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Tag: Delhi Excise Policy Case

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.

BRS leader K Kavita gets a big blow from the court in Delhi liquor scam, interim bail plea rejected

Delhi Excise Policy Case: A Delhi liquor scam case resulted in the arrest of BRS leader K Kavitha suffered a major shock once more. The Rouse Avenue Court rejected BRS leader K Kavitha’s request for temporary bail on Monday.

Leader K Kavitha of the Bharat Rashtra Samiti (BRS) was detained in connection with the Delhi Excise Policy fraud. On Thursday, Kavitha had asked Rouse Avenue Court to give her temporary bail. She had stated in her appeal that her 16-year-old son needed his mother’s “moral and emotional support” to pass exams.

The arguments made by Kavitha and the attorney representing the Enforcement Directorate (ED) were recently heard by Special Judge Kaveri Baweja’s court, and an order was scheduled for Monday. Senior counsel Abhishek Singhvi asserted during the hearing on behalf of the BRS leader that a father, sister, or brother cannot replace a mother’s absence.

Let us inform you that on Tuesday of last week, a court here sentenced K Kavitha to 14 days of judicial custody. The Central Investigation Agency detained the 46-year-old BRS chief on March 15.

Delhi court to pass order today on ED complaint against CM Kejriwal for not receiving summons

Excise Case: In the Delhi Excise Policy case, the Enforcement Directorate (ED) filed a petition in the court against Chief Minister Arvind Kejriwal for not complying with its summons. The Delhi CM received five summonses from the Enforcement Directorate, but Kejriwal did not show up. The investigating agency then made contact with the court. The court will hear this matter today.

Following Section 50 of the Prevention of Money Laundering Act, which establishes the ED’s authority about summonses, document production, etc., the ED has filed a complaint against the non-appearance.

In the Rouse Avenue Court, Additional Chief Metropolitan Magistrate Divya Malhotra heard arguments from Additional Solicitor General SV Raju on behalf of the ED. He had claimed that Kejriwal had been sent five separate summonses on different dates by the ED, offering him the chance to participate in the inquiry, but he had been unable to comply with the summonses each time and was purposefully not participating. Under such circumstances, Kejriwal ought to face the proper legal action by the guidelines. The case hearing was scheduled for February 7 by the court.

ED apprises Supreme Court that BRS MLC K Kavitha is evading summons in Delhi Excise Policy case

The Enforcement Directorate (ED) informed the Supreme Court that K Kavitha, the BRS MLC, is dodging a summons that an anti-money laundering agency had given to her on the Delhi excise policy case.

“Kavitha is eluding summonses. Additional Solicitor General (ASG) S.V. Raju informed a bench led by Justice Bela M. Trivedi that “she is not appearing.”

ASG Raju had earlier informed the top court that the petitioner “will not be issued any notice to appear before ED until her petition challenging summons was heard next on November 20, 2023,” according to senior counsel Kapil Sibal, who was defending Kavitha at the time.

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