Articles for Excise Policy

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal
2 days, 4 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: 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
Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea
2 weeks, 3 days ago

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea

Deccan Chronicle  

New Delhi: 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.Justice Manoj Kumar Ohri said, "matter will be heard on the same date. On November 21, the high court refused to stay …

Delhi High Court Cbi Kejriwal Excise Policy
Odisha Adopts Zero-Tolerance Policy Against Illicit Liquor: Excise Minister Prithiviraj
1 month ago

Odisha Adopts Zero-Tolerance Policy Against Illicit Liquor: Excise Minister Prithiviraj

Deccan Chronicle  

Bhubaneswar: The Odisha government has intensified its crackdown on the illegal liquor trade, with excise minister Prithiviraj Harichandan announcing the adoption of a zero-tolerance policy against such activities. “The department will take concrete steps to identify and eliminate areas where illicit liquor sales are taking place, along with illegal distilleries. The administration’s decisive actions come in response to a surge …

Odisha Excise Policy Harichandan Illicit Activities
Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal
1 month ago

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal

Hindustan Times  

New Delhi, The Delhi High Court on Thursday refused to stay for now the proceedings against former CM and A chief Arvind Kejriwal in a money laundering case linked to irregularities in the state Excise Policy 2021-22. Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal Justice Manoj Kumar Ohri issued notice and sought the …

Policy Delhi Trial Court Cbi Kejriwal Stay
Arvind Kejriwal to resign as Delhi CM, says will prove innocence
3 months, 1 week ago

Arvind Kejriwal to resign as Delhi CM, says will prove innocence

Hindustan Times  

In a dramatic move, Delhi chief minister Arvind Kejriwal on Sunday announced that he would step down from the position of the chief minister on September 17 and the legislative party of the Aam Aadmi Party would meet in a couple of days to elect the new chief minister. Kejriwal, who spent six months in jail in connection with allegations …

Elections Delhi Supreme Court Court Lok Sabha Vote Bjp
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 …

Policy Supreme Court Bail Delhi High Court Case High Cbi
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 …

Cbi Excise Policy Delhi Court 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 …

Policy Delhi Goa Money Liquor Charge Cbi
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 …

Policy Delhi Court Bail Case Cbi Kavitha
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 Court Cbi Kejriwal Next Hearing Excise Policy Interim Bail
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
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 …

Case Cbi Kejriwal Judicial Custody Excise Policy
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 HC reserves orders on Kejriwal’s bail plea in excise policy case
4 months, 3 weeks ago

Delhi HC reserves orders on Kejriwal’s bail plea in excise policy case

Hindustan Times  

New Delhi Kejriwal in CBI custody on June 29. The Delhi high court on Monday reserved orders on Delhi chief minister Arvind Kejriwal’s regular bail plea in the Delhi excise policy case. As the bench of justice Neena Bansal Krishna reserved their verdict in the matter, CBI counsel special public prosecutor DP Singh said that although Kejriwal, being the party’s …

Policy Delhi Court Bail Case Cbi Singh
Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas
5 months, 1 week ago

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas

Hindustan Times  

The Supreme Court on Tuesday agreed to hear AAP leader Manish Sisodia's pleas seeking bail in the Delhi excise policy case. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. The CBI arrested Manish Sisodia on February 26, 2023, for his alleged role in the liquor policy …

Delhi Case Cbi Arrested Manish Sisodia Manish Sisodia
Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
5 months, 1 week ago

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case

India TV News  

A Delhi court on Monday extended the judicial custody of former Deputy Chief Minister Manish Sisodia for 7 days in connection with liquor policy case. Sisodia, who also served as excise minister in the Delhi government, was arrested by the CBI on February 26 last year in connection with the case. Delhi excise policy scam case It is alleged that …

Case Sisodia Manish Sisodia Excise Policy Extended Till Delhi Liquor
Excise policy case: ‘Satyamev Jayate,’ says AAP after Supreme Court grants interim bail to Delhi CM Arvind Kejriwal
5 months, 1 week ago

Excise policy case: ‘Satyamev Jayate,’ says AAP after Supreme Court grants interim bail to Delhi CM Arvind Kejriwal

Live Mint  

The Aam Aadmi Party praised the Supreme Court on Friday for granting interim bail to Delhi Chief Minister Arvind Kejriwal in the excise policy scam case filed by the Enforcement Directorate, asserting that this move has uncovered a BJP “conspiracy” against him. Despite being granted interim bail by the Supreme Court in the excise policy scam case filed by the …

Policy Delhi Supreme Court Court Bail Party Bjp
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
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 …

Policy Delhi Supreme Court Court Bail Cases Cbi
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 …

Policy Delhi Case Cbi Kejriwal Excise Excise Policy Case
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 …

Policy Delhi High Court Court Bail Case Cbi
Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case
5 months, 2 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 …

Delhi Court Cbi Kejriwal Judicial Custody Excise Policy
Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case
5 months, 3 weeks ago

Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case

India TV News  

In yet another setback for Bhartiya Rashtra Samiti leader K Kavitha, the Delhi High Court on Monday dismissed her bail plea in the Excise policy case filed by the CBI and linked money laundering case filed by the ED. The excise case pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government's excise policy …

Delhi High Court Money Laundering Cbi Brs Excise Kavitha