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    Delhi Excise Policy Scam

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    • AAP to hold meeting for Delhi polls on Sunday, Manish Sisodia to lead discussions

      The meeting will take place at Sisodia's residence and is expected to focus on the party's electoral strategy and preparations for the Delhi assembly elections scheduled for next year.

    • Excise policy case: Delhi court sends Arvind Kejriwal to judicial custody till July 12 on CBI's plea

      The CBI had sought five-day custody of the Delhi CM on June 26 after it arrested him on the same day in the liquor policy case

    • Delhi HC reserves judgment on Manish Sisodia's second bail plea

      Sisodia has sought bail in cases initiated against him by the CBI and the ED. His earlier pleas to get bail have been rejected by the high court as well as the Supreme Court

    • Arvind Kejriwal case: Big relief for Delhi CM as SC grants interim bail till June 1

      SC however denied his request to extend the period of interim bail till June 4 and noted that Kejriwal will surrender on June 2.

    • 'We may consider interim bail to Arvind Kejriwal due to elections,' says SC

      An SC bench, however, made it clear that they were not deciding anything finally and that they were only making this observation as the hearing of the liquor scam case may not get over soon.

    • Arvind Kejriwal arrest: Why mangoes and insulin became contentious issues

      On April 19, Kejriwal filed an application at a Delhi court, asking it to allow the jail authorities to administer insulin and permit him to consult Dr Ravichandra Rao through videoconferencing for 15 minutes everyday.

    • Why are two courts hearing cases on Arvind Kejriwal’s arrest at the same time?

      Two orders on the same day pertaining to the same cause of action raises questions on the nature of these cases and how they are being heard simultaneously.

    • SC refuses immediate relief to Arvind Kejriwal, issues notice to ED

      The case is now likely to come up for hearing during the week beginning April 29

    • Arvind Kejriwal case: Encourage fair, transparent legal process, says US on Delhi CM's arrest

      The US' response comes days after Germany's Foreign Office emphasised that the AAP national convenor, like any other Indian citizen facing allegations, is entitled to a fair and impartial trial

    • Delhi excise 'scam': Manish Sisodia's judicial custody extended

      The judge passed the order after the CBI counsel claimed that the investigation was at a crucial stage and if released on bail, Sisodia may hamper the ongoing probe or flee from justice.

    • Delhi excise policy: SC defers hearing on AAP leader Sanjay Singh's plea against his arrest

      A bench of Justices Sanjiv Khanna and Dipankar Datta adjourned the matter after it was informed by Additional Solicitor General S V Raju, appearing for the Enforcement Directorate (ED), that the order on Singh's regular bail plea had been reserved by the Delhi High Court on January 31.

    • Excise policy scam: Delhi HC reserves order on Sanjay Singh's bail plea in money laundering case

      Justice Swarana Kanta Sharma heard the arguments on behalf of Singh and the ED.

    • Manish Sisodia reaches home from Tihar Jail to meet ailing wife

      The court, while permitting Sisodia to meet his wife, ordered him not to talk to the media or indulge in any political activity. Sisodia’s bail application was recently was rejected by the apex court.

    • ED summons to Kejriwal in excise policy scam stir up debates in Delhi

      It should also be noted that hours before the ED summoned Kejriwal for questioning, the Supreme Court dismissed former deputy chief minister of Delhi Manish Sisodia's bail petitions in corruption and money-laundering cases related to the excise policy scam.

    • Delhi CM Kejriwal is 'kingpin of liquor-gate scam', alleges BJP after Sisodia's bail plea dismissal

      BJP leader Shehzad Poonawalla sought an immediate resignation from Kejriwal for allegedly being hands in gloves with the corrupt politicians from the party. He also said that the Delhi CM too had a role to play in the excise policy scam, and is the "kingpin of the entire liquor-gate scam".

    • Supreme Court refuses to grant bail to former Delhi deputy CM Manish Sisodia

      During the pronouncement, SC orally observed that a money trail of Rs. 338 crore is tentatively established.

    • Supreme Court to hear Manish Sisodia's bail plea on September 4

      The court will hear the plea for interim bail along with that for regular bail. It has also asked the Enforcement Directorate and Central Bureau of Investigation to give it a clear picture of the money trail

    • Delhi High Court dismisses Pernod Ricard's plea challenging non-renewal of licence

      The high court has held that the writ petition is not maintainable as the company could challenge the order at the appellate authority under the excise law.

    • Excise policy scam: HC denies bail to Manish Sisodia in money laundering case, says allegations very serious

      This matter has to be visited with a different approach as a deep rooted conspiracy involving huge loss of public funds has been alleged, the court observed while rejecting his bail application.

    • Delhi HC denies bail to Manish Sisodia in Delhi excise policy scam

      Justice Dinesh Kumar Sharma denied the relief to the AAP leader, who was arrested on February 26, saying the allegations against him are very serious in nature.

    • Delhi Excise 'Scam': Court fixes April 24 for cognisance of ED's supplementary charge sheet

      The court is scheduled to hear further arguments on AAP leader Manish Sisodia's bail plea on April 18.

    • Delhi HC issues notice to CBI in Manish Sisodia's bail plea

      The agency on February 26 had arrested Sisodia in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22.

    • Delhi excise policy scam: SC to hear K Kavitha's plea against ED summons on March 24

      A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha took note of the submissions by Kavitha, who is also a member of legislative council (MLC), and agreed to hear the plea on March 24.

    • BRS leader K Kavitha moves SC in money laundering case arising out of Delhi excise policy scam

      A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha agreed to hear the plea of Kavitha, who is also a member of legislative council, on March 24.

    • Supreme Court rejects Sisodia’s plea, asks him to approach trial court or HC

      Sisodia’s plea was mentioned for an urgent hearing at 10:30 before Chief Justice of India’s bench. The CJI agreed to hear the case at 3:50 PM, despite initially informing the lawyers that they have remedies before the High Court and trial court

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