KTR in New Delhi to Meet Kavitha
8 months, 1 week ago

KTR in New Delhi to Meet Kavitha

Deccan Chronicle  

Hyderabad: BRS working president KT Rama Rao came to New Delhi on Sunday to meet his sister and BRS MLC, K Kavitha, who is now in the custody of Central Bureau of Investigation after she was arrested in connection with Delhi liquor scam a few days ago. Since the Rouse Avenue Court granted CBI custody of Kavitha till April 15 and also permitted to meet her family members for 15 minutes everyday, Rama Rao is expected to meet her on Sunday evening and enquire about the case details. RC-0032022A0053 dated 17.08.2022, under Section 120B read with Section 477A IPC, Section 7 of the Prevention of Corruption Act-1988 and substantive offences thereof, at police station CBI, ACB, Delhi in relation to alleged irregularities committed in framing and implementation of excise policy of the Government of National Capital Territory of Delhi for the year 2021­22. The case in respect to the proceeds of crime allegedly generated through criminal activities of this case was also registered by ED vide No.ECIR/HIU­II/14/2022 dated August 22, 2022 for commission of the offence of money laundering defined by Section 3 of the PMLA-2002 and punishable by Section 4 of the Act.

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History of this topic

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case
Top News
1 day, 18 hours 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 HC reserves order on Puja Khedkar's pre arrest bail plea
3 weeks, 5 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 …

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 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 …

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 …

Delhi court summons Kejriwal in excise case, extends custody till Sep 11
3 months, 3 weeks ago

Delhi court summons Kejriwal in excise case, extends custody till Sep 11

Hindustan Times  

A Delhi Court on Tuesday issued summons to chief minister Arvind Kejriwal and other accused while taking cognizance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in connection with the now-scrapped Excise Policy 2021-22. CBI had filed its fourth supplementary chargesheet on July 30 naming Kejriwal, Pathak, Amit Arora, Vinod Chauhan, Ashish Mathur and P. Sarath …

After Sisodia, SC grants bail to Kavitha in excise case
3 months, 3 weeks ago

After Sisodia, SC grants bail to Kavitha in excise case

Hindustan Times  

NEW DELHI The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi leader K Kavitha in the Delhi excise policy case, while delivering a stern reprimand to the Central Bureau of Investigation and the Enforcement Directorate over the fairness of their investigation and questioning the agencies for basing their entire case on inferences rather than solid, incriminating evidence. The …

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 …

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 …

Court relief to Puja Khedkar in fake identity case: 'Immediate custody not needed'
4 months, 1 week ago

Court relief to Puja Khedkar in fake identity case: 'Immediate custody not needed'

India Today  

The Delhi High Court on Monday granted former trainee IAS officer Puja Khedkar protection from arrest until August 21, directing the Delhi Police not to take her into custody until the next hearing date. Justice Subramonium Prasad issued the order while hearing a plea by Puja Khedkar seeking anticipatory bail. He questioned the Delhi Police's requirement for Khedkar's immediate custody, …

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, 2 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 …

Kejriwal's judicial custody extended till August 20 in excise policy case
4 months, 2 weeks ago

Kejriwal's judicial custody extended till August 20 in excise policy case

New Indian Express  

NEW DELHI: The Delhi court on Thursday extended Chief Minister Arvind Kejriwal’s judicial custody till August 20 in a case registered against him by the Central Bureau of Investigations in the excise policy case. The agency charged the CM as “one of the primary conspirators” in the case and alleged that ex-media in-charge of AAP and a close aide of …

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 …

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 …

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 …

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 …

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. …

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 …

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case
4 months, 4 weeks ago

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case

The Hindu  

A court here on Tuesday extended till August 8 the judicial custody of Chief Minister Arvind Kejriwal in a corruption case lodged by the Central Bureau of Investigation in connection with the now-withdrawn Delhi excise policy for 2021-22. The Rouse Avenue court also extended till July 31 his judicial custody in the money laundering case being probed by the Enforcement …

Delhi HC allows Kejriwal additional meetings with lawyers
4 months, 4 weeks ago

Delhi HC allows Kejriwal additional meetings with lawyers

Hindustan Times  

The Delhi high court allowed Delhi chief minister Arvind Kejriwal to have two additional virtual legal meetings with his lawyer in jail in a week, saying that the Aam Aadmi Party chief’s request to discuss the way forward with his counsels regarding the cases pending against him throughout the country could not be termed unreasonable. “However, when balancing the policy …

Delhi court takes cognisance of chargesheet against BRS leader Kavitha
5 months 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 …

Kejriwal can influence witnesses, CBI tells Delhi high court
5 months, 1 week 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 …

BRS leader K Kavitha, lodged in Tihar jail, rushed to Delhi's DDU Hospital
5 months, 1 week 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 …

Jailed BRS leader K Kavitha rushed to Delhi's DDU Hospital after health worsens
5 months, 1 week 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 …

Delhi HC to hear on July 8 Kejriwal's plea for additional meetings with lawyers
5 months, 2 weeks ago

Delhi HC to hear on July 8 Kejriwal's plea for additional meetings with lawyers

The Hindu  

The Delhi High Court is scheduled to hear a plea by Chief Minister Arvind Kejriwal, arrested in the Delhi excise scam cases, seeking additional meetings with his lawyers on July 8. Mr. Kejriwal has challenged a trial court’s July 1 order rejecting his application for directions to the prison authorities for granting two additional meetings in a week with his …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
5 months, 2 weeks 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 HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
5 months, 2 weeks ago

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case

Hindustan Times  

The Delhi high court on Friday issued a notice to the Central Bureau of Investigation regarding a bail plea filed by chief minister Arvind Kejriwal in connection with the excise policy case. Delhi CM and AAP leader Arvind Kejriwal being produced before a court by CBI officials in connection with a money laundering case related to the Delhi liquor policy, …

Arvind Kejriwal's Plea For Bail In CBI Case : Live Updates From Delhi High Court
5 months, 2 weeks ago

Arvind Kejriwal's Plea For Bail In CBI Case : Live Updates From Delhi High Court

Live Law  

The Delhi High Court will hear Chief Minister Arvind Kejriwal's plea seeking bail in the CBI case related to the alleged liquor policy scam. The matter is to be heard by Justice Neena Bansal Krishna.It may be noted that Kejriwal was previously arrested by the Enforcement Directorate under the Prevention of Money Laundering Act in relation to the liquor policy …

Delhi HC to hear Arvind Kejriwal’s bail plea in excise policy case today
5 months, 2 weeks ago

Delhi HC to hear Arvind Kejriwal’s bail plea in excise policy case today

Live Mint  

The Delhi High Court will hear Chief Minister Arvind Kejriwal's plea seeking bail in an excise policy-linked money laundering case registered by the Central Bureau of Investigation. He remains in judicial custody there due to a related money laundering case filed by the Enforcement Directorate. In his plea, Arvind Kejriwal requested his release from custody and the dismissal of the …

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, 3 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: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5
5 months, 3 weeks 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 …

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case
5 months, 3 weeks ago

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case

Live Mint  

A court in Delhi on Wednesday, July 3, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal until July 12 in a money laundering case linked to the now-scrapped excise policy 2021-22. Earlier on Saturday, the Delhi chief minister was sent to judicial custody till July 12 following a plea by the Central Bureau of Investigation, which had arrested …

HC hearing today on Kejriwal’s plea against his arrest
5 months, 3 weeks ago

HC hearing today on Kejriwal’s plea against his arrest

The Hindu  

The Delhi High Court is scheduled to hear on Tuesday Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Central Bureau of Investigation in a corruption case related to the excise policy ‘scam’. The court had subsequently, on June 29, extended Mr. Kejriwal’s judicial custody till July 12, saying his name had surfaced as one of the main conspirators. …

Excise case: Delhi HC denies bail to K Kavitha
5 months, 3 weeks 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 …

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest
5 months, 3 weeks ago

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest

Deccan Chronicle  

New Delhi: The Delhi high court will hear on Tuesday chief minister Arvind Kejriwal’s plea challenging his arrest by the CBI in a corruption case related to the alleged excise policy scam. The trial court had on June 29 remanded Mr Kejriwal to judicial custody until July 12 as his three-day CBI custody ended in the excise policy case. After …

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases
5 months, 3 weeks 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 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 …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
5 months, 3 weeks ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against the …

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