Delhi Excise Policy Case: K. Kavitha, a leader of the BRS and a suspect in the Delhi Excise Policy Scam, has applied for default bail in the CBI case. The Rouse Avenue Court will likely consider this today, Monday. Today, the CBI’s chargesheet against her will also be taken into consideration by the court.
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.
Saturday’s ruling by the Delhi High Court dealt a blow to Sunita Kejriwal, the wife of Delhi CM Arvind Kejriwal, who has been charged by the ED in connection with the Delhi Excise Policy Scam.
The High Court has issued a notice to Sunita Kejriwal, the wife of the CM of Delhi, and other individuals for sharing the lower court’s proceedings on social media.
In reality, Delhi CM Arvind Kejriwal was heard in a video that Sunita Kejriwal posted on her X account, making his case to the judge inside the court. The audio recording that was posted by Akshay, an X (Twitter) account, was reposted by Sunita Kejriwal. This footage dates back to when Kejriwal appeared in court after being detained by the ED in March.
The High Court ordered social media sites to take down any more posts or reposts of the day’s footage, as well as Sunita Kejriwal and the other five individual respondents in the case. The case is now scheduled for July 9 by the court.
Delhi Liquor Policy Scam: On December 22, Manish Sisodia, the former deputy chief minister, appeared at Rouse Avenue Court about the purported Delhi Liquor Policy scam.
Manish Sisodia had his judicial detention extended by Rouse Avenue Court until the next hearing date of January 19, 2024. The accused’s attorney is given until January 15 by the court to view the documents at CBI headquarters.
In addition, the court ordered the CBI to assign enough officers to help with the inspection and to submit a compliance report.
Notably, Manish Sisodia was taken into custody by the CBI on February 26, 2023. In connection with the money laundering investigation, the ED then detained Manish Sisodia.
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 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.
Delhi Liquor Scam Updates: Chief Minister of Delhi Arvind Kejriwal was called by the Enforcement Directorate on Thursday, November 2, to appear for interrogation about the Delhi Liquor Policy scam. Kejriwal declared that the notification sent for questioning is unlawful and politically motivated before responding to the ED‘s inquiries.
Today, CM Arvind Kejriwal is not appear before ED. Based on the information obtained, Punjab Chief Minister Bhagwant Mann and CM Kejriwal, have departed for Singrauli, Madhya Pradesh, to participate in an electoral campaign.
He claimed that the notice was delivered at the BJP‘s request so that he could not run for office in the four states that will hold elections. Withdrawing the notice right away is necessary.
Notably, in the interim, the ED has tightened its hold on a different minister in the Delhi administration. ED has arrived at the house of Delhi Government Social Welfare Minister Rajkumar Anand. The official residence of the minister in Civil Lines is being searched by the ED team. Sources claim that searches are being carried out by the ED over the money laundering case.
Manish Sisodia, the former deputy chief minister of Delhi, is accused of corruption and money laundering in connection with the excise policy scam. The Supreme Court denied his bail request.
Judges Sanjiv Khanna and SNV Bhatti’s bench issued the decision refusing Sisodia bail. The apex court has ordered that Sisodia’s trial be concluded between six and eight months.
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.
Manish Sisodia, a former deputy chief minister of Delhi, is stated to have admitted to destroying two cell phones that the Central Bureau of Investigation (CBI) had been looking for in connection with the Delhi excise policy scam case.
The CBI was instructed by the Union Ministry of Home Affairs (MHA) to open an investigation into the excise scam on July 22, 2022. According to sources, Sisodia allegedly started using a new cell phone on that day.
The CBI discovered throughout its investigation that Sisodia had used three separate cell phones between January 1, 2020, and August 19, 2022.
The investigation agency carried out a search on August 19, 2022, and took one phone out of Sisodia’s possession.
