Tag: Delhi Excise Policy Case

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.

Court extends judicial custody of Manish Sisodia in Delhi Excise Policy case

In the Delhi excise policy case, the Rouse Avenue court has requested a new status report on the CBI’s investigation. Additionally, the court has given AAP leader Manish Sisodia and the other accused parties until February 5 to remain in judicial detention.

CM Kejriwal did not appear before ED even for the fourth time, sent his reply by writing a letter

Excise Policy Case: Arvind Kejriwal, the chief minister of Delhi, has responded to the fourth ED summons. Kejriwal has referred to the Enforcement Directorate‘s letter as a political summons. Even on the fourth summons, he failed to show up for the interrogation.

Kejriwal has reiterated in his response that he is receiving these summonses to prevent him from participating in the Lok Sabha election campaign. The BJP wants to put him in jail.

As part of this case, the Aam Aadmi Party also raised questions that since the Enforcement Directorate wrote that Kejriwal was not an accused, why does it want to summon and arrest him?

The Aam Aadmi Party has stated that corrupt leaders go to the BJP, and their cases are closed. Our leaders will not join the BJP because we have not committed any corruption.

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.

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