reserves order on BRS leader K Kavitha's bail plea

  Delhi | May 28, 2024 17:08 IST

  The CBI and ED opposed the bail plea, citing concerns about potential tampering with evidence and influencing witnesses. They presented detailed arguments outlining Kavitha's alleged role in the excise policy case, stressing the need for her continued custody to ensure a fair investigation.

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  No bail for Manish Sisodia in Delhi liquor case, allowed to meet ailing wife once a week

  Delhi | May 21, 2024 23:24 IST

  Manish Sisodia had sought bail in cases filed by both the CBI and ED. The verdict was delivered by Justice Swarana Kanta Sharma. The High Court had reserved its decision on Sisodia’s bail plea for May 14.