ETV Bharat / Delhi Excise Case

Delhi Excise Case

Delhi Excise Case: Court Extends Judicial Custody of Kejriwal, Kavitha Till May 7

1 Min Read

Apr 23, 2024

ETV Bharat English Team

AAP Rajya Sabha MP Sanjay Singh on Friday alleged that a deep conspiracy is going on against jailed CM Arvind Kejriwal and anytime anything can happen to him. His remarks came after ED on Thursday told a Delhi Court that Kejriwal is intentionally taking high sugar-level products to make grounds for bail.

Conspiracy Being Hatched against Kejriwal, Anything Can Happen with Him in Jail: Sanjay Singh

1 Min Read

Apr 19, 2024

PTI

Chanpreet Singh, who allegedly managed cash funds for AAP's campaign in the 2022 Goa Assembly polls, has been arrested by the Enforcement Directorate in connection with a money laundering case linked to Delhi excise policy. Singh was taken into custody under the Prevention of Money Laundering Act and has been sent to ED custody until April 18. This is the 17th arrest in the case.

Delhi Excise Case: ED Arrests Man Who 'Managed' AAP Funds for Goa Polls

3 Min Read

Apr 15, 2024

PTI

The Supreme Court on Monday issued notice on a plea by Delhi Chief Minister Arvind Kejriwal challenging a Delhi High Court order, which upheld his arrest in a money-laundering case in relation to the alleged excise policy scam. Kejriwal was arrested by the Enforcement Directorate on March 21.

Kejriwal's judicial custody extended; SC seeks ED's response in plea against his arrest, next hearing Apr 29

3 Min Read

Apr 15, 2024

Sumit Saxena

BRS leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy scam, on Saturday moved a city court urging it to recall its order allowing the CBI to interrogate her in Tihar jail. The CBI is probing the corruption angle in the excise policy case.

Delhi Excise Case: BRS Leader Kavitha Urges Court to Recall Order Allowing CBI to Quiz Her in Jail

2 Min Read

Apr 6, 2024

ETV Bharat English Team

A Court on Friday allowed the CBI to interrogate BRS leader K Kavitha in Tihar Jail in Delhi excise case.

Delhi excise case: Court allows CBI to interrogate BRS leader K Kavitha in Tihar Jail

2 Min Read

Apr 5, 2024

PTI

AAP leaders in Goa scared after arrests in Delhi excise case, says Sawant

1 Min Read

Apr 3, 2024

PTI

Delhi excise case: Court extends Sisodia's judicial custody till Dec 22

Nov 22, 2023

ETV Bharat English Team

Delhi excise case: Court extends judicial custody of AAP leader Sanjay Singh till Nov 24

Nov 10, 2023

PTI

Delhi excise case: Court denies extension of interim bail to liquor major's executive

Sep 4, 2023

ETV Bharat English Team

Amandeep Singh Dhal, director of Brindco Sales, allegedly conspired with accused and was "actively" involved in the formulation of the liquor policy, according to agencies probing Delhi Excise 'scam' case.

Excise 'scam': Delhi court dismisses bail applications of businessman Dhal in cases under probe by CBI, ED

Jun 10, 2023

Delhi excise case: ED arrests Hyderabad businessman who 'represented south group'; claims he channelised kickbacks

Mar 7, 2023

AAP workers to stage sit-in at BJP party office over Manish Sisodia's arrest

Feb 27, 2023

Delhi excise case: Court reserves order on bail applications of five accused

Feb 17, 2023

Delhi Excise case: Fresh CBI notice to TRS' K Kavitha for questioning on Dec 11

Dec 6, 2022

Delhi Excise Case

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