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  Arvind Kejriwal summoned by Delhi court on February 17 in liquor policy case

  Delhi | February 07, 2024 16:53 IST

  Delhi excise case: The Enforcement Directorate earlier approached the court after the Delhi Chief Minister Arvind Kejriwal skipped summons issued by the probe agency five times. The Delhi CM called all the summons 'illegal'.

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  Delhi liquor case: Sanjay Singh's judicial custody in excise scam matter extended till January 10

  Delhi | December 21, 2023 16:05 IST

  Delhi liquor case: It is directed that besides the copies of all previous chargesheets and relied upon documents and 5th prosecution complaint, using pseudonymous name, pending orders of competent authority be supplied to counsel of accused by Dec 23, the court said.

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  Delhi excise policy scam: Manish Sisodia's judicial custody extended till THIS date | Check here

  Delhi | November 21, 2023 14:15 IST

  The court expressed displeasure with the lawyers to complete Section 207 of the Code of Criminal Procedure (CrPC) compliance as soon as possible so that the trial could start.

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  'If ED arrests Arvind Kejriwal, Delhi government will work from jail': AAP

  Delhi | November 06, 2023 23:38 IST

  Party MP Sanjay Singh was arrested by the ED recently after an hours-long raid at his residence in connection with the alleged excise policy scam. Another key party leader Manish Sisodia is in jail in the Delhi liquor policy case.

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  'Something is wrong, why did they take it back?': Navjot Sidhu questions AAP over liquor policy

  India | November 02, 2023 17:04 IST

  Making a statement on excise policy in Punjab, Navjot Sidhu alleged that Chief Minister Bhagwant Mann came under pressure from liquor contractors and did not form a corporation for the sale of alcohol.

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  'Politically motivated': Arvind Kejriwal writes to ED, not to appear before probe agency today

  India | November 02, 2023 11:41 IST

  The Delhi Chief Minister was issued the summons under the Prevention of Money Laundering Act (PMLA). According to the official sources, the Enforcement Directorate is now expected to issue fresh summons to him.

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  Delhi excise policy scam: Arvind Kejriwal to skip ED summons, to visit MP for election campaign

  India | November 02, 2023 10:25 IST

  Delhi Chief Minister Arvind Kejriwal has been issued the summons under the Prevention of Money Laundering Act (PMLA). This is the first time that he has been summoned by the ED.

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  Delhi excise policy case: ED summons CM Arvind Kejriwal on November 2 for questioning

  India | October 30, 2023 23:50 IST

  The development comes after the Supreme Court on Monday denied AAP leader Manish Sisodia's bail pleas in the excise policy case. Sisodia has been in custody since his arrest by the Central Bureau of Investigation (CBI) on February 26.

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  'Liquor scam is completely false... everything is baseless': Kejriwal targets Centre

  Delhi | October 06, 2023 13:20 IST

  Kejriwal's statement has come after another arrest was made by the Enforcement Directorate in the alleged Delhi liquor scam as this time it was AAP Rajya Sabha MP Sanjay Singh.

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  'People are laughing at Arvind Kejriwal': Anurag Thakur taunts AAP, says all leaders are in jail

  chhattisgarh | October 05, 2023 15:56 IST

  AAP Rajya MP Sanjay Singh was arrested by Enforcement Directorate in connection with Delhi's liquor policy scam after a day-long raids at his premises.

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  AAP stages protests across states, clashes with police against Sanjay Singh's arrest | VIDEO

  India | October 05, 2023 15:56 IST

  Delhi Excise policy case: Rajya Sabha MP Sanjay Singh was arrested on Wednesday in connection with alleged corruption in the 2021-22 Delhi Excise policy case.

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  Sanjay Singh's pre-arrest video statement: 'Being arrested forcibly... PM going to lose elections'

  Delhi | October 05, 2023 6:08 IST

  In a pre-arrest video message, AAP MP Sanjay Singh said that he is a soldier of the Aam Aadmi Party who is ready to die but won't be threatened and will continue to raise his voice against Modi government's corruption.

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  AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids

  Delhi | October 05, 2023 6:02 IST

  Earlier during the day, the Enforcement Directorate searched Sanjay Singh's residence in connection with a money laundering case linked to Delhi's liquor policy scam.

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  Delhi: Old excise policy likely to get extension as announcement due on new policy, say sources

  Delhi | September 26, 2023 9:50 IST

  The old excise policy in New Delhi is likely to be extended as the new policy is yet to be announced, sources said. The Delhi government had implemented the old policy in September last year.

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  Delhi liquor scam: SC adjourns hearing on K Kavitha's plea against ED summons till Sept 26

  India | September 15, 2023 13:56 IST

  K Kavitha ED summon: It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had paid bribes for it, a charge strongly refuted by the ruling Aam Aadmi Party in the national capital.

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  Telangana: ED summons KCR's daughter Kavitha in Delhi excise policy case

  Hyderabad | September 14, 2023 20:10 IST

  Kavitha had previously been questioned multiple times at the ED headquarters in March and had to submit her mobile phones to the federal agency as part of the investigation.

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  Delhi excise policy scam: ED arrests Sisodia's close aide Dinesh Arora in money laundering case

  Delhi | July 07, 2023 0:05 IST

  Delhi excise policy scam: The businessman is allegedly close to former Delhi deputy chief minister Manish Sisodia who is an accused in the excise policy case.

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  Excise policy case: Rouse Avenue Court directs to produce Manish Sisodia 'physically' for hearing

  Delhi | July 06, 2023 17:02 IST

  Manish Sisodia excise policy case: The court asked the counsel appearing for Sisodia, "What is the difficulty for police to produce Sisodia physically in the court."Court asked who will be responsible if any untoward incident happens, the Judge asked.

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  Delhi excise policy scam: High Court denies bail to Manish Sisodia in money laundering case

  Delhi | July 03, 2023 17:15 IST

  The CBI first arrested Sisodia, the former Delhi deputy chief minister, and excise minister, on February 26 for his alleged involvement in the fraud. He has been in custody ever since. In the CBI case, the high court had already denied him bail on May 30.

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  Delhi excise policy case: AAP leader Manish Sisodia's interim bail plea rejected by high court

  Delhi | June 05, 2023 14:59 IST

  The court has allowed Sisodia to meet his wife for one day, either at the residence or at the hospital between 10am to 5pm.