ETV Bharat / Excise Scam

Excise Scam

Excise Scam: No Relief for Manish Sisodia as HC Dismisses Bail Pleas in Money Laundering Cases

1 Min Read

May 21, 2024

PTI

The Supreme Court on Friday reserved its verdict on a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the ED in a money laundering case linked to the alleged excise scam.

Delhi liquor policy case: SC reserves verdict on Arvind Kejriwal's plea against his arrest

2 Min Read

May 17, 2024

ETV Bharat English Team

The Delhi High Court listed for hearing on July 11 CM Arvind Kejriwal's petition challenging the summonses issued to him by the ED.

Excise Scam: HC Sets July 11 Date for Kejriwal's Plea against ED Summons

3 Min Read

May 15, 2024

PTI

The Enforcement Directorate (ED) on Tuesday contended before the Delhi High Court that it will make the Aam Aadmi Party (AAP) an accused in the money laundering case stemming out of the Delhi excise policy scam.

Excise Scam: AAP to Be Made Accused in Money Laundering Case, ED Tells Delhi HC

1 Min Read

May 14, 2024

PTI

AAP Leader Manish Sisodia Judicial Custody Extended

AAP Leader Manish Sisodia's Judicial Custody Extended

1 Min Read

May 8, 2024

PTI

Excise Policy 'Scam': Delhi HC Grants More Time to ED, CBI to Respond to Sisodia's Bail Pleas

3 Min Read

May 8, 2024

PTI

A court has requested responses from the CBI and the ED on an application by BRS leader K Kavitha to be physically produced before the court on the expiry of her judicial custody in the alleged Delhi excise scam. Kavitha's advocate, Nitesh Rana, argued she is a victim of persecution and harassment and is willing to expose the case's falsity.

Delhi Excise Scam: Court Seeks Responses from CBI, ED on Kavitha's Plea

1 Min Read

May 3, 2024

PTI

The Delhi High Court has dismissed a plea challenging the arrest of Chief Minister Arvind Kejriwal in a money laundering case stemming from the excise policy scam, saying it is not maintainable.

Kejriwal in Custody Following Judicial Orders, Says HC, Dismisses Plea Challenging His Arrest

4 Min Read

May 3, 2024

PTI

The Supreme Court will hear a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest in a money laundering case involving an excise policy scam on Monday (April 29). Kejriwal had claimed that it is an unprecedented assault on democracy.

'SC to Hear on Apr 29 Arvind Kejriwal's Plea against Arrest in Money'

3 Min Read

Apr 28, 2024

PTI

A Delhi court has granted Chief Minister Arvind Kejriwal two weeks to respond to the Enforcement Directorate's replies on his two petitions seeking revision against an order for allegedly evading the agency's summonses in the excise policy case. Kejriwal's lawyers sought time but were unable to obtain instructions due to his arrest by the ED. The court will now hear the plea on May 14.

Delhi Court Grants Time to Kejriwal to File Response in Case of Evading Summonses

2 Min Read

Apr 24, 2024

PTI

Delhi Cabinet Minister Saurabh Bharadwaj met Chief Minister Arvind Kejriwal in Tihar jail. He assured people not to worry about Kejriwal. Bharadwaj stated that Kejriwal is strong and will continue his fight with the blessings of the people of Delhi.

Delhi Minister Saurabh Bharadwaj Meets Arvind Kejriwal in Tihar Jail

1 Min Read

Apr 24, 2024

PTI

The Delhi High Court is set to hear Chief Minister Arvind Kejriwal's petition on May 15, challenging summonses from the Enforcement Directorate for an excise policy-linked money laundering case. The court granted time for Kejriwal to file a rejoinder to the ED's reply, arguing the petition has become infructuous.

Excise 'Scam': HC Lists for May 15 Kejriwal's Plea against ED Summons

3 Min Read

Apr 22, 2024

PTI

Excise 'Scam': AAP Leader Manish Sisodia Withdraws Interim Bail Plea

2 Min Read

Apr 20, 2024

ETV Bharat English Team

Jailed CM Arvind Kejriwal on Friday accused the Enforcement Directorate of being "petty" and "politicising" what he ate in jail. He stated that whatever diet he is following, has been prepared by his doctor. His remarks came after ED accused him of eating high-sugar-level products intentionally to make grounds for bail.

Kejriwal Accuses ED of Being "Petty", "Politicising" His Food before Court

4 Min Read

Apr 19, 2024

PTI

Delhi Chief Minister Arvind Kejriwal, arrested in an excise scam case, is consuming high-sugar food like mangoes and sweets daily to create grounds for medical bail. The Enforcement Directorate claimed this to the special judge for CBI and ED cases, Kaveri Baweja. Kejriwal has requested permission to consult his regular doctor via video conference due to fluctuating sugar levels.

Kejriwal Eating Food High in Sugar despite Type 2 Diabetes to Make Grounds for Bail, ED Tells Court

2 Min Read

Apr 18, 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

BRS leader K Kavitha was produced before a Delhi court after she was arrested in connection with a corruption case linked to the alleged Delhi excise policy scam.

Excise Scam: Court Sends BRS Leader K Kavitha to Judicial Custody Till Apr 23

2 Min Read

Apr 15, 2024

ETV Bharat English Team

AAP Rajya Sabha MP Sanjay Singh alleged that the Enforcement Directorate (ED) opposed the foreign travel of a government witness, P Sarath Chandra Reddy, three months before Delhi Chief Minister Arvind Kejriwal's arrest in the excise policy case.

ED Opposed Foreign Travel of Approver in Excise Scam Months before Kejriwal's Arrest: Sanjay Singh

1 Min Read

Apr 14, 2024

PTI

Bharat Rashtra Samithi (BRS) working president K T Rama Rao met with his sister K Kavitha, who is in CBI custody over an alleged Delhi excise scam case.

BRS Leader KT Rama Rao Meets K Kavitha at CBI Office in Delhi

1 Min Read

Apr 14, 2024

PTI

Delhi Excise Case: Court Sends BRS Leader Kavitha to CBI Custody till April 15

2 Min Read

Apr 12, 2024

ETV Bharat English Team

Excise Scam

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