Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia on Thursday moved a court in the national capital seeking interim bail to campaign for the upcoming Lok Sabha polls. Sisodia, who is in judicial custody in connection with the alleged Delhi excise policy scam case has moved […]
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Delhi excise policy case: Court denies interim bail to BRS leader Kavitha
The Rouse Avenue court in the national captial on Monday dismissed the detailed interim bail application of Bharat Rashtra Samithi (BRS) MLC K Kavitha. She had sought interim bail on the grounds that her minor son had school examinations. She is in judicial custody after the ED remand in the […]
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Delhi excise policy case: BRS MLC K Kavitha files plea against court’s approval for CBI to quiz her in Tihar
The Bharat Rashtra Samithi (BRS) MLC K Kavitha filed an application in Delhi’s Rouse Avenue Court opposing permission granted to the CBI to quiz her in Tihar Jail in relation to the state excise policy case. Plea stated that CBI thwarted due process of law by filing a plea behind her back. The BRS MLC, in her plea, says that […]
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Delhi Excise Policy case: Kejriwal withdraws his plea from SC against arrest by ED
Delhi Chief Minister Arvind Kejriwal on Friday withdrew from the Supreme Court his petition challenging arrest by the Enforcement Directorate (ED) at his residence in connection with the Delhi excise policy case linked to money laundering case. Senior advocate Abhishek Manu Singhvi, appearing for Kejriwal, mentioned the matter before two-judge […]
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SC refuses to entertain BRS leader K Kavitha’s bail plea in Delhi excise policy case
The Supreme Court on Friday refused to entertain BRS leader K Kavitha’s bail plea in the Delhi excise policy case and asked her to move the trial court with the direction that if the bail application filed will be decided expeditiously. A bench of justices Sanjiv Khanna, MM Sundresh and Bela M Trivedi remarked […]
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Delhi Excise Policy case: Supreme Court to hear today Arvind Kejriwal’s plea against arrest by ED
The Supreme Court on Friday agreed to hear a plea of the Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal against his arrest by the Enforcement Directorate (ED) in connection with the Delhi Excise Policy case linked to a money laundering case. A special bench of Justices […]
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Delhi Excise Policy case: Court extends judicial custody of Manish Sisodia till April 6
Delhi’s Rouse Avenue court extended the judicial custody of Manish Sisodia till April 6, the next date of hearing in the Delhi Excise Policy case. AAP leader and former Delhi Deputy Chief Minister Manish Sisodia reached Delhi’s Rouse Avenue Court for a hearing in the Delhi Excise Policy case today. […]
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Delhi Excise policy case : Court grants more time for inspection of documents to accused persons
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the accused persons. The Court […]
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BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise policy case
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter. Kavitha was arrested by the ED team on Friday in Hydrabad and was later brought to Delhi. Kavitha was arrested after a day-long questioning followed by a […]
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Delhi Excise policy case: Court to decide whether Sisodia’s bail plea can be heard when his curative petition pending before Supreme court
The Rouse Avenue court on Saturday reserved its order on the point whether it can hear Manish Sisodia’s regular bail given his curative petition pending before the Supreme Court. Special judge M K Nagpal reserved the order for February 21. The Enforcement Directorate (ED) argued that Sisodia’s application can not be heard […]
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Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to attend niece’s wedding
The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece’s wedding at Lucknow that is scheduled to take place on February 14. Special judge M K Nagpal provided relief to Sisodia from February 13-15 to attend a marriage function and to perform Kanyadaan. […]
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ED summons K Kavitha again in Delhi Excise policy case
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation on Friday in connection to the Delhi Excise policy case, sources said. According to the sources, more than a dozen people were also summoned who were involved in carrying out cash transactions in […]
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Delhi excise policy case: SC refuses urgent hearing on ED’s plea against interim bail to businessman Sameer Mahendru
The Supreme Court on Wednesday refused to give an urgent listing to the Enforcement Directorate plea against the Delhi High Court order granting six-week interim bail to businessman Sameer Mahendru on medical grounds in a money laundering case relating to now scrapped Delhi liquor excise policy. A vacation bench of justices Surya Kant and MM […]
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Court directs to supply copy of chargesheet, documents to Sisodia, others in Delhi excise policy case
Delhi’s court”>Rouse Avenue Court on Friday directed the Central Bureau of Investigation (CBI) to supply copies of the charge sheet and supplementary charge sheet along with documents to 4 accused including Manish Sisodia in the CBI case related to the Delhi Excise policy case. Special judge MK Nagpal directed to supply […]
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“Agency investigates on merit,” CBI official on summon to Kejriwal on Delhi excise policy case
As the Central Bureau of Investigation (CBI) summoned Delhi Chief Minister Arvind Kejriwal in the excise policy case of the Union Territory government, a top official of India’s premier probing agency on Sunday said the CBI investigate matters on merits. “We investigate the matter on merits,” the official told ANI. Kejriwal on Sunday said that […]