Excise Policy
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CBI files chargesheet against Delhi CM Arvind Kejriwal, others in liquor policy case
India | July 29, 2024 10:56 ISTDelhi liquor policy scam: Delhi CM Arvind Kejriwal was arrested by CBI on June 26 from Tihar Jail, where he is still lodged in judicial custody in a connected money laundering case filed by the Enforcement Directorate.
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Supreme Court to hear Manish Sisodia's bail pleas in Excise policy cases tomorrow
India | July 28, 2024 14:06 ISTThe Supreme Court on June 4 had refused to entertain Sisodia's bail pleas in the two cases. It had said Sisodia could revive his petitions for bail after the ED and the CBI file the final prosecution complaint and the charge sheet, respectively, in these cases.
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Kavitha played role in transfer of ill-gotten money for AAP’s Goa election campaign: CBI chargesheet
India | July 23, 2024 7:43 ISTBRS MLC K Kavitha was arrested by the ED in the Delhi excise policy-linked money laundering case on March 15. She was arrested by the CBI from Tihar Jail on April 11.
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Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
Delhi | July 15, 2024 11:25 ISTDelhi's Rouse Avenue Court extended the judicial custody of AAP leader Manish Sisodia in connection with liquor policy case filed by CBI.
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Kejriwal's interim bail in liquor case: AAP hails SC verdict, sends 'end arrogance' message to BJP
Delhi | July 12, 2024 12:02 ISTSupreme Court granted an interim bail to Arvind Kejriwal in the alleged liquor scam. The decision came on Kejriwal's bail plea in connection with the ED case against him.
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Delhi court extends Arvind Kejriwal's custody in money laundering case till July 12
Delhi | July 03, 2024 15:55 ISTA 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 ISTK 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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Excise policy case: Arvind Kejriwal moves Delhi High Court challenging his arrest, CBI remand
India | July 01, 2024 12:52 ISTThe Rouse Avenue Court had sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case.
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'Did not blame Manish Sisodia, AAP leaders in Delhi liquor policy case': Arvind Kejriwal tells court
Delhi | June 26, 2024 18:58 ISTDelhi liquor policy case: Arvind Kejriwal withdrew his plea filed before the Supreme Court challenging the interim stay ordered by the Delhi High Court on his release on bail in the money laundering case linked to the same case.
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'This is dictatorship': Sunita Kejriwal on Delhi CM's arrest by CBI in excise policy case
Delhi | June 26, 2024 16:19 ISTDelhi CM Arvind Kejriwal was formally arrested by the Central Bureau of Investigation (CBI) today (June 26) in connection with the excise policy case.
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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 ISTDuring 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: Delhi HC to pass order today on ED's plea for stay on Arvind Kejriwal's bail
India | June 25, 2024 0:00 ISTExcise Policy case: Earlier in the day, the Supreme Court adjourned the Delhi Chief Minister's petition challenging the High Court's stay on his bail till June 26. The apex court indicated it would wait for the High Court to pass its final order on the Enforcement Directorate's stay application.
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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 ISTThe 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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Arvind Kejriwal moves Supreme Court against Delhi High Court stay on his bail in excise policy case
India | June 23, 2024 19:00 ISTThe Delhi High Court reserved its order on the Chief Minister's bail plea on Friday (June 21). The Delhi High Court stayed the bail order until a final decision is pronounced, which is expected by Monday or Tuesday.
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Kejriwal release updates HIGHLIGHTS: Delhi High Court stays trial court order granting bail to CM
Delhi | June 21, 2024 22:38 ISTArvind Kejriwal was arrested under money laundering charges linked to now suspended Delhi excise policy case by the ED. Earlier, he got interim bail to campaign during the Lok Sabha elections, following which he surrendered on June 2.
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Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED
Delhi | June 04, 2024 17:12 ISTDelhi excise policy scam case: Delhi HC denied bail to Sisodia on May 21 saying that he failed to pass the triple test for grant of bail in corruption case and the twin conditions required under the Prevention of Money Laundering Act, 2002.
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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 ISTDelhi'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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Arvind Kejriwal, out on bail, to surrender on June 2, says, 'take care of my family'
India | May 31, 2024 12:39 ISTThe 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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Kejriwal's weight was 65 kgs when lodged in Tihar on April 1, 64 on May 9 when he came out: Sources
Delhi | May 30, 2024 23:58 ISTArvind Kejriwal had sought extension of his interim bail by seven days to undergo a host of medical tests, including a PET-CT scan, in view of "sudden and unexplained weight loss coupled with high ketone levels", which are indicative of kidney, serious cardiac ailments and even cancer.
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Excise policy scam case: Court seeks ED's response by Saturday on Kejriwal's regular bail plea
Delhi | May 30, 2024 14:28 ISTExcise policy scam case: Arvind Kejriwal, the Chief Minister of Delhi, has been granted interim bail by the Supreme Court until June 1.
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