Excise Policy

Excise policy 'scam': Delhi High Court asks ED to respond to Arvind Kejriwal’s plea challenging summons

The high court issued notice to the Enforcement Directorate (ED) on the petition which has challenged the summons issued to the former chief minister of Delhi on the complaint filed by the agency in the case.

12 November 2024, 06:51 IST

Excise policy 'scam': Delhi High Court asks ED to respond to Arvind Kejriwal’s plea challenging summons

12 November 2024, 06:51 IST

Delhi Excise Policy case: Court directs ED to supply charge sheet and documents to accused

Special Judge Kaveri Baweja directed to ED carry out the exercise by November 13, when the matter would be heard next.

04 November 2024, 15:02 IST

Delhi Excise Policy case: Court directs ED to supply charge sheet and documents to accused

04 November 2024, 15:02 IST

Supreme Court grants bail to businessman in Delhi liquor policy scam case

Earlier, the apex court had granted bail to former Delhi Chief Minister Arvind Kejriwal, AAP leaders Manish Sisodia and Sanjay Singh, and BRS MLC K Kavitha in the case.

25 October 2024, 09:24 IST

Supreme Court grants bail to businessman in Delhi liquor policy scam case

25 October 2024, 09:24 IST

Excise 'scam': SC adjourns to Oct 25 businessman's plea against HC order denying him bail

A bench of Justices Surya Kant and Ujjal Bhuyan deferred the matter after the CBI sought time to file reply in the matter.

18 October 2024, 08:34 IST

Excise 'scam': Supreme Court adjourns to Oct 25 businessman's plea against HC order denying him bail

Excise 'scam': SC adjourns to Oct 25 businessman's plea against HC order denying him bail

18 October 2024, 08:34 IST

Delhi Excise policy case: Court directs ED to supply charge sheet, documents to accused

The judge passed the direction after the defence counsel raised objections over the place suggested by the central agency for the inspection of documents.

09 October 2024, 12:50 IST

Delhi Excise policy case: Court directs ED to supply charge sheet, documents to accused

09 October 2024, 12:50 IST

No Raavan can separate Laxman from Ram: Manish Sisodia recalls how CBI tried to turn him against Kejriwal

Sisodia also claimed that he got offers to 'switch' to the BJP. 'I was told, 'switch over', ' they will get you killed in jail'. I was told to think about myself,' he said at a party event called Janata ki Adalat.

22 September 2024, 15:44 IST

No Raavan can separate Laxman from Ram: Manish Sisodia recalls how CBI tried to turn him against Kejriwal

22 September 2024, 15:44 IST

Excise policy 'scam': Delhi court grants bail to 'middleman' Vinod Chauhan in money-laundering case

Special Judge Kaveri Baweja granted the relief to Chauhan, who was accused of transferring cash sourced through alleged kickbacks given by the 'South Group' to the AAP, for the party's poll campaign in Goa.

12 September 2024, 13:27 IST

Excise policy 'scam': Delhi court grants bail to 'middleman' Vinod Chauhan in money-laundering case

12 September 2024, 13:27 IST

Excise policy case: Chanpreet Rayat freelanced for other political parties as well, notes Delhi High Court

The court said the claim that Rayat spent a part of the proceeds of crime has to be proved through cogent evidence during the trial, and mere spending of money, the source of which is not known, does not show a "strong case" against him.

10 September 2024, 14:53 IST

Excise policy case: Chanpreet Rayat freelanced for other political parties as well, notes Delhi High Court

10 September 2024, 14:53 IST

Excise Policy: Delhi High Court grants bail to AAP volunteer, liquor businessman in ED case

According to the Central Bureau of Investigation (CBI) and the ED, irregularities were committed while modifying the Delhi excise policy for 2021-22, and undue favours extended to licence holders.

09 September 2024, 10:40 IST

Excise Policy: Delhi High Court grants bail to AAP volunteer, liquor businessman in ED case

09 September 2024, 10:40 IST

Kejriwal party to 'criminal conspiracy': CBI

Concluding its probe with the submission of the fifth and final charge sheet in the case, the Central Bureau of Investigation (CBI) has alleged that Kejriwal already had a 'pre-conceived idea of privatising' the excise policy, which was scrapped after allegations of corruption surfaced.

07 September 2024, 03:04 IST

Excise policy case: Kejriwal was party to 'criminal conspiracy', says CBI

Kejriwal party to 'criminal conspiracy': CBI

07 September 2024, 03:04 IST