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Delhi liquor policy
K Kavitha involved in manipulation, tweaking of Delhi Excise Policy: CBI in chargesheet
ANI -
During the investigation, the role of the accused, Kavitha has surfaced not only in the collection of upfront money but also in the transfer of ill-gotten money to Goa through the Hawala channel, stated CBI.
Delhi Excise Policy Scam: Rouse Avenue Court extends judicial custody of Arvind Kejriwal till 25 July
ANI -
The Rouse Avenue Court on Friday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case.
Role of Delhi CM Arvind Kejriwal in Delhi Excise Policy case being investigated, probe on role of others almost completed: CBI tells Court
ANI -
CBI said that investigation into the roles of all other accused has been completed and only the role of Arvind Kejriwal is being investigated in relation to the excise policy case
Delhi HC rejects K Kavitha’s bail pleas in liquor policy scam after she requested to consider her petitions claiming ‘law treats women differently’
Kavitha's lawyer argued that she is the only woman among the 50 accused in the excise case and requested the court to consider granting her bail, as the law treats women differently.
‘Deliberately and intentionally evading just and relevant questions’: Arvind Kejriwal sent to 14 days of judicial custody in Delhi Liquor Policy scam after CBI...
Delhi’s Rouse Avenue court sent Arvind Kejriwal to 14 days of judicial custody in after his arrest by CBI in connection with the corruption charges in the Delhi Liquor Policy scam case
Delhi High Court stops release of Arvind Kejriwal from jail, agrees to hear ED’s plea against his bail order on urgent basis
A day after Delhi CM Arvind Kejriwal was granted bail by a Delhi court in the Excise Police Scam case, the Delhi High Court stayed his release from jail
Demand of ₹100 crore bribe is established, large amounts paid in cash through hawala: ED opposes bail to Arvind Kejriwal in Delhi excise case
ANI -
Opposing bail plea of Arvind Kejriwal, ED said that bribe money went through hawala
Excise Policy Scam Case: Delhi court dismisses Arvind Kejriwal’s interim bail plea on medical grounds, extends judicial custody till June 19
ANI -
The Rouse Avenue Court on Wednesday dismissed the interim bail plea moved by Delhi CM Arvind Kejriwal seeking 7 days bail on medical grounds
Delhi Excise Policy Scam case: Rouse Avenue Court to consider ED chargesheet against Arvind Kejriwal and AAP on May 20
ANI -
The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet against Arvind Kejriwal and (AAP) as accused in excise policy case
AAP to be made co-accused in Delhi Excise Policy Scam case, complaint against party in pipeline: ED tells Supreme Court
ANI -
ED said a complaint against AAP as co-accused in Delhi Excise Policy Scam case is in the pipeline
