EXCISE CASE
SC to consider listing of fresh plea for bail of AAP's Sisodia in excise policy scam cases
The Supreme Court will consider a new petition from AAP leader Manish Sisodia seeking to revive his bail plea in the Delhi excise policy scam cases. Earlier, Sisodia's bail plea was denied on June 4. The court had allowed him to reapply for bail after the CBI and ED filed their final charge sheets by July 3, 2024.
Delhi HC seeks Tihar reply to Arvind Kejriwal's plea for additional meetings with lawyers
The Delhi High Court has requested Tihar Jail authorities to respond to Chief Minister Arvind Kejriwal's plea for additional virtual meetings with his lawyers. Kejriwal, arrested in Delhi excise scam cases, has challenged a trial court's order rejecting his request for two additional meetings per week with his lawyers via video conference. The jail authorities have been allowed two meetings per week.
Delhi excise policy case: Kejriwal's role being investigated, probe against all other accused done, CBI tells Court
CBI counsel Advocate DP Singh further added that we will brief the Supreme Court about some new developments that took place after June 4, which led us to arrest Arvind Kejriwal.
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.
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.
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.
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