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Delhi excise police case News

Arvind Kejriwal

29 Jun 2024

Delhi Court Sends CM 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."

Arvind Kejriwal

17 May 2024

ED Names Arvind Kejriwal, AAP As Accused In Delhi Excise Policy Case

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.

arvind kejriwal arrest

20 Apr 2024

'Home Minister Is Lying...': AAP MP Claims BJP Took Rs 50 Cr From Scam Accused

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.

Delhi excise police case

03 Apr 2024

AAP 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.

Arvind Kejriwal

16 Mar 2024

Delhi 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.

Delhi excise police case

15 Mar 2024

ED Arrests KCR's Daughter K Kavitha From Hyderabad 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).

Arvind Kejriwal

07 Mar 2024

Delhi Court Summons Arvind Kejriwal On 16 March 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.

Arvind Kejriwal

03 Feb 2024

Excise Case: ED Moves Court Against Delhi CM 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.

Delhi excise police case

18 Dec 2023

ED Issues Fresh Summons To Delhi CM; 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'.

29 Apr 2023

'Modi Ji Jitni Koshish..': 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.

Delhi excise police case

31 Mar 2023

Manish Sisodia's Bail Plea In Excise Policy Case Rejected By Delhi Court

Manish Sisodia is presently in judicial custody and scheduled to be produced before the court on April 3, 2023.

Kavitha Kalvakuntla

12 Mar 2023

Kavitha Reaches Hyderabad After Questioning By ED; 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.

Delhi excise police case

05 Mar 2023

Manish Sisodia Being Tortured By CBI, Pressured To Sign Documents: AAP

On February 28, Manish Sisodia resigned from the Arvind Kejriwal-led cabinet.

delhi liquor scam

01 Mar 2023

'PM Modi Jailed Two People Who Brought Laurels To India': Kejriwal

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.

Delhi excise police case

14 Jan 2023

CBI conducts raids at Manish Sisodia's office; 'They're welcome', says 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.

14 Oct 2022

More trouble for AAP as ED raids 25 locations in Delhi 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.

delhi excise policy 2021-22

07 Oct 2022

Delhi excise money laundering case: ED conducts fresh raids at 35 locations

The ED has launched fresh raids in connection with a money laundering investigation into alleged irregularities in the Delhi excise policy The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad The Enforcement Directorate (ED) has conducted more than 103 raids in this case till now

Vijay Nair. Delhi Court

06 Oct 2022

Delhi Excise Policy: Court extends Vijay Nair’s judicial custody till Oct 20

Delhi Court extends Vijay Nair’s judicial custody till October 20 He was sent to judicial custody in connection with alleged irregularities in the Delhi excise police case. Managing Director of Delhi`s Jor Bagh-based liquor distributor Indospirit Group was arrested by the ED officials

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