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BIZARRE: Delhi excise - You Need To See This

Delhi Excise Policy case: Court extends judicial custody of CM Arvind Kejriwal till Aug 20

The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:

Dynamite News

ED urges Delhi High Court to stay trial court order granting bail to Arvind Kejriwal

The Directorate of Enforcement has moved the Delhi High Court against the order of trial court granting bail to Chief Minister Arvind Kejriwal in the Delhi Excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Delhi Excise 'scam' | Delhi court extends CM Arvind Kejriwal's judicial custody till May 20

Delhi court extends Arvind Kejriwal's custody in money-laundering case related to Delhi Excise 'scam' till May 20.

The Hindu

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BRS leader K. Kavitha sent to judicial custody till April 23

K. Kavitha judicial custody: Delhi court sends BRS leader K. Kavitha to judicial custody in corruption case linked to Delhi Excise policy scam.

The Hindu

BRS leader K. Kavitha’s judicial custody extended till April 23

Delhi court extends judicial custody of BRS MLC Kavitha till April 23, 2024 for tampering with evidence.

The Hindu

BRS leader Kavitha denied interim bail in Delhi Excise scam case

New Delhi court denies interim bail to BRS leader K. Kavitha in money laundering case involving Delhi Excise policy.

The Hindu

Sanjay Singh’s bail bond accepted, court asks him to share itinerary if he leaves NCR

Delhi court directs AAP leader Sanjay Singh not to tamper with evidence in Excise scam case.

The Hindu

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Kejriwal moves Delhi HC against arrest in excise policy case

Delhi Excise police case: Delhi CM Arvind Kejriwal challenges arrest in money laundering case, seeks urgent hearing from Delhi High Court.

The Hindu

Delhi Excise policy case | Kavitha's nephew involved in transfer, use of proceeds: ED

Enforcement Directorate alleges K. Kavitha's nephew involved in illicit funds transfer in Delhi Excise policy money laundering case.

The Hindu

Kavitha withdraws 2023 plea challenging ED summons

BRS leader K Kavitha withdraws plea challenging ED summons in Delhi excise case after arrest, involving AAP leaders.

The Hindu

Delhi excise policy case: BRS' K Kavitha withdraws plea challenging her arrest from SC

BRS leader K. Kavitha on Tuesday withdrew her plea from the Supreme Court challenging ED summons in the Delhi. Read further on Dynamite News:

Dynamite News

Delhi Excise policy case: Rouse Avenue court reserves order on bail plea of AAP's Sanjay Singh

The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Delhi excise policy case | ED files chargesheet against AAP MP Sanjay Singh

ED files charge sheet against AAP MP Sanjay Singh in Delhi excise policy-linked money laundering case. ED alleges businessman Dinesh Arora gave ₹2 crore in cash at Mr. Singh's residence in two tranches.

The Hindu

Delhi Excise Case: HC reserves verdict on bizman Amit Arora's interim bail

Senior advocate Vikas Pahwa who appeared for Amit Arora argued that the applicant was seeking interim bail on the grounds of his daughter's illness. Read further Dynamite News:

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Delhi Excise Policy Case: Court takes cognizance of ED's supplementary charge sheet against Sisodia, issue summons

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, Delhi's Rouse Avenue Court on Tuesday issued him summons for June 1. Read further on Dynamite News:

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Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Babu's bail plea

The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate. Read further on Dynamite News:

The Times of India

Delhi liquor scam: CBI records Telangana CM KCR's daughter K Kavita's statement in Hyderabad

HYDERABAD: Central Bureau of Investigation (CBI) has recorded the statements of Telangana chief minister K Chandrashekar Rao's daughter Kalvakuntla Kavita in the Delhi Excise police scam on Sunday after questioning for seven hours.

Dynamite News

Delhi Excise policy: ED arrests 2 more earlier apprehended by CBI

The ED has arrested two businessmen Vijay Nair and Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. Read on for details:

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K Kavitha to file defamation case after BJP calls her AAP-Liquor mafia "middleman"

"The allegations made on me are completely baseless...I don't have any link with what was said in the Delhi Excise scam. They have all the agencies in their hands, they can do whatever investigation that is required. We will completely cooperate," K Kavitha said. Read more on Dynamite News:

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