Delhi excise police case

Delhi Court Sends CM Arvind Kejriwal To 14-Day Judicial Custody In Excise Policy Case

In a corruption case involving the alleged excise scam, the CBI on Saturday requested 14 days of judicial custody of Delhi Chief Minister Arvind Kejriwal, stating that his detention was required in the "interest of the investigation and justice."

Jun 29, 2024, 17:18 PM IST

ED Names Arvind Kejriwal, AAP As Accused In Money Laundering Case Linked To Excise Policy

This is the first time Kejriwal has been named as an accused in a supplementary chargesheet filed by the ED on Friday. The Aam Aadmi Party (AAP) has also been named an accused in the case.

May 17, 2024, 17:14 PM IST

'Home Minister Is Lying...': AAP's Sanjay Singh Claims BJP Received Rs 50 Crore Electoral Bond From Liquor Scam ‘Kingpin’ Sarath Reddy

AAP MP Sanjay Singh also claimed that shortly after the details of the electoral bonds were made public on March 21 and it was revealed that the BJP took money from Reddy, the ED raided Delhi Chief Minister Kejriwal's home.

Apr 20, 2024, 14:34 PM IST

AAP MP Sanjay Singh To Walk Out Of Jail Today, Told To Submit His Passport

The Apex Court clarified that Sanjay Singh's release will be subject to conditions determined by the trial court.

Apr 03, 2024, 13:20 PM IST

Delhi CM Arvind Kejriwal Gets Bail In Case Related To Skipping ED Summons

CM Kejriwal appeared before the court following a summons issued to him by the court on the basis of two ED complaints in connection with the Delhi Excise Policy case.

Mar 16, 2024, 10:40 AM IST

ED Arrests KCR's Daughter K Kavitha From Hyderabad Residence In Delhi Liquor Case

She underwent three rounds of interrogation regarding this matter last year, during which the central agency documented her statement under the Prevention of Money Laundering Act (PMLA).

Mar 15, 2024, 19:08 PM IST

Delhi Court Summons CM Kejriwal On 16 March For Non-Compliance In Money Laundering Case By ED

Delhi court issued summons to CM Arvind Kejriwal on a fresh complaint by the ED against evading its summons in a money laundering case linked to the alleged excise scam.

Mar 07, 2024, 12:41 PM IST

Excise Case: ED Moves Court Against Delhi CM Arvind Kejriwal For Skipping Summons

The Additional Chief Metropolitan Magistrate, Divya Malhotra, after hearing the submissions on Saturday, fixed February 7 for the remaining submissions and consideration of the fresh complaint filed by the agency.

Feb 03, 2024, 21:07 PM IST

ED Issues Fresh Summons To Delhi CM In Excise Policy Case; AAP Says 'Modi Fears Arvind Kejriwal'

Arvind Kejriwal was first called by the ED to appear before it on November 2, but he did not appear alleging that the notice was 'vague, motivated and unsustainable in law'.

Dec 18, 2023, 20:10 PM IST

'Modi Ji Jitni Koshish Kar Lein': Sisodia After Custody Extension In Liquor Scam Case

A Delhi Court on Saturday extended Aam Aadmi Party (AAP) leader Manish Sisodia`s judicial custody till May 8 in the ED case pertaining to the excise policy matter.

Apr 29, 2023, 16:16 PM IST

Manish Sisodia's Bail Plea In Excise Policy Case Rejected By Delhi Court; To Be Produced Before Court On April 3

Manish Sisodia is presently in judicial custody and scheduled to be produced before the court on April 3, 2023.

Mar 31, 2023, 17:01 PM IST

BRS MLC K Kavitha Reaches Hyderabad After Marathon Questioning By Enforcement Directorate; Summoned Again On March 16

In its investigation, ED has come to know that businessman Arun Ramchandra Pillai is one of the key persons in the Delhi Liquor Policy scam involving payments of huge kickbacks and the formation of the biggest cartel of the South Group which comprises of Telangana MLC Kavitha and other leaders.

Mar 12, 2023, 06:27 AM IST