DELHI EXCISE SCAM CASE
Excise 'scam': Delhi HC asks CBI to respond to Arvind Kejriwal's bail plea in corruption case
The Delhi High Court on Friday asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Justice Neena Bansal Krishna issued a notice to the CBI on the bail plea and listed it for further hearing on July 17.
Arvind Kejriwal Bail: Delhi HC issues notice to CBI on Kejriwal's plea seeking bail in excise policy case
The Delhi High Court issued a notice to the CBI on Friday regarding Delhi CM Arvind Kejriwal's bail plea in the Excise Policy case. The next hearing is set for July 17. Kejriwal, arrested on June 26, 2024, contests the legality of his arrest, claiming it lacked proper justification and violated procedural norms.
ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering case
The Enforcement Directorate has arrested two liquor businessmen in connection with a money laundering probe into an alleged excise scam in Chhattisgarh. The case, which is estimated to have generated over Rs 2,100 crore of slush funds, involved 70 individuals and companies, including former excise minister Kawasi Lakhma and former chief secretary Vivek Dhand. The ED has pegged the proceeds of crime at Rs 2,161 crore. Trilok Singh Dhillon was accused of being a "prime beneficiary" of the proceeds of crime through a "classic" mode of money laundering.
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.
Arvind Kejriwal won't bow down, says Punjab CM Bhagwant Mann
Punjab Chief Minister Bhagwant Mann voiced strong support for AAP national convenor Arvind Kejriwal on Thursday, emphasizing that Kejriwal will not bow down despite any atrocities committed against him. This statement followed the arrest of the Delhi Chief Minister by the Central Bureau of Investigation (CBI) in connection to a corruption case involving the alleged excise scam.
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Kejriwal withdraws from SC plea against HC's interim stay on bail order
Delhi Chief Minister Arvind Kejriwal withdrew his Supreme Court plea challenging a Delhi High Court order that stayed his bail in the excise scam-related money laundering case. Kejriwal's counsel, Abhishek Singhvi, indicated plans to file a new appeal following his recent arrest by the CBI.
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.
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.
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.
AAP MP slams govt after Delhi HC puts on hold trial court order on Kejriwal's bail
AAP leader Sanjay Singh accused Prime Minister Narendra Modi of undermining the justice system after the Delhi High Court put a hold on a trial court order granting bail to Chief Minister Arvind Kejriwal. This bail was connected to a money laundering case involving an alleged excise scam.
Excise scam case: Court seeks Tihar's response on Kejriwal's application, adjourns bail plea hearing
Kejriwal is lodged in Tihar jail after being arrested in a money laundering case linked to the alleged Delhi excise policy scam.
Excise 'scam': Delhi HC seeks ED stand on AAP volunteer's bail plea in money laundering case
The Delhi High Court has asked the Enforcement Directorate for a response to AAP volunteer Chanpreet Singh Rayat's bail plea in a money laundering case related to the alleged Delhi excise policy scam. The ED alleges kickbacks were used to fund the AAP's Goa election campaign. Arvind Kejriwal and Manish Sisodia are in judicial custody.
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.
Delhi excise case: Over Rs 1,100 crore laundered, alleges ED in supplementary charge sheet
A Delhi court on Monday extended till July 3 the judicial custody of BRS leader K Kavitha in a money laundering case linked to the alleged excise scam. Special Judge Kaveri Baweja extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her.
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 case: Delhi court extends Manish Sisodia's judicial custody till July 3
A Delhi court on Friday extended till July 3 the judicial custody (JC) of AAP leader Manish Sisodia in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja extended Sisodia's remand after he was produced before the court through video conference from jail on expiry of the judicial custody granted earlier.
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.
Excise scam: ED opposes Kavitha's bail plea, says release to affect probe to unearth conspiracy
Kavitha has contested the decision of the trial court made on May 6, which denied her bail applications in both the CBI's corruption case and the ED's money laundering case. Her legal representative argued that among the 50 accused in the excise issue, she stands as the sole woman. They implored the court to contemplate granting her bail, citing the legal distinction that places women on a unique footing.
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.
Respectfully disagree with Delhi HC decision dismissing Sisodia's bail pleas: AAP
AAP to seek Supreme Court justice for Manish Sisodia as Delhi HC rejects bail in excise case. Atishi alleges BJP political conspiracy in liquor scam. Investigation ongoing by ED and CBI in alleged liquor scam involving coercion of witnesses against AAP leaders related to excise policy.
Manish Sisodia's judicial custody extended till May 31 in Delhi excise policy PMLA case
A Delhi court has extended the judicial custody of former Delhi Deputy CM Manish Sisodia and others in the ED's PMLA case related to the excise policy scam until May 31, following a similar extension in the Aam Aadmi Party (AAP) case. Sisodia's counsel argued that the ED and CBI are still arresting people in the money laundering and corruption case.
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.
Excise policy: Delhi HC seeks CBI's stand on BRS leader K Kavitha's bail plea
The Delhi High Court has requested the Central Bureau of Investigation's stand on BRS leader K Kavitha's bail plea in a corruption case related to the alleged excise policy scam. Kavitha is in judicial custody in both cases and has challenged the trial court's dismissal of her bail applications in the corruption and money laundering cases. The "scam" pertains to the alleged corruption and money laundering in the formulation and implementation of the Delhi government's excise policy for 2021-22.
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