Delhi court extends Sanjay Singh’s ED custody by 3 days
1 year, 2 months ago

Delhi court extends Sanjay Singh’s ED custody by 3 days

Hindustan Times  

A Delhi court on Tuesday extended by three days the Enforcement Directorate custody of senior Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh in connection with a money laundering probe into alleged irregularities in the framing and implementation of the now-scrapped Delhi excise policy 2021-22. New Delhi: AAP MP Sanjay Singh being taken to the Rouse Avenue Court by the Enforcement Directorate officials in connection with the Delhi excise policy case, in New Delhi, Tuesday, Oct. 10, 2023. The court said the extension of Singh’s ED custody was necessitated based on the discovery of new facts, and the recovery of fresh digital evidence in a recent search conducted by the federal agency. “In view of the facts and circumstances and the submissions made, this court deems it necessary to extend the ED custody of accused for a further period of 03 days and he shall now be produced before this court from ED custody on 13.10.2023,” said special judge MK Nagpal In its charge sheet, ED alleged that Singh played a key role in the formulation and implementation of the policy, and said that the policy had favoured several liquor manufacturers, wholesalers and retailers.

Delhi Court Custody Singh Pti Sanjay Singh Ed Custody  court  singhs  days  delhi  custody  singh  extends  submitted  alleged  ed  liquor  policy  sanjay

History of this topic

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal
3 days, 4 hours ago

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal

The Hindu  

Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor V.K. Saxena has given sanction to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Chief Minister Arvind Kejriwal in the Delhi excise policy case, according to sources at the LG’s office. “If LG sir has given permission to prosecute Arvind Kejriwal ji, then what is the …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 days, 6 hours ago

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’

Live Mint  

Delhi Lieutenant Governor VK Saxena reportedly granted permission to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Recently, the Delhi …

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
3 days, 6 hours ago

Delhi LG gives nod to ED to prosecute Kejriwal

Deccan Chronicle  

New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor VK Saxena has granted permission to the Enforcement Directorate to prosecute AAP Chief and Former Delhi Chief Minister, Arvind Kejriwal, in the excise policy case. On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.This move comes after months of investigations into …

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
3 days, 14 hours ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

New Indian Express  

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 week, 6 days ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
2 weeks, 5 days ago

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday issued notices to several people, including former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia, and BRS leader K Kavitha, in response to a plea by the Enforcement Directorate challenging a trial court’s order. The order had directed the ED to provide “unrelied documents” to the accused in the alleged …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
2 weeks, 6 days ago

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
3 weeks ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 weeks, 1 day ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

The Hindu  

The Delhi High Court on Monday sought the Enforcement Directorate’s response on a plea of AAP leader Manish Sisodia challenging a trial court’s order taking cognisance of a charge sheet filed in a money laundering case linked to the alleged Excise policy scam. Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Mr. Sisodia’s plea on …

Delhi: ED team attacked, officer injured during raid in cyber fraud case
3 weeks, 5 days ago

Delhi: ED team attacked, officer injured during raid in cyber fraud case

Hindustan Times  

An official of the Enforcement Directorate was reportedly injured after a team of the probe agency he was part of was attacked during investigation of a cyber fraud case in Delhi's Bijwasan area on Thursday. The ED said that the raids, launched by its High-Intensity Unit, followed an investigation that uncovered the laundering of illicit funds generated from thousands of …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
1 month ago

Delhi HC refuses to stay court proceedings against Kejriwal

Hindustan Times  

The Delhi high court on Thursday refused to immediately stay the trial court proceedings pending against former Delhi chief minister Arvind Kejriwal in the excise policy case being probed by the Enforcement Directorate. Even as a bench of justice Manoj Kumar Ohri issued notice in the Aam Aadmi Party chief’s petition seeking to quash a city court’s order taking cognizance …

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order
1 month ago

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Live Law  

The Punjab and Haryana High Court has cautioned the Judicial Officers deployed at Special PMLA Courts to not act as an "extended arm" of the central investigating agency Enforcement Directorate, by passing orders of remand against the suspect as a matter of course.Stating so, it set aside a Special Court's "routine order" granting ED custody for custodial interrogation of accused …

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet
1 month ago

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet

Hindustan Times  

Former Delhi chief minister Arvind Kejriwal has approached the Delhi high court seeking to quash a city court’s order taking cognisance of the Enforcement Directorate ’s seventh supplementary charge sheet in the Delhi excise policy case, citing lack of sanction. On July 9, the city court took cognisance of the charge sheet and issued production warrants against Kejriwal noting that …

Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear
1 month, 3 weeks ago

Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear

Live Law  

The Delhi High Court has expunged certain remarks made by a Special Judge (PC Act) against the Directorate of Enforcement (ED) and its Assistant Director. The remarks were made in an order dated 05.10.2024, where the Special Judge stated that the ED failed to take coercive action against the absconding accused and indicated foul play. The High Court observed that …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
4 months, 2 weeks ago

ED officer’s arrest: CBI probe finds elements of classic hawala operation

Hindustan Times  

MUMBAI: A currency note of ₹20 with its unique serial number, a contact phone number that is not in regular use, and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate for handover of a ₹20 lakh …

Delhi court extends CM Arvind Kejriwal’s custody till August 20 in CBI case
4 months, 2 weeks ago

Delhi court extends CM Arvind Kejriwal’s custody till August 20 in CBI case

Hindustan Times  

A Delhi court on Thursday extended the judicial custody of Delhi chief minister Arvind Kejriwal till August 20 in the case registered by the Central Bureau of Investigation over alleged irregularities in the now-scrapped Delhi excise policy of 2021-22. Read Here | AAP to highlight in Delhi polls how Kejriwal being 'punished' for working for people: Sanjay Singh Meanwhile, the …

Arvind Kejriwal’s judicial custody extended till August 20 in Delhi Excise Policy case
4 months, 2 weeks ago

Arvind Kejriwal’s judicial custody extended till August 20 in Delhi Excise Policy case

The Hindu  

The Rouse Avenue court, a district court, on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in a CBI case linked to Delhi Excise policy. Special CBI judge Kaveri Baweja on Thursday extended the Judicial custody of Arvind Kejriwal till August 20. In the Delhi Excise Policy case, the ED requested the High Court on Wednesday a …

Excise policy case: Delhi court extends judicial custody of Arvind Kejriwal
4 months, 2 weeks ago

Excise policy case: Delhi court extends judicial custody of Arvind Kejriwal

Hindustan Times  

A Delhi court on Thursday extended the judicial custody of chief minister Arvind Kejriwal till August 20 in a Central Bureau of Investigation case regarding alleged irregularities in the formation and implementation of the Delhi excise policy 2021-22. The 55-year-old Aam Aadmi Party national convenor was initially apprehended by the Enforcement Directorate on March 21, hours after the Delhi high …

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea
4 months, 2 weeks ago

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday reserved its order on the bail plea of former Delhi deputy chief minister Manish Sisodia and asked the Enforcement Directorate and Central Bureau of Investigation whether the trial in the Delhi excise policy scam case would end soon. With 493 witnesses to be examined in the CBI case and the trial yet to begin, the …

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC
4 months, 2 weeks ago

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC

Hindustan Times  

New Delhi, The Enforcement Directorate on Monday opposed in the Supreme Court the bail plea of A leader Manish Sisodia, claiming it has documents to show his "neck-deep involvement" in the alleged Delhi excise policy "scam". Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC Sisodia, a former deputy chief minister, has sought bail in the …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
4 months, 3 weeks ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
4 months, 4 weeks ago

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31

Hindustan Times  

A Delhi court on Friday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia and Bharat Rashtra Samithi leader K Kavitha till July 31 in connection with the excise policy case, reported ANI. K Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested on March 15 by the Enforcement Directorate in a money laundering …

Kejriwal can influence witnesses, CBI tells Delhi high court
5 months ago

Kejriwal can influence witnesses, CBI tells Delhi high court

Hindustan Times  

As the chief minister of Delhi, Arvind Kejriwal commands the clout to “influence witnesses and derail probe”, the Central Bureau of Investigation said in its reply submitted in the Delhi high court, opposing the interim bail plea by the Aam Aadmi Party convener which challenged his arrest in the excise policy case by the federal agency. “The influence and clout …

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea
5 months, 1 week ago

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
5 months, 1 week ago

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder …

SC to pronounce verdict on Kejriwal's appeal against ED arrest
5 months, 1 week ago

SC to pronounce verdict on Kejriwal's appeal against ED arrest

New Indian Express  

NEW DELHI: The Supreme Court on Friday, July 12, would pronounce the verdict on the appeal filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and remand by the Enforcement Directorate in the Delhi excise policy case. A two-judge bench of the top court, led by Justice Sanjiv Khanna and also comprising Justice Dipankar Datta, had reserved the judgment …

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17
5 months, 2 weeks ago

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

India TV News  

The Delhi High Court on Friday asked the Central Bureau of Investigation to provide a response to Chief Minister Arvind Kejriwal's bail application concerning the corruption case linked to the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, argued that the AAP leader is neither a flight risk nor a terrorist and noted that the CBI arrested him …

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12
5 months, 2 weeks ago

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal till July 12 in the money laundering case filed by the Enforcement Directorate regarding the scrapped Delhi excise policy 2021-22. Read Here: Chief Minister Arvind Kejriwal asks Delhi high court for bail in CBI case He submitted that the request is on “humanitarian grounds” for her …

Delhi Excise policy case: Kejriwal challenges arrest, CBI custody in High Court
5 months, 3 weeks ago

Delhi Excise policy case: Kejriwal challenges arrest, CBI custody in High Court

The Hindu  

Chief Minister Arvind Kejriwal on July 1 moved the Delhi High Court challenging his arrest by the Central Bureau of Investigation in the alleged corruption case related to the now scrapped excise policy. The order for the judicial remand was passed by the special Judge Sunena Sharma of Rouse Avenue Courts, after the CBI had moved an application seeking judicial …

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea
5 months, 3 weeks ago

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea

Op India  

On Saturday, Delhi’s Rouse Avenue court sent Delhi Chief Minister and AAP Supremo Arvind Kejriwal to 14 days of judicial custody in connection with the corruption charges in the Delhi Liquor Policy scam case. Subsequently, he was sent to 3 days of CBI custody in the Delhi excise policy case, colloquially known as the Delhi Liquor Policy scam case. It …

Arvind Kejriwal sent to judicial custody till July 12 in Delhi Excise policy case
5 months, 3 weeks ago

Arvind Kejriwal sent to judicial custody till July 12 in Delhi Excise policy case

The Hindu  

A Delhi court on Saturday sent Chief Minister Arvind Kejriwal to judicial custody till July 12 in a case filed by the Central Bureau of Investigation in connection with alleged corruption in now scrapped excise policy 2021-2022. The order for the judicial remand was passed by the special Judge Sunena Sharma of Rouse Avenue Courts, after the CBI had moved …

Arvind Kejriwal sent to judicial custody till July 12 in excise policy case on CBI plea
5 months, 3 weeks ago

Arvind Kejriwal sent to judicial custody till July 12 in excise policy case on CBI plea

Hindustan Times  

A Delhi court on Saturday sent chief minister Arvind Kejriwal to judicial custody for 14 days in connection with corruption charges pertaining to alleged irregularities in the 2021-22 excise policy. CBI officials leave with Delhi chief minister Arvind Kejriwal from the Rouse Avenue Court after the court sent him to the probe agency custody in the Excise policy case, in …

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12
5 months, 3 weeks ago

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12

India TV News  

The Rouse Avenue Court on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case. In the application given to Rouse Avenue Court seeking judicial custody, CBI has said that Arvind Kejriwal is not cooperating in the investigation and is deliberately avoiding giving direct answers to the questions. The Delhi court had …

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court
5 months, 4 weeks ago

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court

Op India  

The Central Bureau of Investigation on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with the Excise policy case. CBI arrested the Aam Aadmi Party national convenor Kejriwal after the Vacation Judge of Delhi Court allowed CBI to examine/interrogate him in the courtroom so that the agency could proceed with his formal arrest. The Delhi High …

Bail order exposed BJP conspiracy, so ED challenged it in Delhi HC: Sanjay Singh
6 months ago

Bail order exposed BJP conspiracy, so ED challenged it in Delhi HC: Sanjay Singh

New Indian Express  

NEW DELHI: AAP Rajya Sabha MP Sanjay Singh on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal on Thursday exposed the conspiracy of the BJP-led central government and the biased investigation by the Enforcement Directorate ; thus the agency rushed to the Delhi High Court to stall the order. Addressing the press after the high …

Trial court order had come down on ED ‘bias’ in Kejriwal case
6 months ago

Trial court order had come down on ED ‘bias’ in Kejriwal case

The Hindu  

The Enforcement Directorate was acting with bias against Delhi Chief Minister and Aam Aadmi Party founder Arvind Kejriwal, who was booked in the excise policy case, the Delhi court observed on June 20 while granting him bail. The trial court had said that ED had failed to give any direct evidence linking Mr. Kejriwal with the proceeds of the crime. …

Delhi excise policy case: Order on Arvind Kejriwal’s bail plea likely on June 20
6 months ago

Delhi excise policy case: Order on Arvind Kejriwal’s bail plea likely on June 20

The Hindu  

A Delhi court on Wednesday extended the judicial custody of Chief Minister Arvind Kejriwal till July 3. The court also deferred the arguments on Mr. Kejriwal’s regular bail for Thursday as the Enforcement Directorate could not complete its final submissions on Wednesday. Senior Advocate Vikram Chaudhary, representing Mr. Kejriwal, said the entire case of ED was based on the statements …

Delhi CM Arvind Kejriwal’s judicial custody extended till July 3 in excise policy scam case
6 months ago

Delhi CM Arvind Kejriwal’s judicial custody extended till July 3 in excise policy scam case

Live Mint  

Delhi's Rouse Avenue Court Wednesday extended Chief Minister Arvind Kejriwal's judicial custody until July 3 in the excise policy money laundering case. On March 21, Kejriwal was arrested by the Enforcement Directorate in connection with a money laundering probe relating to alleged irregularities in the now-scrapped Delhi excise policy 2021-22. Video of court hearing in excise policy case Recently, the …

Delhi excise policy case: Arvind Kejriwal's judicial custody extended till July 3
6 months ago

Delhi excise policy case: Arvind Kejriwal's judicial custody extended till July 3

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of Delhi chief minister Arvind Kejriwal till July 3 in connection with the excise policy case. The next court hearing in this case will be held on July 3, when Kejriwal's judicial custody ends. Delhi CM and AAP national convener Arvind Kejriwal The Enforcement Directorate on Wednesday urged the court to …

Court: ED has no role to play in CM’s plea on health test
6 months, 1 week ago

Court: ED has no role to play in CM’s plea on health test

The Hindu  

A Delhi court on Friday told the Enforcement Directorate that the agency has “no role” to play in Chief Minister Arvind Kejriwal’s plea seeking permission for his wife to attend his medical examination through virtual mode. A Rouse Avenue court made the observation after the Central agency requested that it be allowed to file a reply to the CM’s plea. …

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC
6 months, 2 weeks ago

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC

Hindustan Times  

New Delhi: The Central Bureau of Investigation and Enforcement Directorate committed in the Supreme Court on Tuesday to complete their investigations and file final charge sheets in the Delhi excise policy case by July 3. “This deceptive act was a calculated move to create the illusion that the excise policy was formed after careful consideration of the feedback received from …

Excise policy case: Delhi court extends judicial custody of BRS leader Kavitha
6 months, 3 weeks ago

Excise policy case: Delhi court extends judicial custody of BRS leader Kavitha

The Hindu  

A Delhi court on June 3 extended till July 3 the judicial custody of BRS leader K. Kavitha in a money laundering case linked to the alleged excise scam. Special Judge Kaveri Baweja extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her. Kavitha is in judicial custody …

Chronology of events in Delhi excise policy case
6 months, 3 weeks ago

Chronology of events in Delhi excise policy case

Hindustan Times  

New Delhi, Following is the chronology of events in the excise policy-linked money laundering case in which a Delhi court on Saturday reserved for June 5 its order on Chief Minister Arvind Kejriwal's interim bail plea. * March 7: Magisterial court issues summons to Kejriwal on ED's fresh complaint against him for evading summonses. * March 23: Kejriwal moves Delhi …

Delhi excise policy case: Manish Sisodia's judicial custody extended till May 31
7 months ago

Delhi excise policy case: Manish Sisodia's judicial custody extended till May 31

The Hindu  

Delhi’s Rouse Avenue Court on May 21 extended the judicial custody of former Deputy CM Manish Sisodia till May 31 in the Delhi liquor excise policy case. The court has also directed the ED to file a detailed compliance report on how much time given to accused to inspect the documents and when they were not given time. On April …

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP
7 months ago

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

Op India  

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED’s Supplementary chargesheet filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party as accused in connection with a money laundering case related to Excise Policy case. Recently, the Enforcement Directorate told the Supreme Court that Aam Aadmi Party will be made co-accused in the money laundering case …

SC junks plea for Arvind Kejriwal’s removal as Delhi CM
7 months, 1 week ago

SC junks plea for Arvind Kejriwal’s removal as Delhi CM

Hindustan Times  

There is no legal right to demand the removal of Arvind Kejriwal as Delhi’s chief minister following his arrest in the Delhi excise policy case, the Supreme Court held on Monday, rejecting a petition that challenged Kejriwal’s continued authority in office. Bhati had challenged an April 10 ruling by the high court nixing a petition by former Aam Aadmi Party …

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
7 months, 2 weeks ago

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha as an accused, official sources said. The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi Party alleged kickbacks of Rs 100 …

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15
7 months, 2 weeks ago

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15

India TV News  

Delhi excise policy case: A Delhi court on Tuesday extended judicial custody of former Deputy Chief Minister and AAP leader Manish Sisodia till May 15 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. Meanwhile, the Supreme Court asked the Enforcement Directorate to produce case files on the Delhi excise policy scam …

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects
7 months, 3 weeks ago

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects

Live Law  

The Delhi Court yesterday rapped the Enforcement Directorate and said that as an investigative agency, it is bound by the rule of law and cannot be seen as acting mighty against the ordinary citizen who is not even a suspect.Special Judge Vishal Gogne of Rouse Avenue Courts pulled up ED for invoking Section 50 of the Prevention of Money Laundering …

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