Delhi Court Sends CM Arvind Kejriwal To 14-Day Judicial Custody In Excise Policy Case
In a corruption case involving the alleged excise scam, the CBI on Saturday requested 14 days of judicial custody of Delhi Chief Minister Arvind Kejriwal, stating that his detention was required in the "interest of the investigation and justice."
ED Names Arvind Kejriwal, AAP As Accused In Money Laundering Case Linked To Excise Policy
This is the first time Kejriwal has been named as an accused in a supplementary chargesheet filed by the ED on Friday. The Aam Aadmi Party (AAP) has also been named an accused in the case.
'Home Minister Is Lying...': AAP's Sanjay Singh Claims BJP Received Rs 50 Crore Electoral Bond From Liquor Scam ‘Kingpin’ Sarath Reddy
AAP MP Sanjay Singh also claimed that shortly after the details of the electoral bonds were made public on March 21 and it was revealed that the BJP took money from Reddy, the ED raided Delhi Chief Minister Kejriwal's home.
Apr 20, 2024, 14:34 PM ISTAAP MP Sanjay Singh To Walk Out Of Jail Today, Told To Submit His Passport
The Apex Court clarified that Sanjay Singh's release will be subject to conditions determined by the trial court.
Apr 03, 2024, 13:20 PM ISTDelhi CM Arvind Kejriwal Gets Bail In Case Related To Skipping ED Summons
CM Kejriwal appeared before the court following a summons issued to him by the court on the basis of two ED complaints in connection with the Delhi Excise Policy case.
Mar 16, 2024, 10:40 AM ISTED Arrests KCR's Daughter K Kavitha From Hyderabad Residence In Delhi Liquor Case
She underwent three rounds of interrogation regarding this matter last year, during which the central agency documented her statement under the Prevention of Money Laundering Act (PMLA).
Mar 15, 2024, 19:08 PM ISTDelhi Court Summons CM Kejriwal On 16 March For Non-Compliance In Money Laundering Case By ED
Delhi court issued summons to CM Arvind Kejriwal on a fresh complaint by the ED against evading its summons in a money laundering case linked to the alleged excise scam.
Mar 07, 2024, 12:41 PM ISTExcise Case: ED Moves Court Against Delhi CM Arvind Kejriwal For Skipping Summons
The Additional Chief Metropolitan Magistrate, Divya Malhotra, after hearing the submissions on Saturday, fixed February 7 for the remaining submissions and consideration of the fresh complaint filed by the agency.
Feb 03, 2024, 21:07 PM ISTED Issues Fresh Summons To Delhi CM In Excise Policy Case; AAP Says 'Modi Fears Arvind Kejriwal'
Arvind Kejriwal was first called by the ED to appear before it on November 2, but he did not appear alleging that the notice was 'vague, motivated and unsustainable in law'.
Dec 18, 2023, 20:10 PM IST'Modi Ji Jitni Koshish Kar Lein': Sisodia After Custody Extension In Liquor Scam Case
A Delhi Court on Saturday extended Aam Aadmi Party (AAP) leader Manish Sisodia`s judicial custody till May 8 in the ED case pertaining to the excise policy matter.
Apr 29, 2023, 16:16 PM ISTManish Sisodia's Bail Plea In Excise Policy Case Rejected By Delhi Court; To Be Produced Before Court On April 3
Manish Sisodia is presently in judicial custody and scheduled to be produced before the court on April 3, 2023.
Mar 31, 2023, 17:01 PM ISTBRS MLC K Kavitha Reaches Hyderabad After Marathon Questioning By Enforcement Directorate; Summoned Again On March 16
In its investigation, ED has come to know that businessman Arun Ramchandra Pillai is one of the key persons in the Delhi Liquor Policy scam involving payments of huge kickbacks and the formation of the biggest cartel of the South Group which comprises of Telangana MLC Kavitha and other leaders.
Mar 12, 2023, 06:27 AM ISTManish Sisodia Being Tortured By CBI, Pressured To Sign Documents With False Charges: AAP
On February 28, Manish Sisodia resigned from the Arvind Kejriwal-led cabinet.
Mar 05, 2023, 16:08 PM IST'Excise Policy An Excuse...PM Modi Jailed Two People Who Brought Laurels To India': Arvind Kejriwal Hits Back At BJP
Terming the Delhi liquor scam as an excuse, Arvind Kejriwal said that people who brought laurels to India have been jailed by PM Narendra Modi.
Mar 01, 2023, 19:00 PM ISTCBI conducts raids at Manish Sisodia's office; 'They're welcome', says Delhi Dy CM
In August 2022, the CBI conducted a search operation at Manish Sisodia`s Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case, where according to him the CBI had found nothing.
Jan 14, 2023, 17:04 PM ISTMore trouble for AAP as ED conducts raids at 25 locations in Delhi in liquor policy case
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
Oct 14, 2022, 12:12 PM ISTDelhi excise money laundering case: ED conducts fresh raids at 35 locations in Delhi, Punjab, Andhra Pradesh
The Enforcement Directorate (ED) has conducted more than 103 raids in this case till now and had also arrested Sameer Mahandru, a liquor businessman and managing director of liquor manufacturing company Indospirit last month in the case
Oct 07, 2022, 10:34 AM ISTDelhi Excise Policy case: Court extends Vijay Nair’s judicial custody till October 20
The beneficiaries diverted "illegal" gains to the accused officials and made false entries in their books of account to evade detection.
Oct 06, 2022, 16:38 PM IST