Excise Case News Today

      new delhi,    a court here on monday dismissed the bail applications filed by brs leader k kavitha in corruption and money laundering cases being probed by the cbi and ed in connection with the alleg

India News: Manish Sisodia's bail plea in a money laundering case was dismissed by the court, attributing the delay to his frequent frivolous applications and rej

Kejriwal, arrested by the agency on March 21 after the high court refused to grant him interim protection from coercive action, has also challenged the constitutional validity of certain provisions of the Prevention of Money Laundering Act with respect to arrest, questioning and grant of bail.

India News: K Kavitha arrested by CBI in Delhi excise policy corruption case, accused of involvement in 'south group' paying AAP kickbacks for liquor licenses. CB

A Delhi court rejected Delhi Chief Minister Arvind Kejriwals plea to increase the number of legal meetings with his lawyers from two to five times a week. Kejriwal argued that facing multiple FIRs required more legal consultation, but the court upheld the Jail Manual, allowing only one meeting per week, with exceptions for special circumstances.

Arvind Kejriwal, the Delhi Chief Minister, presented his defense in court on Thursday as his 6-day remand by the Enforcement Directorate (ED) concluded, asserting that his arrest was aimed at suppressing the Aam Aadmi Party (AAP).

India News: Sunita Kejriwal disclosed that Arvind Kejriwal will reveal funds' whereabouts related to the 'excise policy scam' on March 28. Despite multiple ED rai

Delhi Excise Case: CBI opposes bail and custody parole applications filed by Manish Sisodia in the alleged excise scam case. ED granted time to file replies in related money laundering case. The Delhi excise policy was scrapped in August 2022. CBI investigates alleged irregularities and corruption involving government authorities, bureaucrats, and liquor traders. ED probes money laundering related to the scam.

According to sources, Kejriwal’s agenda for meetings and engagements on Wednesday is “fairly lean”.

NEW DELHI: Aam Aadmi Party was non-committal on whether party boss and Delhi CM Arvind Kejriwal would appear before the Enforcement Directorate on Wed.