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Excise Policy
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
Kejriwal party to 'criminal conspiracy': CBI
07 September 2024, 03:04 IST
Excise policy 'scam': Supreme Court reserves order on Arvind Kejriwal's pleas for bail, against arrest by CBI
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the the corruption case filed by the central agency.
05 September 2024, 10:39 IST
Excise policy 'scam': Supreme Court reserves order on Arvind Kejriwal's pleas for bail, against arrest by CBI
05 September 2024, 10:39 IST
Supreme Court to hear Kejriwal's pleas against arrest by CBI today
According to the cause list, a bench of Justices Surya Kant and Ujjal Bhuyan is likely to hear the matter.
04 September 2024, 16:00 IST
Supreme Court to hear Kejriwal's pleas against arrest by CBI today
04 September 2024, 16:00 IST
Delhi excise 'scam': Court issues release warrants for BRS leader K Kavitha
Special Judge Kaveri Baweja issued the order after being informed that the politician was granted bail earlier in the day by the Supreme Court in both the cases.
27 August 2024, 11:48 IST
Delhi excise 'scam': Court issues release warrants for BRS leader K Kavitha
27 August 2024, 11:48 IST
Excise policy case: Delhi court extends Arvind Kejriwal's judicial custody till September 3
Special Judge Kaveri Baweja extended Kejriwal's custody after he was produced before the court through video conference on expiry of the judicial custody granted earlier.
27 August 2024, 09:45 IST
Excise policy case: Delhi court extends Arvind Kejriwal's judicial custody till September 3
27 August 2024, 09:45 IST
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