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Delhi Excise Policy Case

Supreme Court registry refuses to accept Arvind Kejriwal's plea seeking interim bail extension

Supreme Court registry refuses to accept Arvind Kejriwal's p...

Wed, May 29, 2024

Delhi Chief Minister Arvind Kejriwal was ordered to be released on interim bail till June 1 in view of the ongoing general elections in a money laundering case linked to the alleged excise policy scam. The apex court had directed him to surrender back to Tihar Jail on June 2.

Delhi excise policy case: SC reserves order on Arvind Kejriwal's plea against arrest

Delhi excise policy case: SC reserves order on Arvind Kejriwal...

Fri, May 17, 2024

Delhi excise policy case: The Supreme Court on Friday reserved its verdict on a plea filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in the Delhi excise policy case.

Court sends Kejriwal to ED custody till March 28, probe agency alleges Delhi CM is 'liquor scam kingpin'

Court sends Kejriwal to ED custody till March 28, probe agency al...

Fri, Mar 22, 2024

Delhi CM Arvind Kejriwal Arrested: The Rouse Avenue Court on Friday sent Delhi Chief Minister Arvind Kejriwal to ED custody till March 28. The agency had sought 10 days of remand. The Directorate of Enforcement (ED) arrested Kejriwal on Thursday in connection with the alleged Delhi Liquor scam case.

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Delhi Chief Minister Arvind Kejriwal withdraws from Supreme Court his plea against ED arrest

Delhi Chief Minister Arvind Kejriwal withdraws from Supreme Court...

Fri, Mar 22, 2024

Senior advocate Abhishek Singhvi, representing Arvind Kejriwal, mentioned the matter before a bench headed by Justice Sanjiv Khanna and said the remand proceedings before the trial court later in the day would be clashing with the hearing in the top court.

After Arvind Kejriwal's arrest, Section 144 imposed at DDU Marg; Delhi Metro closes ITO station; Delhi Police issues traffic advisory

After Arvind Kejriwal's arrest, Section 144 imposed at DDU M...

Fri, Mar 22, 2024

Delhi Metro (DMRC), on advice of the Delhi Police, closed the ITO metro station at 8 am on Friday (March 22, 2024). The DMRC said that the station would remain closed till 6 PM today. In its traffic advisory on Friday, the Delhi Police asked commuters to avoid Motilal Nehru Marg, Krishna Menon Marg, Dr Apj Abdul Kalam Road and Janpath till further notice.

Excise policy case: Delhi court extends ED custody of AAP MP Sanjay Singh till October 13

Excise policy case: Delhi court extends ED custody of AAP MP Sanj...

Tue, Oct 10, 2023

ED had sought five days of further custody on grounds that Singh is not cooperating, and not telling about his old phone. "His close associate Sarvesh Mishra is also not cooperating," ED told the court.

Delhi Excise policy case: Court grants permission to Sisodia to open new bank account

Delhi Excise policy case: Court grants permission to Sisodia to o...

Fri, Aug 25, 2023

Delhi Excise policy case: Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account.

Excise policy: HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Excise policy: HC seeks ED's stand on bail plea by Vijay Nai...

Thu, Aug 10, 2023

A trial court had dismissed the bail plea, saying it was not the competent or appropriate forum to consider the grounds of default bail of the accused and the appropriate course would be to approach the same judge or bench of the high court

Pleas challenging bail of businessmen: HC asks CBI to place copy of charge sheet in Delhi excise policy case

Pleas challenging bail of businessmen: HC asks CBI to place copy...

Tue, Jul 18, 2023

The Delhi High Court on Tuesday asked the CBI to place before it the copy of the charge sheet filed against businessmen Vijay Nair and Abhishek Boinpally in a corruption case related to the now-scrapped Delhi Excise Policy 2021-22.

After Delhi HC grants interim relief, Sisodia reaches residence to meet ailing wife

After Delhi HC grants interim relief, Sisodia reaches residence t...

Sat, Jun 03, 2023

Former Delhi deputy chief minister Manish Sisodia arrived at his residence from the Tihar jail on Saturday, after getting interim relief to meet his ailing wife.

Excise policy scam: Delhi court extends Manish Sisodia's judicial custody

Excise policy scam: Delhi court extends Manish Sisodia's jud...

Thu, Apr 27, 2023

Special Judge M.K. Nagpal of the Rouse Avenue Court also directed the CBI to supply an e-copy of supplementary charge sheet to Sisodia.

Delhi CM Arvind Kejriwal summoned by CBI in excise policy scam case; AAP alleges conspiracy

Delhi CM Arvind Kejriwal summoned by CBI in excise policy scam ca...

Fri, Apr 14, 2023

The CBI Friday summoned Delhi Chief Minister Arvind Kejriwal on April 16 in connection with the excise policy scam case, in which his former deputy Manish Sisodia was arrested last month.

Delhi Excise Policy Case: ED Seeks 10-Day Custody Remand Of Manish Sisodia From Court

Delhi Excise Policy Case: ED Seeks 10-Day Custody Remand Of Manis...

Fri, Mar 10, 2023

The Enforcement Directorate (ED) on Friday sought 10-day custody of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi liquor excise scam case. The ED moved an application in this regard before Delhi's Rouse Avenue court seeking a production warrant of the arrested AAP leader.

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