YSRCP leader's son sent to 10-day ED custody in Delhi liquor scam
1 year, 10 months ago

YSRCP leader's son sent to 10-day ED custody in Delhi liquor scam

India Today  

YSRCP MP Magunta Srinivasula Reddy's son, Magunta Raghava, has been sent to 10-day Enforcement Directorate custody in a Delhi liquor scam. Delhi excise policy case | Raghav Magunta, the son of YSR Congress MP Magunta Srinivasulu Reddy, produced before Rouse Avenue Court. The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM’s daughter K Kavitha’s auditor to ED and CBI remand respectively in the Delhi excise policy case. The liquor scheme came under the scanner after L-G Vinai Kumar Saxena recommended a CBI probe into the alleged irregularities in the implementation of Delhi's Excise Policy 2021-22.

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History of this topic

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 …

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
3 days, 14 hours ago

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express  

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

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 …

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 …

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal
1 month ago

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday refused to stay for now the trial proceedings against former Delhi chief minister and AAP convenor Arvind Kejriwal who is an accused in a case of irregularities linked to the Delhi Excise Policy 2021-22.Justice Manoj Kumar Ohri further sought a response from the investigating agency Enforcement Directorate on Kejriwal's plea challenging a …

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 …

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: CBI names Kejriwal in final charge sheet
4 months, 3 weeks ago

Delhi excise policy case: CBI names Kejriwal in final charge sheet

The Hindu  

The Central Bureau of Investigation on July 29 named Chief Minister Arvind Kejriwal, along with five others, in its final charge sheet in the Delhi excise policy 2021-22 scam. The CBI, in its fifth supplementary charge sheet and the last as well, filed in the court of special judge Kaveri Baweja, also named Aam Aadmi Party MLA Durgesh Pathak; P. …

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
5 months, 1 week ago

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case

India TV News  

A Delhi court on Monday extended the judicial custody of former Deputy Chief Minister Manish Sisodia for 7 days in connection with liquor policy case. Sisodia, who also served as excise minister in the Delhi government, was arrested by the CBI on February 26 last year in connection with the case. Delhi excise policy scam case It is alleged that …

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 High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case
5 months, 3 weeks ago

Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case

India TV News  

In yet another setback for Bhartiya Rashtra Samiti leader K Kavitha, the Delhi High Court on Monday dismissed her bail plea in the Excise policy case filed by the CBI and linked money laundering case filed by the ED. The excise case pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government's excise policy …

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 …

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 …

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3
6 months, 3 weeks ago

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3

India TV News  

A Delhi court on Monday extended the judicial custody of Bharat Rashtra Samithi leader K Kavitha till July 3 in connection with a money laundering case related to an alleged excise policy scam. Charged against K Kavitha The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi …

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 …

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30
7 months, 1 week ago

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30

India TV News  

Delhi excise policy scam: Delhi's Rouse Avenue Court on Wednesday extended the judicial custody of former Deputy Chief Minister Manish Sisodia till May 30 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. High Court grants more time to ED, CBI Earlier on May 8, the Delhi High Court had granted more …

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 liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 1 week ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

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 …

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7
8 months ago

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7

News 18  

A Delhi court on Tuesday extended the judicial custody of Chief Minister and AAP Convenor Arvind Kejriwal till May 7 in the money laundering case related to the Delhi liquor excise policy 2021-22. The court also extended the judicial custody of BRS leader K Kavitha, a Telangana MLC and daughter of former chief minister K Chandrashekar Rao, till May 7 …

Delhi court sends BRS leader Kavitha to judicial custody till Apr 23 in CBI case
8 months, 1 week ago

Delhi court sends BRS leader Kavitha to judicial custody till Apr 23 in CBI case

Hindustan Times  

A Delhi court on Monday sent Bharat Rashtra Samithi leader K Kavitha to Tihar jail in judicial custody till April 23 in connection with the alleged irregularities in formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22. BRS leader K Kavitha leaves the Rouse Avenue court in Delhi after being produced by the CBI in the excise policy case …

Arvind Kejriwal News: Delhi CM's judicial custody extended till April 23
8 months, 1 week ago

Arvind Kejriwal News: Delhi CM's judicial custody extended till April 23

Hindustan Times  

Arvind Kejriwal News highlights: The Supreme Court heard a plea of Delhi chief minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate and his subsequent remand in connection with the Delhi excise policy case today. A bench of Justices Sanjiv Khanna and Dipankar Datta issued notice to the ED on Arvind Kejriwal's plea challenging the Delhi high court order …

Delhi excise policy case: Supreme Court to hear today Arvind Kejriwal's plea against his arrest by ED
8 months, 1 week ago

Delhi excise policy case: Supreme Court to hear today Arvind Kejriwal's plea against his arrest by ED

Hindustan Times  

The Supreme Court on Monday is set to hear a plea of Delhi chief minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate and his subsequent remand in connection with the Delhi excise policy case. The AAP leader was arrested on March 21 in connection with the money laundering probe linked to the alleged irregularities in the now-cancelled Delhi …

Delhi Excise Policy case: K Kavitha sent to 14-days judicial custody till April 23
8 months, 1 week ago

Delhi Excise Policy case: K Kavitha sent to 14-days judicial custody till April 23

India TV News  

Delhi Excise Policy case : BRS leader K Kavitha was sent to 14-days judicial custody by Delhi's Rouse Avenue Court on Monday. It has been further revealed that in November-December 2021, K Kavitha asked Sarath Chandra Reddy to pay Rs 25 crores at the rate of Rs 5 crore per zone as decided earlier for the five retail zones allotted …

Excise policy scam | Manish Sisodia moves Delhi court seeking interim bail for election campaigning
8 months, 1 week ago

Excise policy scam | Manish Sisodia moves Delhi court seeking interim bail for election campaigning

The Hindu  

Senior Aam Aadmi Party leader and and former Delhi Deputy Chief Minister Manish Sisodia, currently lodged in Tihar jail in connection with the Delhi excise policy scam case, has filed a plea in a Delhi court seeking interim bail to campaign for the party in the upcoming Lok Sabha polls. Excise policy scam: SC rejects AAP leader Manish Sisodia’s curative …

After ED, now CBI arrests BRS leader Kavitha in Delhi excise policy case
8 months, 1 week ago

After ED, now CBI arrests BRS leader Kavitha in Delhi excise policy case

The Hindu  

The Central Bureau of Investigation on April 11 arrested Bharat Rashtra Samithi legislator K. Kavitha in connection with the Delhi excise policy case. It has been alleged that Ms. Kavitha was part of a “South Group’ which paid ₹100 crore in advance as “kickbacks” through the then Aam Aadmi Party communication and media in-charge Vijay Nair, who represented some AAP …

Arvind Kejriwal to remain in jail: Your 10-point cheat sheet on Delhi liquor policy case
8 months, 2 weeks ago

Arvind Kejriwal to remain in jail: Your 10-point cheat sheet on Delhi liquor policy case

India TV News  

Delhi liquor policy case: Delhi Chief Minister Arvind Kejriwal, who is currently lodged in Tihar jail, will continue to remain in prison as the Delhi High Court on Tuesday dismissed his plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise scam. The Supreme Court on April 2 granted Rajya Sabha MP …

Delhi court allows CBI to quiz Kavitha in excise case
8 months, 2 weeks ago

Delhi court allows CBI to quiz Kavitha in excise case

Hindustan Times  

A Delhi court on Friday granted permission to the Central Bureau of Investigation to interrogate Bharat Rashtra Samithi leader K Kavitha on any day next week in connection with the Delhi excise policy case. BRS leader K Kavitha being taken to Rouse Avenue court at the end of her Enforcement Directorate custody in Delhi excise policy money laundering case, in …

Delhi court allows CBI to interrogate Kavitha in excise policy case
8 months, 2 weeks ago

Delhi court allows CBI to interrogate Kavitha in excise policy case

The Hindu  

The Central Bureau of Investigation on Friday received permission to interrogate the jailed Bharat Rashtra Samithi leader K. Kavitha in the money laundering case pertaining to now-scrapped Delhi excise policy-2021-22 scam. The order for interrogation was passed by Special Judge Kaveri Baweja of the Rouse Avenue Courts on a plea filed by the CBI to question Ms. Kavitha, who is …

Delhi court allows CBI to question KCR's daughter K Kavitha in excise policy case
8 months, 2 weeks ago

Delhi court allows CBI to question KCR's daughter K Kavitha in excise policy case

Hindustan Times  

A Delhi court on Friday granted the Central Bureau of Investigation permission to interrogate and record the statements of jailed Bharat Rashtra Samithi leader K Kavitha in the money laundering case related to the alleged Delhi excise policy scam. Bharat Rashtra Samithi MLC K Kavitha Kavitha, the daughter of former Telangana chief minister K Chandrasekhar Rao, was arrested by the …

Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail
8 months, 2 weeks ago

Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail

India TV News  

A Delhi Court granted permission to the Central Bureau of Investigation to question BRS leader K Kavitha, who was arrested in connection with the excise policy case, in Tihar jail. Former Telangana Chief Minister K Chandrashekhar Rao's daughter Kavitha was apprehended by the Enforcement Directorate on March 15 concerning a money laundering investigation associated with an alleged excise policy scam. …

Delhi liquor policy case: K Kavitha sent to judicial custody till April 9
8 months, 4 weeks ago

Delhi liquor policy case: K Kavitha sent to judicial custody till April 9

Hindustan Times  

Delhi's Rouse Avenue court on Tuesday sent Bharat Rashtra Samithi MLC K Kavitha to judicial custody till April 9 in the money laundering case related to the alleged Delhi excise policy scam. K Kavitha was arrested by ED on March 15 In doing so, Special judge Kaveri Baweja accepted Enforcement Directorate's application seeking 14-day judicial custody for Kavitha. In the …

What Is Delhi Excise Policy ED Charges Against Arvind Kejriwal AAP Defence
9 months ago

What Is Delhi Excise Policy ED Charges Against Arvind Kejriwal AAP Defence

ABP News  

The Enforcement Directorate arrested Delhi Chief Minister Arvind Kejriwal from his residence late evening on March 21 after the latter defied its summons for the ninth time in connection with a money laundering case linked to the scrapped Delhi liquor policy. The Delhi excise policy, implemented In November 2021, was scrapped in July 2022 soon after Delhi Chief Secretary Naresh …

Here's everything you need to know about the 'Delhi excise policy scam'
9 months ago

Here's everything you need to know about the 'Delhi excise policy scam'

New Indian Express  

The Delhi-NCR govt implemented a new excise policy effective Nov 15, 2021. Charges were levelled that the policy favoured select wholesalers who joined hands with manufacturers to reap windfall gains at the cost of the state exchequer. CBI and ED claim to have found that the policy favoured liquor traders who paid kickbacks to govt representatives. The scam: Nov 17, …

Arvind Kejriwal arrested: What we know about liquor policy case and charges against Delhi CM
9 months ago

Arvind Kejriwal arrested: What we know about liquor policy case and charges against Delhi CM

Hindustan Times  

New Delhi: Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday evening in connection with the Delhi Excise liquor probe. Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday evening Kejriwal is the fourth high-profile politician to be arrested in the case after former deputy CM Manish Sisodia, member of parliament Sanjay …

Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons
9 months ago

Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons

India TV News  

Excise policy scam case: The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case. Kejriwal has moved the court in response to the central agency's relentless pursuit, issuing multiple summonses to Kejriwal in connection with the …

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED
9 months, 3 weeks ago

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED

The Hindu  

The Supreme Court on Wednesday, February 28, 2024, extended till March 13 the protection it had granted to Bharat Rashtra Samithi leader K. Kavitha from any coercive action in a money laundering case lodged by the Enforcement Directorate in connection with the alleged Delhi excise policy scam. The Enforcement Directorate has alleged that Kavitha was a part of liquor cartel …

‘Cannot compromise on self-respect’: Another MP resigns from YSRCP
9 months, 3 weeks ago

‘Cannot compromise on self-respect’: Another MP resigns from YSRCP

Hindustan Times  

YSR Congress Party MP from Ongole parliamentary constituency Magunta Srinivasulu Reddy on Wednesday resigned from the party stating that he would not like to continue in the party where “he had no respect”. However, a YSRCP leader familiar with the development said he and his son would be joining the Telugu Desam Party shortly and Raghava Reddy was assured of …

Excise policy case: Arvind Kejriwal skips 7th ED summons, AAP says wait for Delhi court order
9 months, 4 weeks ago

Excise policy case: Arvind Kejriwal skips 7th ED summons, AAP says wait for Delhi court order

Hindustan Times  

Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Monday skipped the seventh summons from the Enforcement Directorate, seeking to question him in the money laundering case linked to alleged irregularities in the Delhi excise policy 2021-22. Delhi chief minister Arvind Kejriwal The ED issued its latest summons to Kejriwal asking him to appear before it on February …

CBI Names Kavitha as Accused in Delhi Liquor Scam
10 months ago

CBI Names Kavitha as Accused in Delhi Liquor Scam

Deccan Chronicle  

HYDERABAD: The Central Bureau of Investigation has reportedly named BRS MLC K. Kavitha, daughter of former chief minister K. Chandrashekar Rao, as an accused in the Delhi liquor scam, based on statements given by representative of the so-called ‘South Group.’ The South Group refers to companies located in the Telugu states, among others, which had reportedly formed a cartel and …

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
10 months ago

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal

New Indian Express  

NEW DELHI: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday. Kejriwal has been asked to depose on February 26 and record his statement in the excise policy-linked money laundering case, the sources …

Delhi Excise policy case | CBI summons BRS leader K. Kavitha
10 months ago

Delhi Excise policy case | CBI summons BRS leader K. Kavitha

The Hindu  

The Central Bureau of Investigation has summoned K. Kavitha, the daughter of former Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi leader, for questioning in the Delhi excise policy case. The ED has alleged that the then Aam Aadmi Party communication and media in-charge Vijay Nair, on behalf of the party leaders, received about ₹100 crore in advance …

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
10 months, 2 weeks ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

BRS leader K Kavitha summoned again in Delhi liquor case investigation
11 months, 1 week ago

BRS leader K Kavitha summoned again in Delhi liquor case investigation

India TV News  

The Directorate of Enforcement has summoned Bharat Rashtra Samithi MLC Kalvakuntla Kavitha to participate in the ongoing investigation regarding the Delhi Excise Policy scam case. In a parallel development, Delhi Chief Minister Arvind Kejriwal has received a fresh summons from the ED for the fourth time in the money laundering probe associated with irregularities in the Delhi excise policy for …

Summons was leaked... to malign my image: Delhi CM Kejriwal writes to ED, skips questioning in excise policy scam case
1 year, 1 month ago

Summons was leaked... to malign my image: Delhi CM Kejriwal writes to ED, skips questioning in excise policy scam case

Firstpost  

Arvind Kejriwal told the ED that he will not appear for questioning and as a national convenor as well as a star campaigner of AAP he is ‘required to travel for campaigning and to provide political guidance’ to his field workers of the party Minutes before he was scheduled to appear before the Enforcement Directorate for questioning in a money …

Excise policy case: Delhi HC agrees to hear AAP MP Sanjay Singh’s plea
1 year, 2 months ago

Excise policy case: Delhi HC agrees to hear AAP MP Sanjay Singh’s plea

Live Mint  

The Delhi High Court on Friday has agreed to list during the day a plea by Aam Aadmi Party MP Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the scrapped Delhi excise policy. The Delhi liquor scam or the excise policy case pertains to allegations that the Arvind Kejriwal-led Delhi government's excise policy …

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal
1 year, 2 months ago

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal

Firstpost  

Kejriwal’s comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate in connection with its money-laundering probe linked to the 2021-22 Delhi Excise policy case. Hitting out at the BJP-ruled centre, Delhi Chief Minister Arvind Kejriwal said Friday that false cases are being slapped with an aim to subdue and threaten opposition leaders and …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 2 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

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