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Tag: Delhi Excise Policy Case

Supreme Court granted bail to BRS leader K Kavitha in the excise policy irregularities case

Delhi Liquor Scam Case: The Supreme Court has provided significant relief to K. Kavitha, the leader of Bharat Rashtra Samiti (BRS), in the money laundering case about the alleged Delhi Excise Policy case. On Tuesday, the Supreme Court granted her bail.

The CBI and the Enforcement Directorate were both chastised by the court for the case’s investigation and their methodology was called into doubt. K Chandrashekhar, the former chief minister of Telangana, is the father of K Kavitha.

On March 15, the ED took her into custody at her Banjara Hills, Hyderabad, home. The BRS chief was thereafter taken into custody by the CBI on April 11 from Tihar Jail. Kavitha has always refuted every accusation made against her.

The Delhi High Court‘s decision to deny K. Kavitha’s request for bail was overturned by the Supreme Court. The Supreme Court has ordered that K. Kavitha be allowed bail with the stipulations that she fills out bail bonds totaling Rs 10 lakh in each of the two cases and that she not interfere with or influence witnesses.

Manish Sisodia Granted Bail in Delhi Excise Policy Scam Case

Former Delhi Deputy Chief Minister Manish Sisodia, who has been in jail for 17 months in connection with the Delhi Excise Policy scam, was granted bail by the Supreme Court. The court dismissed a plea by the Enforcement Directorate (ED) to impose a condition restricting Sisodia from entering the Delhi Secretariat.

Sisodia, who was arrested in February 2023 on charges of money laundering, had been seeking bail for several months. In his bail plea, he had argued that he had been in custody for an extended period without the trial commencing and that no incriminating evidence had been recovered from him.

The Supreme Court, after hearing arguments from both sides, had reserved its judgment on August 6.

The ED had opposed the bail plea, contending that Sisodia was responsible for the delay in the trial. However, the apex court did not find merit in the ED’s arguments and granted bail to Sisodia.

While granting bail, the court rejected the ED’s request to impose a condition preventing Sisodia from entering the Delhi Secretariat.

Reacting to the bail order, Sisodia stated that nothing had been recovered from him and that he had been falsely implicated in the case.

Arvind Kejriwal’s judicial custody extended till August 8 in Delhi Excise Policy case

The Rouse Avenue Court extended to Delhi Chief Minister and Aam Aadmi Party leader Arvind Kejriwal an extension of his judicial detention until August 8 in the CBI case about the excise policy scam.

Let us inform you that on Thursday, when the judicial custody period ended, Kejriwal appeared in court via video conference.

Kejriwal is being held at Tihar Jail in judicial custody concerning the CBI and ED case. In the instance of money laundering, the ED detained him on March 21; in the case of corruption, the CBI detained him on June 26.

CM Arvind Kejriwal’s troubles increased in liquor scam, sent to 14 days judicial custody

Excise Policy Case: Arvind Kejriwal, the chief minister of Delhi, is in major trouble. The CBI Special Court has placed Aam Aadmi Party convenor Kejriwal, who is being held in Tihar Jail in connection with the Delhi excise policy case, under judicial custody for 14 days.

After the Delhi Chief Minister’s three days of CBI custody were up, the CBI requested that he be placed under 14 days of judicial custody. Arvind Kejriwal was detained in Tihar Jail by the Special CBI court of Rouse Avenue until July 12.

The court has given the verdict after looking at the evidence,” said Virendra Sachdeva, president of the Delhi BJP. Central agencies are carrying out their duties; if you have broken the law, you must be prepared to pay the consequences.

On June 26, the Central Bureau of Investigation (CBI) detained Chief Minister Arvind Kejriwal. Following his appearance in court, he was placed under CBI custody for three days. When Kejriwal was taken into prison by the CBI, the Enforcement Directorate (ED) was looking into a money laundering case involving the Delhi Excise Policy.

Arvind Kejriwal gets a big shock, CBI formally arrested Kejriwal in the Excise Policy case

CBI Arrests Arvind Kejriwal: Arvind Kejriwal, national convenor of the AAP, has been formally arrested by the CBI in connection with the excise policy issue. In the Delhi excise policy case, Kejriwal has been placed under arrest.

Kejriwal was presented by the CBI at Delhi’s Rouse Avenue Court, where the investigative body had requested his detention to examine the leader of the Aam Aadmi Party (AAP). On Tuesday evening, June 25, the CBI team questioned Kejriwal in Tihar Jail as well.

Kejriwal’s plea is currently being heard by the Supreme Court at the time of his arrest. The Delhi CM has challenged the Delhi High Court‘s bail order stay through this petition.

Actually, on June 20, a lower court in Delhi gave Kejriwal bail; but, the High Court has suspended that decision. Following a hearing, the High Court granted a stay on Kejriwal’s release due to challenges raised by the ED.

Supreme Court refuses to give immediate relief to Arvind Kejriwal, next hearing adjourned to 26 June

CM Arvind Kejriwal of Delhi has not been granted instant relief by the Supreme Court. In the Delhi Excise Policy case, Kejriwal had petitioned the Supreme Court to overturn an order from the Delhi High Court that had suspended the bail that the lower court had given him.

The Supreme Court postponed the next hearing till June 26 and told us to await the Delhi High Court’s ruling.

Before the ED case about the purported excise scam, attorney Abhishek Singhvi, who represented Kejriwal before the Supreme Court, had earlier asked to withdraw the stay placed on the bail decision by the High Court. The Supreme Court informed Abhishek Singhvi that it would be detrimental to the case if it made any decisions regarding CM Kejriwal’s appeal challenging the High Court’s stay order.

Delhi CM Arvind Kejriwal gets bail from court in money laundering case, granted bail on a bail bond of Rs 1 lakh

Delhi excise policy case: On Thursday, Delhi CM Arvind Kejriwal received a significant reprieve. In the money laundering case, Rouse Avenue Court granted him bail. The judge granted bail with a one lakh rupee bond.

The Enforcement Directorate (ED) asserted during the hearing earlier on Wednesday that Arvind Kejriwal had asked for a bribe of Rs 100 crore about the liquor policy. Kejriwal made an appearance through video conference throughout the session.

Will Arvind Kejriwal get interim bail from the Supreme Court? ED tells SC that this is not a politically motivated case

Delhi Excise Policy Case: The Supreme Court is considering today i.e. on Tuesday whether Delhi Chief Minister Arvind Kejriwal should be granted interim bail to campaign in the Lok Sabha elections or not.

The Enforcement Directorate (ED) told the Supreme Court in the Delhi Excise Policy case that Arvind Kejriwal stayed at the 7-star Grand Hyatt hotel during the 2022 Goa Assembly elections and the bill for it was paid by Chanpreet Singh, who allegedly Had accepted cash for Aadmi Party’s campaign.

ED told the Supreme Court that this is not a politically motivated case. Additional Solicitor General SV Raju, appearing for the ED, says, “We are not worried about politics, we are worried about evidence and we have evidence.”

ED says that in the initial phase, there was no focus on Arvind Kejriwal and ED was not paying attention to him, but as the investigation progressed, his role became clear.

Manish Sisodia did not get relief in Delhi liquor scam case, court will give verdict on April 30

Delhi liquor scam case: On Saturday, Rouse Avenue Court heard the bail request of former Deputy Chief Minister Manish Sisodia, who was arrested in Tihar Jail in connection with the Delhi liquor scam case. Sisodia was not granted any relief in this bail request. The ruling has been reserved by the court. The court will now provide a decision on April 30.

Manish Sisodia’s bail hearing in the excise matter is already over. CBI made arguments in favor of their position. Manish, the primary culprit, can tamper with the evidence, according to the CBI counsel. After hearing the CBI’s arguments, the ED, which had previously opposed Sisodia’s bail request, has deferred its decision. The CBI and ED were given notice by the court on April 12 and asked to submit their responses within a week.

Manish Sisodia had applied to the trial court for interim bail, stating that he wanted to take part in the Lok Sabha election campaign. According to Sisodia’s attorney, the interim bail petition is being withdrawn because the court has postponed making a judgment on regular bail. However, the CBI objected to Manish Sisodia’s routine bail request. According to the CBI, he shouldn’t be given bail. He was dubbed the liquor scam mastermind by the CBI.

Sanjay Singh and Bhagwant Mann will not be able to meet Kejriwal today, Delhi CM reaches Supreme Court

AAP MP Sanjay Singh and Punjab Chief Minister Bhagwant Mann can’t meet Arvind Kejriwal in jail today, Wednesday. According to AAP, Tihar Jail has given security-related reasons. The administration of Tihar Jail will now provide information regarding the revised meeting date.

Sources said that a letter requesting a meeting with Chief Minister Arvind Kejriwal has been delivered to the jail management. Following this, there was a chance that Sanjay Singh and Bhagwant Mann may meet Kejriwal in jail today, or on Wednesday. The jail management, however, did not allow this.

Arvind Kejriwal, the chief minister of Delhi, has now petitioned the Supreme Court after failing to obtain release from custody in the Excise Policy case. To overturn the High Court’s decision to deny Arvind Kejriwal’s request for release from arrest, he has taken his case to the Supreme Court.

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