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The Latest Breaking News from Excise

Excise Case: Delhi HC to hear ED plea on August 7 challenging Kejriwal regular bail order by trial court

The Delhi High Court on Monday fixed August 7 for hearing on Enforcement Directorate's plea challenging trial court order granting regular bail to Delhi Chief Minister Arvind Kejriwal in connection with Excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Excise Case: Court refuses to allow presence of Kejriwal's wife during consultation with medical board, says she can approach independently

The Rouse Avenue Court of Delhi on Saturday refused to allow Arvind Kejriwal's plea seeking the presence of his wife during the consultation with the medical board. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to CBI on Kejriwal's plea challenging his arrest

The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on a plea moved by Delhi's Chief Minister Arvind Kejriwal against his arrest by the Central Bureau of Investigation (CBI) in Excise Policy case. Read further on Dynamite News:

Dynamite News

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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED cases

The Delhi High Court on Monday dismissed the bail petitions moved by the Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to Excise Policy case. Read further on Dynamite News:

Dynamite News

ED files Supplementary chargesheet in Excise Policy case

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case. Read further on Dynamite News:

Dynamite News

‘Never blamed Sisodia’: Kejriwal slams ‘false narrative by CBI sources in media’

Personally addressing the Rouse Avenue Court while opposing the CBI’s plea that sought his custody in connection with the Delhi excise policy case, Delhi CM Arvind Kejriwal denied media reports that claimed he had blamed Deputy CM Manish Sisodia for the alleged scam, LiveLaw reported.

Newslaundry

Assam Excise Department busts cross-border illicit liquor smuggling racket

The Assam Excise department carried out an operation in the Tamulpur district on Sunday and unearthed a huge racket of illicit liquor smuggling. Read further on Dynamite News:

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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargesheet against K Kavitha

The Enforcement Directorate (ED) in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime (PoC) identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. Read further on Dynamite News:

Dynamite News

Excise case: Delhi Court takes cognizance of ED chargesheet filed against K Kavitha, others

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case. Read further on Dynamite News:

Dynamite News

ED files affidavit in SC, opposes interim Bail to Delhi CM Kejriwal

The Enforcement Directorate on Thursday filed an affidavit before the Supreme Court urging not to grant interim bail to Chief Minister Arvind Kejriwal in the Delhi Excise policy case and said that the right to campaign for elections was "not fundamental". Read further on Dynamite News:

Dynamite News

Five arrested with over 600 grams of MDMA in Kozhikode

Kozhikode excise squad arrests five youths with 616 grams of MDMA in Manassery, part of synthetic drug peddling network.

The Hindu

Lok Sabha elections: Drugs, liquor, cash worth Rs 329 crore seized in Uttar Pradesh

In compliance with the instructions of the State Election Commission to ensure free, fair and peaceful Lok Sabha elections in Uttar Pradesh, the law enforcement agencies have intensified the crackdown on illegal activities such as distribution of cash and liquor in the state. Read further on Dynamite News:

Dynamite News

Excise Department raid leads to huge cash find in Dharwad

Excise Department raid in Dharwad uncovers crores in cash stored illegally, prompting investigation by Income Tax Department.

The Hindu

Arvind Kejriwal arrest | Supreme Court to hear Delhi CM’s plea against arrest on April 15

A two-judge Bench of the Supreme Court is scheduled to hear on April 15 a petition filed by Delhi Chief Minister Arvind Kejriwal to quash his arrest in in a Delhi Excise policy-linked money laundering case

The Hindu

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The Hindu

Arvind Kejriwal moves SC | CJI agrees to consider Kejriwal’s plea for urgent listing, his lawyers hope for Monday hearing

Delhi CM Arvind Kejriwal appeals to Supreme Court after the Delhi High Court dismisses the plea challenging his arrest in Delhi liquor policy case

The Hindu

Cash and items worth ₹33.31 cr. seized since March 16

Enforcement agencies in Thiruvananthapuram seize ₹33.31 crore in cash and items ahead of Lok Sabha elections.

Dynamite News

Delhi High Court dismisses petition to remove 'jailed' Arvind Kejriwal as Chief Minister

Kejriwal is lodged in Tihar Jail after his arrest in the Excise policy case. Read further on Dynamite News:

The Hindu

Arvind Kejriwal sent to judicial custody till April 15, lodged in Tihar jail

Arvind Kejriwal produced in Delhi court after ED custody ends in money laundering case linked to excise policy.

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The Hindu

ED files first chargesheet in Delhi Jal Board money-laundering case

Enforcement Directorate files chargesheet in Delhi Jal Board money-laundering probe, implicating AAP in bribery scheme.

The Hindu

Act tough on illegal flow of liquor and smuggling of drugs, A.P. Chief Secretary tells officials

Andhra Pradesh Chief Secretary instructs officials to crack down on illegal liquor and drug transportation, leading to significant seizures.

The Hindu

More drug hotspots under scanner following death of youth due to drug overdose

Kozhikode intensifies patrols at drug hotspots, investigating inter-district drug pushers, and planning surveillance measures for prevention.

The Hindu

Kejriwal moves Delhi HC against arrest in excise policy case

Delhi Excise police case: Delhi CM Arvind Kejriwal challenges arrest in money laundering case, seeks urgent hearing from Delhi High Court.

The Hindu

Delhi Excise policy case | Kavitha's nephew involved in transfer, use of proceeds: ED

Enforcement Directorate alleges K. Kavitha's nephew involved in illicit funds transfer in Delhi Excise policy money laundering case.

The Hindu

Kerala youth arrested with methamphetamine at Walayar checkpost

A team of Excise officers arrested a youth with 49.39 gm of synthetic drug methamphetamine from a bus at Walayar checkpost on March 20 (Wednesday). Abhinav, 21, from Valliyode near Vadakkanchery, was arrested during a special drive launched by the Excise department ahead of the Lok Sabha elections.

Dynamite News

Excise Policy Case: Kejriwal moves fresh plea in Delhi HC, seeks 'no coercive action'

The Delhi Chief Minister Arvind Kejriwal has moved a fresh plea in the Delhi High Court seeking no coercive action against him in connection with the Excise policy case. Read further on Dynamite news:

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