DELHI EXCISE POLICY
Excise 'scam': HC says BRS leader Kavitha one of main conspirators, denies bail
BRS leader K Kavitha faces charges of corruption and money laundering in the Delhi Excise Policy case. Despite her political background, the court denied her bail, emphasizing the seriousness of the allegations against her. Kavitha maintains her innocence, alleging a conspiracy by the central government and the ED in her arrest.
Delhi HC issues notice to CBI on Arvind Kejriwal's petition challenging his arrest
Delhi CM Arvind Kejriwal challenged his arrest by the CBI in the Excise Policy case, alleging malice. The Delhi High Court issued a notice to CBI, demanding a response within seven days and scheduling a hearing for July 17, 2024. Kejriwal claimed the arrest lacked justification and was based on pre-existing evidence.
Excise Policy Case: Arvind Kejriwal moves Delhi HC challenging arrest by CBI
Delhi Chief Minister Arvind Kejriwal on Monday moved the Delhi High Court against his arrest by the Central Bureau of Investigation (CBI) in the Excise Policy case. He challenged the trial court's order of June 26, which sent him to three-day CBI custody. The CBI had filed an application to place Kejriwal into judicial custody.
AAP MP Sanjay Singh alleges PM Modi ordered CBI to arrest Arvind Kejriwal; INDIA bloc to protest in parliament tomorrow
AAP MP Sanjay Singh accused PM Modi of ordering CBI to arrest Delhi CM Kejriwal amid an ED controversy, calling the charges baseless. Singh criticized ED's tactics and accused them of acting unconstitutionally. The INDIA alliance plans a Parliament protest against ED and CBI misuse
AAP holds protest near BJP's headquarters, demands Delhi CM Kejriwal's release
AAP leaders and workers staged a protest near the BJP's headquarters on DDU Marg demanding the release of Delhi Chief Minister Arvind Kejriwal, currently in CBI custody related to the Delhi government's excise policy. Kejriwal had been earlier arrested by the Enforcement Directorate (ED) in a money-laundering case linked to the same policy, with bail granted by a trial court later stayed by the Delhi High Court.
ED files ninth charge sheet in Delhi excise policy case
He was the 18th person to have been arrested by the ED in this case in which it has also taken into custody Delhi Chief Minister and AAP supremo Arvind Kejriwal, his party colleague and former deputy chief minister Manish Sisodia, Aam Aadmi Party (AAP) MP Sanjay Singh, BRS leader and former Telangana CM K Chandrashekar Rao's politician daughter K Kavitha and several liquor businessmen and others.
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After arrest, CBI gets 3-day custody of Arvind Kejriwal
A Delhi court has sent Chief Minister Arvind Kejriwal to the Central Bureau of Investigation (CBI) custody for three days after he was arrested for his involvement in the Delhi excise policy case. The CBI sought five days of custodial interrogation to confront him with documents and evidence gathered by the agency. The court ruled that the arrest is not illegal, but the agency should not be overzealous.
Arvind Kejriwal sent to 3-day CBI custody in Delhi excise policy case
Delhi's Rouse Avenue Court has sent AAP supremo and Chief Minister Arvind Kejriwal to three-day Central Bureau of Investigation remand in connection with the Excise policy case. Kejriwal has been jailed since April for money laundering and is under investigation by the Enforcement Directorate. The Delhi Excise Policy 2021-22 was retracted in July 2022.
Arvind Kejriwal allowed medicines, home-cooked food and a 30-min meeting with wife Sunita during CBI custody
Delhi Chief Minister Arvind Kejriwal was sent to three days of CBI remand by the Rouse Avenue Court of Delhi on Wednesday in connection with the Excise policy case. Vacation Judge Amitabh Rawat granted the remand period until June 29, 2024, after considering submissions from both sides.
Aam Aadmi Party MPs to boycott President Murmu's address in Parliament
Delhi Chief Minister Arvind Kejriwal has been sent to three days' Central Bureau of Investigation (CBI) remand by the Rouse Avenue Court in the Delhi Excise Policy case. Following this development, the Aam Aadmi Party (AAP) announced that its Members of Parliament would boycott President Droupadi Murmu's address to the joint sitting of Parliament on Thursday.
Judge was in hurry, didn't give prosecutor opportunity to oppose Kejriwal's bail: ED to SC
Kejriwal's bail in a money laundering case faces scrutiny for lack of direct evidence of guilt, amidst allegations of irregularities in the excise policy, triggering a CBI probe.
Whole system trying to ensure Delhi CM doesn't get bail, this is dictatorship: Sunita Kejriwal
Delhi Chief Minister Arvind Kejriwal's wife, Sunita, on Wednesday alleged that the entire system was working to ensure Kejriwal does not get out of jail. She stressed that these actions resembled a "dictatorship" and "emergency." The Aam Aadmi Party (AAP) claimed that when there was a chance of Kejriwal securing bail from the Supreme Court in a money laundering case, the BJP responded by having him arrested by the CBI in what the party called a "fake case."
CBI arrests Delhi CM Arvind Kejriwal in excise policy case
A Delhi Court on Wednesday allowed the Central Bureau of Investigation (CBI) to examine Chief Minister Arvind Kejriwal in the courtroom and instructed the agency to present the material supporting his potential arrest. Kejriwal was produced before Special Judge Amitabh Rawat.
Kejriwal's sugar levels drop, allowed to have tea and biscuits in court complex
AAP accused BJP of conspiring against me, stressing my resilience against oppression. They highlighted the panic and dictatorship displayed by BJP during the arrest, emphasizing my unwavering stance.
After ED, now CBI to grill Delhi CM Arvind Kejriwal; Here's all about the Excise Policy case
Delhi Chief Minister Arvind Kejriwal was arrested by the CBI in connection with the Delhi excise policy case, following permission granted by the Rouse Avenue Court. He was brought before Special Judge Amitabh Rawat for formal procedures. The arrest comes after earlier questioning at Tihar Jail and precedes the CBI's move to seek custody from a Delhi court. The Delhi High Court, on a vacation bench led by Justice Sudhir Kumar Jain, criticized a trial court's bail order as hasty, halting its implementation pending further review under Section 439(2) of the CrPC.
Was bound to happen: Delhi BJP after CBI arrests Kejriwal
The Excise Policy 2021-22 is under scrutiny as Kejriwal faces arrest by the CBI based on incriminating evidence presented in court. He has been in prison since April 1 in connection with a money laundering case linked to the policy.
Delhi HC stays bail, Delhi CM Arvind Kejriwal to remain in jail
Staying the lower court order, Justice Jain referred to an order passed by a coordinate bench of the Delhi HC in April wherein it had ruled out any mala fide on the part of the ED in arresting Kejriwal. The lower court judge, "after following the judicial discipline, should not have observed" in her order "that there was mala fide on the part of ED particularly in light of observation made" by the coordinate bench, it said.
No SC relief for Arvind Kejriwal as top court waits for Delhi HC order in bail issue
The Supreme Court declined to intervene in Delhi Chief Minister Arvind Kejriwal’s bail issue on Monday, opting to wait for the Delhi High Court's decision. Kejriwal had sought the Supreme Court’s relief after the High Court stayed his bail in the alleged excise policy scam case.
'ED not acting without bias': Check what Delhi Court said in Arvind Kejriwal's bail order
Delhi's Rouse Avenue Court granted bail to Chief Minister Arvind Kejriwal on Thursday, citing insufficient direct evidence and potential bias in the Enforcement Directorate’s (ED) investigation into an alleged money laundering case. The court's decision came in a 25-page order.
Delhi excise policy case: On day of release, Arvind Kejriwal is jailed again
The Delhi High Court issued an interim stay on the trial court's decision granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged Delhi excise scandal. The Enforcement Directorate (ED) challenged the lower court's order, calling it "perverse" and alleging that the court did not properly consider their arguments or relevant evidence. The High Court's vacation bench, led by Justice Sudhir Kumar Jain, reserved its decision on the stay petition and stated it would announce its ruling within two to three days.
Arvind Kejriwal gets bail; 'Satyamev Jayate', says AAP's Atishi
Delhi Court grants bail to Arvind Kejriwal in the Delhi Excise policy case after his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act.
Arvind Kejriwal demanded Rs 100 crore bribe, ED tells court while opposing bail plea
Delhi CM Arvind Kejriwal demanded Rs 100 crore bribe from South Group for his party, as per Enforcement Directorate in a money laundering case related to excise scam.
Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, allows to revive bail plea after final chargesheet filed
The Supreme Court denied bail to AAP leader Manish Sisodia in the Delhi excise policy scam cases. Bail may be requested after final chargesheet filing by CBI and ED, involving allegations of corruption and money laundering.
Delhi Excise policy PMLA case: Will take 90-100 hours to inspect documents, says counsel for Sanjay Singh
AAP MP Sanjay Singh's counsel informed the court it will take 90-100 hours to inspect ED documents. Manish Sisodia and other accused appeared via video conferencing. Judicial custody extended till July 3.
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