EXCISE CASE
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.
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.
Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on July 1
BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024. The bench of Justice Swarna Kanta Sharma, after hearing submissions from all sides, decided to reserve the order in the matter on May 28, 2024.
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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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.
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.
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.
Pune bar case: Two excise officials suspended; liquor and other materials seized
The Maharashtra excise department has suspended two inspector-rank officers for alleged dereliction of duty in connection with a probe into a bar in Pune violating rules. It seized 241 liters of foreign liquor valued at Rs 3 lakh from Liquid Leisure Lounge. The bar's license was suspended. Individuals and staff flouting norms related to alcohol service and operating hours were arrested.
Arvind Kejriwal bail: Delhi CM moves SC after HC imposes stay on his release
The Aam Aadmi Party (AAP) has filed a petition in the Supreme Court of India against the Delhi High Court's decision to stay Arvind Kejriwal's bail in the alleged excise policy case. The Delhi High Court has reserved the order on ED's petition seeking a stay on the trial court's plea and said the order will be passed in around two to three days. Kejriwal had previously been granted interim bail on a ₹1 lakh bond earlier this week.
Arvind Kejriwal bail: Trial court's order shall not be given effect till it hears ED's plea, says Delhi HC
The Directorate of Enforcement (ED) has moved Delhi High Court against a trial court's order to grant bail to Chief Minister Arvind Kejriwal in the alleged excise policy case. The court granted Kejriwal bail on a ₹1 lakh bond, and the Enforcement Directorate's plea to stay his bail order for 48 hours was declined. Kejriwal was out on bail for 21 days and surrendered to Tihar Jail authorities on June 2.
'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.
Excise policy case: Delhi court extends CM Arvind Kejriwal's judicial custody till July 3
Delhi Chief Minister Arvind Kejriwal's judicial custody in the Delhi excise policy case was extended until July 3 by the Rouse Avenue Court. He appeared via video conference and refused to speak, letting his lawyers represent him. The court had previously denied his bail on June 7 after the Enforcement Directorate (ED) responded. The court also extended Vinod Chauhan's custody.
Remove video recording of excise case court proceedings from social media: HC to Sunita Kejriwal
The Delhi High Court has ordered Sunita Kejriwal, wife of Chief Minister Arvind Kejriwal, to remove a video of court proceedings related to the excise policy case from social media. The video features Arvind Kejriwal addressing a trial court. A bench of justices Neena Bansal Krishna and Amit Sharma issued notices to Sunita Kejriwal, five others, and social media platforms X, Meta, and YouTube for alleged violation of video conferencing rules.
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.
Kejriwal' s bail plea to be heard on June 19
A Delhi court has set June 19 for the bail hearing of Chief Minister Arvind Kejriwal in the excise scam money laundering case, after the ED requested more time to respond. The court also scheduled a hearing for Kejriwal's request for his wife's virtual participation in a medical board's review of his health.
Excise case: Delhi court to consider CBI's supplementary charge sheet against BRS leader Kavitha on July 6
A Delhi court is set to decide on July 6 whether to accept a supplementary charge sheet filed by the CBI against BRS leader K Kavitha in a corruption case linked to an excise scam. Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the CBI in April and is currently 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.
Kejriwal's 'medical' bail plea rejected, Delhi court extends judicial custody till June 19
The Rouse Avenue Court in Delhi denied Chief Minister Arvind Kejriwal's bail plea, extending his judicial custody until June 19. Kejriwal, held in Tihar jail over money laundering charges related to the Delhi Excise Policy case, sought interim bail for medical reasons. The Court ordered necessary medical tests.
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 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.
Excise case: Delhi court takes cognisance of ED charge sheet against Kavitha, others
A Delhi court on Wednesday took cognisance of a supplementary charge sheet filed by the ED against BRS leader K Kavitha and others in a money laundering case related to the alleged excise scam. Special Judge for ED and CBI cases Kaveri Baweja said the prosecution complaint, the Enforcement Directorate's version of a charge sheet, contained "sufficient" prima facie evidence against the accused.
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