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The Latest Breaking News from Delhi Excise Policy

Delhi Excise policy CBI case: Court takes cognizance of supplementary charge against BRS leader Kavitha

The Rouse Avenue Court on Monday took cognizance of supplementary chargesheet filed against BRS leader K Kavitha by the CBI in Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News · Jul 22, 2024

Excise policy case: Delhi Court extends judicial custody of BRS Leader K Kavitha till July 18

The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18. Read further on Dynamite News:

Dynamite News · Jul 5, 2024

SC grants interim bail to Kejriwal till June 1

The Supreme Court has reportedly granted interim bail until June 1 to Delhi Chief Minister Arvind Kejriwal, who had challenged his arrest by the Enforcement Directorate in the Delhi Excise Policy case.

Newslaundry · May 10, 2024

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Delhi Excise Policy: Court reserves Sisodia's bail plea order for April 30

While opposing the bail plea, the CBI said that this Court had rejected his bail. His bail was dismissed by the Supreme Court too. Read further on Dynamite News:

Dynamite News · Apr 20, 2024

AAP to gherao PM's residence today over Arvind Kejriwal's arrest; Delhi police say no permission granted

The Aam Aadmi Party has called for a 'gherao' at Prime Minister Narendra Modi's residence to register its protest against the arrest of Delhi Chief Minister Arvind Kejriwal in the liquor policy case on Tuesday. Read further on Dynamite News:

Dynamite News · Mar 26, 2024

AAP leader Sanjay Singh not allowed to take oath as Rajya Sabha MP

Aam Aadmi Party leader Sanjay Singh will not take oath today as the Rajya Sabha Chairman has refused to allow him to take oath as a Member of Parliament. Read further on dynamite news:

Dynamite News · Feb 5, 2024

Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody

The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:

Dynamite News · Feb 3, 2024

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No one will be spared in Delhi Excise Policy case including Telangana CM's daughter: Union Minister Anurag Thakur

The Information and Broadcasting Minister told reporters in Hyderabad that the BJP does not have any understanding with the BRS.

The Hindu · Nov 4, 2023

Delhi Excise Policy Case: ED summons 3 aides of AAP leader Sanjay Singh

The Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News · Oct 6, 2023

No evidence against Sisodia except for a statement, Supreme Court tells Enforcement Directorate

Manish Sisodia was arrested by the CBI on February 26 for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

The Hindu · Oct 5, 2023

Delhi excise policy case: CBI court grants regular bail to 4 accused not arrested during investigation

NEW DELHI: A special CBI court at the Rouse Avenue court on Wednesday granted bail to four accused in the Delhi Excise Policy case. They were not arrested by the CBI during the investigation.

The Times of India · Sep 20, 2023

Delhi Excise Policy: HC reserves order on Sisodia bail in money laundering case

Delhi High Court has reserved its order on the bail plea of former Deputy CM Manish Sisodia in the money laundering case being probed by the Enforcement Directorate. Read further on Dynamite News:

Dynamite News · Jun 2, 2023

Delhi Excise Policy: Court extends Manish Sisodia's judicial custody till April 3; bail hearing tomorrow

The Rouse Avenue Court on Monday extended the judicial custody of former Dy Chief Minister Manish Sisodia for 14 days, in connection with the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News · Mar 20, 2023

Delhi Excise Policy: CBI arrests Hyderabad-based Chartered Accountant

A Hyderabad-based Chartered Accountant named Butchibabu Gorantla was arrested by the CBI in connection with the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News · Feb 8, 2023

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Dynamite News · Oct 14, 2022

Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. Read more on Dynamite News:

Dynamite News · Sep 28, 2022

Delhi Excise policy case: Court sends Vijay Nair to five-day CBI remand

A Delhi court on Wednesday sent Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder', to Central Bureau of Investigation (CBI) remand for five days in the Delhi Excise Policy case. Read more on Dynamite News:

The Hindu · Sep 27, 2022

CBI arrests Vijay Nair in Delhi Excise Policy case

Lookout notices were issued against Nair and 7 others last month

The Hindu · Sep 16, 2022

Delhi excise policy row | ED quizzes AAP Minister Satyendar Jain in Tihar jail

The ED had moved a local court seeking its permission for the questioning. The court authorised the probe agency to carry out questioning on September 16, 22 and 23

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The Hindu · Sep 16, 2022

ED conducts fresh raids in Delhi Excise Policy case

This is the second round of raids being conducted by the ED in this case after it first conducted searches on September 6

The Hindu · Sep 5, 2022

AAP says officer was ‘under pressure’; CBI calls it misleading

Delhi Deputy CM Manish Sisodia blames pressure to ‘illegally frame’ him for the death of the CBI officer

The Times of India · Jul 22, 2022

Delhi: Over 150 cases filed against AAP MLAs, MPs but no evidence found, says Kalkaji MLA Atishi Marlena

NEW DELHI: Launching a scathing attack on BJP following the lieutenant governor’s recommendation to CBI to investigate “procedural lapses” in the implementation of Delhi Excise Policy, AAP on Friday said the saffron party was on a “witch hunt” against them.

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