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Tag: Delhi Excise Case

Delhi CM Kejriwal approached the High Court against his arrest, is currently on 14-day remand

Delhi CM Arvind Kejriwal approached the High Court against his arrest. In the Delhi liquor scam case, Kejriwal was taken into custody by the Central Bureau of Investigation (CBI) and is still being held on remand.

Following a hearing on Saturday, a Delhi judge committed Kejriwal to judicial prison till July 12. The matter is still being investigated, but the judge thought Kejriwal had emerged as the primary conspirator in the scheme.

After three days of detention, the CBI brought Kejriwal before the court and requested 14 days of judicial custody. According to the investigative agency, Kejriwal was purposefully providing evasive answers and was not assisting with the inquiry.

ED’s seventh summons to Delhi CM Arvind Kejriwal, called for questioning on February 26

Arvind Kejriwal ED Summon: The ED has sent Delhi Chief Minister Arvind Kejriwal his seventh summons. On Thursday, February 22, ED sent him a summons and called him for questioning on Monday.

Earlier he was scheduled to appear before the ED on Monday, February 19, 2024, but Arvind Kejriwal did not appear. Then, Kejriwal was called in for questioning by the ED, which was looking into allegations of money laundering in the alleged liquor policy scam in Delhi.

Declaring ED’s summons to be unlawful, the AAP then stated that the court is currently debating the summons‘ legality. The ED has made contact with the court. Rather than repeatedly delivering summonses, ED needs to await the court’s ruling. This was the sixth time when Kejriwal did not appear before the ED summons. Arvind Kejriwal’s problems could now get worse as a result of the seventh summons.

According to sources, Kejriwal has been summoned to appear on February 26 before the financial probe agency.

Manish Sisodia’s judicial custody extended till December 11 in Delhi excise policy case

Delhi Excise Policy Case: Manish Sisodia, a prominent leader of the Aam Aadmi Party and a former deputy chief minister, continues to face difficulties in the money laundering case involving the Delhi government’s new excise policy. The AAP leader appeared at Rouse Avenue Court on Tuesday in the most recent instance.

In the Delhi Excise Policy case, Rouse Avenue Court has granted Manish Sisodia and others an extension of judicial custody until December 11. The ED has not yet filed various documents against the accused, according to the court, which heard the matter in detail.

In the meantime, the court expressed its dissatisfaction with the attorneys and requested that they finish the 207 CrPC compliance as soon as possible in order to begin the hearing. The court also set a date for arguments on Benoy Babu’s temporary bail request, November 24, and gave notice to ED.

Delhi HC Reserves Decision on Interim Bail of Businessman Amit Arora in Excise Policy Case

Delhi Excise Policy Case: Delhi High Court reserved its decision on the interim bail of businessman Amit Arora in the Delhi Excise Policy case. He had sought interim bail on the grounds of his daughter’s illness.

AAP MP Sanjay Singh arrested in Delhi Excise Policy Scam, ED took this action after 10 hours of interrogation

Sanjay Singh, a top Aam Aadmi Party politician and Rajya Sabha member was detained on Wednesday by the Enforcement Directorate (ED) in connection with the Delhi Excise Policy Scam. On Wednesday, starting at 7 a.m., the ED searched Sanjay Singh’s home in Delhi.

After nearly ten hours of questioning, ED has taken this move. The homes of numerous other members of the MP’s inner circle had previously been searched in the same investigation. Manish Sisodia has been incarcerated in this matter since February. After learning about Sanjay Singh’s detention, there was a commotion within the Aam Aadmi Party.

According to the ED charge sheet, Delhi-based businessman Dinesh Arora was listed as an accused in the Delhi liquor policy scam case. Arora claimed in a statement to have met Sanjay Singh at a gathering. Following that, he also got in touch with Manish Sisodia, a former deputy chief minister of Delhi.

ED sent liquor businessman Amandeep Dhal on five days ED remand in Delhi Excise Case

Amandeep Dhal, a businessman in the liquor industry who was arrested in connection with an ongoing investigation into money laundering involving the Delhi Excise Policy, was given a five-day ED custody on Thursday by the Rouse Avenue Court.

According to sources, Amandeep Dhal was arrested by the agency on Wednesday night after being questioned in accordance with the Prevention of Money Laundering Act (PMLA) regulations.

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