[Delhi Excise Policy Scam] “Reluctantly, Time Prayed for is Granted”: SC Adjourns Hearing on AAP’s Vijay Nair Bail Plea

The Supreme Court Today (Aug 27) adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam. A bench of justices Hrishikesh Roy and SVN Bhatti deferred the matter after the counsel for the ED sought a weeks’ time for filing a counter affidavit.

[Delhi Excise Policy Case] Court Defers CBI Arguments, Manish Sisodia’s Judicial Custody Extended to July 22

Today, On 15th July, The Rouse Avenue Court in New Delhi deferred the CBI’s arguments in the Delhi Excise policy case, extending Manish Sisodia’s judicial custody until July 22. Accused individuals appeared via video conferencing. K Kavitha’s plea for default bail postponed. The court previously denied bail for Sisodia in corruption and money laundering cases.

Delhi Court Extends K Kavitha’s Judicial Custody in Delhi Excise Policy Case Until June 3

The Delhi court on Monday extended Bharat Rashtra Samithi leader K Kavitha’s judicial custody in the Delhi excise policy case until June 3. Her lawyer argued that since the chargesheet was filed and cognizance not yet taken by the court, she should be released. The Enforcement Directorate alleges a criminal conspiracy involving AAP leaders. bail plea hearing on May 24.

Delhi HC Issues Notice to CBI Resuming ‘Arguments on Charge’|Excise Policy Case

Today, On 25th April, The Delhi High Court issued a notice to the CBI in response to a plea challenging the trial court’s decision on the Excise Policy case. The case involves incomplete investigations and potential implications for excise policies. The court sought a response from the CBI and fixed the matter for May 3, 2024, indicating a critical phase in the legal process.

BREAKING | BRS Leader K Kavitha Seeks Bail in Delhi Court After Judicial Custody Till April 23

BRS leader K Kavitha Today (April 15th) moved a Delhi court seeking bail in a corruption case lodged by the CBI in connection with the alleged excise scam. The application is likely to be taken up for hearing later in the day by special judge for the CBI and ED, Kaveri Baweja, who earlier in the day sent Kavitha to judicial custody till April 23.

BREAKING|| K Kavitha | Delhi Court Remands BRS Leader To Judicial Custody Till April 23 In CBI Case

A Delhi Court Today (April 15th) has remanded BRS leader K Kavitha to judicial custody till April 23 in the case registered by the Central Bureau of Investigation (CBI) over the alleged liquor policy scam.

“Vijay Nair Mentioned K Kavitha in Meeting with Arvind Kejriwal”: CBI | Order Reserved by Court

Special Judge Kaveri Baweja Today (April 12th) reserved for later in the day its order on the CBI’s plea seeking five-day custody of BRS leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam.

BREAKING||K Kavitha Moves Court, Seeks Direction for CBI Arrest Order

Today,11th April, K Kavitha, a BRS leader, approached Rouse Avenue Court requesting documentation of her arrest by the CBI in the Delhi Excise Policy case. The duty judge postponed the review to the next day due to a lack of case records. The court ordered the application to be presented before the relevant special court on April 12 at 10 am for further review.

“K Kavitha Already Questioned on April 6 in Delhi Liquor Case”: CBI in Court

The Central Bureau of Investigation (CBI) Yesterday (April 10th) told a Delhi court that it has already questioned Bharat Rashtra Samithi (BRS) leader K Kavitha, who is presently in judicial custody in a money laundering probe related to the Delhi liquor policy case.