Excise Policy
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Arvind Kejriwal sent to 6-day Enforcement Directorate custody in Delhi liquor scam case
Delhi | Mar 22, 2024, 10:19 PM ISTThe Enforcement Directorate had arrested Delhi Chief Minister Arvind Kejriwal in the liquor policy case on Thursday evening after almost two hours of questioning.
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OPINION | KEJRIWAL ARREST: WHAT WOULD BE THE POLITICAL IMPACT?
India | Mar 22, 2024, 06:46 PM ISTKejriwal is the first sitting chief minister in India to be arrested on corruption charge. On Thursday evening, after Kejriwal failed to get relief from Delhi High Court, an ED team led by its joint director went to the chief minister’s official residence, carrying a search warrant.
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'PM Modi got three-time elected CM arrested out of arrogance of power,' says Kejriwal's wife
Delhi | Mar 22, 2024, 07:12 PM ISTArrested Delhi Chief Minister Arvind Kejriwal is the kingpin of the alleged excise policy scam and is directly involved in its implementation and giving favours to the 'South Group', ED told Delhi court as it sought his 10-day custody for questioning.
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Kejriwal 'kingpin' of Delhi liquor policy, profits used for Punjab, Goa polls: 5 big charges by ED
Delhi | Mar 22, 2024, 06:03 PM ISTThe Enforcement Directorate arrested Arvind Kejriwal from his residence on Thursday night after it reached Delhi Chief Minister's house with a search warrant. The probing agency has accused Kejriwal of receiving kickbacks through hawala routes and added the money was used for Goa polls.
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Video: Arvind Kejriwal's first reaction in court after arrest in Delhi liquor policy scam case
India | Mar 22, 2024, 04:51 PM ISTKejriwal, the Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor, was arrested by the Enforcement Directorate (ED) on Thursday night in connection with an excise policy-linked money laundering case.
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Supreme Court agrees to urgently hear arrested Arvind Kejriwal’s plea
India | Mar 22, 2024, 12:28 PM ISTArvind Kejriwal was arrested on Thursday evening following a dramatic turn of events. Arvind Kejriwal moved the Supreme Court the same day, however, the plea was not listed for hearing. The top court will hear the plea today.
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Arvind Kejriwal arrested: 'A scared dictator', Rahul and other Oppn leaders react to ED action
India | Mar 21, 2024, 11:36 PM ISTThe 55-year-old leader's arrest, amid campaign for the Lok Sabha elections, drew angry reactions from his Aam Aadmi Party (AAP) and other allies of I.N.D.I.A bloc.
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Kejriwal arrested in liquor policy scam weeks before Lok Sabha polls, AAP moves SC | 10 points
Delhi | Mar 22, 2024, 01:08 AM ISTBefore arresting Arvind Kejriwal, Enforcement Directorate officials carried out searches at Delhi Chief Minister's residence in relation to the liquor policy scam case. AAP Minister Manish Sisodia is already behind bars in the excise policy scam.
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Arvind Kejriwal arrested: Delhi CM to spend night at ED office amid AAP protests
Delhi | Mar 22, 2024, 12:26 AM ISTArvind Kejriwal arrested: The case pertains to alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22, which was later scrapped by the Kejriwal government.
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ED searches Kejriwal's residence amid arrest buzz, massive drama outside Delhi CM's house
Delhi | Mar 21, 2024, 09:10 PM ISTThe Enforcement Directorate officials reached Delhi Arvind Kejriwal's residence with a search warrant in the liquor policy case. The move has come after the Delhi High Court earlier today denied to give protection from arrest to the Chief Minister in the excise policy case.
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Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons
Delhi | Mar 20, 2024, 12:42 PM ISTEarlier, the Rouse Avenue Court granted bail to Delhi CM on a personal bond of Rs 15,000 on ED complaints alleging non-compliance of the summons issued to him by the investigating agency.
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Arvind Kejriwal challenges ED summons in Delhi High Court in excise policy case
Delhi | Mar 19, 2024, 07:29 PM ISTThe matter is set to be heard by a division bench of the Delhi High Court tomorrow, March 20th, 2024. Arvind Kejriwal's plea seeks judicial intervention to address the legality and legitimacy of the summons issued by the ED.
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Delhi excise policy case: K Kavitha withdraws plea from Supreme Court challenging ED summons
India | Mar 19, 2024, 01:14 PM ISTKavitha, a member of the Telangana Legislative Council and daughter of former state chief minister K Chandrashekar Rao, was arrested from her Banjara Hills residence on March 15 amid protests by Bharat Rashtra Samithi (BRS) supporters.
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K Kavitha conspired with Kejriwal, Sisodia to get favours in Delhi excise policy, paid Rs 100 cr: ED
India | Mar 19, 2024, 11:40 AM ISTK Kavitha, the MLC daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the federal agency last week from her Hyderabad home and she is in the ED custody till March 23.
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Delhi Liquor Policy scam: BRS leader K Kavitha moves Supreme Court challenging her arrest
India | Mar 18, 2024, 12:14 PM ISTKavitha, a member of the Telangana Legislative Council and daughter of former state chief minister K Chandrashekar Rao, was arrested from her Banjara Hills residence on March 15 amid protests by Bharat Rashtra Samithi (BRS) supporters.
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Supreme Court rejects Manish Sisodia's curative petition in Delhi excise policy scam case
India | Mar 14, 2024, 11:51 PM ISTThe Supreme Court rejects Manish Sisodia's curative petition, upholding the decision denying him bail in the Delhi excise policy scam case. The dismissal, delivered by a bench including Chief Justice DY Chandrachud, concludes that "no case is made out" based on established parameters.
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Excise scam case: Kejriwal moves sessions court challenging summons issued to him on ED complaint
India | Mar 14, 2024, 11:33 AM ISTThe Delhi Rouse Avenue Court issued a summons to Chief Minister Arvind Kejriwal to appear in person on March 16 after the Enforcement Directorate (ED) had approached the court with a second complaint against him for non-compliance with the summons issued in connection with the excise policy case.
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Kejriwal appears virtually before Delhi court in ED summons case, next hearing on March 16
Delhi | Feb 17, 2024, 02:33 PM ISTKejriwal cited confidence motion, the Delhi Assembly Budget Session as reasons before the court as he sought an exemption from his physical appearance in the ED summons case.
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Manish Sisodia granted 3-day interim bail to attend niece's wedding function
Delhi | Feb 12, 2024, 06:02 PM ISTManish Sisodia Bail: Delhi's Rouse Avenue Court granted a three-day interim bail to Manish Sisodia to attend his niece's wedding function in Lucknow.
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Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
Delhi | Feb 07, 2024, 06:48 PM ISTDelhi High Court had reserved its decision on Sanjay Singh's bail application on January 31. He was arrested by the Enforcement Directorate on October 4, 2023, in the Delhi Excise policy case.