News for 'excise policy scam'

Ahead of G20 summit, Sisodia's arrest puts key projects in limbo

Ahead of G20 summit, Sisodia's arrest puts key projects in limbo

Rediff.com27 Feb 2023

With the arrest of Deputy Chief Minister Manish Sisodia in the excise policy scam case, uncertainty looms over several critical Delhi government projects, including streetscaping and traffic decongestion plans, ahead of the G20 summit.

AAP's Sanjay Singh gets bail after ED's 'no objection'

AAP's Sanjay Singh gets bail after ED's 'no objection'

Rediff.com3 Apr 2024

The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.

FIR over fireworks outside Kejriwal's home despite ban

FIR over fireworks outside Kejriwal's home despite ban

Rediff.com14 Sep 2024

Firecrackers were burst outside the CM's residence after his release from the Tihar Jail on Friday evening. The Aam Aadmi Party workers had gathered to welcome their leader.

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.

Critical analysis of ruling fine but no exception for Kejriwal: SC

Critical analysis of ruling fine but no exception for Kejriwal: SC

Rediff.com16 May 2024

The Supreme Court on Thursday steered clear of the political talk about it having made an exception for Delhi Chief Minister Arvind Kejriwal in granting him interim bail for campaigning in the Lok Sabha polls but said 'critical analysis of the judgment is welcome'.

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.

HC stays Kejriwal's bail, says trial court order reflects perversity

HC stays Kejriwal's bail, says trial court order reflects perversity

Rediff.com25 Jun 2024

In a blow to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday stayed the trial court order granting him bail in the money laundering case arising from the alleged excise scam, holding that the lower court did not "appropriately appreciate" the material placed before it by the Enforcement Directorate.

Modi will continue to lead: BJP rejects Kejriwal's claim

Modi will continue to lead: BJP rejects Kejriwal's claim

Rediff.com11 May 2024

Senior BJP leaders, including Union ministers Amit Shah and Rajnath Singh, asserted on Saturday that Prime Minister Narendra Modi will complete his full term if elected to power, refuting the Aam Aadmi Party's claim that Modi wants Shah to succeed him after turning 75 next year.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

Kejriwal to table confidence motion in assembly today

Kejriwal to table confidence motion in assembly today

Rediff.com29 Aug 2022

In a blistering attack on the BJP, Kejriwal on Friday alleged that the opposition party's 'Operation Lotus' to topple his government failed as it could not poach any of the AAP MLAs.

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

Rediff.com15 May 2023

The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.

HC stays Kejriwal's bail, to issue order in 2-3 days

HC stays Kejriwal's bail, to issue order in 2-3 days

Rediff.com21 Jun 2024

The Delhi high court on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal shall not be given effect to till it hears the Enforcement Directorate (ED)'s plea challenging the relief granted in the money laundering case linked to the alleged excise scam.

Kejriwal-LG meet on Friday called off for 3rd time in a row

Kejriwal-LG meet on Friday called off for 3rd time in a row

Rediff.com1 Sep 2022

Amid escalating tensions between the AAP dispensation and the Lieutenant Governor's office, the weekly meeting of Delhi Chief Minister Arvind Kejriwal and LG V K Saxena will not be held this Friday, the third time in a row.

Sisodia carried out major destruction of digital evidence, ED claims before court

Sisodia carried out major destruction of digital evidence, ED claims before court

Rediff.com17 Mar 2023

The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

In first Karnataka rally, Kejriwal hits out at BJP's 'corruption'

In first Karnataka rally, Kejriwal hits out at BJP's 'corruption'

Rediff.com4 Mar 2023

He also promised to give free electricity, quality education in government schools and good healthcare for the state's people.

Why no arrest for BJP MLA after cash haul, asks Kejriwal

Why no arrest for BJP MLA after cash haul, asks Kejriwal

Rediff.com7 Mar 2023

Kejriwal said Prime Minister Narendra Modi should not talk about fighting corruption as a Bharatiya Janata Party MLA in Karnataka was not arrested despite a huge amount of cash was found at his home.

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.

Kejriwal walks out of Tihar on 21-day bail, but can't go to office

Kejriwal walks out of Tihar on 21-day bail, but can't go to office

Rediff.com11 May 2024

Embattled Delhi Chief Minister Arvind Kejriwal walked out of the Tihar Jail on Friday evening, hours after the Supreme Court granted him interim bail in a money laundering case to enable him to campaign in the Lok Sabha elections, in a huge relief to his party struggling to gain momentum in the absence of its foremost leader.

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.

Kejriwal resigns, Atishi set to be next Delhi CM

Kejriwal resigns, Atishi set to be next Delhi CM

Rediff.com17 Sep 2024

The Aam Aadmi Party led by its chief minister designate Atishi staked claim to form a new government in Delhi on Tuesday shortly after Arvind Kejriwal resigned from the post, an effort seen as a bold gambit to seize the initiative ahead of assembly elections due in five months.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

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.

Can Kejriwal Make It Three In A Row?

Can Kejriwal Make It Three In A Row?

Rediff.com29 Jan 2025

The BJP may win more seats in the February 5 assembly election, but not enough to trump AAP, notes Ramesh Menon.

ED summons 'routine' now, says Tejashwi; may not appear on Friday

ED summons 'routine' now, says Tejashwi; may not appear on Friday

Rediff.com21 Dec 2023

Yadav, who returned from the national capital on Thursday after a trip that lasted three days, asserted that there was "nothing new" in the summons, even as he alleged that the central agencies were acting as per the directions of the ruling Bharatiya Janata Party.

Most CBI officers were against Sisodia's arrest, claims Kejriwal

Most CBI officers were against Sisodia's arrest, claims Kejriwal

Rediff.com27 Feb 2023

Sisodia's arrest, one of the high-profile actions against an opposition leader, came after that of Satyendar Jain, Delhi's then health minister, in June last year.

Delhi LG sends notice to AAP leaders for accusing him of corruption

Delhi LG sends notice to AAP leaders for accusing him of corruption

Rediff.com5 Sep 2022

Delhi's Lieutenant Governor V K Saxena on Monday sent a legal notice to Aam Aadmi Party leaders, accusing them of levelling 'false and derogatory' allegations against him, days after they claimed he was involved in a Rs 1,400-crore 'scam' during his tenure as the Khadi and Village Industries Commission (KVIC) chairman.

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 to step down as CM, face 'agnipariksha' of polls

Kejriwal to step down as CM, face 'agnipariksha' of polls

Rediff.com15 Sep 2024

Delhi Chief Minister Arvind Kejriwal announced on Sunday that he would resign after two days and sought early polls in the national capital while vowing not to sit in the chief minister's chair till people give him a 'certificate of honesty'.

If Kejriwal's Government Is Dismissed...

If Kejriwal's Government Is Dismissed...

Rediff.com9 Apr 2024

'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.

Justice Khanna to take oath as CJI on Monday, Justice Chandrachud retires

Justice Khanna to take oath as CJI on Monday, Justice Chandrachud retires

Rediff.com10 Nov 2024

Justice Sanjiv Khanna, who has been part of several landmark Supreme Court judgements such as scrapping the electoral bonds scheme and upholding abrogation of Article 370, will be sworn in as the 51st Chief Justice of India on Monday.

Atishi Marlena In Delhi's Hot Seat

Atishi Marlena In Delhi's Hot Seat

Rediff.com18 Sep 2024

The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.

BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP

BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP

Rediff.com24 Aug 2022

The Aam Aadmi Party claimed on Wednesday that the Bharatiya Janata Party has approached four of its legislators in Delhi, asking them to switch sides and join the saffron party or else, face 'false cases, the CBI (Central Bureau of Investigation) and the ED (Enforcement Directorate)'.

All-party meet: Veep flags 'free fall of info' in Parliament

All-party meet: Veep flags 'free fall of info' in Parliament

Rediff.com12 Mar 2023

Rajya Sabha Chairperson Jagdeep Dhankhar sought views of leaders of various political parties on ways to curb disruptions in the House at a meeting held on Sunday on the eve of the start of the second phase of the Budget session.

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.

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Rediff.com9 Mar 2023

Kavitha attacked the BJP government at the Centre, alleging it of using the investigation agencies to target political parties and leaders who do not subscribe to its ideology.

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.

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.

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Rediff.com15 Apr 2024

The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.