Delhi excise policy scam: BRS MLC K Kavitha appears before ED for 3rd round of questioning amid ongoing probe
1 year, 9 months ago

Delhi excise policy scam: BRS MLC K Kavitha appears before ED for 3rd round of questioning amid ongoing probe

India TV News  

Delhi excise policy scam case: In connection to the Delhi Excise policy case, the Bharat Rashtra Samithi MLC and Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha appeared before the Enforcement Directorate today for the third round of questioning in New Delhi. Kavitha denies meeting with Manish Sisodia ever Kavitha has maintained that she has never met former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the CBI and the ED in connection with the case, claiming that her name was being unnecessarily dragged into the matter. According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case. Earlier on Mach 15, Kavitha had also moved to the Supreme Court seeking protection from arrest and challenging the summons by the ED in a money-laundering case arising out of the alleged Delhi excise policy scam.

Delhi Case Brs Mlc Excise Kavitha K Kavitha South Group Policy Scam  delhi  brs  probe  south  questioning  case  mlc  excise  k  round  ed  policy  scam  kavitha  ongoing

History of this topic

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
1 week, 5 days ago

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'

New Indian Express  

Bharat Rashtra Samithi working president and son of former Telangana chief minister K Chandrashekhar Rao, Rama Rao has been asked to depose for the recording of his statement on January 7, the sources said. Senior IAS officer Arvind Kumar and retired bureaucrat and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy have also been summoned on January 2 and …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
2 weeks, 5 days 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 reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
2 weeks, 5 days 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 …

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
2 weeks, 5 days 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
4 weeks, 1 day 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 …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
1 month ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
1 month 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
1 month 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
1 month, 1 week 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 …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
1 month, 1 week 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 …

BRS leader Kalvakuntla Kavitha asks what is stopping Union govt from acting against Adani?
1 month, 2 weeks ago

BRS leader Kalvakuntla Kavitha asks what is stopping Union govt from acting against Adani?

New Indian Express  

HYDERABAD: Raising objection to “selective justice”, BRS leader and MLC Kalvakuntla Kavitha on Thursday asked what is stopping the Union government to take action against Gautam Adani. What’s stopping the Union Govt from acting?” Kavitha alleged that she was arrested even though there was no evidence against her in Delhi liquor scam. Meanwhile, BRS working president KT Rama Rao posted …

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
1 month, 2 weeks ago

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision

New Indian Express  

NEW DELHI: Former Delhi Chief Minister Arvind Kejriwal has approached the High Court, contesting the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Excise Policy case. Kejriwal’s petition argues that the trial court’s actions were procedurally flawed due to the absence of mandatory sanctions required under Section 197 of the Criminal Procedure Code. Kejriwal’s legal …

Karnataka HC quashes proceedings against two ED officials
2 months 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. …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
2 months, 2 weeks ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
3 months, 2 weeks 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. …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 4 weeks 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, 4 weeks 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
4 months 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 …

UPSC lacks power to disqualify after appointment, Khedkar tells HC
4 months, 1 week ago

UPSC lacks power to disqualify after appointment, Khedkar tells HC

Hindustan Times  

Probationary Indian Administrative Services officer Puja Khedkar on Wednesday told the Delhi high court that after her selection and appointment, the Union Public Service Commission lacks the power to disqualify her, and that the any action against her can be taken only by the Centre’s Department of Personnel and Training. UPSC lacks power to disqualify after appointment, Khedkar tells HC …

'Will Bounce Back': Kavitha Walks Out of Tihar Jail After 5 Months, Welcomed With 'Band Baaja'
4 months, 1 week 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 …

Vijay Nair’s Bail Plea: Supreme Court adjourns hearing on plea of AAP’s Vijay Nair in Delhi excise policy scam case, ED seeks time.
4 months, 1 week ago

Vijay Nair’s Bail Plea: Supreme Court adjourns hearing on plea of AAP’s Vijay Nair in Delhi excise policy scam case, ED seeks time.

The Hindu  

The Supreme Court on Tuesday adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam. Appearing for Nair, senior advocates Abhishek Singhvi and Vikram Chaudhary submitted before the court on August 12 that he was arrested on November 13, 2022, and he …

Excise policy scam: SC to hear Kavitha's bail pleas on August 20
4 months, 3 weeks 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 …

MLC Kavitha’s close aide Abhishek Boinpally gets interim bail in Delhi liquor scam
4 months, 3 weeks ago

MLC Kavitha’s close aide Abhishek Boinpally gets interim bail in Delhi liquor scam

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday extended the interim bail granted to Hyderabad-based businessman Abhishek Boinpally in a money laundering case related to the alleged Delhi excise policy scam.A bench of justices M M Sundresh and Aravind Kumar adjourned the matter for hearing on October 14 as Additional Solicitor General S V Raju was not available. During the brief …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 4 weeks 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 case: SC to hear BRS MLC K Kavitha's bail plea on August 12
4 months, 4 weeks 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 …

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

UPSC, Delhi police press for ‘custodial interrogation’ of Puja Khedkar
5 months, 1 week 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
5 months, 1 week 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 …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
5 months, 1 week ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

Delhi excise policy case: CBI names Kejriwal in final charge sheet
5 months, 1 week 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. …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
5 months, 1 week 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
5 months, 2 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 …

Delhi court takes cognisance of chargesheet against BRS leader Kavitha
5 months, 2 weeks ago

Delhi court takes cognisance of chargesheet against BRS leader Kavitha

The Hindu  

Delhi’s Rouse Avenue Court on July 22 took cognisance of a supplementary chargesheet filed by the Central Bureau of Investigation against jailed Bharat Rashtra Samithi leader K. Kavitha in the corruption case related to the alleged excise policy scam. The daughter of former Telangana Chief Minister K. Chandrasekhar Rao, Ms. Kavitha was arrested by the Enforcement Directorate in a money …

UPSC moves to cancel candidature of trainee IAS officer Puja Khedkar
5 months, 3 weeks ago

UPSC moves to cancel candidature of trainee IAS officer Puja Khedkar

Hindustan Times  

Union Public Service Commission on Friday, July 19, filed a case against IAS probationer Puja Khedkar and served a show cause notice for the cancellation of her candidature from the Civil Services Exam -2022 and to debar her from the future exams. IAS trainee officer Pooja Khedkar The commission, in a statement, said it has conducted a detailed and thorough …

BRS leader K Kavitha, lodged in Tihar jail, rushed to Delhi's DDU Hospital
5 months, 3 weeks ago

BRS leader K Kavitha, lodged in Tihar jail, rushed to Delhi's DDU Hospital

Hindustan Times  

BRS leader K Kavitha, who is lodged in Tihar jail, was taken to Delhi's DDU Hospital on Tuesday evening. BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15 K Kavitha was arrested on March 15 this year. Six days later, the Enforcement Directorate arrested Delhi chief minister Arvind Kejriwal in a money laundering probe linked to …

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea
5 months, 3 weeks 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 …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 3 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Jailed BRS leader K Kavitha rushed to Delhi's DDU Hospital after health worsens
5 months, 3 weeks ago

Jailed BRS leader K Kavitha rushed to Delhi's DDU Hospital after health worsens

New Indian Express  

NEW DELHI: BRS leader K Kavitha, who is lodged in Tihar jail here in connection with a money laundering case, was taken to Deen Dayal Upadhyay Hospital after she developed some gynaecological problem and high fever on Tuesday, officials said. Kavitha was arrested by the Enforcement Directorate in the Delhi excise policy-linked money laundering case on March 15 from her …

Judge Extends BRS Leader Kavitha's Custody to July 18
6 months ago

Judge Extends BRS Leader Kavitha's Custody to July 18

Deccan Chronicle  

New Delhi: Special Judge Kaveri Baweja on Friday extended till July 18 the judicial custody of BRS leader K. Kavitha in a corruption case linked to the Delhi liquor policy scam. Police Arrest Drug Peddler and Doctors in Ganja Bust Hyderabad: The Sultan Bazaar police and the Telangana Narcotics Bureau, arrested a drug peddler, Suresh Singh, with 80 grams of …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
6 months ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12
6 months 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: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5
6 months ago

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5

The Hindu  

The Delhi High Court on July 3 said it would hear on July 5 Delhi Chief Minister Arvind Kejriwal’s plea seeking bail in the corruption case registered by the CBI in connection with the alleged Excise policy scam. The counsel for Mr. Kejriwal mentioned the matter for urgent listing before a bench of Acting Chief Justice Manmohan and Justice Tushar …

Excise case: Delhi HC denies bail to K Kavitha
6 months, 1 week ago

Excise case: Delhi HC denies bail to K Kavitha

Hindustan Times  

The Delhi high court on Monday dismissed Bharat Rashtra Samithi leader K Kavitha’s plea seeking bail in cases registered against her in connection with alleged irregularities in the Delhi excise policy 2021-22. Kavitha’s bail plea was first rejected by a city court on May 6, which ruled that there appeared to be a prima facie case indicating Kavitha’s involvement in …

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases
6 months, 1 week ago

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases

The Hindu  

The Delhi High Court on July 1 dismissed BRS leader K. Kavitha's bail pleas in two cases of corruption and money laundering linked to the alleged excise policy scam. Ms. Kavitha had challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money-laundering case were dismissed. Ms. Kavitha's …

Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case
6 months, 1 week 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 HC to rule on K Kavitha's bail plea in Excise Case on July 1
6 months, 1 week ago

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1

Deccan Chronicle  

New Delhi: The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. An accused can anonymously remove the money trail using the technology available today, making the investigation and trial infructuous.The Delhi High Court had …

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA
6 months, 1 week ago

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

New Indian Express  

HYDERABAD: Claiming that MLC K Kavitha will turn approver in the alleged Delhi liquor scam case, Congress MLA Yennem Srinivas Reddy on Saturday said that BRS supremo K Chandrasekhar Rao was trying to persuade his daughter from doing so through his emissaries KT Rama Rao and T Harish Rao. This has prompted KCR to persuade her not to do so …

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea
6 months, 1 week 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 …

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12
6 months, 1 week 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
6 months, 2 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 …

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