![[Excise Policy CBI Case] Delhi Court Orders Medical Check-Up for BRS Leader K Kavitha at AIIMS](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/MicrosoftTeams-image-17-2.png?resize=447%2C367&ssl=1)
Today (28th May): The CBI and ED opposed BRS leader K Kavitha’s bail plea, citing concerns about evidence tampering and witness influence in the Delhi excise policy case. Kavitha’s counsel argued for her release, emphasizing cooperation and innocence. The case involves alleged irregularities in the modification of the excise policy, resulting in a purported loss to the exchequer.
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.
The Supreme Court of India reserved its verdict today on Delhi Chief Minister Arvind Kejriwal’s petition challenging his arrest by the Enforcement Directorate in connection with the Delhi Excise Policy case. The bench reviewed the case papers and requested the ED to present any new evidence justifying Kejriwal’s arrest. Kejriwal retains the interim liberty to apply for bail.
![[Breaking] Delhi Court Extends Manish Sisodia's Judicial Custody till May 30 in Excise policy Case](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/01/image-167.png?resize=447%2C367&ssl=1)
Today (15th May): Manish Sisodia, Aam Aadmi Party leader, faces extended judicial custody until May 30 in the Delhi excise policy case. The framing of charges against him has been adjourned based on Delhi High Court’s directions. He was arrested last year by the ED in connection with alleged money laundering and corruption linked to the liquor policy.
Today (10th May): The Enforcement Directorate (ED) filed a new charge sheet against BRS leader K Kavitha in the Delhi excise policy case. The court will hear the arguments regarding the seventh charge sheet on May 13. Kavitha’s plea for bail is scheduled for May 24 after being rejected on May 6, extending her judicial custody. ED’s investigation revealed alleged corruption and bribery.
Today (3rd May): The Supreme Court is considering the possibility of granting interim bail to Delhi CM Arvind Kejriwal during the Lok Sabha Elections in light of his arrest by the ED. The court raised concerns regarding the timing of the arrest and potential liability under the PMLA. Kejriwal’s counsel questioned the rationale behind his arrest, emphasizing that his scheduled appearance had been known.
![[BREAKING] Manish Sisodia Bail Plea, Denies Bail in Both CBI and ED Cases](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-40-4.png?resize=447%2C367&ssl=1)
Today (30th April): A Delhi court rejected the bail plea of Manish Sisodia, former Delhi Deputy Chief Minister and prominent Aam Aadmi Party (AAP) leader, in the Delhi excise policy case. Sisodia has been in custody since February 26, 2023, and is being investigated for alleged involvement in the manipulation of the excise policy. The trial has faced delays.
On Wednesday(24th April),The courtroom drama unfolded at the Delhi Rouse Avenue court during the Delhi excise policy case hearing. Defense lawyers walked out after the court allowed the CBI to proceed with arguments on framing charges, despite objections. Special CBI Judge expressed astonishment, and the hearing has been adjourned until May 7 for document submissions.
Today(on 24th April), Delhi CM Arvind Kejriwal granted two-week extension for rejoinder in the Delhi excise policy case against the ED. The court allowed time for filing legal documents and arguments due to Kejriwal’s arrest and contested summons. The case resumes on May 14. Legal dispute centers on alleged financial mismanagement linked to the Delhi liquor policy.