Delhi Excise Policy Scam
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BRS leader K Kavitha, under judicial custody in Tihar jail, arrested by CBI in liquor scam case
India | April 11, 2024 14:40 ISTK Kavitha has been arrested by the CBI in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. The probing agency will now seek her custody to further investigate the alleged scam.
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Arvind Kejriwal's plea challenging arrest in liquor scam case to be heard by SC on April 15
India | April 11, 2024 15:00 ISTIn a setback for the Delhi Chief Minister, the Delhi High Court observed that the AAP leader "conspired with others" and was "actively involved in using the proceeds of crime", as per the materials shared by the ED.
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Delhi BJP chief Virendra Sachdeva injured during protest demanding CM Arvind Kejriwal's resignation
Delhi | April 11, 2024 7:01 ISTThe BJP stepped up pressure on Kejriwal and demanded his resignation following the high court order. Kejriwal challenged the high court order in the Supreme Court.
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OPINION | DELHI HIGH COURT VERDICT: EARLY RELEASE OF ARVIND KEJRIWAL FROM JAIL MAY NOT BE EASY
India | April 11, 2024 6:08 ISTThe Delhi High Court, in a 106-page judgment, noted that the Enforcement Directorate had sufficient evidence “at this stage which points out towards the guilt” of Arvind Kejriwal for the commission of the offence of money laundering in the Delhi excise policy case.
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Kejriwal gets another setback as court denies him additional time to meet lawyers, party cries foul
Delhi | April 10, 2024 13:02 ISTArvind Kejriwal has moved Supreme Court to challenge his arrest in the alleged Delhi liquor scam case after the High Court dismissed his plea on Tuesday. The Delhi Chief Minister is currently lodged in Tihar jail.
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Arvind Kejriwal gets no relief from arrest as Supreme Court won't hear his plea before Monday
Delhi | April 10, 2024 14:04 ISTArvind Kejriwal was arrested by the ED on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
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'ED gave enough proof': This is what Delhi High Court said on Arvind Kejriwal's petition
Delhi | April 10, 2024 6:13 ISTDelhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case. The matter was heard by the Delhi High Court on April 9.
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Excise policy case biggest political conspiracy to crush AAP, Kejriwal: Saurabh Bharadwaj
Delhi | April 09, 2024 17:28 ISTThe Delhi High Court dismissed Arvind Kejriwal's plea in connection with a money laundering case. The court observed that the arrest of the Delhi Chief Minister was not in contravention of legal provisions.
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Delhi excise policy scam: K Kavitha writes four-page letter urging for bail
India | April 09, 2024 12:57 ISTKavitha had approached the court for interim bail, claiming her 16-year-old son has exams and needs her "moral and emotional support".
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Arvind Kejriwal to approach SC after Delhi HC dismisses his plea against arrest in liquor scam case
Delhi | April 09, 2024 16:22 ISTDelhi Chief Minister Arvind Kejriwal is currently lodged in Tihar jail in the alleged liquor scam case. Former Deputy CM Manish Sisodia is also lodged in the same jail in the excise policy scam.
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Delhi liquor scam: HC to pronounce verdict on Arvind Kejriwal's plea challenging his arrest today
Delhi | April 09, 2024 6:17 ISTA single-judge bench of Justice Swarana Kanta Sharma will pronounce the verdict today in Arvind Kejriwal's plea challenging his arrest in the alleged liquor scam.
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Delhi excise policy: ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak
Delhi | April 08, 2024 14:39 ISTTop AAP leaders Arvind Kejriwal and Manish Sisodia were arrested by the Enforcement Directorate (ED) in connection to a money-laundering case linked to the now-scrapped excise policy for Delhi on March 21. They are currently lodged in Tihar Jail.
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Atishi comes hard of probing agency, says, 'ED did nothing about money trial going to BJP account'
Delhi | April 06, 2024 12:43 ISTAddressing a presser on Delhi excise, Atishi slammed the ED for not taking stringent actions against the BJP, even after strong evidence of a money trial in the case came into notice.
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Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail
Delhi | April 05, 2024 17:21 ISTThe Rouse Avenue Court had sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9. She was arrested recently in connection with the Delhi excise policy-linked money laundering case.
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'Symbol of struggle': AAP clarifies on Arvind Kejriwal's photo between Bhagat Singh and BR Ambedkar
Delhi | April 05, 2024 6:26 ISTDelhi Chief Minister Arvind Kejriwal has been sent to 15-day judicial custody in connection with now scrapped Delhi liquor policy case. Kejriwal was arrested on March 21 by the Enforcement Directorate in relation to the excise policy case.
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Sunita Kejriwal reads out jailed Arvind Kejriwal's another message with his picture in background
Delhi | April 04, 2024 13:04 ISTSunita Kejriwal’s act sheds light on the circumstances surrounding her husband, who has been detained. The framed image of Arvind Kejriwal serves as a poignant reminder of his absence from the political arena.
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Sanjay Singh expected to come out of jail today after 6 months of arrest | What we know so far
Delhi | April 03, 2024 12:31 ISTThe AAP leader was arrested in Delhi excise policy-linked money laundering case by ED in October where the probing agency had alleged that irregularities were committed while modifying the now-scrapped Delhi Excise Policy 2021-22.
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OPINION | ARVIND KEJRIWAL IN JAIL: IS WIFE SUNITA IN COMMAND?
India | April 02, 2024 17:11 ISTAam Aadmi Party minister Atishi alleged that the Enforcement Directorate has planned to arrest four AAP leaders, including herself, Saurabh Bhardwaj, Durgesh Pathak and Raghav Chadha in the liquor excise case.
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AAP MLAs converge at Delhi CM Arvind Kejriwal’s residence to meet his wife Sunita Kejriwal
Delhi | April 02, 2024 13:05 ISTSince Arvind Kejriwal’s arrest, his wife, Sunita Kejriwal, has assumed a prominent role, questioning the grounds for his detention and expressing concerns over the lack of evidence presented.
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Delhi Court gives nod to Arvind Kejriwal's request for 3 books, locket, special diet in Tihar
Delhi | April 02, 2024 6:17 ISTAAP chief Arvind Kejriwal was arrested by the ED in an excise policy-linked money laundering case on March 21, hours after the Delhi High Court refused to grant him protection from any coercive action by the central probe agency. On Monday, a Delhi court sent him to judicial custody till April 15.
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