BRS MLC K Kavitha was arrested by the ED in the Delhi excise policy-linked money laundering case on March 15. She was arrested by the CBI from Tihar Jail on April 11.
Delhi's Rouse Avenue Court extended the judicial custody of AAP leader Manish Sisodia in connection with liquor policy case filed by CBI.
Supreme Court granted an interim bail to Arvind Kejriwal in the alleged liquor scam. The decision came on Kejriwal's bail plea in connection with the ED case against him.
A Delhi court has extended Chief Minister Arvind Kejriwal's judicial custody until July 12 in the ongoing money laundering case linked to the alleged excise policy scam. Kejriwal participated in the proceedings via video conference before Special Judge Kaveri Baweja.
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.
The Rouse Avenue Court had sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case.
Delhi liquor policy case: Arvind Kejriwal withdrew his plea filed before the Supreme Court challenging the interim stay ordered by the Delhi High Court on his release on bail in the money laundering case linked to the same case.
Delhi CM Arvind Kejriwal was formally arrested by the Central Bureau of Investigation (CBI) today (June 26) in connection with the excise policy case.
During the Supreme Court hearing on Manish Sisodia's bail, the Enforcement Directorate revealed a money trail amounting to 338 crore rupees allegedly reaching the Aam Aadmi Party during the excise policy. Chief Minister Arvind Kejriwal, a party protector, is slated for questioning.
Excise Policy case: Earlier in the day, the Supreme Court adjourned the Delhi Chief Minister's petition challenging the High Court's stay on his bail till June 26. The apex court indicated it would wait for the High Court to pass its final order on the Enforcement Directorate's stay application.
The Supreme Court adjourned Delhi Chief Minister Arvind Kejriwal's petition challenging the High Court's stay on his bail till June 26. The Supreme Court indicated it would wait for the High Court to pass its final order on the Enforcement Directorate's (ED) stay application.
The Delhi High Court reserved its order on the Chief Minister's bail plea on Friday (June 21). The Delhi High Court stayed the bail order until a final decision is pronounced, which is expected by Monday or Tuesday.
Arvind Kejriwal was arrested under money laundering charges linked to now suspended Delhi excise policy case by the ED. Earlier, he got interim bail to campaign during the Lok Sabha elections, following which he surrendered on June 2.
Delhi excise policy scam case: Delhi HC denied bail to Sisodia on May 21 saying that he failed to pass the triple test for grant of bail in corruption case and the twin conditions required under the Prevention of Money Laundering Act, 2002.
Delhi's former Deputy Chief Minister Manish Sisodiya has moved to Supreme Court as his bail plea was denied by the High Court in the cases lodged by the CBI and ED in connection with now-scrapped Excise Policy
The AAP convener is out on an interim bail till June 1 following an order of the Supreme Court, which has directed him to surrender on June 2.
Arvind Kejriwal had sought extension of his interim bail by seven days to undergo a host of medical tests, including a PET-CT scan, in view of "sudden and unexplained weight loss coupled with high ketone levels", which are indicative of kidney, serious cardiac ailments and even cancer.
Excise policy scam case: Arvind Kejriwal, the Chief Minister of Delhi, has been granted interim bail by the Supreme Court until June 1.
Manish Sisodia had sought bail in cases filed by both the CBI and ED. The verdict was delivered by Justice Swarana Kanta Sharma. The High Court had reserved its decision on Sisodia’s bail plea for May 14.
Delhi excise policy scam case: Sisodia was arrested by the CBI on February 26, 2023, for his alleged role in the scam. The Enforcement Directorate arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9, 2023.
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