Excise policy scam

Delhi HC Denies Kejriwal’s Plea To Stay Excise Policy Case

21 Nov 2024

The Delhi High Court has declined to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise policy scam. The court has also issued a notice to the Enforcement Directorate (ED) regarding Kejriwal's plea challenging the trial court's decision...

Supreme Court Refuses Bail To Manish Sisodia In Delhi Excise Policy Scam Cases

04 Jun 2024

The Supreme Court of India has refused to grant relief to Manish Sisodia, a leader of the Aam Aadmi Party (AAP), in the Delhi excise policy scam cases. The court disposed of his bail plea and allowed him to revive his petitions after the Enforcement Directorate (ED) and Central Bureau...

Excise policy case: Delhi HC to release order on Manish Sisodia’s interim bail on June 5

04 Jun 2023

On Monday, the Delhi High Court is expected to rule on the temporary bail request made by the former deputy chief minister of Delhi, Manish Sisodia, on the basis of his wife's health. The bench of Justice Dinesh Kumar Sharma on Saturday after noting down the submissions held during the...

Excise Policy scam: HC allows Sisodia to withdraw interim bail plea

24 May 2023

The Delhi High Court on Wednesday granted former Delhi Deputy Chief Minister Manish Sisodia's request to withdraw his interim bail application, which he had submitted due to his wife's health. On Wednesday, Justice Dinesh Kumar Sharma's bench granted Manish Sisodia's request to drop his interim bail application. The same bench...

Excise policy scam: Special court lists Sisodia’s bail matter for 24 March

21 Mar 2023

A Special Court on Tuesday listed AAP leader Manish Sisodia's bail matter in CBI case linked to the Delhi excise policy scam for 24 March for the filing of written submissions by CBI and filing of relevant judgments. The update comes in the backdrop of the CBI opposing the bail...

Excise policy scam: Delhi Court extends Sisodia’s remand till 22 March

17 Mar 2023

On Friday, the Rouse Avenue Court extended former deputy CM Manish Sisodia's ED remand by 5 more days in connection with the money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD. While seeking further remand of the Aam Aadmi Party (AAP)...

’34 important persons involved in excise scam’ says ED

11 Nov 2022

The Enforcement Directorate on Thursday made a statement in which ED said to destroy digital evidence more than 30 VIPs changed 140 mobile phones. Delhi Deputy Chief Minister Manish Sisodia who is under the scanner of the Enforcement Directorate in the alleged corruption is also involved in destroying the evidence....