Excise Scam News Today

Special Judge for CBI and ED Kaveri Baweja extended Kejriwals custody till May 20 after the Aam Aadmi Party (AAP) leader was produced before the court through a video-conference on the expiry of his custody granted earlier.

Kavitha was arrested by the CBI on April 11 from judicial custody; she was arrested by the ED on March 15.

     new delhi,    in a ray of hope to chief minister arvind kejriwal after 43 days of his arrest in the excise policy-linked money laundering case, the supreme court on friday told the enforcement directorate

The court had reserved the order after hearing arguments from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) as well as the counsel appearing for Sisodia.

Delhi Chief Minister Arvind Kejriwal has filed a counter affidavit in the Supreme Court in response to the Enforcement Directorates (ED) submissions, wherein the probe agency had claimed that a total of over 170 mobile phones were changed/destroyed by accused with others during the period of alleged excise policy scam.

The Enforcement Directorate (ED) informed the Supreme Court that the Aam Aadmi Party (AAP) is the primary beneficiary of funds from the alleged Delhi excise policy scam, implicating AAPs national convenor Arvind Kejriwal in money laundering. ED accused AAP of using about Rs 45 crore in cash for its 2022 Goa assembly poll campaign. Kejriwals petition challenging his arrest was deemed baseless by the ED.

India News: Enforcement Directorate claims Arvind Kejriwal's involvement in excise policy case, demanding kickbacks from liquor businessmen. Kejriwal's arrest not

India News: AAP leader Manish Sisodia, who has been arrested by the CBI and ED in connection with the alleged Delhi excise policy scam case, on Friday moved a cou

AAP leader Manish Sisodia, arrested by CBI and ED in Delhi excise policy scam case, seeks interim bail for poll campaigning. Alleged irregularities include waiving licence fees, extending licences without approval, and diverting gains to officials. Sisodia was arrested on February 26, 2023, and resigned from the Delhi cabinet on February 28, 2023.

As per the cause list uploaded on the high courts website, Justice Swarana Kanta Sharma will pronounce the order at 2:30 p.m. on Tuesday.