![[Excise Scam] Delhi Court Sets Nov 28 for Hearing Kejriwal's Plea Over Sanction Copy in ED Case](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/11/image-23.jpg?resize=447%2C367&ssl=1)
Arvind Kejriwal challenged the Enforcement Directorate’s charges in the Excise Policy case at the Delhi High Court, seeking access to prosecution documents. A judge mandated the ED to respond by November 26. The case stems from alleged corruption in the excise policy, leading to Kejriwal’s arrest in March 2024.
![[Breaking] Liquor Policy Case: 'Setback For Kejriwal': Delhi court Grants Bail to AAP leader Durgesh Pathak, Kejriwal's custody Extended Till Sept 25](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/Untitled-design-2024-04-10T193935.088.jpg?resize=447%2C367&ssl=1)
Special Judge Kaveri Baweja today extended Arvind Kejriwal’s judicial custody till September 3, following CBI’s revelation that he promised Rs 90 lakhs to 40 Goa election candidates, with funding from the South Group. The court is considering a supplementary charge sheet. Kejriwal remains in Tihar jail, with his bail plea deferred by the Supreme Court until September 5.
![[Delhi Excise Policy] 'Previously Obtained Sanction Under Secttion 197 CrPC To Prosecute Arvind Kejriwal': ED Tells Delhi HC](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/Kejriwal-vs-ED.jpg?resize=447%2C367&ssl=1)
Today(on 15th July),The Delhi High Court has scheduled a hearing for August 7 on the Enforcement Directorate’s plea challenging Chief Minister Arvind Kejriwal’s bail in a money laundering case linked to an alleged excise scam. The court previously stayed the trial court’s bail order, and Kejriwal’s counsel requested additional time to file a reply, citing the Supreme Court’s interim bail granted on Friday.
![[Excise Policy Case] Delhi Court Allows Arvind Kejriwal's Plea to be Produced Before Court Virtually on July 12](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/arvind-kejriwal-185304585-3x4-1.webp?resize=447%2C367&ssl=1)
Delhi’s Rouse Avenue Court allowed Arvind Kejriwal to appear virtually on July 12 in response to an Enforcement Directorate chargesheet against him and the Aam Aadmi Party related to liquor policy manipulation. Kejriwal was previously arrested for the “liquor scam” and is accused of money laundering during the 2022 Goa Assembly elections.
![[Breaking] Excise Scam: Court extends judicial custody of Sisodia, K Kavitha Till July 25th](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-18-1.png?resize=400%2C225&ssl=1)
Judicial custody of AAP leader Manish Sisodia and BRS leader K. Kavitha extended till July 25 today in a money laundering case linked to an alleged excise scam. The case involves the repealed Delhi liquor excise policy 2021-22. Sisodia’s bail pleas were denied due to the alleged establishment of a money trail amounting to Rs 338 crore.
Today(on 2nd July),Delhi Chief Minister Arvind Kejriwal’s lawyer informed the Delhi High Court about seeking regular bail in the alleged excise scam corruption case. The court instructed the CBI to respond. Kejriwal also challenged trial court orders and was arrested by the CBI while already in judicial custody. The case involves allegations of irregularities in the excise policy.
Today, On 25th June, The Delhi High Court stayed Chief Minister Arvind Kejriwal’s release, citing errors in the lower court’s decision to grant him bail in a money laundering case related to an alleged excise scam. The High Court emphasized that the lower court failed to “properly evaluate” evidence presented by the Enforcement Directorate, and stated the stay order.
The Supreme Court of India Today (May 10th), decided to grant interim bail to Delhi Chief Minister Arvind Kejriwal until June 1, 2024, amid considerations of the upcoming elections. This decision comes after a series of intense legal debates surrounding Kejriwal’s arrest and subsequent judicial proceedings.