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Saturday, April 20, 2024
TopicDelhi excise policy

Topic: Delhi excise policy

CBI says Kavitha didn’t give satisfactory answers regarding kickbacks to AAP, seeks custodial remand

Bharat Rashtra Samithi leader K Kavitha was arrested by CBI while in judicial custody in connection with the Delhi excise policy case.

Arvind Kejriwal moves SC after HC dismisses plea challenging arrest in Delhi excise policy case

The Delhi High Court, Tuesday, upheld Kejriwal's arrest in the money laundering case, saying the ED was left with 'little option' after he skipped repeated summonses

Delhi court extends K Kavitha’s judicial custody till 23 April in excise policy case

The Special Judge, Kaveri Baweja, extended the custody stating that the BRS leader made attempts to influence the witnesses, and tampered with evidence linked to the case.

Sweeping cell, watching films, 2 slices of bread & tea for breakfast — ‘dazed’ Kejriwal’s life in Tihar

While the Delhi CM can step out of his cell for walks, he cannot talk to other inmates, so a part of the courtyard is cleared whenever he steps out, say prison officials.

ED reply to Kejriwal plea against arrest: ‘Didn’t oppose remand, can’t disregard approver at probe stage’

Delhi CM's writ petition to be heard in Delhi High Court today. In counter-affidavit, ED reiterated that Kejriwal is 'kingpin and key conspirator' in excise policy scam case.

Apple refuses ED’s ‘informal’ request to unlock Kejriwal’s iPhone

ED did not make written request. This is not first time Apple has denied such a request from agency, it is learnt.

Section 45 of PMLA — crux of Sanjay Singh’s bail in excise case as ED says no objection

Bail is granted under 2 pre-conditions. There should be prima facie satisfaction that accused has not committed offence & is not likely to commit any offence when out on bail.

Kejriwal ‘evasive’ on accused Vijay Nair, said he reported to Atishi & Saurabh Bhardwaj, ED tells court

Agency said Delhi CM was not answering questions, questioning authenticity of digital evidence, not sharing passwords of his devices. Kejriwal sent to judicial custody till 15 April.

Kejriwal sent to judicial custody till 15 April after ED tells court he was ‘totally uncooperative’

The Delhi chief minister was arrested on 21 March in a money-laundering case tied to the scrapped excise policy of 2021-22. 

ED questions Delhi minister Kailash Gahlot — ‘part of Group of Ministers who prepared excise policy’

Gahlot has been summoned for 1st time. According to ED, Vijay Nair, alleged middleman between AAP & 'South Group', stayed at Gahlot's govt bungalow without authorisation.

On Camera

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CBDT signs record 125 Advance Pricing Agreements, 31% more than last year

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Vice Admiral Dinesh Kumar Tripathi to take over as Chief of the Naval Staff

He has been the chief of personnel and the flag officer commanding-in-chief, Western Naval Command, in the rank of vice admiral.

These 6 states are key for Modi’s ‘400 paar’ target. They’re also where Opposition can stop him

While this contest looks so predictable in large swathes of our political landscape, it is also more keenly contested than 2019 in some states.