On 2nd May: K Kavitha, a BRS leader, is seeking bail in the Delhi Excise Scam case. She argues that her arrest was unnecessary and politically motivated, aimed at hindering her election campaign. Kavitha claims the investigating agencies have no substance to support her alleged involvement in the scam and accuses them of tarnishing her reputation for political gain. The court is set to announce its decision on May 6.
Today, 26th April, The Delhi Court extended the judicial custody of AAP leader Manish Sisodia and others in connection to the Excise Policy Case until May 8. The case involves allegations of irregularities in the Delhi government’s liquor policy. The court also issued directives to the Enforcement Directorate to estimate the time required for digitizing the documents, aiming for more efficient handling of the 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.
Today (13th April): The Supreme Court is set to hear Arvind Kejriwal’s plea against potential arrest by the Enforcement Directorate (ED) on April 15. This follows his arrest in connection with alleged irregularities in the Delhi Excise Policy. The case involves AAP leaders and private individuals/entities and has sparked a legal battle centering on alleged misuse of the Prevention of Money Laundering Act.
Today (12th April): BRS leader K Kavitha has been remanded to CBI custody until April 15 in the Delhi Excise Policy Case, following her arrest for alleged involvement in irregularities related to the policy. The investigation, involving money laundering allegations, is ongoing. The CBI considers Kavitha a key conspirator and asserts the necessity of her continued interrogation.
NEW DELHI: Today (9th April): Delhi Chief Minister, Arvind Kejriwal, has filed a petition in the Supreme Court challenging the Delhi High Court’s decision regarding the excise policy. The High Court upheld his arrest by the Enforcement Directorate, citing substantial evidence. The arrest is related to alleged irregularities and money laundering in the Delhi Excise Policy 2022, which the AAP is said to have benefited from.
Today (5th April): The Rouse Avenue Court has allowed the CBI to interrogate BRS leader K Kavitha in Tihar Jail regarding the Delhi excise policy case. Kavitha was arrested by the Enforcement Directorate for alleged money laundering. The interrogation seeks information about recovered chats and a land deal related to bribery allegations. Kavitha is currently in judicial custody, with a verdict on her interim bail plea expected on April 8.
Delhi High Court Sets April 2 for ED’s Response in Kejriwal’s Bail Plea Amidst Excise Policy Controversy. Delhi Chief Minister Arvind Kejriwal’s legal battle continues as he remains in custody following his arrest by the Enforcement Directorate (ED) on March 21. The arrest is linked to allegations surrounding the Delhi Excise Policy for the fiscal […]
Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court, challenging the series of summonses issued by the Enforcement Directorate (ED) in connection with the controversial Delhi excise policy case. The Delhi High Court’s division bench is scheduled to hear Kejriwal’s plea on Wednesday. On Tuesday Delhi Chief Minister Arvind Kejriwal has approached the […]
On February 7, 2024, a Delhi court issued summons to Chief Minister Arvind Kejriwal regarding the Delhi Excise Policy case. The Enforcement Directorate’s investigation into alleged financial irregularities and manipulation of the liquor trade has led to this pivotal moment. The case’s outcome could significantly impact governance and policy-making in Delhi.
![[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)
![[Excise Policy Case] Delhi court reserves order on CBI's plea seeking custody of CM Kejriwal](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/Delhi-chief-minister-Arvind-Kejriwal-listens-to-fi_1709576383373_1709786461047.webp?resize=447%2C309&ssl=1)
![[Delhi Excise case] Delhi Court takes Cognizance of ED chargesheet Filed against K Kavitha & Others](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/MicrosoftTeams-image-74.png?resize=447%2C367&ssl=1)
