Tag: Delhi excise policy case

Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

The fresh summons to the Delhi Chief Minister followed the seventh summons which he had skipped on February 26.

March 4, 2024

Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls it ‘illegal’

The AAP called the ED summons 'illegal' saying that the matter of the validity of the summons is now in the court.

February 19, 2024

“Will build as many schools as summons sent”: Delhi CM Arvind Kejriwal hits out at agencies

The summons was issued after non-compliance with its summons in a money-laundering case linked to the Aam Admi Party (AAP)a government's Delhi excise policy.

February 9, 2024

“Why notice sent to me just two months before elections”: Arvind Kejriwal questions ED summons

ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.

January 18, 2024

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh’s bail plea

Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.

January 8, 2024

ED “likely to arrest” Delhi CM Arvind Kejriwal, claim AAP ministers amid summons row

Kejriwal skipped the agency's summons in connection with the Delhi Excise Policy case on Wednesday.

January 4, 2024

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice “illegal”

ED issued a third summons to CM Kejriwal earlier on December 22 last year, in connection with the excise policy case, asking him to appear before the agency on January 3.

January 3, 2024

Delhi court extends judicial custody of Manish Sisodia till Jan 10 in excise policy case

The court had noted that several documents were pending and have to be filed by the financial probe agency, for the accused.

December 11, 2023

Delhi excise policy case: ED files supplementary chargesheet against Sanjay Singh

According to ED sources, the financial probe agency filed a 60-page chargesheet against Singh in the court.

December 2, 2023