News for 'excise policy scam'

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.

Sisodia's letter from Tihar: 'Will meet you soon'

Sisodia's letter from Tihar: 'Will meet you soon'

Rediff.com5 Apr 2024

Aam Aadmi Party 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.

Not a single rupee...: Kejriwal to SC on ED charges

Not a single rupee...: Kejriwal to SC on ED charges

Rediff.com27 Apr 2024

'The present case is a classic case of how the ruling party led central government has misused the central agency- Enforcement Directorate and its wide powers under PMLA to crush its biggest political opponent -Aam Aadmi Party and its leaders'

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

Kejriwal's arrest: INDIA plans mega rally on March 31

Kejriwal's arrest: INDIA plans mega rally on March 31

Rediff.com24 Mar 2024

The opposition's Indian National Developmental Inclusive Alliance (INDIA) will hold a 'maha rally' at Delhi's Ramlila Maidan on March 31 to safeguard the country's interests and democracy, Aam Aadmi Party leader Gopal Rai said on Sunday.

Kejriwal will continue to issue orders from jail: AAP

Kejriwal will continue to issue orders from jail: AAP

Rediff.com25 Mar 2024

The Aam Aadmi Party will hold the 'Main Bhi Kejriwal' campaign and Delhi Chief Minister Arvind Kejriwal will not resign from his post, the party decided in a meeting held on Sunday.

Kavitha writes to CBI to defer questioning in Delhi excise case

Kavitha writes to CBI to defer questioning in Delhi excise case

Rediff.com5 Dec 2022

In a letter to the investigating agency, Telangana Chief Minister K Chandrasekhar Rao's daughter said she had gone through the contents of the first information report (FIR) copy as well as the complaint available on the website in connection with the case and her name did not figure anywhere in any manner whatsoever.

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."

Kejriwal being punished as he exposed Modi-Adani link: AAP

Kejriwal being punished as he exposed Modi-Adani link: AAP

Rediff.com14 Apr 2023

The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.

EC may not hold early polls in Delhi: Experts

EC may not hold early polls in Delhi: Experts

Rediff.com15 Sep 2024

As Chief Minister Arvind Kejriwal pitches for early assembly polls in Delhi, experts on Sunday said the city government may have to write to the Election Commission giving reasons behind the demand. The term of the Delhi assembly ends on February 23 next year and the polls are expected to be held sometime early February.

Despite dent in liquor taxes, Delhi maintains revenue

Despite dent in liquor taxes, Delhi maintains revenue

Rediff.com2 Apr 2024

The new excise policy, introduced in Delhi in November 2021, made sweeping changes to the city's liquor trade.

Did ED tamper with footage of AAP's interrogation?

Did ED tamper with footage of AAP's interrogation?

Rediff.com6 Feb 2024

Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.

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.

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.

'If Kejriwal is arrested': AAP's referendum from Dec 1

'If Kejriwal is arrested': AAP's referendum from Dec 1

Rediff.com30 Nov 2023

The AAP will run a signature campaign from December 1 to 20 to get people's feedback on whether Arvind Kejriwal should resign as Delhi chief minister if he is arrested under a 'conspiracy by the Bharatiya Janata Party', the party's city convener Gopal Rai said Thursday.

AAP to hold referendum if Kejriwal can continue as CM if arrested

AAP to hold referendum if Kejriwal can continue as CM if arrested

Rediff.com8 Nov 2023

The Aam Aadmi Party on Tuesday said it will hold a "referendum" in Delhi and other parts of the country on whether Chief Minister Arvind Kejriwal should resign if he is arrested by the Enforcement Directorate or continue to run the government from jail.

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.

Atishi 1,000 times better than her predecessor: Delhi L-G

Atishi 1,000 times better than her predecessor: Delhi L-G

Rediff.com22 Nov 2024

In a left-handed compliment to Delhi Chief Minister Atishi, Lieutenant Governor V K Saxena on Friday said she is 'a thousand times better' than her predecessor Arvind Kejriwal.

HC orders Sunita to take down Kejriwal's court video

HC orders Sunita to take down Kejriwal's court video

Rediff.com15 Jun 2024

In the video, Arvind Kejriwal, the Aam Aadmi Party (AAP) national convenor, is seen addressing a trial court.

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Rediff.com5 Apr 2024

The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

CBI likely to grill Kejriwal on these crucial points

CBI likely to grill Kejriwal on these crucial points

Rediff.com15 Apr 2023

Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.

No privilege to politicians: SC on bail to Kejriwal

No privilege to politicians: SC on bail to Kejriwal

Rediff.com10 May 2024

Granting interim bail to Delhi Chief Minister Arvind Kejriwal would not amount to grant of privilege or special status to politicians, the Supreme Court on Friday said, while observing that the Aam Aadmi Party leader has no criminal antecedents and is not a threat to the society.

CBI now calls Sisodia for questioning on February 26

CBI now calls Sisodia for questioning on February 26

Rediff.com21 Feb 2023

The CBI had on Sunday deferred his questioning after he sought time from the agency citing the Delhi government's ongoing budget exercise.

Sisodia was refused 'Vipassana cell' in Tihar: Bharadwaj

Sisodia was refused 'Vipassana cell' in Tihar: Bharadwaj

Rediff.com8 Mar 2023

"There was a request for Manish Sisodia to be kept in the 'Vipassana cell' of the jail and the same was approved by the court. Despite the court's approval, Sisodia has been kept with criminals in jail number 1. The Centre must give the answer," Bharadwaj said.

AAP nominates DCW chief Swati Maliwal for Rajya Sabha

AAP nominates DCW chief Swati Maliwal for Rajya Sabha

Rediff.com5 Jan 2024

The AAP renominated Sanjay Singh and ND Gupta for a second term in the Upper House of Parliament, party sources said on Friday.

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".

HC pans Kejriwal for saying approver donated to BJP

HC pans Kejriwal for saying approver donated to BJP

Rediff.com9 Apr 2024

The Delhi high court on Tuesday rebuked Chief Minister Arvind Kejriwal for 'casting aspersions' on the judicial process with his claim about an approver in the money laundering case against him making donations to the Bharatiya Janata Party through electoral bonds, saying the law relating to approvers was over 100 years old and not enacted to falsely implicate the Aam Aadmi Party leader.

ED questions Kejriwal's PA, summons AAP MLA

ED questions Kejriwal's PA, summons AAP MLA

Rediff.com8 Apr 2024

The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.

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.

AAP holds roadshow as CBI quizzes Manish Sisodia

AAP holds roadshow as CBI quizzes Manish Sisodia

Rediff.com26 Feb 2023

The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.

Kejriwal to return to jail today, bail verdict put off

Kejriwal to return to jail today, bail verdict put off

Rediff.com2 Jun 2024

With his three-week temporary bail for poll campaign ending, Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal will be back in Tihar Jail on Sunday as a court here put off till June 5 its order on his plea seeking interim bail on medical grounds.

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.

Denied HC relief on arrest, Kejriwal to move SC

Denied HC relief on arrest, Kejriwal to move SC

Rediff.com9 Apr 2024

Failing to get any reprieve from the Delhi high court, the Aam Aadmi Party on Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court soon against his arrest by the Enforcement Directorate and maintained the excise policy case was the 'biggest political conspiracy of the country' to finish the party.

'Reason to believe' must be given to arrestee under PMLA: SC

'Reason to believe' must be given to arrestee under PMLA: SC

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.

Kejriwal shouldn't quit as Delhi CM, AAP MLAs urge Sunita

Kejriwal shouldn't quit as Delhi CM, AAP MLAs urge Sunita

Rediff.com3 Apr 2024

Of the AAP's 62 MLAs in Delhi, 55 including all the ministers were present during the meeting.

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

Rediff.com15 Mar 2023

The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.

Irony that Kejriwal who was part of anti-graft movement...: Hazare

Irony that Kejriwal who was part of anti-graft movement...: Hazare

Rediff.com23 Mar 2024

Hazare in a statement accused Kejriwal of betraying the trust of crores of countrymen and rued that political ambitions destroyed the 2011 anti-corruption movement.

ED likely to summon Kejriwal for 7th time after another no show

ED likely to summon Kejriwal for 7th time after another no show

Rediff.com19 Feb 2024

The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.