"delhi-excise-policy-case"

Earlier, Kejriwal moved Supreme Court seeking protection from any coercive action by the ED in the excise policy-linked money laundering case

Addressing a news conference at Telangana Bhavan, Satyavathi Rathod stated that the arrest of of K Kavitha was a clear case of political conspiracy aimed at tarnishing the image of BRS chief KCR

Delhi Chief Minister Arvind Kejriwal faces two new summons from the Enforcement Directorate (ED) in the Delhi excise policy case and the Delhi Jal Board (DJB) meter case.

Special judge M K Nagpal also extended the judicial custody of Sisodia till February 22 after he was produced before the court on the expiry of his remand granted earlier

Kavitha reportedly replied to the ED summons via email, stating that she could not attend the questioning, and cited the Supreme Court's directions to the ED not to summon her

Allegations involve policy irregularities and kickbacks in AAP's Goa campaign.

The court instructed counsels representing accused individuals like Kuldeep Singh, Vijay Nair, Sameer Mahendru, Rajesh Joshi, and others to review unused documents related to the Delhi Excise policy case at the CBI Headquarters. The case was adjourned until November 22.

On Monday the apex court told the CBI and ED that they cannot keep Sisodia in jail for an “indefinite period” in the Delhi excise policy cases and asked the ASG about when the arguments on charges against Sisodia will commence in the trial court.

Special Judge for ED cases M K Nagpal passed the order on an application moved by the anti-money laundering agency

The arrest of Aam Aadmi Party's Rajya Sabha MP Sanjay Singh by the Enforcement Directorate has ignited a new political battle, intensifying the upcoming election fervor.

The Apex Court had issued directions to the ED to file a counter-affidavit within six weeks on Kavitha’s petition. Two weeks thereafter, Kavitha has been instructed to file her rejoinder.

The CBI has made Sisodia accused number one in its FIR

The Central Bureau of Investigation made the contention while opposing the bail plea of Sisodia who sought parity for him with other accused

After the end of Delhi Deputy Chief Minister Manish Sisodia judicial custody period he was produced physically before the Court

BJP national spokesperson Gaurav Bhatia alleged that Kejriwal is the "kingpin" in the 'liquor scam' case in which the latter's confidant and former deputy cm Manish Sisodia is behind the bars

BRS MLC made to sit alone in room for hours; ED fails to share evidence about her involvement in excise policy case

For nearly 11 hours, Kavitha was questioned by ED officials and was let go around 9.15 pm, there were speculations of her arrest which led to a tense atmosphere outside the ED office

BRS MLAs said BJP was abusing the ED and harassing Kavitha as part of its conspiracy to target Chief Minister K Chandrashekhar Rao and the BRS, which was expanding at the national level