Articles for Delhi Excise

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal
2 days, 5 hours ago

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal

The Hindu  

Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor V.K. Saxena has given sanction to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Chief Minister Arvind Kejriwal in the Delhi excise policy case, according to sources at the LG’s office. “If LG sir has given permission to prosecute Arvind Kejriwal ji, then what is the …

Delhi Kejriwal Excise Policy Delhi Excise
Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week
1 week, 5 days 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. …

Court Bail Cbi Condition Sisodia Manish Sisodia Delhi Excise
Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents
2 weeks, 2 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 Cbi Kejriwal Delhi Excise Policy Unrelied Documents
Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 3 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 …

Case Cbi Kejriwal Delhi Excise
Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet
1 month ago

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet

Hindustan Times  

Former Delhi chief minister Arvind Kejriwal has approached the Delhi high court seeking to quash a city court’s order taking cognisance of the Enforcement Directorate ’s seventh supplementary charge sheet in the Delhi excise policy case, citing lack of sanction. On July 9, the city court took cognisance of the charge sheet and issued production warrants against Kejriwal noting that …

Court Cbi Kejriwal Delhi Excise Ed Case Supplementary Charge
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 …

Cbi Kejriwal Delhi Excise
Delhi excise policy case: SC grants bail to former AAP functionary Vijay Nair in PMLA case after 23 months
3 months, 3 weeks ago

Delhi excise policy case: SC grants bail to former AAP functionary Vijay Nair in PMLA case after 23 months

New Indian Express  

NEW DELHI: The Supreme Court on Monday granted bail to former Aam Aadmi Party communications in-charge Vijay Nair in connection with a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy ‘scam’ case. The bench led by Justice Hrishikesh Roy and Justice SVN Bhatti noted that the ED had failed to complete the trial …

Court Nair Delhi Excise 23 Months
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 …

Bail High Cbi Kejriwal Arrest His Arrest Delhi Excise
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 …

Court Case Cbi Kejriwal Delhi Excise
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 Court Bail Case Cbi Kejriwal Cji
Manish Sisodia walks out of Tihar Jail after 17 months, Sanjay Singh and Atishi welcome him
4 months, 2 weeks ago

Manish Sisodia walks out of Tihar Jail after 17 months, Sanjay Singh and Atishi welcome him

India TV News  

Aam Aadmi Party leader Manish Sisodia walked out of Delhi's Tihar Jail on Friday evening after Supreme Court granted bail to him in the Excise Policy case. The former deputy chief minister of Delhi was arrested by the Central Bureau of Investigation on February 26, 2023 for purported irregularities in the formulation and implementation of the now-scrapped Delhi excise policy …

Bail Cbi Sisodia Manish Sisodia Delhi Excise 17 Months
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 …

Court Bail Case Judicial Cbi Kejriwal Judicial Custody
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. …

Cbi Kejriwal Delhi Excise Final Charge
Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29
4 months, 3 weeks ago

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29

The Hindu  

The Supreme Court is scheduled to hear Aam Aadmi Party leader Manish Sisodia’s bail pleas in corruption and money laundering cases linked to the alleged Delhi Excise policy scam on July 29. Mr. Sisodia has also filed an application seeking revival of his bail petitions in the Excise policy-linked corruption and money laundering cases. Mr. Sisodia’s plea has said the …

Delhi Supreme Court Court Bail Cbi Supreme Excise
Arvind Kejriwal gets interim bail from SC but to remain jailed in CBI case
5 months, 1 week ago

Arvind Kejriwal gets interim bail from SC but to remain jailed in CBI case

Hindustan Times  

The Supreme Court on Friday granted interim bail to Delhi chief minister Arvind Kejriwal in the Enforcement Directorate ’s case against him in the excise policy matter, saying he has suffered incarceration for over 90 days and that the issue involves the right to life and liberty of an individual. While the challenge to his ED arrest remained pending before …

Court Bail Case Cbi Supreme Kejriwal Arrest
SC adjourns hearing of Sisodia’s bail plea as judge recuses himself
5 months, 1 week ago

SC adjourns hearing of Sisodia’s bail plea as judge recuses himself

Hindustan Times  

The Supreme Court on Thursday adjourned the hearing on the bail plea by former Delhi deputy chief minister Manish Sisodia to next week as one of the judges sitting on the bench that was to hear the matter recused for personal reasons. New Delhi, Jul 06 : Former Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia produced …

Court Bail Case Sisodia Manish Sisodia Delhi Excise
Arvind Kejriwal granted bail in Delhi Excise policy case
6 months ago

Arvind Kejriwal granted bail in Delhi Excise policy case

The Hindu  

A Delhi court on June 20 granted bail to Delhi Chief Minister Arvind Kejriwal, who was arrested by the ED in a money laundering case linked to the now-scrapped Delhi Excise policy of 2021-22. NEET-UG row: Supreme Court notice to govt, NTA on plea seeking independent panel to probe allegations The Supreme Court on June 20 decided to examine pleas …

India Tamil Nadu Delhi Supreme Court Bihar Court Bail
Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC
6 months, 2 weeks ago

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC

Hindustan Times  

New Delhi: The Central Bureau of Investigation and Enforcement Directorate committed in the Supreme Court on Tuesday to complete their investigations and file final charge sheets in the Delhi excise policy case by July 3. “This deceptive act was a calculated move to create the illusion that the excise policy was formed after careful consideration of the feedback received from …

Policy Trial Court Bail Charge Case Cbi
Delhi court to hear CM Kejriwal's interim bail plea on Jun 1 in excise policy case
6 months, 3 weeks ago

Delhi court to hear CM Kejriwal's interim bail plea on Jun 1 in excise policy case

New Indian Express  

NEW DELHI: A Delhi court is likely to hear on Saturday an application moved by Chief Minister Arvind Kejriwal seeking interim bail for a week on medical grounds in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja had on May 30 directed the ED to file its response to Kejriwal's plea by June 1, …

Delhi Court Bail Kejriwal Interim Interim Bail His Interim Bail
Delhi Excise Policy case: Delhi High Court denies bail to Manish Sisodia
7 months ago

Delhi Excise Policy case: Delhi High Court denies bail to Manish Sisodia

The Hindu  

The Delhi High Court on May 21 rejected the bail plea of former Deputy Chief Minister Manish Sisodia in the corruption and money-laundering cases lodged by the Central Bureau of Investigation and the Enforcement Directorate respectively in connection with the Delhi excise policy scam. The court said, “The case at hand is a grave misuse of power and breach of …

Delhi Court Bail Case Cbi Sisodia Delhi Excise Policy
ED files chargesheet against AAP, Arvind Kejriwal in money laundering case
7 months ago

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case

India TV News  

In a significant development, the Enforcement Directorate has filed a charge sheet against the Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal. Enforcement Directorate officials, accompanied by Special Public Prosecutors, made their way to the Delhi Rouse Avenue Court to file a supplementary chargesheet, marking the eighth such filing in the Delhi excise policy case. This chargesheet, the first …

Policy Chief Minister Case Alleged Aap Kejriwal Arvind
Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
7 months, 1 week ago

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha as an accused, official sources said. The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi Party alleged kickbacks of Rs 100 …

Policy Delhi Money Case Cbi Brs Alleged
AAP and BJP continue to spar on Delhi excise policy
8 months ago

AAP and BJP continue to spar on Delhi excise policy

Hindustan Times  

Aam Aadmi Party Rajya Sabha MP Sanjay Singh on Saturday took a jibe at Union home minister Amit Shah and the Bharatiya Janata Party and questioned the monetary contribution of an accused in the Delhi excise policy case to BJP in the form of electoral bonds. Singh said if this was true, why did the BJP accept electoral bonds of …

Singh Aap Electoral Bonds Delhi Excise Ed Arrested Bjp Continue
Delhi Excise Policy case: K Kavitha sent to 14-days judicial custody till April 23
8 months, 1 week ago

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

India TV News  

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

Policy Delhi Court Custody Case Judicial Crore