News Muncher - category excise policy case

2 months, 1 week ago

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

NEW DELHI: Former Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Friday strongly objected to the Enforcement Directorate’s decision to continue its challenge to a trial court’s June 2024 order granting him bail in the Delhi excise policy case. During proceedings in the Delhi High Court, Kejriwal’s counsel, senior advocate Vikram Chaudhari, voiced strong concerns over the …

Delhi Case Kejriwal Excise Policy Chaudhari Excise Policy Case Political Motive

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

Delhi Money Laundering Money Bjp Pti Aap Kejriwal

6 months, 2 weeks 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

8 months, 2 weeks 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

8 months, 3 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

8 months, 3 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

9 months ago

CBI gets three-day custody of Delhi CM Arvind Kejriwal in excise policy case

India TV News

Excise policy case: A Delhi court on Wednesday sent Delhi Chief Minister Arvind Kejriwal to three-day Central Bureau of Investigation custody in connection to the excise policy case. Questioning and court movements On Monday, the CBI interrogated Kejriwal in Tihar Jail concerning the liquor policy case, recording his statement. The Delhi Excise Policy 2021-22 was withdrawn by the Kejriwal government …

Policy Court Money Laundering Case Cbi Kejriwal Excise

9 months ago

Delhi High Court stays trial court order granting bail to Arvind Kejriwal in Excise policy case

The Hindu

The Delhi High Court on Tuesday imposed a stay on the regular bail granted by a trial Court to Chief Minister Arvind Kejriwal in the excise policy case. Acceding to the ED’s plea, the High Court imposed an interim stay on Mr. Kejriwal’s release and reserved its verdict to peruse the case records. However, the top Court on Monday declined …

Delhi Delhi High Court High Stay Court Order Excise Policy Case Kejriwal Bail

9 months ago

Excise Policy case: Delhi HC to pass order today on ED's plea for stay on Arvind Kejriwal's bail

India TV News

Excise Policy case: The Delhi High Court will pronounce its verdict on Tuesday on the Enforcement Directorate's plea to stay the trial court's order granting bail to Chief Minister Arvind Kejriwal in the money laundering case related to the alleged excise scam. The decision comes as the Supreme Court awaits the High Court's final ruling on the Enforcement Directorate's plea …

Policy Delhi Supreme Court Court Bail Delhi High Court High

9 months, 1 week ago

Delhi CM Arvind Kejriwal gets bail relief in ED excise policy case

Hindustan Times

A Delhi court on Thursday granted regular bail to chief minister Arvind Kejriwal nearly three months after he was arrested on corruption charges in the excise policy case, in a ruling that buoyed the beleaguered Aam Aadmi Party and potentially set off a new churn in city and national politics. A file picture of Delhi Chief Minister Arvind Kejriwal The …

Policy Delhi Court Order Case Bjp Kejriwal

9 months, 1 week ago

Delhi excise policy case: Arvind Kejriwal's judicial custody extended till July 3

Hindustan Times

A Delhi court on Wednesday extended the judicial custody of Delhi chief minister Arvind Kejriwal till July 3 in connection with the excise policy case. The next court hearing in this case will be held on July 3, when Kejriwal's judicial custody ends. Delhi CM and AAP national convener Arvind Kejriwal The Enforcement Directorate on Wednesday urged the court to …

Delhi Court Custody Case Judicial Kejriwal Vinod

9 months, 1 week ago

Delhi HC orders Sunita Kejriwal to take down video recording of court proceedings in excise policy case

The Hindu

The Delhi High Court on June 15 directed Chief Minister Arvind Kejriwal's wife Sunita Kejriwal to take down a video recording of court proceedings related to the excise policy case from social media platforms. A Bench of justices Neena Bansal Krishna and Amit Sharma issued notices to six people, including Sunita Kejriwal, and social media intermediaries X, Meta and Youtube …

Social Media Delhi Video Court Kejriwal Sunita Kejriwal Excise Policy Case

9 months, 1 week ago

Delhi HC orders Arvind Kejriwal’s wife Sunita, social media to take down video of court hearing in excise policy case

Live Mint

The Delhi High Court directed Chief Minister Arvind Kejriwal's wife to take down video recording of court hearing in the excise policy case from social media platforms. Several social media handles were also directed to remove the video recording of court proceedings when her husband addressed the court in person following his arrest in the excise policy case. The Delhi …

Social Media Media Social Delhi Video Court Proceedings Court

10 months, 1 week ago

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

Op India

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED’s Supplementary chargesheet filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party as accused in connection with a money laundering case related to Excise Policy case. Recently, the Enforcement Directorate told the Supreme Court that Aam Aadmi Party will be made co-accused in the money laundering case …

Policy Delhi Court Case Excise Excise Policy Case Kejriwal Aap

10 months, 2 weeks ago

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet

Live Mint

The Enforcement Directorate on Friday filed a supplementary prosecution complaint against Bharat Rashtra Samiti leader K Kavitha and others in the Excise Policy money laundering case in Delhi's Rouse Avenue Court. The chargesheet, containing 224 pages, is the sixth supplementary prosecution complaint in the repealed Delhi excise policy case being investigated by the Enforcement Directorate. The development comes amid Supreme …

Delhi Court Case Kavitha K Kavitha Excise Policy Case

11 months, 1 week ago

Delhi court sends BRS leader Kavitha to judicial custody till Apr 23 in CBI case

Hindustan Times

A Delhi court on Monday sent Bharat Rashtra Samithi leader K Kavitha to Tihar jail in judicial custody till April 23 in connection with the alleged irregularities in formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22. BRS leader K Kavitha leaves the Rouse Avenue court in Delhi after being produced by the CBI in the excise policy case …

Delhi Court Cbi Brs Kejriwal Kavitha Judicial Custody

11 months, 1 week ago

Delhi excise policy case: K Kavitha of BRS sent to judicial custody till April 23

Hindustan Times

Delhi's Rouse Avenue court on Monday sent BRS leader K Kavitha to judicial custody till April 23 in connection with the excise policy case. Bharat Rashtra Samithi MLC K Kavitha During the hearing, the CBI told the court that the BRS leader was not required for further custodial interrogation, reported PTI. During her recent three-day CBI custody, the probe agency …

Delhi Cbi Leader Brs Kavitha K Kavitha Excise Policy Case

11 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

11 months, 3 weeks ago

Delhi court allows CBI to quiz Kavitha in excise case

Hindustan Times

A Delhi court on Friday granted permission to the Central Bureau of Investigation to interrogate Bharat Rashtra Samithi leader K Kavitha on any day next week in connection with the Delhi excise policy case. BRS leader K Kavitha being taken to Rouse Avenue court at the end of her Enforcement Directorate custody in Delhi excise policy money laundering case, in …

Delhi Court Cbi Kavitha Excise Policy Policy Case Excise Policy Case

11 months, 3 weeks ago

Delhi court allows CBI to question KCR's daughter K Kavitha in excise policy case

Hindustan Times

A Delhi court on Friday granted the Central Bureau of Investigation permission to interrogate and record the statements of jailed Bharat Rashtra Samithi leader K Kavitha in the money laundering case related to the alleged Delhi excise policy scam. Bharat Rashtra Samithi MLC K Kavitha Kavitha, the daughter of former Telangana chief minister K Chandrasekhar Rao, was arrested by the …

Delhi Cbi Brs Kavitha Excise Policy K Kavitha Policy Case

11 months, 4 weeks ago

ED records statement of Delhi Minister Kailash Gahlot in excise policy case

The Hindu

The Enforcement Directorate on March 30 recorded the statement of Delhi Minister Kailash Gahlot in connection with the excise policy case, in which the agency arrested Chief Minister Arvind Kejriwal. Reacting to the questioning of Mr. Gahlot, senior AAP leader Atishi said it was part of a continued attempt by the BJP to break the party as it could not …

Policy Delhi Case State Bjp Minister Aap

1 year ago

Delhi CM Arvind Kejriwal Withdraws Supreme Court Plea Challenging ED Arrest in Excise Policy Case

Live Law

In a turn of events, Delhi CM Arvind Kejriwal has withdrawn from the Supreme Court his petition challenging arrest by the Enforcement Directorate in connection with the Delhi Excise Policy case.Although a Special Bench of Justices Sanjiv Khanna, MM Sundresh and Bela M Trivedi was set to take up the plea later in the day, Senior Advocate Dr Abhishek Manu …

Delhi Court Bench Justice Khanna Delhi Cm Excise Policy Sanjiv Khanna

1 year ago

Arvind Kejriwal Arrest Updates: Delhi CM Brought To ED Office; AAP Says He Will Run Govt From Jail

News 18

Arvind Kejriwal News: Latest News On Delhi CM's Arrest Our Live Coverage On Delhi CM Arvind Kejriwal Arrest Has Moved Here. Arvind Kejriwal Arrest: RJD Leader Tejashwi Yadav Extends Support to AAP National Convenor Following Delhi CM Arvind Kejriwal’s arrest by the ED in liquor policy scam case, RJD Leader Tejashwi Yadav took to microblogging site X and wrote, “The …

Delhi Congress Office Senior Leaders Updates Bjp Chief

1 year ago

Delhi HC seeks ED reply on Arvind Kejriwal's plea challenging summons to him in excise policy case

Hindustan Times

The Delhi high court on Wednesday sought the Enforcement Directorate's response on plea moved by Delhi chief minister Arvind Kejriwal challenging several summons issued to him by the agency in connection with the Delhi excise policy case. Delhi chief minister Arvind Kejriwal had moved Delhi high court against all ED summons issued to him in the Delhi excise policy case. …

Policy Delhi Court Kejriwal Excise Policy Case

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Articles for Excise Policy Case

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

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

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

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

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17

CBI gets three-day custody of Delhi CM Arvind Kejriwal in excise policy case

Delhi High Court stays trial court order granting bail to Arvind Kejriwal in Excise policy case

Excise Policy case: Delhi HC to pass order today on ED's plea for stay on Arvind Kejriwal's bail

Delhi CM Arvind Kejriwal gets bail relief in ED excise policy case

Delhi excise policy case: Arvind Kejriwal's judicial custody extended till July 3

Delhi HC orders Sunita Kejriwal to take down video recording of court proceedings in excise policy case

Delhi HC orders Arvind Kejriwal’s wife Sunita, social media to take down video of court hearing in excise policy case

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet

Delhi court sends BRS leader Kavitha to judicial custody till Apr 23 in CBI case

Delhi excise policy case: K Kavitha of BRS sent to judicial custody till April 23

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

Delhi court allows CBI to quiz Kavitha in excise case

Delhi court allows CBI to question KCR's daughter K Kavitha in excise policy case

ED records statement of Delhi Minister Kailash Gahlot in excise policy case

Delhi CM Arvind Kejriwal Withdraws Supreme Court Plea Challenging ED Arrest in Excise Policy Case

Arvind Kejriwal Arrest Updates: Delhi CM Brought To ED Office; AAP Says He Will Run Govt From Jail

Delhi HC seeks ED reply on Arvind Kejriwal's plea challenging summons to him in excise policy case