News for 'excise case'

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Rediff.com23 Mar 2024

Atishi alleged that the BJP received "proceeds of crime" in its bank accounts

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Rediff.com15 Jul 2024

A day after the Aam Aadmi Party claimed that Delhi Chief Minister Arvind Kejriwal had lost 8.5 kg in prison, Tihar jail sources on Monday said he had only lost 2 kg and he was being regularly monitored by a medical board of AIIMS.

In matters of citizens' liberty, every day counts: SC

In matters of citizens' liberty, every day counts: SC

Rediff.com17 May 2024

Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.

Excise duty on petrol, diesel raised

Excise duty on petrol, diesel raised

Rediff.com6 May 2020

No change in retail prices as oil marketing firms to absorb increase

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

Kejriwal arrested because of his deeds: Anna Hazare

Kejriwal arrested because of his deeds: Anna Hazare

Rediff.com22 Mar 2024

'I had told him that our job is not to make excise policy. Even a small child knows that liquor is bad. I had asked him to stay away from this (excise policy) issue. But he went ahead and made the policy'

CJI-designate Sanjiv Khanna key in verdicts on poll bonds, Article 370

CJI-designate Sanjiv Khanna key in verdicts on poll bonds, Article 370

Rediff.com25 Oct 2024

Justice Khanna was elevated as an additional judge of the Delhi high court in 2005 and was made a permanent judge in 2006. He was elevated as a judge of the Supreme Court on January 18, 2019.

Kejriwal comes out of jail, but can't go to office or sign files

Kejriwal comes out of jail, but can't go to office or sign files

Rediff.com13 Sep 2024

Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.

Diljit's Chandigarh concert: 'Songs on alcohol' forbidden

Diljit's Chandigarh concert: 'Songs on alcohol' forbidden

Rediff.com12 Dec 2024

Chandigarh Commission for Protection of Child Rights (CCPCR) has advised singer-actor Diljit Dosanjh, set to perform in Chandigarh on Saturday, to refrain from singing alcohol-themed songs during his live show, citing their adverse impact on children of impressionable age.

India summons US diplomat over Kejriwal remarks

India summons US diplomat over Kejriwal remarks

Rediff.com27 Mar 2024

Reports had it that a US state department official had said that Washington "encouraged a fair, transparent and timely legal process for chief minister Kejriwal".

Will HC stay Kejriwal's bail? Order today

Will HC stay Kejriwal's bail? Order today

Rediff.com25 Jun 2024

The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.

Kejriwal not well, being 'harassed a lot', claims wife

Kejriwal not well, being 'harassed a lot', claims wife

Rediff.com28 Mar 2024

Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal on Thursday claimed he is not keeping well and is being 'harassed a lot'.

Family Time For Manish Sisodia After 17 Months

Family Time For Manish Sisodia After 17 Months

Rediff.com13 Aug 2024

On Monday, Sisodia met AAP leaders to prepare for next February's Delhi assembly elections.

Smokescreen to crush AAP: Kejriwal addresses Delhi court

Smokescreen to crush AAP: Kejriwal addresses Delhi court

Rediff.com28 Mar 2024

Kejriwal made the submissions as the ED produced him in the court of Special Judge Kaveri Baweja and sought seven-day further custody, arguing he needs to be confronted with some people linked with the case.

BJP storms to power in Delhi after 26 yrs as AAP bites dust

BJP storms to power in Delhi after 26 yrs as AAP bites dust

Rediff.com8 Feb 2025

The Bharatiya Janata Party on Saturday returned to power in Delhi after more than 26 years to sweep away the Arvind Kejriwal-led Aam Aadmi Party with a two-thirds majority on the back of a hyper localised campaign and Prime Minister Narendra Modi's 'AAP-da'(disaster) blitzkrieg.

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Rediff.com3 May 2024

The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, worth Rs 116.16 crore, properties of Vikash Agarwal alias Subbu worth Rs 1.54 crore and 33 properties of Arvind Singh worth Rs 12.99 crore, it said in a statement.

Excise scam: Delhi court likely to hear Sisodia's bail plea on Saturday

Excise scam: Delhi court likely to hear Sisodia's bail plea on Saturday

Rediff.com3 Mar 2023

The application was filed before special judge MK Nagpal, who posted the matter for hearing on Saturday, his advocate Rishikesh said.

Court summons Kejriwal on March 16 after fresh complaint by ED

Court summons Kejriwal on March 16 after fresh complaint by ED

Rediff.com7 Mar 2024

The latest complaint pertains to the Aam Aadmi Party national convenor not honouring summonses number 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA), the ED said.

Kavitha shares Tihar cell with 2 other inmates, given jail food

Kavitha shares Tihar cell with 2 other inmates, given jail food

Rediff.com27 Mar 2024

"She ate dal and rice, which was also served to other inmates on Tuesday night, and Wednesday morning, she had tea with snacks," a jail source said.

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

Rediff.com26 Jun 2024

The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the excise policy case.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

Ban alcohol in Goa to make it 'viksit': BJP MLA

Ban alcohol in Goa to make it 'viksit': BJP MLA

Rediff.com31 Jul 2024

The MLA pointed out that there is already a ban on the consumption of alcohol in four other states, and Goa should also join the list.

Porsche crash: Restaurants sealed for serving liquor to minor

Porsche crash: Restaurants sealed for serving liquor to minor

Rediff.com22 May 2024

The car, a Porsche, allegedly driven by the 17-year-old, who the police claim was drunk at the time, fatally knocked down two motorbike-borne software engineers at Kalyani Nagar in Pune city in the early hours of Sunday.

ED opposes Sisodia's bail saying he's delaying trial

ED opposes Sisodia's bail saying he's delaying trial

Rediff.com7 Apr 2024

The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.

Key decisions taken at the 55th GST Council meet

Key decisions taken at the 55th GST Council meet

Rediff.com21 Dec 2024

The GST Council on Saturday postponed a decision on cutting tax rate on life and health insurance premiums, officials said. The 55th meeting of the GST Council, chaired by Union Finance Minister Nirmala Sitharaman and comprising state counterparts, decided that some more technicalities needed to be ironed out and tasked the GoM for further deliberations.

Kejriwal moves HC for immediate release, but court says no urgent hearing

Kejriwal moves HC for immediate release, but court says no urgent hearing

Rediff.com23 Mar 2024

Sources in his Aam Aadmi Party said his legal team would request the high court to hear the matter urgently, preferably on Sunday.

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

ED issues 5th summons to Kejriwal, will he comply?

ED issues 5th summons to Kejriwal, will he comply?

Rediff.com31 Jan 2024

The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday.

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

Rediff.com30 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.

Why Petroleum Products Are Not Under GST

Why Petroleum Products Are Not Under GST

Rediff.com4 Jul 2024

Adding petrol and diesel to GST was a challenging task due to their significant role as revenue generators for both the central and state governments.

Manish Sisodia walks out of Tihar jail after 17 months

Manish Sisodia walks out of Tihar jail after 17 months

Rediff.com9 Aug 2024

Senior Aam Aadmi Party leader Manish Sisodia walked out of Tihar Jail after 17 months behind bars on Friday and said he got bail due to the power of the Constitution and democracy, and this same power will ensure the release of Delhi Chief Minister Arvind Kejriwal.

Kejriwal moves motion of confidence in Assembly

Kejriwal moves motion of confidence in Assembly

Rediff.com16 Feb 2024

Delhi Chief Minister Arvind Kejriwal on Friday moved a motion of confidence in the assembly which the House will discuss on Saturday.

ED rejects Kejriwal's contention, issues 7th summons

ED rejects Kejriwal's contention, issues 7th summons

Rediff.com22 Feb 2024

The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday.

Judicial custody of Kejriwal, Kavitha extended till May 7

Judicial custody of Kejriwal, Kavitha extended till May 7

Rediff.com23 Apr 2024

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).

Kejriwal's shocker elicits mixed response from allies, opponents

Kejriwal's shocker elicits mixed response from allies, opponents

Rediff.com15 Sep 2024

Delhi Chief Minister Arvind Kejriwal's unexpected announcement on Sunday that he will resign after two days drew mixed reactions from parties, with some saying it was a compulsion due to bail restrictions on his functioning and others hailing it as a right call to go back to the people.

ED custody no barrier for Kejriwal's governance, issues first directive

ED custody no barrier for Kejriwal's governance, issues first directive

Rediff.com24 Mar 2024

Atishi said the directions, received late on Saturday, brought tears to her eyes with Kejriwal showing concern for the people of Delhi despite his own plight.

CJI recommends Justice Sanjiv Khanna's name as his successor

CJI recommends Justice Sanjiv Khanna's name as his successor

Rediff.com17 Oct 2024

Chief Justice of India DY Chandrachud has set in motion the process of appointment of his successor by recommending to the Centre the name of senior-most Supreme Court judge Justice Sanjiv Khanna.

Kejriwal to remain in ED custody till April 1

Kejriwal to remain in ED custody till April 1

Rediff.com28 Mar 2024

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case.