Excise Policy Scam Case News Today

India News: CBI seeks custody of BRS leader K Kavitha in excise scam involving kickbacks to AAP. Delhi court reserves order on Judicial remand amidst allegations

Kejriwal faces allegations of direct involvement in a conspiracy related to the formulation of the policy favouring specific individuals

The Supreme Court on Friday deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED

The chartered accountant allegedly paid Rs 50 lakh to Sangwan and Khatri at a parking place behind the ITC Hotel in Vasant Vihar locality in the middle of December 2022, the officials said.

Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against former Deputy CM Manish Sisodia in a money laundering case related to Delhi Excise policy case, Delhis Rouse Avenue Court on Tuesday issued him summons for June 1. Delhi Excise Policy Case: Court Takes Cognizance of ED’s Supplementary Charge Sheet Against Manish Sisodia, Issue Summons.

Justice Dinesh Kumar Sharma directed the jail superintendent to provide Sisodia with video conferencing facility to speak to his wife every alternate day between 3-4 p.m. as per prison rules, till disposal of bail plea. �� Manish Sisodia Bail Application: Delhi High Court Reserves Order on AAP Leader’s Interim Bail Plea in Excise Policy Scam Case.

Kejriwal was speaking to the media at his residence after around nine hours of questioning by the probe agency

Delhi Chief Minister Arvind Kejriwal on Saturday said he will appear before investigating agencies in the excise policy case and asserted that if he was “c..

Kejriwal has been asked to be present at the agency headquarters at 11 am Sunday to answer queries of the investigating team.

Kejriwals testimony will be recorded by a team of top officials. CBI sources told IANS that they will question Kejriwal about the call reportedly made between alleged accused Vijay Nair and Sameer Mahendru. �� Excise Policy Scam Case: Delhi CM Arvind Kejriwal Summoned by CBI for Questioning on April 16.