Delhi excise policy
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Supreme Court grants bail to executive of liquor firm in Delhi excise policy case 

A bench of Justices Sanjiv Khanna and SVN Bhatti noted that the accused has been in custody for more than 13 months and the trial against him has still not commenced in the case.

published on : 8th December 2023
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ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy case

This is a supplementary charge sheet in this case as the agency had filed about five such complaints earlier.

published on : 2nd December 2023
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Delhi liquor scam: Court extends judicial custody of Manish Sisodia till December 11

Hearing the matter at length, the court noted that several documents are yet to be filed by the Enforcement Directorate for the accused persons.

published on : 21st November 2023
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Delhi liquor scam: SC seeks responses from Centre, ED on Sanjay Singh's plea against arrest

The bench ordered that if Singh files a petition for regular bail in the interregnum, then it should be considered independent of the observation made in the Delhi HC's judgement dated Oct 20.

published on : 20th November 2023
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AAP leader Sanjay Singh in judicial custody till Nov 24

Meanwhile, the judge allowed co-accused and former Delhi deputy CM Manish Sisodia, who is in judicial custody, to visit his ailing wife on Saturday between 10 am and 5 pm under security.

published on : 11th November 2023
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AAP MLAs urge Kejriwal to continue as Delhi CM even if he is arrested in excise policy probe

The chief minister called a meeting of AAP MLAs Monday amid a furore over recent actions by central probe agencies against ministers and leaders of the party.

published on : 6th November 2023
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Kejriwal skips ED date, faults its summons

An individual can at best ignore the ED’s summons thrice. After that, the agency can seek a non-bailable arrest warrant against him/her.

published on : 3rd November 2023
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'It has become difficult to differentiate ED from BJP': AAP on summons to Kejriwal

"How did BJP MP Manoj Tiwari in his interviews with a news agency say that Kejriwal will be arrested? This means that this is a political conspiracy,"  AAP leader Saurabh Bharadwaj said.

published on : 2nd November 2023
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Kejriwal skips appearance before ED, agency may issue fresh summons to Delhi CM

Kejriwal was supposed to depose at the probe agency's Delhi office at 11 am on Thursday.

published on : 2nd November 2023
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Delhi liquor scam 2.0? CBI sniffs Rs 1.5K crore discount swindle

CBI is looking into a new discount swindle in liquor purchase by the Delhi govt. They are probing if part of this discount was routed to Punjab, and they received a part in cash in Delhi.

published on : 2nd November 2023
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Sanjay Singh’s judicial custody extended by two weeks in excise scam case

While extending Singh’s judicial custody till November 10, Special Judge MK Nagpal allowed his plea to get treatment from his private doctor.

published on : 28th October 2023
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Delhi excise policy case accused Arun Pillai alleges 'third degree' torture

"Third degree" refers to brutality by police officers interrogating an accused.

published on : 21st October 2023
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ED case: Sisodia's judicial custody extended till Nov 22, Court allows his sign for fund allocation

Earlier, the Supreme Court had questioned the probe agencies in relation to the "chain of evidence" in the Delhi excise policy case against Sisodia, asking how a case was made out against him.

published on : 19th October 2023
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AAP may be made accused in liquor policy case: ED

“We are contemplating making the Aam Aadmi Party an accused and invoking Section 70 to probe it additionally with respect to vicarious liability,”

published on : 17th October 2023
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ED summons two associates of AAP MP Sanjay Singh in Delhi excise policy case

Sarvesh Mishra and Vivek Tyagi are expected to be confronted with the evidence seized by the agency during the investigation and it is understood that they will be confronted with Singh too.

published on : 6th October 2023
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Sanjay Singh's arrest without shred of evidence, shows BJP's frustration: AAP 

Echoing similar views, cabinet minister Atishi said the BJP was scared of those who raise their voices against the party.

published on : 4th October 2023
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ED raids AAP MP Sanjay Singh's premises in Delhi excise policy case

Staff members of the AAP MP and those linked to him were earlier questioned by the Central agency.

published on : 4th October 2023
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Delhi liquor scam: Kavitha gets 10-day breather from ED

Kavitha wanted her summons deferred till the SC decides on ED’s power to summon a woman in a PLMA case under Section 160.

published on : 16th September 2023
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Will extend date of summons to BRS leader K Kavitha by 10 days: ED to SC

"She has appeared twice. If she is busy, we will extend the date by another 10 days," Additional Solicitor General S V Raju told the bench.

published on : 15th September 2023
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Delhi liquor scam: ED summons BRS MLC K Kavitha

Both the ED and CBI have alleged that Kavitha received kickbacks in the form of a significant share in Indo Spirit, held under the name of Arun Pillai as a Benami.

published on : 15th September 2023
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