Excise policy scam
- India
SC to hear Arvind Kejriwal’s pleas on Aug 14 against arrest by CBI
New Delhi: The Supreme Court is scheduled to hear on August 14 Chief Minister Arvind Kejriwal’s plea against the Delhi High Court order upholding his arrest by the CBI in a corruption…
- Photos
Manish Sisodia granted bail in Delhi excise policy scam
New Delhi: Family members celebrate after the Supreme Court granted bail to AAP leader Manish Sisodia in the corruption and money laundering cases linked to the alleged Delhi excise policy scam, in…
- Telangana
Excise ‘scam’: HC says Kavitha one of main conspirators, denies bail
New Delhi: BRS leader K Kavitha was prima facie one of the main plotters of the criminal conspiracy behind the formulation and implementation of the Delhi Excise Policy 2021-22, the Delhi High…
- India
AAP alleges Kejriwal weighed thrice in Tihar jail, not provided cooler
New Delhi: A day after Delhi Chief Minister Arvind Kejriwal surrendered at the Tihar jail after completion of his interim bail in a money laundering case, the AAP leaders on Monday, June…
- India
ED names Kejriwal, AAP as accused in fresh excise policy chargesheet
New Delhi: The Enforcement Directorate on Friday, May 17, filed a fresh charge sheet in the Delhi excise policy case, naming Arvind Kejriwal and his Aam Aadmi Party (AAP) as accused, the…
- Delhi
SC reserves verdict on Kejriwal’s plea against arrest in excise ‘scam’
New Delhi: The Supreme Court on Friday, May 17, reserved its verdict on Delhi Chief Minister Arvind Kejriwal’s challenge to his arrest by the ED in a money laundering case linked to…
- India
No relief for Arvind Kejriwal, SC likely to hear case on May 9
New Delhi: The Supreme Court bench, which initially decided to pronounce its judgement on Tuesday, May 7, on the interim bail plea of incarcerated Delhi Chief Minister Arvind Kejriwal in the excise…
- India
Delhi LG recommends NIA probe against Kejriwal for receiving funds from terror outfit
New Delhi: Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation ‘Sikhs for Justice’, Raj…
- India
Excise policy scam: Delhi court denies regular bail to Kavitha of BRS
New Delhi: A Delhi court on Monday, May 6, denied regular bail to Bharat Rashtra Samithi (BRS) leader K. Kavitha in connection with the money laundering cases being probed by CBI and…
- India
Excise policy row: Court extends Manish Sisodia’s judicial custody till May 7
New Delhi: A Delhi court on Wednesday extended, till May 7, the judicial custody of Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia in connection with a money laundering…
- Delhi
Excise policy case: Fresh PIL filed in Delhi HC seeking Kejriwal’s removal as CM
New Delhi: A fresh Public Interest Litigation (PIL) has been filed in the Delhi High Court, seeking the removal of Aam Aadmi Party (AAP) supremo Arvind Kejriwal from the position of Chief…
- India
No urgent listing in HC of Kejriwal’s plea against arrest in excise policy case
New Delhi: Chief Minister Arvind Kejriwal on Saturday moved the Delhi High Court challenging his arrest by the Enforcement Directorate in the money laundering case linked to the alleged Delhi excise policy…
- India
Excise policy case: ED to produce Delhi CM Kejriwal before court
New Delhi: Delhi Chief Minister Arvind Kejriwal is expected to be produced before a special PMLA court here by the ED on Friday for obtaining his remand for custodial interrogation in the…