Delhi Excise Policy Scam
- Delhi
Delhi excise case: Arvind Kejriwal to stay in jail till Tuesday
Delhi High Court on Friday granted interim stay on the trial court’s order giving bail to Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise scam. The…
- India
Excise policy case: Sunita Kejriwal ordered to take down video of proceedings
New Delhi: The Delhi High Court on Saturday directed Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal to take down a video recording of court proceedings related to the excise policy case from…
- Delhi
Excise case: Delhi court grants interim bail to businessman Amit Arora
New Delhi: A Delhi court has granted two-week interim bail to businessman Amit Arora, the director of Gurugram-based Buddy Retail Pvt Limited, in a money laundering case related to the alleged excise…
- India
Delhi court to hear regular bail plea of CM Kejriwal on June 14
New Delhi: A Delhi court on Friday adjourned, to June 14, the hearing of Chief Minister Arvind Kejriwal’s regular bail plea in a money laundering case related to the alleged excise policy…
- Delhi
Excise case: Delhi court issues notice to ED on Kejriwal’s regular bail plea
New Delhi: A Delhi court on Thursday issued notice to the ED on Chief Minister Arvind Kejriwal’s plea seeking regular bail in a money laundering case related to the alleged excise scam.…
- India
Excise ‘scam’: Delhi court extends judicial custody of Kejriwal, Sisodia, Kavitha
New Delhi: A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal, his party colleague Manish Sisodia and BRS leader K Kavitha in cases related to the alleged…
- India
Claims of ED on evidence destruction ‘baseless’: Kejriwal to SC
New Delhi: Delhi Chief Minister Arvind Kejriwal has filed a counter affidavit in the Supreme Court in response to the Enforcement Directorate’s (ED) submissions, wherein the probe agency had claimed that a…
- India
Excise scam: Court sends Kavitha to judicial custody till April 23
New Delhi: A Delhi court on Monday sent BRS leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, to judicial custody till April…
- Delhi
Delhi court seeks ED, CBI reply on Manish Sisosdia’s interim bail plea
New Delhi: A Delhi court on Friday sought a response from the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) on the interim bail plea of Aam Aadmi Party leader and…
- Telangana
Witness statements, financial transaction docs show Kavitha key conspirator: CBI
New Delhi: After the CBI on Thursday arrested Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in the alleged excise policy scam, it produced the jailed leader before a Delhi court on Friday.…
- Top Stories
Delhi excise ‘scam’ case: K Kavitha arrested by CBI
New Delhi: The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. Kavitha, 46,…
- Top Stories
Excise policy case: Already questioned K Kavitha in jail, CBI tells Delhi court
New Delhi: The Central Bureau of Investigation (CBI) informed a Delhi court on Wednesday that Bharat Rashtra Samithi (BRS) MLC K. Kavitha has already been examined in Tihar Jail on April 6…
- India
Delhi excise policy case: HC dismisses Kejriwal’s plea challenging ED arrest
New Delhi: The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal’s petition challenging his arrest by the ED and the trial court order remanding him to the agency’s custody. Justice…
- Hyderabad
Arrested just before national elections, says BRS MLC Kavitha in letter
Hyderabad: Arrested Bharat Rashtra Samithi (BRS) MLC K Kavitha on Tuesday wrote a letter to a judge, claiming that she was arrested based on statements on a few people who “kept changing…
- Delhi
AAP leaders hold collective fast to protest against Kejriwal’s arrest
New Delhi: Top leaders of the Aam Aadmi Party gathered at Jantar Mantar here on Sunday for a day-long fast to protest against the arrest of Delhi Chief Minister and the party’s…
