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Excise Scam

Yearender 2024: Top-10 Cases That Dominated Delhi Courts

Yearender 2024: Top-10 Cases In Delhi Courts — Rahul Gandhi's Citizenship, Arvind Kejriwal's Arrest & More

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

Excise 'Scam': Delhi Court Extends CM Arvind Kejriwal's Judicial Custody Till August 27

1 Min Read

Aug 20, 2024

PTI

CM Arvind Kejriwal's judicial custody has been extended till July 31 in a money laundering case investigated by the ED and till August 8 in a corruption case handled by the CBI. The Delhi court also extended the judicial custody of other accused, including AAP leader Manish Sisodia and BRS leader K Kavitha until July 31, all of whom appeared via video conference.

Excise 'Scam': Delhi Court Extends Judicial Custody of Kejriwal, Sisodia, K Kavitha

1 Min Read

Jul 25, 2024

PTI

Excise 'Scam': Delhi HC Asks CBI to Respond to Arvind Kejriwal's Bail Plea in Corruption Case

1 Min Read

Jul 5, 2024

PTI

The judicial custody of AAP leader Manish Sisodia and BRS leader K Kavitha has been extended till July 25 following a money laundering case related to the alleged excise scam.

Excise 'Scam': Court Extends Judicial Custody Of Sisodia, K Kavitha

1 Min Read

Jul 3, 2024

PTI

Abhishek Singhvi, appearing for Chief Minister Arvind Kejriwal in the Supreme Court, seeks to vacate the High Court's stay on bail order in the Enforcement Directorate case linked to an alleged excise scam.

SC Fixes June 26 For Hearing CM Kejriwal's Plea Against HC Stay Order On Bail In ED's Case

3 Min Read

Jun 24, 2024

Sumit Saxena

Excise Scam: Trial Court Bail Order on Kejriwal Not to Be Given Effect Till HC Hears ED's Challenge

Delhi High Court Stays Kejriwal's Bail Granted by Trial Court; Reserves Order on ED's Plea for 2 to 3 Days

2 Min Read

Jun 21, 2024

ETV Bharat English Team

Delhi Chief Minister Arvind Kejriwal Granted Bail In Alleged Excise Scam; ED To Move HC

4 Min Read

Jun 20, 2024

ETV Bharat English Team

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

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

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Excise Scam

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