'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court
6 months, 2 weeks ago

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court

Op India  

The Enforcement Directorate in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case. On May 29, 2024, the Rouse Avenue Court took cognizance of the Enforcement Directorate’s supplementary prosecution complaint filed against BRS Leader K Kavitha and others in connection with the Excise policy money laundering case. On May 6, the Rouse Avenue Court of Delhi dismissed the bail petitions moved by Bharatiya Rashtra Samithi leader K Kavitha in connection with CBI and ED cases related to the Excise Policy case. Earlier, CBI through remand application stated that “Kavitha Kalvakuntla was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to unearth the larger conspiracy hatched among the accused, suspect persons regarding the formulation and implementation of the Excise Policy, as well as to establish the money trail of ill-gotten money generated and to establish the role of other accused/suspect persons, including public servants, as well as to unearth the facts which are in her exclusive knowledge.” The CBI inquiry was recommended based on the findings of the Delhi Chief Secretary’s report filed in July showing prima facie violations of the GNCTD Act 1991, Transaction of Business Rules -1993, Delhi Excise Act-2009, and Delhi Excise Rules-2010, officials said.

Policy Delhi Cbi Stated Leader Brs Spirits Rac Excise Poc Worth Rs K Kavitha Involved Handling Proceeds Rs 100 Cr Kavitha K Indo Spirits This Poc  handling  proceeds  excise  poc  stated  policy  worth  rs  ed  involved  kavitha  k  leader  cr  spirits

History of this topic

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case
Top News
7 hours, 28 minutes ago

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case

Deccan Chronicle  

New Delhi: Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar in the criminal case lodged against her for alleged cheating and wrongly availing of OBC and disability quota benefits in the civil services examination." Justice Singh said a strong prima facie case was made out against Khedkar and an investigation was required …

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar
8 hours, 44 minutes ago

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar

Live Law  

The Delhi High Court on Monday dismissed the anticipatory bail plea filed by former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. Justice Chandra Dhari Singh denied anticipatory bail to Khedkar observing that prima facie, a strong case is made out against her. …

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar
17 hours, 52 minutes ago

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar

New Indian Express  

NEW DELHI: The Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar who has been accused of cheating and wrongly availing of OBC and disability quota benefits in the civil services examination. Ruling that a strong prima facie case was made out against Khedkar, Justice Chandra Dhari Singh said investigation was required to …

KTR gets interim protection from arrest till December 30 in Formula-E case
3 days, 17 hours ago

KTR gets interim protection from arrest till December 30 in Formula-E case

India Today  

The Telangana High Court on Friday granted interim relief to Bharat Rashtra Samithi working president KT Rama Rao, directing that he cannot be arrested until December 30 in the case related to alleged corruption during the Formula E race in Hyderabad. Sundaram told the court that the BRS government’s actions during the Formula E event were to safeguard it and …

BRS leader KTR named accused no.1 by Anti-Corruption Bureau in Formula E race case
4 days, 17 hours ago

BRS leader KTR named accused no.1 by Anti-Corruption Bureau in Formula E race case

New Indian Express  

HYDERABAD: In two major developments in Telangana on Thursday, BRS working president KT Rama Rao was named Accused-1 in the Formula E race case by the Anti-Corruption Bureau, and Chief Minister A Revanth Reddy announced the formation of a Special Investigation Team to probe alleged irregularities in the Outer Ring Road lease tenders. Formula E race case While the ACB …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 week, 5 days ago

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 week, 5 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, 4 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 …

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case
3 weeks ago

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case

Live Law  

The Kerala High Court on Monday granted bail to the former CPI Municipal Councillor of Vadakkanchery Municipality Aravindakshan P. R. accused in the Karuvannur Bank Scam case investigated by the Enforcement Directorate. Justice C. S. Dias also granted bail to the former Senior Accountant of the Bank, Jilise C. K. Both of them were alleged to have committed offences punishable …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 3 days ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea
3 weeks, 4 days ago

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea

Hindustan Times  

New Delhi, The Delhi High Court on Thursday reserved its order on an anticipatory bail plea of sacked IAS probationer Puja Khedkar, accused of allegedly cheating and wrongly availing OBC and disability quota benefits in the 2022 civil services examination. Delhi HC reserves order on Puja Khedkar's pre arrest bail plea Justice Chandra Dhari Singh said the interim protection from …

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 seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing
1 month, 4 weeks ago

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing

Live Mint  

All the accused in the Delhi Excise Policy case have been granted bail by the Supreme Court. The case involves allegations of corruption and irregularities in the formulation and implementation of the Delhi Excise Policy by the then AAP government. The key accused out on bail are Arvind Kejriwal, Manish Sisodia, K Kavitha, Sanjay Singh, and Vijay Nair.

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
3 months ago

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case

Hindustan Times  

Senior AAP leader Manish Sisodia on Sunday said during his arrest in the Delhi liquor policy ‘scam,’ the ED had frozen his bank account, and that forced him to ‘beg’ for his son's college fees. New Delhi: AAP National Convenor Arvind Kejriwal with former deputy CM Manish Sisodia during 'Janta Ki Adalat, at Jantar Mantar in New Delhi, Sunday, Sept. …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
3 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case
3 months, 1 week ago

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in excise policy case. November 2021: Delhi government introduces new excise policy July 2022: Lieutenant Governor V K Saxena recommends CBI probe into alleged irregularities in the formulation and implementation of the policy August 2022: The Central Bureau of Investigation and the Enforcement Directorate register …

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
3 months, 1 week ago

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended

New Indian Express  

NEW DELHI: In a reprieve to AAP leader Durgesh Pathak, a Delhi court on Wednesday granted him bail in a corruption case linked to the alleged excise policy scam. Special Judge Kaveri Baweja of Rouse Avenue Court, however, extended to September 25 the judicial custody of Chief Minister Arvind Kejriwal, who is also an accused in the case. Earlier, the …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal
3 months, 2 weeks ago

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal

Hindustan Times  

New Delhi BRS leader K Kavitha after walking out from Tihar jail on August 27. Bharat Rashtra Samiti leader K Kavitha on Friday withdrew a plea in the Delhi high court, seeking to declare her arrest by the Central Bureau of Investigation in the Delhi excise policy case as illegal, days after she was granted bail by the Supreme Court …

BRS leader K Kavitha withdraws plea in Delhi HC calling CBI arrest as illegal
3 months, 2 weeks ago

BRS leader K Kavitha withdraws plea in Delhi HC calling CBI arrest as illegal

Hindustan Times  

Bharat Rashtra Samiti leader K Kavitha on Friday withdrew her petition in Delhi high court seeking to declare her arrest by the Central Bureau of Investigation in the excise policy case as illegal. Kavitha’s counsel urged a bench of justice Neena Bansal Krishna to permit her to withdraw the petition in view of the change in circumstances to which the …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
3 months, 2 weeks ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet
3 months, 2 weeks ago

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet

The Hindu  

Taking cognisance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in the case linked to the now-scrapped Delhi Excise Policy 2021-22, a court here on Tuesday summoned Chief Minister Arvind Kejriwal, Aam Aadmi Party MLA Durgesh Pathak and other accused on September 11. The CBI in its earlier chargesheet filed on July 29 had also named …

KTR welcomes bail to K Kavitha; Congress, BJP engage in row over ‘nexus’ with BRS
3 months, 3 weeks ago

KTR welcomes bail to K Kavitha; Congress, BJP engage in row over ‘nexus’ with BRS

Hindustan Times  

Hyderabad: Bharat Rashtra Samithi leaders on Thursday welcomed the bail granted by the Supreme Court to party leader and Telangana state legislative council member Kalvakuntla Kavitha in connection with the Delhi excise policy case. Telangana Congress working president B Mahesh Kumar Goud said the bail granted to Kavitha was a clear indication of a prospective BRS merger with the BJP. …

BRS leader K. Kavitha walks out of Tihar Jail after Supreme Court granted her bail in Delhi excise policy case
3 months, 3 weeks ago

BRS leader K. Kavitha walks out of Tihar Jail after Supreme Court granted her bail in Delhi excise policy case

The Hindu  

Bharat Rashtra Samiti MLC K. Kavitha was released from the Tihar jail in New Delhi around 9.30 p.m. after the completion of legal formalities though the Supreme Court granted her bail in the afternoon on Tuesday. With tears running down her cheeks, an emotional Kavitha said she had turned emotional seeing her son, brother and husband after more than five …

'Will Bounce Back': Kavitha Walks Out of Tihar Jail After 5 Months, Welcomed With 'Band Baaja'
3 months, 3 weeks ago

'Will Bounce Back': Kavitha Walks Out of Tihar Jail After 5 Months, Welcomed With 'Band Baaja'

News 18  

BRS leader K Kavitha on Tuesday night walked out of Delhi’s Tihar Jail after five months of arrest in excise policy case following bail from the Supreme Court. The Supreme Court on Tuesday gave bail to BRS leader K Kavitha in corruption and money laundering cases linked to the alleged Delhi excise policy scam. She was granted bail in the …

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases
3 months, 3 weeks ago

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases

The Hindu  

The Supreme Court on Tuesday ordered Bharat Rashtra Samithi leader K. Kavitha’s release on bail “forthwith” in the politically-charged Delhi liquor policy case, which saw high-profile arrests like that of Delhi Chief Minister Arvind Kejriwal just days ahead of the general election in 2024. The top court found it fantastic that the Delhi High Court had refused bail to Ms. …

CBI backs Delhi CM Kejriwal’s arrest: Key to ‘just conclusion’ of probe
4 months ago

CBI backs Delhi CM Kejriwal’s arrest: Key to ‘just conclusion’ of probe

Hindustan Times  

The Central Bureau of Investigation has justified the arrest of Delhi chief minister Arvind Kejriwal in the Delhi excise policy case, accusing the Aam Aadmi Party chief of playing a “pivotal role” in the formulation and implementation of the controversial policy. The CBI accused Kejriwal of attempting to politicise the case, arguing that he is trying to “politically sensationalise the …

Delhi HC extends interim protection from arrest to Puja Khedkar till August 29
4 months ago

Delhi HC extends interim protection from arrest to Puja Khedkar till August 29

Hindustan Times  

New Delhi: The Delhi high court on Wednesday extended the interim protection from arrest granted to suspended Indian Administrative officer Puja Khedkar till August 29 in a case registered against her for fraudulently availing attempts in the Union Public Services Commission examination beyond the permissible limit by faking her identity. Puja Khedkar A bench of justice Subramonium Prasad extended the …

Excise policy scam: SC to hear Kavitha's bail pleas on August 20
4 months ago

Excise policy scam: SC to hear Kavitha's bail pleas on August 20

Deccan Chronicle  

New Delhi: The Supreme Court is scheduled to hear on Tuesday BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.The apex court had on August 12 sought responses from the Central Bureau of Investigation and Enforcement Directorate on Kavitha's pleas challenging the Delhi High Court's July 1 verdict …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 1 week ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

Puja Khedkar can't be arrested till Aug 21, Delhi HC grants interim protection in 'fake identity' case – Firstpost
4 months, 1 week ago

Puja Khedkar can't be arrested till Aug 21, Delhi HC grants interim protection in 'fake identity' case – Firstpost

Firstpost  

The Delhi High Court has issued notices to the Delhi Police and the UPSC, asking them to file their responses by August 21 as to why Puja Khedkar’s custody is required to unearth the conspiracy Puja Khedkar, a 2023-batch IAS officer, was accused of fraudulently availing attempts beyond the permissible limit by faking her identity. “Puja Khedkar be not arrested …

Puja Khedkar Granted Interim Protection from Arrest by Delhi High Court
4 months, 1 week ago

Puja Khedkar Granted Interim Protection from Arrest by Delhi High Court

The Hindu  

The Delhi High Court on Monday granted interim protection from arrest to former IAS probationer Puja Khedkar, who has been accused of fraudulently clearing Union Public Service Commission examination, till August 21. Read Editorial | A case of excesses: On the Puja Khedkar case Justice Subramonium Prasad gave the direction on the anticipatory bail plea by Ms. Khedkar. On Monday, …

Puja Khedkar gets interim protection from arrest by Delhi HC, next hearing on August 21
4 months, 1 week ago

Puja Khedkar gets interim protection from arrest by Delhi HC, next hearing on August 21

India TV News  

In a significant develoipment, the Delhi High Court on Monday granted former trainee IAS officer Puja Khedkar interim protection from arrest and directed the UPSC and Delhi Police not to take her into custody until the next hearing date. Delhi HC Justice Subramonium Prasad issued the order while hearing a plea by Puja Khedkar seeking anticipatory bail. Earlier, Puja Khedkar …

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case
4 months, 1 week ago

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case

India TV News  

The Supreme Court on Monday issued notice to the Enforcement Directorate and the Central Bureau of Investigation on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The high court had on July 1 dismissed Kavitha's bail pleas in both the cases, saying she was prima facie one …

Delhi Excise policy case: Arvind Kejriwal moves SC challenging his arrest by CBI
4 months, 1 week ago

Delhi Excise policy case: Arvind Kejriwal moves SC challenging his arrest by CBI

New Indian Express  

NEW DELHI: Delhi Chief Minister, Arvind Kejriwal on Monday knocked the doors of the Supreme Court challenging his arrest by the CBI in connection with the Delhi excise policy case, where he was being currently probed by the agency in the case. On July 12, the Supreme Court in its verdict had released him on interim bail in the Delhi …

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12
4 months, 1 week ago

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on August 12, Monday, the Bharat Rashtra Samithi leader, K Kavitha's plea seeking bail in the cases filed by both the Central Bureau of Investigation and the Enforcement Directorate in connection with the 2021-22 Excise Policy A two-judge bench of the top court, led by Justice BR Gavai and also comprising …

Puja Khedkar's father booked for altercation at Pune collector's office ‘seeking cabin for daughter’
4 months, 2 weeks ago

Puja Khedkar's father booked for altercation at Pune collector's office ‘seeking cabin for daughter’

Hindustan Times  

A First Information Report was filed in Maharashtra against Dilip Khedkar, the father of former trainee IAS officer Puja Khedkar, for allegedly having an altercation with officials at the Pune Collector's office in June. “The complaint says that during Puja Khedkar's posting as an assistant collector, Dilip Khedkar allegedly used threatening language against tehsildar Dipak Akade, asking him to allot …

Puja Khedkar moves Delhi HC seeking anticipatory bail in cheating case
4 months, 2 weeks ago

Puja Khedkar moves Delhi HC seeking anticipatory bail in cheating case

Hindustan Times  

New Delhi, Former IAS probationer Puja Khedkar, who has been accused of cheating and wrongly securing OBC and disability quota benefits, on Thursday approached the Delhi High Court seeking anticipatory bail in the criminal case against her. Puja Khedkar moves Delhi HC seeking anticipatory bail in cheating case Her plea for pre-arrest bail is scheduled for hearing before Justice Subramonium …

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 case: HC upholds Kejriwal’s arrest by CBI
4 months, 2 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

'Not Only Cheated But Snatched Rights Of Eligible Students': Delhi Court Rejects Sacked IAS Trainee Puja Khedkar's Anticipatory Bail Plea
4 months, 3 weeks ago

'Not Only Cheated But Snatched Rights Of Eligible Students': Delhi Court Rejects Sacked IAS Trainee Puja Khedkar's Anticipatory Bail Plea

News 18  

A Delhi court on Thursday rejected the anticipatory bail plea filed by IAS probationer Puja Khedkar, accused in a case of cheating and forgery. What Did the Court Say In Its Order Today Rejecting the anticipatory bail plea in the case, the Delhi court said that the allegations against Puja Khedkar are grave and serious and require thorough investigation. Puja …

Double whammy for Puja Khedkar: After UPSC's action, anticipatory bail plea gets rejected – Firstpost
4 months, 3 weeks ago

Double whammy for Puja Khedkar: After UPSC's action, anticipatory bail plea gets rejected – Firstpost

Firstpost  

Denying anticipatory bail to Puja Khedkar, the Patiala House Court directed the probe agency to find out the candidates recommended in the past who have availed the benefits beyond permissible limits and those who obtained benefits under OBC category without being entitled of the same In order to avail of the Other Backward Classes non-creamy layer quota in the UPSC, …

UPSC, Delhi police press for ‘custodial interrogation’ of Puja Khedkar
4 months, 3 weeks ago

UPSC, Delhi police press for ‘custodial interrogation’ of Puja Khedkar

Hindustan Times  

New Delhi: The Union Public Service Commission and Delhi Police on Wednesday pressed for the custodial interrogation of controversial trainee IAS officer Puja Khedkar, who is accused of falsifying her identity to secure additional attempts in the civil services examination. UPSC on Wednesday cancelled the provisional candidature of controversial probationary IAS officer Puja Khedkar Seeking pre-arrest bail, Khedkar, however, maintained …

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 …

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