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DELHI EXCISE SCANDAL
Delhi excise policy scam: ED gets MHA sanction to prosecute Arvind Kejriwal, Manish SisodiaThe Ministry of Home Affairs has granted the Enforcement Directorate (ED) permission to prosecute former Delhi Chief Ministers Arvind Kejri...16 Jan, 2025, 01.31 PM IST- No interim bail for Arvind Kejriwal in Delhi Excise Policy caseThe Supreme Court has issued a notice to the Central Bureau of Investigation (CBI) regarding Delhi Chief Minister Arvind Kejriwal's plea ch...14 Aug, 2024, 11.34 PM IST
- Interim bail for Kejriwal in PMLA case, CM to stay in jail due to arrest by CBIThe Supreme Court granted Delhi Chief Minister Arvind Kejriwal interim bail in a money laundering case by the ED, acknowledging his prolong...13 Jul, 2024, 12.25 AM IST
- Delhi excise scandal: ED likely to file another chargesheet soonThe federal agency had arrested an alleged Delhi-based cash courier named Vinod Chauhan earlier this month. The agency, in one of its previ...20 May, 2024, 01.29 AM IST
- SC grants bail to Arvind Kejriwal for campaigning till June 1The Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal, allowing him to campaign for the ongoing Lok Sabha election...11 May, 2024, 12.10 AM IST
- After fresh FIR, ED arrests retired IAS officer Anil TutejaThe federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the "chief architect" of this scandal. The agency had registered a...21 Apr, 2024, 11.50 PM IST
- No relief for Arvind Kejriwal; SC notice to ED on his pleaRejecting Kejriwal's plea challenging his arrest, Justice Swarana Kanta Sharma of the Delhi High Court had earlier this month relied on sta...16 Apr, 2024, 02.26 PM IST
- Arvind Kejriwal and K Kavitha in custody, ED to now press for speedy trialThe Enforcement Directorate is set to file a charge sheet against Delhi Chief Minister Arvind Kejriwal, BRS leader K Kavitha, and others in...30 Mar, 2024, 10.28 PM IST
- Delhi excise policy case: Manish Sisodia trial can end in a year, probe agencies to SCThe trial in the Delhi excise policy scandal, involving former deputy chief minister Manish Sisodia, could be concluded in nine to 12 month...17 Oct, 2023, 11.50 PM IST
- After Sisodia & Jain, ED arrests AAP's Sanjay Singh in Liquor Policy CaseThe Enforcement Directorate (ED) has arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh in connection with a money laundering probe...05 Oct, 2023, 01.17 AM IST
- Documents found, asst director showed 'undue interest' in Delhi liquor excise case: ED on its officialThe Enforcement Directorate (ED) has conducted a probe into one of its senior officers, Pawan Khatri, who allegedly showed "undue interest"...31 Aug, 2023, 12.18 AM IST
- Delhi Excise Policy Scam: Hyderabad businessman Reddy turns approver in ED caseA Delhi court on Thursday allowed Sharath Chandra Reddy of Aurbindo Group, an accused in the Delhi excise policy scam case, to turn an appr...01 Jun, 2023, 11.42 PM IST
- Denying bail, court says Manish Sisodia 'prima facie architect' of conspiracyThe Court further ruled that evidence collected by the CBI "not only shows" Sisodia's "active participation in the above criminal conspirac...01 Apr, 2023, 12.37 PM IST
- CBI files first charge sheet against 7 in excise caseOn November 16, a local court permitted Dinesh Arora, an alleged aide of Sisodia, to turn approver in the scandal. The CBI had moved the Co...25 Nov, 2022, 11.52 PM IST
- Delhi excise policy: ED conducts raids at 35 locations in Delhi, Chandigarh, HyderabadThe ED had informed a local court last week that it had already carried out searches at 103 locations in connection with the case. The subm...08 Oct, 2022, 12.18 AM IST
- ED conducts raids at more than 35 places across nationED has registered a case on charges of money laundering under the Prevention of Money Laundering Act. The case has been registered on the b...06 Sep, 2022, 11.56 PM IST
- CBI arrests three more customs intelligence officers in graftCBI sources said senior Intelligence officer Satender and intelligence officers A K Gupta and Vivek Pandey were arrested by the agency toda...20 Feb, 2016, 08.05 PM IST
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