News for 'excise policy case'

After Sisodia, 80% of its leaders arrested since Sunday, says AAP

After Sisodia, 80% of its leaders arrested since Sunday, says AAP

Rediff.com27 Feb 2023

The Aam Aadmi Party has alleged that 80 per cent of its leaders were arrested by Delhi police since Sunday, and questioned whether anyone can be detained for more than 24 hours.

Can Kejriwal run Delhi govt as CM from jail? What experts say

Can Kejriwal run Delhi govt as CM from jail? What experts say

Rediff.com22 Mar 2024

'There is no bar in law on a person continuing as chief minister once arrested'

Sunita not interested in politics, won't contest polls: Kejriwal clarifies

Sunita not interested in politics, won't contest polls: Kejriwal clarifies

Rediff.com22 May 2024

Asked if she will continue her political role, Kejriwal replied, "When I was arrested, she was a bridge between me and Delhi's residents. It was a temporary phase.

Sunita or Atishi, who will replace Kejriwal as Delhi CM?

Sunita or Atishi, who will replace Kejriwal as Delhi CM?

Rediff.com15 Sep 2024

Chief Minister Arvind Kejriwal's unexpected announcement to resign after two days kicked up a strong buzz on Sunday over the names of his wife Sunita and his ministers Atishi and Gopal Rai as his possible replacement.

Kejriwal's poll guarantees include 24x7 power supply, 2 cr jobs for youths

Kejriwal's poll guarantees include 24x7 power supply, 2 cr jobs for youths

Rediff.com12 May 2024

On the announcement of his gurantees, Kejriwal said, "I have not discussed with my INDIA bloc partners about this. I will press upon my INDIA bloc partners to fulfill these guarantees."

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

CBI grills KCR's daughter Kavitha for more than 7 hrs in Delhi liquor scam

CBI grills KCR's daughter Kavitha for more than 7 hrs in Delhi liquor scam

Rediff.com11 Dec 2022

Party sources said the former MP from Nizamabad requested the BRS cadre and Kavitha's supporters to not gather at her residence.

CM in jail: Delhi L-G postpones mayoral polls

CM in jail: Delhi L-G postpones mayoral polls

Rediff.com26 Apr 2024

Elections to the posts of mayor and deputy mayor of the Municipal Corporation of Delhi that were slated for April 26 were postponed on Thursday, with Lt Governor V K Saxena citing 'unprecedented' circumstances where the chief minister is under judicial custody and cannot discharge his constitutionally obligated functions.

Tyranny won't work: Sunita Kejriwal slams BJP at INDIA rally

Tyranny won't work: Sunita Kejriwal slams BJP at INDIA rally

Rediff.com31 Mar 2024

In her maiden speech at a political rally, Sunita also asked people whether Kejriwal should resign as Chief Minister.

Why court extended Kejriwal's ED custody till April 1

Why court extended Kejriwal's ED custody till April 1

Rediff.com28 Mar 2024

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal till April 1, saying the agency provided 'sufficient reasons', such as the need for him to be confronted with material collected and statements recorded, to permit his further custodial interrogation.

Tihar now seeking diabetologist for Kejriwal: AAP

Tihar now seeking diabetologist for Kejriwal: AAP

Rediff.com21 Apr 2024

Delhi Cabinet Minister Saurabh Bharadwaj Sunday alleged that Tihar authorities have now requested a diabetologist from All India Institute of Medical Sciences (AIIMS) in contradiction of their earlier stance of adequate medical facilities for diabetics being present in the prison.

10 Times Arvind Kejriwal Made Headlines

10 Times Arvind Kejriwal Made Headlines

Rediff.com18 Sep 2024

From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.

BJP hits out at AAP, says Kejriwal's party is of cut, commission, corruption

BJP hits out at AAP, says Kejriwal's party is of cut, commission, corruption

Rediff.com28 Feb 2023

Without naming any party, Prasad said he thought cut and commission was the legacy of only one political party.

When Will Kejriwal Government Fall?

When Will Kejriwal Government Fall?

Rediff.com11 Apr 2024

For someone who is such an indefatigable litigant, what is stopping Mr Saxena from using the law to depose Mr Kejriwal? Maybe we will get the answer after May 25, notes Aditi Phadnis.

Former AAP MLA moves HC to get Kejriwal removed from CM's post

Former AAP MLA moves HC to get Kejriwal removed from CM's post

Rediff.com7 Apr 2024

Former Aam Aadmi Party MLA Sandeep Kumar has approached the Delhi high court seeking the removal of arrested party leader Arvind Kejriwal from the post of chief minister of the national capital.

HC refuses interim relief to Kejriwal against arrest

HC refuses interim relief to Kejriwal against arrest

Rediff.com27 Mar 2024

The Delhi high court on Wednesday refused to grant interim relief to Chief Minister Arvind Kejriwal, arrested by the Enforcement Directorate (ED) in a money laundering case linked to the excise policy 'scam', saying the matter raises important issues that cannot be 'summarily' decided without seeking the agency's stand.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

Sisodia's custody extended; he alleges 'mental harassment'

Sisodia's custody extended; he alleges 'mental harassment'

Rediff.com4 Mar 2023

The CBI had sought three more days of custody of Sisodia after producing him before the court on expiry of his three-day remand granted earlier.

Sisodia, Satyendar resign as ministers, portfolios go to Gahlot, Anand

Sisodia, Satyendar resign as ministers, portfolios go to Gahlot, Anand

Rediff.com28 Feb 2023

Delhi ministers Manish Sisodia and Satyendar Jain on Tuesday resigned from the Cabinet, amid corruption allegations against them.

CBI will check my bank locker on Tuesday: Sisodia

CBI will check my bank locker on Tuesday: Sisodia

Rediff.com29 Aug 2022

Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.

Kejriwal: From anti-corruption crusader to liquor scam accused

Kejriwal: From anti-corruption crusader to liquor scam accused

Rediff.com21 Mar 2024

In his absence, the party stares at uncertainty as many of its other senior leaders are either in jail or in political obscurity.

Finally, longest election campaign comes to an end

Finally, longest election campaign comes to an end

Rediff.com30 May 2024

Polling is scheduled in all 13 seats of Punjab and four of Himachal Pradesh, 13 constituencies in Uttar Pradesh, nine in West Bengal, eight in Bihar, six in Odisha and three seats in Jharkhand besides Chandigarh.

AAP alleges misbehaviour by cop as Sisodia denied bail

AAP alleges misbehaviour by cop as Sisodia denied bail

Rediff.com23 May 2023

"Modi has become very arrogant," the former deputy chief minister charged.

SC raps ED for denying bail by filing additional chargesheets

SC raps ED for denying bail by filing additional chargesheets

Rediff.com20 Mar 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta took exception to the ED filing four supplementary chargesheets, the latest on March 1, 2024, in a money laundering case arising from alleged illegal mining in Jharkhand.

BJP threatening Delhi MLAs with CBI-ED cases to topple govt: AAP

BJP threatening Delhi MLAs with CBI-ED cases to topple govt: AAP

Rediff.com18 Mar 2023

Addressing a press conference in New Delhi, the AAP's Rajya Sabha MP Raghav Chadha alleged that the BJP is offering two options to his party MLAs -- they should either join the saffron party or the CBI-ED will put them in jail.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

Kejriwal's family under house arrest, claims AAP

Kejriwal's family under house arrest, claims AAP

Rediff.com22 Mar 2024

Delhi Cabinet minister Atishi on Friday said the Aam Aadmi Party (AAP) is worried about the security of Chief Minister Arvind Kejriwal in Enforcement Directorate (ED) custody.

Major News Events From 2023

Major News Events From 2023

Rediff.com21 Dec 2023

As the year 2023 comes to an end, a look at some newsy events that shaped the world in the first half of the year.

BJP is running 'Operation Lotus' in Punjab: AAP

BJP is running 'Operation Lotus' in Punjab: AAP

Rediff.com28 Mar 2024

The BJP stood fourth in (the 2022) Punjab (assembly elections) after AAP, Shriomani Akali Dal and Congress. The question is why did Rinku join the BJP. His tenure as Lok Sabha MP has also ended. The BJP will also come fourth in the Jalandhar Lok Sabha polls

Honesty my biggest asset, BJP wants to damage it: Kejriwal

Honesty my biggest asset, BJP wants to damage it: Kejriwal

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Thursday alleged the BJP-led central government wanted to arrest him and prevent from campaigning for the upcoming Lok Sabha polls, saying the ED summons issued to him was aimed at hurting his "biggest asset", honesty, and defaming him..

BJP offered to make me CM if I break AAP: Sisodia

BJP offered to make me CM if I break AAP: Sisodia

Rediff.com22 Aug 2022

Delhi's Deputy Chief Minister Manish Sisodia on Monday claimed the BJP offered him the chief minister's post if he broke the AAP.

How Sisodia's arrest will affect Kejriwal govt, AAP

How Sisodia's arrest will affect Kejriwal govt, AAP

Rediff.com26 Feb 2023

Deputy Chief Minister Manish Sisodia holds as many as 18 of the total 33 departments, including education, finance and home.

CBI given me a clean chit: Sisodia after search of his locker

CBI given me a clean chit: Sisodia after search of his locker

Rediff.com30 Aug 2022

A team of about five CBI officials reached the PNB branch at Sector 4 Vasundhara in Ghaziabad, on the outskirts of the national capital, to execute the search, officials said.

As Sanjay Singh gets bail, wife says 'happiness incomplete'

As Sanjay Singh gets bail, wife says 'happiness incomplete'

Rediff.com2 Apr 2024

The atmosphere was jubilant at Aam Aadmi Party MP Sanjay Singh's residence in New Delhi on Tuesday as supporters with 'dhol and nagada' gathered outside his house to celebrate the Supreme Court granting bail to him in the liquor 'scam' case.

AAP leader says pre-poll tie-up with like-minded parties needed

AAP leader says pre-poll tie-up with like-minded parties needed

Rediff.com20 Apr 2023

He told PTI in an interview that parties that are still thinking of 'being the leader' of a possible united front against the Bharatiya Janata Party in the 2024 Lok Sabha polls have not understood the gravity of the situation at all.

DJB contract bribes transferred to officials, AAP: ED

DJB contract bribes transferred to officials, AAP: ED

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.

Arrest under PMLA can't be on officer's whims and fancies: SC

Arrest under PMLA can't be on officer's whims and fancies: SC

Rediff.com12 Jul 2024

The bench said the ED officers acting under the Section 19(1) of the Prevention of Money Laundering Act (PMLA) cannot ignore or not consider the material which exonerates the arrestee.

BJP sweeps civic wards in Jain, Sisodia's assembly seats

BJP sweeps civic wards in Jain, Sisodia's assembly seats

Rediff.com7 Dec 2022

The Bharatiya Janata Party swept three of the four wards in the Patparganj assembly segment and all three in the Shakur Basti constituency held by senior Aam Aadmi Party leaders Manish Sisodia and Satyendar Jain -- both targets of sustained attacks over corruption by the saffron party -- in the MCD elections.

Kejriwal stopped taking insulin before his arrest: Tihar officials

Kejriwal stopped taking insulin before his arrest: Tihar officials

Rediff.com20 Apr 2024

The Delhi minister also claimed that Kejriwal used to take 50 units of insulin daily before he was sent to jail.