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July 9, 2025, 07:20 PM - 3 min read
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on petitions filed by Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal challenging the trial court order summoning him in the Delhi Excise Policy case.
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August 18, 2024, 03:45 PM - 2 min read
As per the cause list of August 20 uploaded on the top court website, a bench of justices BR Gavai and KV Viswanathan is slated to hear her pleas.
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July 30, 2024, 07:50 PM - 2 min read
Concluding its probe in the alleged Delhi Excise Policy scam, the CBI on Monday filed its final charge sheet in the case against Kejriwal and others.
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July 29, 2024, 03:11 PM - 2 min read
Former Deputy CM Manish Sisodia, Telangana MLC K Kavitha, and others have also been charged in the case.
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July 25, 2024, 04:05 PM - 2 min read
The Rouse Avenue Court has mandated a timeline for the Enforcement Directorate (ED) to provide hard copies of up to the eighth supplementary charge sheets to the accused individuals in the Delhi excise policy case. The deadline for this task is set for July 31. Among those produced virtually from Tihar Jail were Chief Minister Arvind Kejriwal, Manish Sisodia, and K Kavitha. The court has instructed jail authorities to ensure the accused are presented via video conferencing on July 31.
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June 28, 2024, 09:09 PM - 2 min read
The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.
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June 3, 2024, 06:48 PM - 2 min read
The ED has filed a supplementary chargesheet in a Delhi court, revealing that the total Proceeds of Crime (PoC) identified so far in the excise policy money laundering case is Rs 1100 crore.
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