News for 'excise policy case'

What's next for AAP after Delhi rout

What's next for AAP after Delhi rout

Rediff.com9 Feb 2025

Whether AAP bounces back or fades into political oblivion will depend on its strategy in the coming months.

'Modi ka sabse bada dar...': AAP launches 'DP campaign'

'Modi ka sabse bada dar...': AAP launches 'DP campaign'

Rediff.com25 Mar 2024

Atishi said that all AAP leaders and volunteers will change their profile picture on X, Facebook, WhatsApp and other social media accounts with the new one showing Delhi Chief Minister Arvind Kejriwal behind the bars captioned "Modi Ka Sabse Bada Dar Kejriwal".

Same law for Kejriwal and aam aadmi, ED tells high court

Same law for Kejriwal and aam aadmi, ED tells high court

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.

Anything can happen to Kejriwal in jail: AAP

Anything can happen to Kejriwal in jail: AAP

Rediff.com19 Apr 2024

Aam Aadmi Party Rajya Sabha MP Sanjay Singh Friday reiterated his party's allegation that a deep conspiracy is being hatched against Delhi Chief Minister Arvind Kejriwal and anything can happen with him in prison.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red

Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red

Rediff.com2 Nov 2023

Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".

Atishi's swearing-in as Delhi CM today to be a low-key affair

Atishi's swearing-in as Delhi CM today to be a low-key affair

Rediff.com21 Sep 2024

Chief Minister-designate Atishi will be sworn in along with her new Council of ministers during a ceremony at the Raj Niwas on Saturday afternoon that will see Aam Aadmi Party form the government in Delhi for the fourth time in a row.

Kavitha visits ED office with bags full of mobile phones

Kavitha visits ED office with bags full of mobile phones

Rediff.com21 Mar 2023

Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Day 1 in Tihar: Sisodia lodged with dreaded criminals

Day 1 in Tihar: Sisodia lodged with dreaded criminals

Rediff.com7 Mar 2023

Delhi former Deputy Chief Minister Manish Sisodia is now lodged in Tihar's jail after Rouse Avenue Court on Monday sent him to judicial custody till March 20 in connection with the excise policy case.

India's Oil Reforms Aim To Counter US, EU Pressure

India's Oil Reforms Aim To Counter US, EU Pressure

Rediff.com28 Aug 2025

The government has no say in where the country's refiners source oil from because these are commercial transactions.

Now ED arrests Manish Sisodia on money-laundering charges

Now ED arrests Manish Sisodia on money-laundering charges

Rediff.com9 Mar 2023

The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.

Atishi may be arrested, Kejriwal cites 'inside info'

Atishi may be arrested, Kejriwal cites 'inside info'

Rediff.com25 Dec 2024

Aam Aadmi Party national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a 'fake' case by the central investigative agencies at the behest of the Bharatiya Janata Party.

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.

Sisodia's 1-year in Tihar: Bhagvad Gita, badminton, calls to home

Sisodia's 1-year in Tihar: Bhagvad Gita, badminton, calls to home

Rediff.com26 Feb 2024

Sisodia is presently lodged in Tihar jail number 1, where he stays in his separate cell shared with two more inmates, who are lodged in non-heinous cases, official sources said.

Sisodia lodged in separate ward: Tihar authorities on AAP's charges

Sisodia lodged in separate ward: Tihar authorities on AAP's charges

Rediff.com8 Mar 2023

The response was issued by the jail administration after statements were made by AAP MP Sanjay Singh and MLA Saurabh Bharadwaj.

ED questions Manish Sisodia second time in Tihar

ED questions Manish Sisodia second time in Tihar

Rediff.com9 Mar 2023

The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

ED arrest an assault on democracy, says Kejriwal; urges SC to release him

ED arrest an assault on democracy, says Kejriwal; urges SC to release him

Rediff.com11 Apr 2024

Earlier in the day, Chief Justice of India DY Chandrachud said he will look into Kejriwal's request for an early listing of his plea against a high court order upholding his arrest.

Now, CBI summons Kejriwal for questioning; AAP cries foul

Now, CBI summons Kejriwal for questioning; AAP cries foul

Rediff.com14 Apr 2023

Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.

ED moves court after Arvind Kejriwal skips 5th summons

ED moves court after Arvind Kejriwal skips 5th summons

Rediff.com3 Feb 2024

The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7.

Kejriwal appears before court via videoconferencing in ED case

Kejriwal appears before court via videoconferencing in ED case

Rediff.com17 Feb 2024

Kejriwal told the court that he was unable to appear before it due to the ongoing Budget session of the Delhi assembly.

LG can act to remove Kejriwal as CM: SC

LG can act to remove Kejriwal as CM: SC

Rediff.com13 May 2024

The court said it is a matter of propriety but there is no legal right seeking removal of Kejriwal as chief minister following his arrest.

GST 2.0: India's Answer To Trump's Tariffs

GST 2.0: India's Answer To Trump's Tariffs

Rediff.com4 Sep 2025

Simplifying GST rates, removing exemptions, easing disputes, and speeding up refunds can boost investment in India and offer the best reply to Trump's tariffs, observes V S Krishnan, former member, Central Board of Indirect Taxes and Customs.

Can go to jail a number of times: Sisodia on CBI questioning

Can go to jail a number of times: Sisodia on CBI questioning

Rediff.com26 Feb 2023

Sisodia said he will fully cooperate with the CBI that has summoned him for questioning in the excise policy case.

Kejriwal cannot sign political docs, says jails chief

Kejriwal cannot sign political docs, says jails chief

Rediff.com16 Apr 2024

In an interaction with PTI editors at its headquarters in New Delhi, Baniwal also said no distinction is made in the treatment meted out to the inmates and it is ensured they get the same basic right.

Day 3: Kavitha grilled by ED for 10 hrs, submits phones

Day 3: Kavitha grilled by ED for 10 hrs, submits phones

Rediff.com21 Mar 2023

The MLC daughter of Telangana Chief Minister K Chandrashekar Rao reached the ED office in central Delhi from the Tughlaq Road official residence of her father around 11.30 am and left shortly after 9.40 pm.

ED to produce Kejriwal in court, seek 10-day custody

ED to produce Kejriwal in court, seek 10-day custody

Rediff.com22 Mar 2024

The agency may also inform the court about its requirement to confront Kejriwal with other arrested accused and witnesses including Bharat Rashtra Samiti leader K Kavitha, arrested last week, once they get his custody.

Manish Sisodia sent to another 14-day judicial custody

Manish Sisodia sent to another 14-day judicial custody

Rediff.com22 Mar 2023

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.

Kavitha skips summons, ED refuses to defer proceedings

Kavitha skips summons, ED refuses to defer proceedings

Rediff.com17 Mar 2023

Bharat Rashtra Samiti leader K Kavitha on Thursday skipped the Enforcement Directorate (ED) summons here for questioning in the Delhi excise policy money laundering case and made a plea to defer the proceedings but it was rejected by the probe agency which asked her to appear on March 20.

I'm not a flight risk, wife unwell: Sisodia's bail plea

I'm not a flight risk, wife unwell: Sisodia's bail plea

Rediff.com22 Mar 2023

Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

SC likely to pass order on interim bail to Kejriwal on Friday

SC likely to pass order on interim bail to Kejriwal on Friday

Rediff.com8 May 2024

Justice Sanjiv Khanna, who headed the bench which heard Kejriwal's petition against his arrest in the case, said, "We will pronounce the interim order (on interim bail) on Friday. The main matter related to the challenge to arrest will also be taken on the same day."

'B L Santhosh wanted' posters come up in Hyderabad

'B L Santhosh wanted' posters come up in Hyderabad

Rediff.com16 Mar 2023

BJP in Telangana alleged that the ruling BRS is behind the posters.

On ED summons, KCR's daughter Kavitha says...

On ED summons, KCR's daughter Kavitha says...

Rediff.com9 Mar 2023

Kavitha said 'these tactics of intimidation' against the fight of her father and Chief Minister K Chandrasekhar Rao and the BRS would not deter them.

US speaks again on Kejriwal, mentions frozen Cong accounts

US speaks again on Kejriwal, mentions frozen Cong accounts

Rediff.com28 Mar 2024

Ministry of External Affairs officials summoned the Acting Deputy Chief of Mission Gloria Berbena at its office in South Block in Delhi and lodged a strong protest against a US State Department official's remarks on Kejriwal's arrest.

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Rediff.com31 Mar 2023

The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.

Modi's arrogance of power: Kejriwal's wife on arrest

Modi's arrogance of power: Kejriwal's wife on arrest

Rediff.com22 Mar 2024

Kejriwal, the AAP national convenor, was arrested by the Enforcement Directorate (ED) on Thursday night in connection with an excise policy-linked money laundering case.

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Rediff.com25 Apr 2024

Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.

CBI grills Kejriwal for 9 hrs; AAP leaders detained during protest

CBI grills Kejriwal for 9 hrs; AAP leaders detained during protest

Rediff.com16 Apr 2023

Delhi Chief Minister Arvind Kejriwal was questioned for nearly nine hours by the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, amid protests by his party as the Aam Aadmi Party chief claimed that the allegations of scam were false and the agency was acting at the Bharatiya Janata Party's behest.

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.