Delhi excise policy scam case: KCR's daughter K Kavitha to face CBI in Hyderabad today
2 years ago

Delhi excise policy scam case: KCR's daughter K Kavitha to face CBI in Hyderabad today

India TV News  

Delhi excise policy scam case : The Central Bureau of Investigation will question Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in Delhi liquor scam case in Hyderabad on Sunday. The CBI, in its notice, had mentioned that the case was registered on the basis of written complaint received from Praveen Kumar Rai, Director, MHA, against Deputy Chief Minister of Delhi, Manish Sisodia and 14 others regarding the allegations pertaining to excise policy of Delhi for 2021-22. On November 30, Kavitha's name had surfaced in the remand report filed by the ED in a Delhi court on Wednesday for remand of businessman Amit Arora in Delhi liquor policy scam. ALSO READ: Delhi excise policy scam case: K Kavitha writes to CBI to share documents cited in notice

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History of this topic

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case
Top News
1 day, 6 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 excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
3 days, 16 hours ago

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

New Indian Express  

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

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

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

Deccan Chronicle  

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

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
2 weeks, 4 days 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
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 …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

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.

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

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 …

The Hindu Morning Digest: September 5, 2024
3 months, 2 weeks ago

The Hindu Morning Digest: September 5, 2024

The Hindu  

Employ ex-servicemen, State security forces in high-risk areas of hospitals: Health Ministry The Union Health Ministry has suggested employing ex-servicemen as security personnel in hospital areas which have been identified as high-risk, as one of the measures to enhance safety and security for doctors and healthcare workers. Companies bought over by the Adani Group got ‘haircut’ of 96% to 42% …

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 …

'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 …

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3
3 months, 3 weeks ago

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3

Hindustan Times  

The Delhi Rouse Avenue Court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 3 in the Central Bureau of Investigation case related to the now-scrapped Delhi liquor excise policy for 2021-22. Supreme Court to hear Arvind Kejriwal's plea on September 5 The Supreme Court on Friday postponed the hearing on Delhi CM Arvind Kejriwal's bail plea …

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 …

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 …

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 …

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 …

INDIA bloc to hold rally tomorrow over Arvind Kejriwal's ‘deteriorating’ health
4 months, 3 weeks ago

INDIA bloc to hold rally tomorrow over Arvind Kejriwal's ‘deteriorating’ health

Hindustan Times  

Congress, Samajwadi Party, and Trinamool Congress, alongside other Opposition parties, are set to participate in the INDIA bloc's rally at Jantar Mantar in Delhi on Tuesday to address the issue of Delhi Chief Minister Arvind Kejriwal's deteriorating health while in judicial custody, as announced by AAP Rajya Sabha MP Sanjay Singh on Monday. Kejriwal was arrested on March 21 by …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
4 months, 3 weeks 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
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 …

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case
4 months, 4 weeks ago

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case

The Hindu  

A Delhi court on July 25 extended the judicial custody of Chief Minister Arvind Kejriwal in money laundering and corruption cases related to the alleged excise policy “scam”. Special Judge Kaveri Baweja extended Mr. Kejriwal’s custody in a money laundering case, being probed by the Enforcement Directorate, till July 31, while his judicial custody in a corruption case, lodged by …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

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 …

What Are The Allegations Against Puja Khedkar And Her Parents, What Next For Them?
5 months ago

What Are The Allegations Against Puja Khedkar And Her Parents, What Next For Them?

News 18  

Dilip Khedkar, a retired government officer and father of controversial probationary IAS officer Puja Khedkar, has been granted interim protection from arrest until July 25 in a case in which he and his wife are accused of threatening a farmer over a land dispute. Manorama Charged With ‘Attempt To Murder’ Dilip’s anticipatory bail plea came after the arrest of Manorama …

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 …

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

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

Hindustan Times  

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

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week 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 …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Judge Extends BRS Leader Kavitha's Custody to July 18
5 months, 2 weeks 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
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 hearing highlights: Delhi High Court seeks CBI’s response on Arvind Kejriwal’s bail plea in Excise policy case
5 months, 2 weeks ago

Arvind Kejriwal hearing highlights: Delhi High Court seeks CBI’s response on Arvind Kejriwal’s bail plea in Excise policy case

The Hindu  

The Delhi High Court on Friday issued notice to the Central Bureau of Investigation on Chief Minister Arvind Kejriwal’s plea seeking bail in a corruption case related to the excise policy ‘scam’. The judge however took cognisance of the CBI’s contention that Mr. Kejriwal should have approached a trial court first for bail. Senior advocate AM Singhvi appearing for the …

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, 2 weeks ago

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

Hindustan Times  

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

Delhi Excise policy case: 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 …

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