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Searched Tag: excise policy case
Transfer of excise policy case: Kejriwal moves SC

Transfer of excise policy case: Kejriwal moves SC

March 15, 2026, 08:14 PM - 3 min read

Aam Aadmi Party (AAP) convener Arvind Kejriwal and senior leader Manish Sisodia have approached the Supreme Court following the rejection of their request to transfer the CBI plea against their discharge in the excise policy case to another Delhi High Court judge

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Delhi HC declines Kejriwal's request to transfer excise case

Delhi HC declines Kejriwal's request to transfer excise case

March 15, 2026, 03:43 PM - 3 min read

In a letter written on March 11, Kejriwal expressed apprehension that if the matter stays with Justice Sharma, the "matter may not receive a hearing marked by impartiality and neutrality". A trial court had on February 27 discharged Kejriwal and 22 other accused in the excise policy case.CBI challenged the order and the same is currently being heard by Justice Sharma.

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CBI says discharge of Kejriwal, others 'patently illegal'

CBI says discharge of Kejriwal, others 'patently illegal'

March 2, 2026, 07:57 PM - 3 min read

In its 974-page petition before the high court, the CBI said the Special Judge essentially conducted a mini-trial dealing with separate limbs of conspiracy in isolation rather than assessing the actions of the accused cumulatively. Terming the order "perverse", the agency said it suffers from "errors apparent on the face", is based on "misreading" of facts and violates the Supreme Court's assertions related to the stage when charges are to be framed.

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Erstwhile Chief Minister Arvind Kejriwal and his former deputy, Manish Sisodia.

Kejriwal, Sisodia acquitted in Delhi excise policy case

February 27, 2026, 11:14 AM - 5 min read

The court was particularly pointed regarding the claims made against Kejriwal, noting that "serious allegations" of a central conspiratorial role simply cannot be sustained without material proof.

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Representational image.

Beer Industry to pump Rs 5,500 crore into Uttar Pradesh

February 22, 2026, 04:24 PM - 3 min read

Brewers arre planning major investments in greenfield breweries, cans, glass, and ancillaries over next three years, welcoming UP's new excise policy as progressive.

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Telangana's new excise policy brings in big moolah

Telangana's new excise policy brings in big moolah

December 2, 2025, 08:45 PM - 3 min read

The Excise department has already earned about ₹2,860 crore through the sale of liquor shop application forms in October. The department increased the non-refundable application fee from ₹2 lakh during the Bharat Rashtra Samithi government period to ₹3 lakh.

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Excise policy case: HC seeks ED response on Kejrivwal's plea

Excise policy case: HC seeks ED response on Kejrivwal's plea

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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Excise policy: SC to hear Kavitha's bail pleas on Aug 20

Excise policy: SC to hear Kavitha's bail pleas on Aug 20

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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Excise case: Delhi court to review CBI charge sheet against Kejriwal on Aug 12

Delhi HC to review CBI's charges against Kejriwal on Aug 12

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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CBI files final charge sheet in Delhi Excise Policy scam.

CBI files final charge sheet against Kejriwal

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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Kejriwal And Others Appear Virtually In Excise Policy Case.

ED ordered to supply charge sheets in excise policy case

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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ED Alleges Deep Nexus in Delhi Liquor Policy Scandal.

ED files 8th chargesheet in excise policy scam

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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