Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning on October 17
2 years, 2 months ago

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning on October 17

India TV News  

Highlights CBI has summoned Manish Sisodia on Monday for questioning It's in connection with alleged corruption in formulation, implementation of Delhi excise policy The federal probe agency has asked AAP leader to appear before it at its headquarters at 11:00 am Excise policy scam updates : The Central Bureau of Investigation has summoned Delhi Deputy Chief Minister Manish Sisodia on Monday for questioning in connection with alleged corruption in the formulation and implementation of the excise policy for the national capital, officials said. The Central Bureau of Investigation has questioned a number of people, including Sameer Mahendru, the owner of Indo Spirits, Amit Arora, the director of Buddy Retail Private Limited in Gurugram, and India Ahead News managing director Mootha Gautam, in connection with the case, the officials said. Lieutenant Governor Vinai Kumar Saxena had recommended a CBI probe into alleged irregularities in the formulation and execution of the Delhi Excise Policy, which was brought out in November last year, the officials said. ALSO READ: Delhi liquor policy scam: Vijay Nair, Manish Sisodia's aide, arrested by CBI over corruption charges

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History of this topic

CBI chargesheets customs officer involved in ‘ghost exports’
1 day, 14 hours ago

CBI chargesheets customs officer involved in ‘ghost exports’

Hindustan Times  

MUMBAI: The Central Bureau of Investigation last week filed chargesheet against three accused, including the then preventive officer of Jawaharlal Nehru Customs House in Nhava Sheva, and two persons from a shipping syndicate in, a bribery case. CBI headquarters in New Delhi CBI had registered the case on February 12 against the then preventive officer Shylender Kumar Singh for allegedly …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
4 days, 1 hour 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 excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
4 days, 9 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
4 days, 9 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 …

CBI summons senior Odisha IAS officer in corruption case
1 week, 3 days ago

CBI summons senior Odisha IAS officer in corruption case

Hindustan Times  

The Central Bureau of Investigation has summoned senior IAS officer and principal secretary in the SC/ST welfare and Odisha language department, Bishnupada Sethi, in connection with a corruption case. The agency issued the notice to Sethi under Section 179 of Bharatiya Nagarik Suraksha Sanhita on December 10, seeking his attendance at the CBI’s Bhubaneswar office on December 11. On Sunday, …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
1 week, 4 days ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 week, 6 days ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 week, 6 days ago

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

Live Mint  

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

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
2 weeks 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 Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week
2 weeks ago

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week

Live Law  

In a relief to Aam Aadmi Party leader Manish Sisodia, the Supreme Court today deleted the bail condition imposed on him in the Delhi Excise Policy case requiring appearance before the Investigating Officers of the ED & CBI twice a week.A bench of Justices BR Gavai and KV Viswanathan passed the order, clarifying that Sisodia shall regularly attend the trial. …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
2 weeks ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
2 weeks, 2 days ago

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

Deccan Chronicle  

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relaxation of bail conditions which require 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 …

Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents
2 weeks, 4 days ago

Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents

New Indian Express  

NEW DELHI: The Rouse Avenue Court, on Friday, adjourned the Delhi Excise Policy case to December 13, directing the CBI to file a list of unrelied and other relevant documents by the next hearing. Special Judge Kaveri Baweja issued the order after submissions from the accused, including former Delhi Chief Minister Arvind Kejriwal, AAP leader Manish Sisodia, and BRS leader …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 4 days ago

Delhi 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 of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
2 weeks, 5 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, 6 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
3 weeks 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 …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
3 weeks ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

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 …

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
3 weeks, 2 days ago

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate over former deputy chief minister Manish Sisodia’s plea challenging a city court’s order taking cognisance of the charge sheet filed in the Delhi excise policy case. The court will also hear the Aam Aadmi Party chief Arvind Kejriwal’s plea seeking similar relief in the same case on …

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet
Trending News
3 weeks, 2 days ago

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet

Live Law  

Aam Aadmi Party leader Manish Sisodia on Monday moved the Delhi High Court challenging a trial court order which took cognizance of ED's chargesheet against him in the money laundering case linked to the alleged excise policy scam. Justice Manoj Kumar Ohri asked ED to respond to the petition and listed the matter for hearing on December 20 when a …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 5 days ago

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

New Indian Express  

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

SC notice to CBI, ED seeking relaxation on bail conditions for Manish Sisodia
1 month ago

SC notice to CBI, ED seeking relaxation on bail conditions for Manish Sisodia

Hindustan Times  

The Supreme Court on Friday sought the response of the Central Bureau of Investigation and Enforcement Directorate on a petition filed by former Delhi deputy chief minister Manish Sisodia seeking modification in his bail conditions that require his appearance before the investigating officer twice a week. Sisodia was granted bail on August 9 in the Delhi excise policy case. Senior …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
1 month ago

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Hindustan Times  

The Supreme Court on Friday issued a notice to the Central Bureau of Investigation and Enforcement Directorate regarding Aam Aadmi Party leader Manish Sisodia's plea seeking relaxation of bail conditions in the Delhi liquor excise policy case. Manish Sisodia was released on bail by the Supreme Court in August after a 17-month-long stint in jail. A bench comprising Justices BR …

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 case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
1 month 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 …

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

Hours after ED raids, 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, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

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 …

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

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

Live Mint  

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

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

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

Hindustan Times  

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

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal
3 months, 1 week ago

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal

Deccan Chronicle  

New Delhi: After the Supreme Court granted bail to Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia on Friday thanked the Supreme Court and termed his arrest an "insurance arrest," aimed to break AAP and destabilise its government. Sisodia further said that even though BJP hatched thousands of conspiracies to arrest him, …

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months
3 months, 1 week ago

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months

ABP News  

AAP leaders Manish Sisodia, Saurabh Bharadwaj and Atishi joined party workers to celebrate the bail granted to Delhi Chief Minister Arvind Kejriwal in a corruption case registered by the Central Bureau of Investigation in the now-scrapped liquor policy case. While granting bail to Kejriwal, who was in jail for last six months, Justice Ujjal Bhuyan questioned the timing and manner …

Supreme Court upholds legality of arrest of Arvind Kejriwal by CBI, grants bail with conditions
3 months, 1 week ago

Supreme Court upholds legality of arrest of Arvind Kejriwal by CBI, grants bail with conditions

Op India  

On Friday, the Supreme Court of India granted bail to Delhi Chief Minister Arvind Kejriwal in connection to the liquor policy scam case. Arvind Kejriwal was granted bail after the apex court noted that the trial is unlikely to be completed in the immediate future. In the end, the Supreme Court ruled that Arvind Kejriwal satisfied all conditions required to …

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

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

New Indian Express  

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

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

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

New Indian Express  

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

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

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

The Hindu  

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

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

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

Business Standard  

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

Excise policy case: Delhi court extends Kejriwal's custody till Sept 25, grants bail to Durgesh Pathak
3 months, 1 week ago

Excise policy case: Delhi court extends Kejriwal's custody till Sept 25, grants bail to Durgesh Pathak

Deccan Chronicle  

New Delhi: 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 had filed a supplementary charge sheet against Kejriwal, Pathak, …

AAP beneficiary in excise policy, Kejriwal liable: CBI
3 months, 2 weeks ago

AAP beneficiary in excise policy, Kejriwal liable: CBI

Hindustan Times  

After the Enforcement Directorate, the Central Bureau of Investigation too has now called the Aam Aadmi Party “a beneficiary” of the “ill-gotten” money generated through the now-scrapped Delhi excise policy 2021-22, and added that Delhi chief minister Arvind Kejriwal, as the party’s chief, is liable for the same. CBI has also alleged that Kejriwal was party to the conspiracy in …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
3 months, 2 weeks ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

Excise policy case: SC reserves order on Kejriwal's pleas for bail, against arrest by CBI
3 months, 2 weeks ago

Excise policy case: SC reserves order on Kejriwal's pleas for bail, against arrest by CBI

Deccan Chronicle  

New Delhi: The Supreme Court on Thursday reserved its order on Delhi Chief Minister Arvind Kejriwal's separate pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam.A bench of Justices Surya Kant and Ujjal Bhuyan heard arguments put forward by Additional Solicitor General S V Raju, representing the Central Bureau of Investigation, and senior …

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, 3 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 …

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 …

Delhi excise policy case: Arrested Arvind Kejriwal as he was evasive, reluctant, CBI tells Supreme Court
4 months ago

Delhi excise policy case: Arrested Arvind Kejriwal as he was evasive, reluctant, CBI tells Supreme Court

The Hindu  

The Central Bureau of Investigation has told the Supreme Court that it became necessary to arrest Delhi Chief Minister Arvind Kejriwal due to his “evasive and non-cooperative” attitude to questions about his alleged role in the liquor policy case. The agency was responding to a plea for bail and quashing of arrest filed by Mr. Kejriwal in the top court …

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI
4 months ago

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI

The Hindu  

The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging the arrest by the CBI in the alleged excise policy scam. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging …

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 …

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23
4 months, 1 week ago

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23

India TV News  

The Supreme Court on Wednesday refused to grant interim bail to Delhi Chief Minister Arvind Kejriwal in connection with the corruption case filed by the CBI related to the alleged excise policy scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan issued a notice to the CBI in response to Kejriwal's plea challenging the Delhi High Court's order upholding …

Delhi Excise Policy Scam Case: SC extends interim bail to businessman Abhishek Boinpally
4 months, 1 week ago

Delhi Excise Policy Scam Case: SC extends interim bail to businessman Abhishek Boinpally

The Hindu  

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. Senior advocate Kapil Sibal, appearing for Mr. Boinpally, submitted that the petitioner was arrested in October 2022 and referred to AAP leader Manish Sisodia case while seeking bail for him. During the …

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