Tag: Excise policy case

The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him bail in the excise policy case.

A Delhi court on Thursday deferred till May 6 the pronouncement of its order on Bharat Rashtra Samithi (BRS) MLC K. Kavitha's bail application in a money laundering case related to the alleged excise policy scam.

Last week, Sisodia withdrew his interim bail plea to campaign for the Aam Aadmi Party (AAP) for the ongoing Lok Sabha elections.

The Rouse Avenue Court of Delhi on Thursday sent Chanpreet Singh, who allegedly managed the Aam Aadmi Party's (AAP) funds for the Goa assembly elections to judicial custody.

Delhi Chief Minister Arvind Kejriwal on Wednesday sought an urgent hearing on his plea filed before the Supreme Court against his arrest by the Enforcement Directorate (ED) in the excise policy case.

A Delhi court on Saturday extended AAP leader Manish Sisodia's judicial custody till April 18 in connection with a money laundering case related to the alleged excise policy scam.

On March 28, Special Judge Kaweri Baweja of the Rouse Avenue Court extended his ED custody, holding that there were "sufficient reasons".

The Enforcement Directorate (ED) has issued summons to Delhi Transport Minister and AAP leader Kailash Gahlot in connection with the Delhi excise policy case.

Arvind Kejriwal has said that he will reveal everything in court on March 28.

According to the ED's last summon in the Excise Case, the financial probe agency has called him to appear before it on March 21, 2024.