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  WATCH: Kejriwal's first video after his release from Tihar jail, AAP hails it as 'victory of truth'

  Delhi | September 13, 2024 23:21 IST

  Arving Kejriwal was first arrested by the Enforcement Directorate (ED) on March 21 in connection with a money laundering case tied to the alleged liquor policy scam. While in ED custody, he was further arrested by the CBI on June 26 for corruption charges.

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  K Kavitha Bail in Delhi Liquor Policy Case: Supreme Court's reasons and insights

  Originals | August 27, 2024 23:21 IST

  In a recent Supreme Court decision, Justices BR Gavai and KV Viswanathan ruled to grant bail to K Kavitha. This ruling follows a pattern seen in other high-profile cases involving Aam Aadmi Party (AAP) leaders like Sanjay Singh and Manish Sisodia.

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  Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case

  India | July 01, 2024 17:33 IST

  K Kavita is in judicial custody in cases related to the now-scrapped Delhi excise policy filed by the CBI and ED. While the CBI is investigating the irregularities in the formulation and execution of the policy to extend undue favours to license holders, ED is investigating a money-laundering case.

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  Delhi Liquor Policy scam: Court sends BRS leader K Kavitha to ED custody till March 23

  India | March 16, 2024 22:52 IST

  Kavitha's remand came on a day Delhi Chief Minister Arvind Kejriwal appeared before a metropolitan court in connection with two complaints filed by the Enforcement Directorate against him for skipping summons in the money laundering case linked to the alleged excise policy scam.

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  Kejriwal leaves for 10-day Vipassana session, to skip ED's summon in liquor policy case tomorrow

  Delhi | December 20, 2023 14:25 IST

  The AAP dubbed the Delhi excise policy case fake and bogus after Chief Minister Arvind Kejriwal was summoned by the Enforcement Directorate for questioning on December 21 in a related money laundering case.

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  'If ED arrests Arvind Kejriwal, Delhi government will work from jail': AAP

  Delhi | November 06, 2023 23:38 IST

  Party MP Sanjay Singh was arrested by the ED recently after an hours-long raid at his residence in connection with the alleged excise policy scam. Another key party leader Manish Sisodia is in jail in the Delhi liquor policy case.

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  Delhi excise policy case: ED summons CM Arvind Kejriwal on November 2 for questioning

  India | October 30, 2023 23:50 IST

  The development comes after the Supreme Court on Monday denied AAP leader Manish Sisodia's bail pleas in the excise policy case. Sisodia has been in custody since his arrest by the Central Bureau of Investigation (CBI) on February 26.

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  Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam

  Delhi | October 17, 2023 15:41 IST

  The Supreme Court reserved its order on Manish Sisodia's bail plea in connection with the Delhi liquor policy scam case.

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  Delhi liquor scam case: 'Cannot keep Sisodia in jail for indefinite period', SC raps CBI, ED

  Delhi | October 17, 2023 9:53 IST

  Then Delhi Deputy Chief Minister Manish Sisodia was arrested by the CBI on February 26 in the alleged excise policy scam. The Delhi government implemented the policy on November 17, 2021 but scrapped it at the end of September 2022 amid allegations of corruption.

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  Delhi liquor scam: ED summons approver Dinesh Arora to find his links with jailed Sanjay Singh

  Delhi | October 08, 2023 13:52 IST

  Dinesh Arora is an approver in the Delhi liquor scam case. ED arrested AAP MP Sanjay Singh on Arora's statement that money was given at Singh's residence. The probe agency will confront Arora with Singh to establish the links between the two.

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  Delhi: Old excise policy likely to get extension as announcement due on new policy, say sources

  Delhi | September 26, 2023 9:50 IST

  The old excise policy in New Delhi is likely to be extended as the new policy is yet to be announced, sources said. The Delhi government had implemented the old policy in September last year.

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  Delhi excise policy scam: Court rejects interim bail plea of Hyderabad businessman Arun Pillai

  Delhi | August 17, 2023 22:49 IST

  The bail application was rejected by Special Judge MK Nagpal who termed it "devoid of any merit".

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  Manish Sisodia claims 'manhandling' inside Delhi Court, judge orders to preserve May 23 CCTV footage

  India | June 01, 2023 18:22 IST

  Manish Sisodia excise policy case:Police moved an application seeking court's permission to produce Sisodia only via vc, after he levelled allegation. Police favoured Sisodia's virtual production contending that bringing him to court creates chaos due to AAP supporters presence, media in corridors.

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  Delhi liquor scam: AAP MP Sanjay Singh's aides premises raided by ED

  Delhi | May 24, 2023 12:26 IST

  Enforcement Directorate on Wednesday searched AAP MP Sanjay Singh and his aides' house

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  Delhi excise policy case: Sisodia brought to court to attend rebuttal proceedings in his bail plea

  India | April 18, 2023 16:36 IST

  Delhi excise policy case: According to the information, the court is scheduled to hear rebuttal arguments of Sisodia's lawyer in his bail plea.

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  What was your role in liquor policy formulation, CBI likely to ask Kejriwal

  News | April 16, 2023 0:26 IST

  What was your role in liquor policy formulation, CBI likely to ask Kejriwal

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  Arvind Kejriwal News: Delhi Cm Arvind Kejriwal faces flak from Delhi Excise Policy

  News | April 15, 2023 14:37 IST

  The CBI has summoned Kejriwal asking him to appear before it at 11 am tomorrow. Kejriwal is scheduled to hold a press conference shortly. Before that, the BJP has launched a scathing attack on Kejriwal. BJP spokesperson Gaurav Bhatia said Kejriwal was trembling with fear after the CBI summons

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  CBI summons Delhi CM Arvind Kejriwal for questioning in liquor policy case

  News | April 14, 2023 21:02 IST

  CBI summons Delhi CM Arvind Kejriwal for questioning in liquor policy case

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  Kapil Mishra made these big allegations on Kejriwal

  News | April 14, 2023 21:15 IST

  Kapil Mishra made these big allegations on Kejriwal

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  Delhi excise policy case: Court to hear Sisodia's bail plea on April 12, judicial custody extended

  Delhi | April 05, 2023 16:29 IST

  Delhi excise policy case: Appearing for Sisodia, Advocate Vivek Jain submitted that no offence of PMLA is made out against him (Sisodia). After hearing the arguments at length by Sisodia's counsel, Special CBI Judge MK Nagpal of the Rouse Avenue Court, listed his bail for April 12.