Excise Bill

SC grants bail to Arvind Kejriwal: Here's what he's not allowed to do

Arvind Kejriwal has been granted bail on a bond of Rs 10 lakh and two sureties, paving the way for his release from custody

Excise scam: SC reserves order on Kejriwal's bail pleas against CBI arrest

The Supreme Court on Thursday reserved its order on Delhi Chief Minister Arvind Kejriwal's separate pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam. A bench of Justices Surya Kant and Ujjal Bhuyan heard arguments put forward by Additional Solicitor General S V Raju, representing the Central Bureau of Investigation (CBI), and senior advocate Abhishek Singhvi, appearing for Kejriwal. "Thank you for the assistance. Judgment reserved," the bench said after the lawyers concluded their arguments. Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the the corruption case filed by the central agency. The AAP chief was arrested by the CBI on June 26. The Delhi High Court had on August 5 upheld the arrest of the chief minister as legal, and said there was no malice in the acts done by the CBI which was able to demonstrate how the AAP supremo could influence witnesses who could muster the ..

Excise scam: SC to hear Kejriwal's pleas against CBI arrest on Thursday

The Supreme Court is scheduled to hear on Thursday Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam. According to the cause list, a bench of Justices Surya Kant and Ujjal Bhuyan is likely to hear the matter. The top court had on August 23 allowed the CBI to file its counter affidavit in the matter and gave two days to Kejriwal to file a rejoinder. Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the case. He has challenged the August 5 order of the Delhi High Court upholding his arrest. The AAP chief was arrested by the CBI on June 26. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging his arrest. The Delhi High Court had on August 5 upheld the arrest of the chief minister as legal, and said there was no malice in the acts done by the CBI whic

Chronology of events in Delhi excise policy case involving AAP's Vijay Nair

The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked the alleged Delhi excise policy scam. Following is the timeline of developments in the matter: *Sep 27, 2022: CBI arrests Nair in main corruption case related to Excise policy case. * November 13, 2022: Enforcement Directorate arrests Nair in a money laundering case stemming from the main excise policy case. * November 14: Trial court grants bail to Nair in CBI's main corruption case related to Excise policy. * July 3, 2023: Delhi HC refuses bail to Nair and other co-accused in the money laundering case. *Aug 12, 2024: SC seeks a response of ED on bail plea of Nair. * Sep 2, 2024: SC grants bail to Nair, says liberty is "sacrosanct" and needed to be respected even in cases involving stringent provisions.

Excise case: Will file reply to Kavitha's bail plea by Aug 22, ED tells SC

The Enforcement Directorate (ED) on Tuesday told the Supreme Court that it will file its response to BRS leader K Kavitha's bail plea in a money laundering case linked to the alleged Delhi excise policy scam by August 22. Additional Solicitor General S V Raju, appearing for the ED and the Central Bureau of Investigation, told a bench of Justices B R Gavai and K V Viswanathan that the CBI's counter affidavit has already been filed in the matter. Raju said the ED's counter affidavit was in the "pipeline" and would be filed by August 22. The bench posted the matter for hearing on August 27. The apex court had on August 12 sought responses from the CBI and the ED on Kavitha's pleas challenging a July 1 Delhi High Court order denying her bail in the two cases. The high court had dismissed Kavitha's bail pleas in both the cases, saying she was prima facie one of the main conspirators in the criminal conspiracy related to the formulation and implementation of the now-scrapped Delhi Excis

Delhi Excise scam case: SC extends interim bail to Hyderabad businessman

The Supreme Court on Tuesday extended the interim bail granted to Hyderabad-based businessman Abhishek Boinpally in a money laundering case related to the alleged Delhi excise policy scam. A bench of justices M M Sundresh and Aravind Kumar adjourned the matter for hearing on October 14 as Additional Solicitor General S V Raju was not available. Senior advocate Kapil Sibal, appearing for Boinpally, submitted that the petitioner was arrested in October 2022 and referred to AAP leader Manish Sisodia case while seeking bail for him. During the brief hearing, advocate Zoheb Hossain, appearing for the ED, told the court that Boinpally has been out on interim bail owing to the condition of his wife, who is suffering from various ailments, since March 6 and requested the court to hear the matter in the presence of ASG. The apex court then adjourned the matter as the ASG was not available while extending the interim relief. On March 20, the top court noted that the businessman has been in

To generate jobs, Puducherry minister to unveil new industrial policy soon

Puducherry Industries Minister A Namassivayam told the territorial Assembly on Friday that a new industrial policy would be unveiled soon for the development of industries in the union territory and to generate job opportunities for the youth. Replying to a question tabled by V P Ramalingam (nominated legislator), the minister said that those coming forward to set up industrial enterprises in the union territory were seeking several concessions which related to GST and Income Tax. The government would have to consider these pleas. "Our intention is to encourage industries to come up in Puducherry so that jobs can be created for the educated youth," he said, and added that all aspects were being considered to ensure industrial development in the union territory. Namassivayam said that the government also proposed establishing an Information Technology park. On the number of industries established since the present government assumed office in 2021, he said that 189 industries have c

Excise scam: Court extends Kejriwal, Sisodia, Kavitha's custody till Aug 13

A court here on Wednesday extended till August 13 the judicial custody of Delhi Chief Minister Arvind Kejriwal and his former deputy Manish Sisodia in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja also extended the custody of BRS leader K Kavitha till then in the case. The judge further extended the judicial custody of Sisodia and Kavitha in a related corruption case, being probed by the CBI, till August 9. The court passed the order after the accused were produced before it on expiry of their judicial custody granted earlier. The court had on July 25 extended the judicial custody of Kejriwal in the money laundering case till July 31, while his custody in the corruption case was extended till August 8. The Supreme Court had earlier granted interim bail to Kejriwal in the ED case. However, he continues to be lodged in Tihar jail here as he has not furnished the bail bond in the case. The Delhi CM is in judicial custody in the CBI case.

BRS leader K Kavitha, lodged in Tihar jail, taken to DDU hospital

BRS leader K Kavitha, who is lodged in Tihar jail here in connection with a money laundering case, was taken to Deen Dayal Upadhyay Hospital on Tuesday, officials said. The 46-year-old Bharat Rashtra Samithi (BRS) leader was arrested by the Enforcement Directorate (ED) in the Delhi excise policy-linked money laundering case on March 15. "She was taken to DDU Hospital due to some health issues," an official said. Further details are awaited.

Excise scam: Delhi court extends AAP leader Sisodia's custody till July 22

A Delhi court on Monday extended the judicial custody of AAP leader and former deputy chief minister Manish Sisodia in a corruption case related to the alleged excise policy scam. Special judge for CBI and ED Kaveri Baweja extended the custody of Sisodia till July 22 after he was produced before the court through video conference on the expiry of his judicial custody. The court on April 30 dismissed the bail pleas of Sisodia in corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged Delhi excise policy scam. The court had reserved the order after hearing arguments from the CBI and ED as well as the counsel appearing for Sisodia.

Excise policy case: Delhi court extends Kejriwal's custody till July 25

A court here on Friday extended till July 25 the judicial custody of Delhi Chief Minister Arvind Kejriwal in the corruption case linked to the alleged excise policy scam being probed by the CBI. Kejriwal was produced through video conferencing before Special Judge Kaveri Baweja. He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody. Earlier in the day, the Supreme Court had granted him interim bail in the money laundering case linked to the alleged scam. In May, the ED had filed its seventh supplementary charge sheet in the case, naming Kejriwal and his Aam Aadmi Party (AAP) as accused. The court had issued a production warrant for Kejriwal and AAP on Tuesday after taking cognisance of the supplementary charge sheet. AAP national secretary Pankaj Gupta represented the party before the court.

SC to deliver verdict on Kejriwal's plea against arrest on July 12

The bench had asked Kejriwal to surrender on June 2

Delhi HC asks CBI to answer Kejriwal's plea against arrest in excise scam

The Delhi High Court on Tuesday asked the CBI to respond to a plea by Chief Minister Arvind Kejriwal challenging his arrest in a corruption case related to the excise policy 'scam'. Justice Neena Bansal Krishna issued notice to the Central Bureau of Investigation (CBI) and asked it to file its reply within seven days. The high court said Kejriwal's counsel may file rejoinder, if any, within two days thereafter. It listed the matter for arguments on July 17. Besides his arrest, the AAP national convener has also challenged the trial court's June 26 and June 29 orders by which he was remanded to three-day CBI custody and judicial custody till July 12 respectively. Kejriwal, 55, was arrested by the CBI on June 26 from Tihar Jail, where he was in judicial custody in a connected money laundering case filed by the Enforcement Directorate (ED).

Excise policy case: HC halts trial court bail to Kejriwal; order next week

The Delhi High Court on Friday granted interim stay on the trial court's order giving bail to Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise scam. The high court also issued notice to Kejriwal seeking his response on ED's plea challenging the trial court's June 20 order by which he was granted bail. "Till the pronouncement of this order, the operation of the impugned order shall remain stayed," a vacation bench of Justice Sudhir Kumar Jain said. The court said it was reserving the order for 2-3 days as it wanted to go through the entire records. Earlier in the day, the division bench said the trial court order shall not be given effect to till the high court hears the matter.

Delhi Chief Minister Arvind Kejriwal gets bail in liquor policy case

Delhi court grants bail to Kejriwal on bail bond of Rs 1 lakh

Beer smuggling surge in Delhi this poll season, recovery of bottles doubles

Delhi police data indicated that by March of this year, 5,965 beer bottles were seized, up from the 2,117 bottles recovered last year

CBI questions K Kavitha in Tihar in connection with excise policy case

The CBI has questioned BRS leader K Kavitha in connection with a Delhi excise policy-linked alleged corruption case in Tihar jail where she is lodged after her arrest by the Enforcement Directorate, officials said Tuesday. The agency was given permission by the special court to question her on the WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal after which Rs 100 crore was allegedly paid to the Aam Aadmi Party in kickbacks to swing excise policy in favour of a liquor lobby. The agency officials had gone to Tihar Jail on Saturday where she was questioned on these aspects of the case, sources said. The court's permission was mandatory to question her in Tihar jail because she was in judicial custody. Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, has been accused of being a key member of the "South Group", which allegedly paid the ruling AAP in Delhi kickbacks of Rs 100 crore in return for a big share of liqu

Sisodia writes letter from Tihar Jail, says 'Will meet you soon outside'

AAP leader Manish Sisodia has written a letter from Tihar Jail to the people of his assembly constituency, comparing his plight with the atrocities committed by the Britishers against freedom fighters and asserting his commitment to education. The former deputy chief minister, who has been arrested in connection with the Delhi excise policy scam case, also expressed hope that he will be out of jail soon. "Will meet you soon outside. The British rulers had also arrogance of power and they sent people to jail in false cases," he said and added that Mahatma Gandhi and Nelson Mandela, who spent many years in jail, were his inspiration. Sisodia's bail hearing is scheduled in a Delhi court on Saturday. In the letter to people of his assembly constituency Patparganj in east Delhi, Sisodia, said a struggle for good education and schools is underway like people fought for freedom of the country. "Education revolution Zindabad. Love you all," Sisodia, who also served as education minister i

Excise 'scam': Sanjay Singh to share itinerary, keep Google location on

Special CBI Judge Kaveri Baweja was directed to furnish a bail bond of Rs 2 lakh and one surety bond in the same amount. His wife, Anita Singh, furnished the surety bond

Arvind Kejriwal 'kingpin', 'key conspirator' in excise scam: ED to Delhi HC

The ED on Tuesday told the Delhi High Court that Chief Minister Arvind Kejriwal was the "kingpin" and the "key conspirator" of the "excise scam". The federal agency opposed the AAP convener's petition challenging his arrest in the related money laundering case. In its reply filed to the petition, the Enforcement Directorate (ED) said there were "reasons to believe on the basis of material in possession" that Kejriwal was "guilty of the offence of money laundering". "Sh Arvind Kejriwal, Chief Minister of NCT of Delhi, is the kingpin and key conspirator of the Delhi Excise Scam in collusion with Ministers of Delhi Govt, AAP leaders and other persons.. Sh Arvind Kejriwal was directly involved in the formulation of the Excise Policy 2021-22. "This policy was being drafted considering the favours to be granted to the South Group and was formed in collusion with Sh Vijay Nair, Sh Manish Sisodia and members representatives of the South Group," said the response. Kejriwal is involved in t