ETV Bharat / Delhi Excise Scam

Delhi Excise Scam

Yearender 2024: Top-10 Cases That Dominated Delhi Courts

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6 Min Read

Jan 1, 2025

ETV Bharat English Team

The CBI has accused the AAP of using illegal funds to support its candidates in the 2022 Goa Assembly elections. The agency's chargesheet claimed that Rs 44.5 crore in cash was transferred to Goa, with former MLAs Mahadev Narayan Naik and Satyavijay Naik alleging they were paid in cash for campaign expenses by AAP volunteers.

Delhi Excise 'Scam': 2 Ex-Goa MLAs Were Paid in Cash by AAP for Poll-Related Expenses, Alleges CBI

3 Min Read

Sep 7, 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

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

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

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

Delhi court notices ED and CBI on AAP leader Manish Sisodia's plea for interim bail in excise cases for general elections campaigning. Manish Sisodia was arrested on February 26 last year.

Excise scam: Court issues notice to ED, CBI on Sisodia's plea for interim bail

1 Min Read

Apr 12, 2024

PTI

A Delhi court will hear AAP leader Manish Sisodia's bail application in a money laundering case involving excise policy. The Special Judge, Kaveri Baweja, posted the matter after a brief hearing, where Sisodia's counsel opposed the ED's submissions.

Delhi court to hear Manish Sisodia's bail plea on April 15 in excise policy 'scam'

2 Min Read

Apr 10, 2024

PTI

The Supreme Court on Tuesday asked the Enforcement Directorate (ED) whether it needs further custody of AAP leader Sanjay Singh in the Delhi excise policy scam.

AAP MP Sanjay Singh gets bail after 6 months in Delhi Excise Policy Case

4 Min Read

Apr 2, 2024

Sumit Saxena

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Delhi Excise Scam

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