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Excise Policy

CBI Alleges AAP Benefited from Illicit Funds, Accuses Kejriwal of Excise Policy Privatization Plan

CBI Alleges AAP Benefited from Illicit Funds, Accuses Kejriwal of Excise Policy Privatization Plan

05 Sep 2024

The Central Bureau of Investigation (CBI) has accused the Aam Aadmi Party (AAP) of benefiting from illicit funds linked to a criminal conspiracy in the Delhi Excise Policy case. According to the CBI's supplementary charge sheet, Arvind Kejriwal, as AAP’s National Convenor and Overall In-Charge, is implicated in the scheme....

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Delhi Excise Policy case: Court extends judicial custody of Kejriwal till Aug 20

Delhi Excise Policy case: Court extends judicial custody of Kejriwal till Aug 20

08 Aug 2024

The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in a CBI case linked to Delhi Excise policy. Kejriwal was produced before the court through video conferencing from Tihar Jail. Special judge (CBI) Kaveri Baweja on Thursday extended the Judicial custody of Arvind...

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ED summons Skipped By Arvind Kejriwal

ED summons Skipped By Arvind Kejriwal

19 Feb 2024

Delhi Chief Minister Arvind Kejriwal, would not appear before the Directorate of Enforcement (ED) for interrogation in connection with an excise policy issue relating to money laundering, Aam Aadmi Party (AAP) officials said Monday. The AAP termed the ED summons as 'illegal', claiming that the validity of the summons is...

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Delhi court directs CBI to furnish guidelines on issuance, withdrawal of Look Out Circular

Delhi court directs CBI to furnish guidelines on issuance, withdrawal of Look Out Circular

05 Jun 2023

Delhi's Rouse Avenue Court on Monday asked the Central Bureau of Investigation (CBI) when a person is no longer an accused how can a Look Out Circular (LOC) be continued against him.The court asked this question while hearing the application moved by Dinesh Arora, a businessman who was named as...

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Excise policy case: HC reserves order on Sisodia, Vijay Nair’s regular bail petitions

Excise policy case: HC reserves order on Sisodia, Vijay Nair’s regular bail petitions

02 Jun 2023

The Delhi High Court has postponed its decision on the regular bail petitions of Former Delhi's Deputy Chief Minister Manish Sisodia and Vijay Nair, former Communication in-charge of the Aam Aadmi Party (AAP) in an Enforcement Directorate (ED) case related to the Delhi Excise Policy matter. Justice Dinesh Kumar Sharma,...

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AAP MP Sanjay Singh alleges ED raids at premises of his close aides

AAP MP Sanjay Singh alleges ED raids at premises of his close aides

24 May 2023

Aam Aadmi Party (AAP) MP Sanjay Singh on Wednesday alleged that Enforcement Directorate (ED) is conducting raids at the premises of his colleagues in connection with the alleged Delhi excise policy case.The two colleagues of Sanjay Singh, on whose premises the raids are being conducted are Ajit Tyagi and Sarvesh...

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‘No evidence to show my involvement in framing irregularities of excise policy’, says Sisodia

‘No evidence to show my involvement in framing irregularities of excise policy’, says Sisodia

20 Apr 2023

Manish Sisodia, a former deputy chief minister of Delhi, asserted before the High Court through Senior Advocate Dayan Krishnan that the Central Bureau of Investigation has no proof of his involvement in the alleged irregularities in the formulation and application of the Government's excise policy. After filing a FIR in...

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Excise Case: Delhi court sends Amandeep Dhall to CBI remand till 21 April

Excise Case: Delhi court sends Amandeep Dhall to CBI remand till 21 April

19 Apr 2023

In connection with the excise policy case, the Rouse Avenue Court on Wednesday remanded Delhi-based businessman Amandeep Singh Dhall to CBI custody till 21 April, 2023. Dhall is the director of Brindco Sales and was previously detained by the ED in connection with an alleged money-laundering scheme involving an excise...

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Manish Sisodia: Could have been arrested today

Manish Sisodia: Could have been arrested today

19 Feb 2023

The (CBI) Central Bureau of Investigation called Delhi Deputy chief minister Manish Sisodia today to ask questions regarding the Delhi liquor case. He also said he could have been arrested today and the AAP party leader claimed that the BJP might have given the orders. He requested the agency to...

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Judicial custody of 4 accused extended till 7 January

Judicial custody of 4 accused extended till 7 January

02 Jan 2023

In the alleged Delhi Excise Policy scam money Laundering case on Monday the custody of businessmen Sharath Reddy, Binoy Babu, Vijay Nair, and Abhishek Boinpally has been extended till 7 January 2023. Meanwhile, while extending judicial custody of all the accused the court noted that the bail petitions of all...

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