![]() | Supreme Court grants bail to executive of liquor firm in Delhi excise policy caseA 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. |
![]() | ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy caseThis is a supplementary charge sheet in this case as the agency had filed about five such complaints earlier. |
![]() | Delhi liquor scam: Court extends judicial custody of Manish Sisodia till December 11Hearing the matter at length, the court noted that several documents are yet to be filed by the Enforcement Directorate for the accused persons. |
![]() | Delhi liquor scam: SC seeks responses from Centre, ED on Sanjay Singh's plea against arrestThe 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. |
![]() | AAP leader Sanjay Singh in judicial custody till Nov 24Meanwhile, 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. |
![]() | AAP MLAs urge Kejriwal to continue as Delhi CM even if he is arrested in excise policy probeThe 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. |
![]() | Kejriwal skips ED date, faults its summonsAn individual can at best ignore the ED’s summons thrice. After that, the agency can seek a non-bailable arrest warrant against him/her. |
![]() | '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. |
![]() | Kejriwal skips appearance before ED, agency may issue fresh summons to Delhi CMKejriwal was supposed to depose at the probe agency's Delhi office at 11 am on Thursday. |
![]() | Delhi liquor scam 2.0? CBI sniffs Rs 1.5K crore discount swindleCBI 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. |
![]() | Sanjay Singh’s judicial custody extended by two weeks in excise scam caseWhile extending Singh’s judicial custody till November 10, Special Judge MK Nagpal allowed his plea to get treatment from his private doctor. |
![]() | Delhi excise policy case accused Arun Pillai alleges 'third degree' torture"Third degree" refers to brutality by police officers interrogating an accused. |
![]() | ED case: Sisodia's judicial custody extended till Nov 22, Court allows his sign for fund allocationEarlier, 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. |
![]() | 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,” |
![]() | ED summons two associates of AAP MP Sanjay Singh in Delhi excise policy caseSarvesh 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. |
![]() | Sanjay Singh's arrest without shred of evidence, shows BJP's frustration: AAPEchoing similar views, cabinet minister Atishi said the BJP was scared of those who raise their voices against the party. |
![]() | ED raids AAP MP Sanjay Singh's premises in Delhi excise policy caseStaff members of the AAP MP and those linked to him were earlier questioned by the Central agency. |
![]() | Delhi liquor scam: Kavitha gets 10-day breather from EDKavitha wanted her summons deferred till the SC decides on ED’s power to summon a woman in a PLMA case under Section 160. |
![]() | 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. |
![]() | Delhi liquor scam: ED summons BRS MLC K KavithaBoth 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. |
