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 […]

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 […]

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 […]

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. […]

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 […]

“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 […]

ED conducts raids at multiple locations in connection with Delhi excise policy case

The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed. Earlier on September 6, the ED raids were conducted in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra. Last month, the enforcement agencies conducted searches on Delhi deputy chief minister […]

ED conducts raids across multiple states in Delhi excise policy case

The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told . Earlier too, enforcement agencies had conducted searches on Delhi deputy chief minister Manish Sisodia’s official residence besides at several […]