SISODIA BAIL PLEA
Arvind Kejriwal bail: CBI calls Delhi CM 'sutradhaar' of excise policy case
The Central Bureau of Investigation (CBI) has accused Chief Minister Arvind Kejriwal of being the "sutradhar" in the excise policy scam. The CBI claimed that Kejriwal signed the excise policy, circulated it to his colleagues, and received their signatures within a single day during the COVID-19 pandemic. The CBI also filed its final chargesheet against Kejriwal, stating that he was present at the time Vijay Nair brought a copy of the excise policy to be entered into a computer.
Supreme Court adjourns on AAP leader Manish Sisodia's bail petition till August 5
The Supreme Court has adjourned AAP leader Manish Sisodia's bail petition case challenging the rejection of his bail plea in an excise policy money laundering case till August 5. The Enforcement Directorate requested time to reply, prompting the court to grant an extension. Additional issues were raised regarding the challenge to the same order, with Sisodia seeking to revive his application.
Excise policy cases: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on Monday
The Supreme Court is scheduled to hear on Monday Aam Aadmi Party (AAP) leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The former deputy chief minister of Delhi has sought bail contending that he has been in custody for 16 months and the trial against him has not made any progress since October last year. According to the cause list of July 29 uploaded on the Supreme Court website, a bench of Justices B R Gavai and K V Viswanathan is slated to hear Sisodia's pleas.
Supreme Court notice to CBI, ED on bail plea by Manish Sisodia
Seeking response from probe agencies on Sisodia's bail plea, a bench headed by Justice BR Gavai posted the case for resumed hearing on July 29. The counsel for Sisodia told the bench that the trial in the case is moving at snail's pace.
Delhi excise policy case: Supreme Court agrees to hear Manish Sisodia's bail pleas
The apex court has requested responses from the CBI and ED regarding bail pleas submitted by AAP leader Manish Sisodia.
Excise scam: Delhi court extends Manish Sisodia's judicial custody till July 22
The Rouse Avenue court deferred the Central Bureau of Investigation's (CBI) arguments on charges in the Delhi Excise policy case to July 22. Manish Sisodia and other accused were produced via video conferencing.
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Excise policy: SC judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
Justice Kumar recuses from hearing Sisodia's bail pleas in excise policy scam cases, leading to a delay in the legal proceedings. Another bench will take up the matter on July 15. The trial is yet to commence in both cases.
SC to consider listing of fresh plea for bail of AAP's Sisodia in excise policy scam cases
The Supreme Court will consider a new petition from AAP leader Manish Sisodia seeking to revive his bail plea in the Delhi excise policy scam cases. Earlier, Sisodia's bail plea was denied on June 4. The court had allowed him to reapply for bail after the CBI and ED filed their final charge sheets by July 3, 2024.
Arvind Kejriwal demanded Rs 100 crore bribe, ED tells court while opposing bail plea
Delhi CM Arvind Kejriwal demanded Rs 100 crore bribe from South Group for his party, as per Enforcement Directorate in a money laundering case related to excise scam.
Excise 'scam': Delhi HC seeks ED stand on AAP volunteer's bail plea in money laundering case
The Delhi High Court has asked the Enforcement Directorate for a response to AAP volunteer Chanpreet Singh Rayat's bail plea in a money laundering case related to the alleged Delhi excise policy scam. The ED alleges kickbacks were used to fund the AAP's Goa election campaign. Arvind Kejriwal and Manish Sisodia are in judicial custody.
Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, allows to revive bail plea after final chargesheet filed
The Supreme Court denied bail to AAP leader Manish Sisodia in the Delhi excise policy scam cases. Bail may be requested after final chargesheet filing by CBI and ED, involving allegations of corruption and money laundering.
Excise policy case: SC to hear Manish Sisodia's bail pleas on Tuesday
Aam Aadmi Party (AAP) leader Manish Sisodia has challenged the Delhi High Court's dismissal of his bail pleas in cases related to an alleged liquor policy scam by moving the Supreme Court. Supreme Court's vacation bench will hear his pleas on Tuesday. The high court had described Sisodia's conduct as a betrayal of democratic principles involving misuse of power and destruction of crucial evidence.
Non-recovery of cash can't be proof there wasn't corruption, says HC while denying bail to Manish Sisodia
Justice Swarana Kanta Sharma dismissed the bail pleas filed by the former Delhi deputy chief minister in the corruption and money laundering cases lodged by the CBI and ED, respectively, in connection with the alleged liquor scam.
Respectfully disagree with Delhi HC decision dismissing Sisodia's bail pleas: AAP
AAP to seek Supreme Court justice for Manish Sisodia as Delhi HC rejects bail in excise case. Atishi alleges BJP political conspiracy in liquor scam. Investigation ongoing by ED and CBI in alleged liquor scam involving coercion of witnesses against AAP leaders related to excise policy.
Excise Policy Case: Delhi HC rejects Manish Sisodia's bail pleas in ED, CBI cases
The Delhi High Court rejected the bail pleas of former Deputy CM Manish Sisodia in cases related to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) concerning the excise policy. Earlier today, the judicial custody of Sisodia was extended by Delhi's Rouse Avenue Court until May 31.
Delhi excise policy case: Arvind Kejriwal gets liberty to apply for regular bail in lower court
The Supreme Court reserved its verdict on a plea filed by Delhi CM Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in the Delhi excise case. The bench granted Kejriwal the liberty to apply for regular bail before a lower court. During the hearing, ED claimed to have discovered chats between Kejriwal and hawala operators related to alleged proceeds of crime, retrieved from the operators' devices. Kejriwal's counsel objected, alleging ED's suppression of this information.
Delhi HC reserves order on Manish Sisodia's bail plea in excise policy case
Delhi High Court reserved order on bail plea by AAP leader Manish Sisodia in excise policy case, granting more time for CBI and ED to respond. A lower court had extended judicial custody till May 21. Sisodia has been in custody since February 26, 2023, facing allegations of irregularities in excise policy modifications leading to alleged loss of Rs 144.36 crore to the exchequer.
AAP to be named as an accused in the Excise Policy case, chargesheet to be filed soon: ED
The Enforcement Directorate intends to name the Aam Aadmi Party as an accused in its money laundering probe related to the Excise Policy case, as revealed during Manish Sisodia's bail plea hearing. ED's counsel informed the Delhi High Court of forthcoming supplementary chargesheets, citing numerous petitions and ongoing investigation demands.
Excise policy case: Delhi HC grants more time to ED, CBI to file reply on Manish Sisodia's bail petitions
The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him bail in the excise policy case.
Delhi court extends judicial custody of Delhi Chief Minister Arvind Kejriwal till May 20
Delhi Chief Minister Arvind Kejriwal's judicial custody in the Excise policy case has been extended till May 20 by a Delhi court, with Judge Kaveri Baweja issuing the order. Meanwhile, the Supreme Court deferred the verdict on Kejriwal's interim bail plea to next week. The Supreme Court questioned the Enforcement Directorate (ED) over delays in its probe into the excise policy-linked money laundering case involving Kejriwal, directing the agency to produce case files before and after Kejriwal's arrest, along with those of former Deputy Chief Minister Manish Sisodia.
Excise policy 'scam': HC asks CBI, ED to respond to Manish Sisodia's bail pleas
The Delhi High Court sought the response of the CBI and ED on Friday on former deputy chief minister Manish Sisodia's pleas seeking bail in the corruption and money-laundering cases lodged by the agencies in relation to the alleged excise policy scam. Justice Swarana Kanta Sharma issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Sisodia's pleas challenging a trial court's April 30 order by which his bail petitions were dismissed.
Excise policy scam: Sisodia moves Delhi HC seeking bail in CBI, ED cases
The plea was mentioned before a bench of Acting Chief Justice Manmohan and Justice Manmeet PS Arora for an urgent hearing and the court agreed to list on Friday.
Delhi excise policy case: No Bail for Manish Sisodia as he delayed trial, says judge
Former Delhi deputy chief minister and AAP leader Manish Sisodia's bail plea was dismissed by a Delhi court in the Delhi excise policy case. The court criticized Sisodia and other accused for making efforts to delay the trial, calling their actions a "concerted effort." It disapproved of the delay caused by the accused in inspecting unrelied documents and rejected Sisodia's claim that the prosecution was deliberately delaying the trial.
Sisodia to approach Delhi HC against city court order rejecting bail in excise policy scam case
The court dismissed Sisodia's bail pleas in corruption and money-laundering cases lodged by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in connection with alleged irregularities in the formulation and execution of the excise policy of 2021-22.
Delhi court dismisses bail pleas of Manish Sisodia, says stage not right
The court had reserved the order after hearing arguments from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) as well as the counsel appearing for Sisodia.
Excise scam: Delhi court reserves order on bail pleas of Manish Sisodia
Manish Sisodia's bail plea for corruption and money laundering cases linked to Delhi excise policy was reserved by the court. The decision is scheduled for April 30 after arguments from the CBI, ED, and Sisodia's counsel.
Sanjay Singh gets bail. What's next for Arvind Kejriwal and other AAP leaders? Here is the current status of liquor case
Sanjay Singh, a Rajya Sabha member of AAP, was granted bail in the Delhi Excise Policy case by the Supreme Court, following the ED's non-opposition. However, other AAP leaders, including Arvind Kejriwal and Manish Sisodia, remain in custody. Allegations of kickbacks from liquor manufacturers persist, prompting intense legal battles amidst the political backdrop, with uncertainties looming over their fate as Lok Sabha elections approach.
Delhi excise policy case: Opposing Manish Sisodia's bail plea, ED says no delay on its part
Opposing the bail plea of Manish Sisodia, the counsel for ED contended that there has been no delay from the side of the prosecution. Rather, the accused have made deliberate and concerted attempts to delay the trial, the ED alleged. The agency further averred that 95 applications have been moved by 31 accused (before the court) in the case, including six applications by Sisodia. The ED's counsel alleged that majority of the applications moved by the accused are frivolous.
Delhi excise policy case: Supreme Court denies bail to BRS leader K Kavitha, issues notice on plea challenging her arrest
K Kavitha, through her advocate P Mohith Rao, had moved the Supreme Court on Monday challenging her arrest by Enforcement Directorate in money laundering case relating to Delhi excise policy irregularities matter.
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