"delhi-excise-policy-scam"

According to the cause list, a bench of Justices M. M. Sundresh and Aravind Kumar is expected to address the case. On August 13, the Supreme Court extended the interim bail granted to Boinpally. Previously, on March 20, the court noted that the businessman had been in custody for 18 months and ordered his release on interim bail for five weeks.

The Delhi High Court on Wednesday said it would hear Delhi Chief Minister Arvind Kejriwal's plea seeking bail in the corruption case registered by the CBI in connection with the alleged excise policy scam on July 5.

Party leader Sandeep Pathak says President and Constitution are supreme, important to raise voices when dictatorship is done in the name of justice

On Friday, Justice Swarana Kanta Sharma requested the probe agency to provide a response regarding the plea's validity.

Sarath Chandra Reddy is the second person to become an approver. Last November, liquor businessman and accused in the case, Dinesh Arora turned approver.

Proceeds of Crime was generated through credit notes, hawala channel and direct kickbacks.

The sources said that the old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed.

The Central Bureau of Investigation learnt that Sisodia had been using three different mobile phones between January 1, 2020 and August 19, 2022.

BRS leader K Kavitha was first questioned in the case on March 11 following which she was summoned again on March 16.

In response to the documents Kavitha sent through authorised representative, the ED has issued a fresh summons to the Telangana legislator asking her to appear before them on March 20.

Enforcement Directorate (ED) had interrogated the former Deputy Chief Minister Manish Sisodia on the alleged kickbacks of Rs 100 crore which the party/leaders received through hawala channel from the South Group.

Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the investigators here at ED headquarters and record her statement.

BRS MLC K Kavitha also stated that as a law-abiding citizen, she would continue to fully cooperate with the investigation agencies probing into the Delhi excise policy case

The Central Bureau of Investigation (CBI) got the medical test conducted at its headquarters as he could not be taken to AIIMS in view of the law and order situation.

The state-wise data of the cases disclosed that the maximum 10 cases are in Andhra Pradesh while Uttar Pradesh and Kerala have six cases each

The ED has alleged in the charge sheet that it was Vijay Nair, who orchestrated this entire scam. Vijay Nair is in jail in the Delhi liquor scam case.

PMLA investigation revealed that the Delhi Excise Policy, 2021-22, was a device created by leaders of the Aam Aadmi Party (AAP), some of who are part of the Delhi government to generate illegal funds, reads the charge sheet accessed by IANS.

The CBI ACB Delhi branch head Raghavendra Vatsa responded positively to Kavitha's request to postpone her questioning to any date between December 11 and 15 except for December 13.