![[Delhi Excise Scam] Delhi Court Grants Bail to Alleged 'Middleman' Vinod Chauhan](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/09/Court-sends-Vinod-Chauhan-accused-of-sending-25cr-to-AAP-Goa-via-hawala-to-ED-custody.png?resize=447%2C367&ssl=1)
Today, On 12th September, A Delhi court granted bail to Vinod Chauhan, a suspected middleman in the Delhi excise policy scam, after being accused of facilitating illegal activities. Chauhan’s bail was set at Rs 10 lakh, and he is linked to alleged kickbacks provided to the Aam Aadmi Party for their Goa election campaign. The excise case involves prominent political figures and allegations of corruption and money laundering.
Today(on 3rd September), The Rouse Avenue Court in Delhi has summoned CM Arvind Kejriwal in the CBI’s Delhi Excise Policy corruption case. The next hearing is scheduled for September 11. The case involves corruption allegations related to the Delhi government’s liquor policy and has implicated several individuals, emphasizing the seriousness of the charges.
Special Judge Kaveri Baweja today has issued a production warrant summoning Arvind Kejriwal and the AAP to appear in court on July 12, 2024, in relation to the alleged money laundering connected to the excise policy case. The court has also taken cognizance of the supplementary chargesheet against Vinod Chauhan, scheduling his appearance on the same date.
On Thursday (4th July),A Delhi court has reserved its decision for July 9 on whether to acknowledge a new chargesheet by the ED against jailed Chief Minister Arvind Kejriwal in an alleged money laundering case linked to the excise policy. Kejriwal, the AAP national convener, remains in Tihar jail until July 12 due to a related CBI case.
Today(on 20th June), A Delhi court has reserved its order on Arvind Kejriwal’s bail plea in a money laundering case. The Enforcement Directorate cited evidence of cash transfers to Aam Aadmi Party and Kejriwal’s hotel bills. The court was presented with documents and telephone records to support the case. The judge urged for a prompt resolution.
![[BREAKING] Excise Policy Case: Delhi Court Extends Arvind Kejriwal's Judicial Custody Until July 3](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-30-1.png?resize=447%2C367&ssl=1)
Today, On 19th June, a Delhi court extended Arvind Kejriwal’s judicial custody until July 3, following allegations of demanding Rs 100 crore as kickbacks in a liquor policy case. The court also extended Vinod Chauhan’s custody. Both appeared via video conferencing from Tihar Jail. The Enforcement Directorate presented evidence of money laundering. Kejriwal’s bail plea was previously declined.
