DELHI EXCISE POLICY SCAM
Excise 'scam': Delhi HC agrees to hear on Friday Arvind Kejriwal's bail plea in corruption case
The court has already issued notice to the CBI and scheduled arguments for July 17 regarding his arrest in the CBI case. The excise policy under scrutiny was terminated in 2022, prompting a CBI investigation into alleged misconduct and favoritism towards license holders during its revision.
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.
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.
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.
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.
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.
ED behaving as if Kejriwal 'most wanted terrorist': Sunita Kejriwal
Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal, claimed on Friday that the Enforcement Directorate (ED) moved to challenge her husband's bail order even before it was available on the trial court's website. Sunita made these remarks while speaking in south Delhi's Bhogal, where Delhi Water Minister Atishi began an indefinite hunger strike to demand more water from Haryana.
Delhi CM Arvind Kejriwal set to walk out of Tihar today after Rouse Avenue Court grants bail on ₹1 lakh bond
Arvind Kejriwal Bail News: Delhi's Rouse Avenue Court granted bail to Chief Minister Arvind Kejriwal on a Rs 1 lakh bond, allowing him to leave Tihar Jail on Friday. The court also rejected the Enforcement Directorate's request to delay the bail order for 48 hours. Kejriwal has been in jail since March due to money laundering allegations related to the Delhi excise policy scam.
Excise policy 'scam': HC asks jail officials to file report on medical condition of bizman Arun Ramchandra Pillai
The Delhi High Court has asked for a report on the medical condition of Arun Ramchandra Pillai, a Hyderabad businessman in judicial custody for a money laundering case linked to the Delhi Excise scam. Pillai seeks interim bail due to health issues, and the court scheduled a hearing for June 14. The Enforcement Directorate's response is pending.
Extensive campaigns indicate Arvind Kejriwal not suffering from life-threatening ailment: Delhi court
Delhi Chief Minister Arvind Kejriwal's application for interim bail on medical grounds in the money laundering case linked to the alleged excise policy scam was dismissed by a Delhi court. The court ruled that Kejriwal's extensive campaigning tours and related events do not indicate he is suffering from any serious or life-threatening ailment. The judge extended Kejriwal's judicial custody until June 19, and the court is scheduled to take up his application for default bail on June 7.
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.
Excise policy case: SC to hear Manish Sisodia's bail pleas on Tuesday
Aam Aadmi Party (AAP) leader Manish Sisodia has challenged the Delhi High Court's dismissal of his bail pleas in cases related to an alleged liquor policy scam by moving the Supreme Court. Supreme Court's vacation bench will hear his pleas on Tuesday. The high court had described Sisodia's conduct as a betrayal of democratic principles involving misuse of power and destruction of crucial evidence.
Excise Policy Case: Kejriwal moves regular bail plea in Delhi Court, matter to be heard today
Delhi chief minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Thursday moved the Rouse Avenue Court seeking a regular bail in the excise money laundering case.
Arvind Kejriwal bail extension: No urgent hearing, SC says CJI will take 'appropriate decision'
Arvind Kejriwal Bail: The Supreme Court declined an urgent hearing for Delhi Chief Minister Arvind Kejriwal's plea to extend his bail in the Delhi Excise Policy case. Arrested for money laundering, Kejriwal was initially granted bail to campaign for the elections. The court stated that CJI Chandrachud will decide on the plea's listing.
PM Modi has accepted excise policy case is wrong, all arrested should be released: Arvind Kejriwal
Delhi CM Arvind Kejriwal claims PM Modi admitted excise policy case is wrong. He demands release of all arrested. BJP alleged Rs 100 crore liquor scam, but no money recovered.
Excise policy scam: SC gives Arvind Kejriwal liberty to move trial court for regular bail
The Supreme Court of India granted Delhi Chief Minister Arvind Kejriwal permission to seek regular bail from the trial court in a money laundering case related to the alleged excise policy scam. The court reserved its order on Kejriwal's challenge to his arrest by the Enforcement Directorate (ED). The ED has filed a chargesheet against Kejriwal and the Aam Aadmi Party, naming the party as an accused. Kejriwal received interim bail from the Supreme Court until June 1 to campaign for the Lok Sabha elections, after which he must return to jail.
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