#Excise Policy Scam

[pniindia]

Excise Policy Scam मामले में BRS नेता के.कविता को लगा झटका, आज केजरीवाल की याचिका पर हाईकोर्ट का फैसला

Excise Policy Scam: सोमवार को बीआरएस नेता के.कविता (K. Kavita) को कोर्ट से एक जोरदार झटका लगा है. दरअसल, कविता की दिल्ली आबकारी नीति केस (Excise Policy Scam) में राउज एवेन्यू कोर्ट ने जमानत याचिका पर सुनवाई अब 7 अगस्त 2024 तक के लिए स्थगित कर दी है. आपको बतादें कि कविता जो की तेलंगाना के पूर्व मुख्यमंत्री चंद्रशेखर राव की बेटी है उनके वकील ने कोर्ट से बहस के लिए वक्त मांगा है. दिल्ली आबकारी नीति से जुड़े हुए सीबीआई मामले में उन्होंने डिफॉल्ट जमानत मांगी है.

[rightnewshindi]

आबकारी नीति घोटाले की सुनवाई कर रहे स्पेशल जज एमके नागपाल का हुआ तबादला, जानें अब कौन जज लेगी उनकी जगह

आबकारी नीति घोटाले की सुनवाई कर रहे स्पेशल जज एमके नागपाल का हुआ तबादला, जानें अब कौन जज लेगी उनकी जगह

Delhi Liquor Policy Case: दिल्ली आबकारी नीति घोटाले मामले में सुनवाई कर रहे स्पेशल जज एमके नागपाल का ट्रांसफर हो गया है। उनकी जगह अब जज कावेरी बावेजा की नियुक्ति हुई है। इसका मतलब ये है कि इस मामले की सुनवाई कावेरी बावेजा करेंगी। वहीं, स्पेशल जज एमके नागपाल को तीस हजारी कोर्ट में ट्रांसफर कर दिया गया है। गौरतलब है कि ईडी शराब घोटाले में आम आदमी पार्टी और उसके नेताओं को आरोपी बना रही है। आप नेता…

[bhaskarlive]

Delhi court extends Manish Sisodia’s judicial custody till July 22

A Delhi court on Monday extended the judicial custody of AAP leader and former Deputy Chief Minister Manish Sisodia till July 22 in the alleged excise policy scam case.

Special Judge Kaveri Baweja of the Rouse Avenue Court passed the order upon the expiry of the previously granted judicial custody.

Source: bhaskarlive.in

[strategiadvizo]

Insights into the Delhi Liquor Scam: A Strategia Advizo Accounting Perspective

Disclaimer: This analysis is a hypothetical simulation based on publicly available information. It is for educational purposes only and should not be construed as legal advice or a definitive account of events. The opinions and conclusions drawn herein are those of the Strategia Advizo expert accounting team and do not reflect the views of any implicated parties or governmental…

[tfgadgets]

Delhi excise policy case: HC asks ED to respond to Kejriwal’s plea challenging summons

AAP leader Arvind Kejriwal. file | Photo Credit: PTI The Delhi High Court on Tuesday (November 12, 2024) sought response of the Enforcement Directorate (ED) on a plea by AAP leader Arvind Kejriwal challenging summons issued to him on the agency’s complaint in a money laundering case related to the alleged excise scam. Justice Manoj Kumar Ohri refused to stay the trial in the criminal case and…

[news365timesindia]

[ad_1] GG News Bureau New Delhi, 14th Oct. The Supreme Court on Monday granted bail to Hyderabad-based businessman Abhishek Boinpally in connection with a money laundering case linked to the alleged Delhi excise policy scam. A bench comprising Justices M M Sundresh and Aravind Kumar made a previous interim bail order permanent. The Enforcement Directorate (ED), represented by Additional Solicitor General SV Raju, did not oppose the bail request. “We are inclined to grant him bail,” stated the bench. The apex court had initially granted Boinpally interim bail on March 20, noting that he had been in custody for 18 months. His release on interim bail was extended several times, most recently on August 13. As part of the bail conditions, Boinpally was required to surrender his passport and restrict his movements to the National Capital Region, except for travel to Hyderabad. Boinpally had challenged his 2022 arrest, contesting a July 3, 2023, Delhi High Court order that dismissed his petition regarding the legality of the arrest. He argued non-compliance with Section 19 of the Prevention of Money Laundering Act (PMLA), which outlines the procedure for arrests based on evidence of suspected offenses. The Delhi excise policy for 2021-22, implemented in November 2021, was scrapped in September 2022 amid corruption allegations. The CBI and the ED claim that the policy’s modifications involved irregularities and undue benefits for license holders. The money laundering case against Boinpally stems from a CBI FIR, initiated following a recommendation by Delhi Lieutenant Governor V K Saxena to investigate the alleged corruption. Boinpally is accused of participating in secret meetings and conspiring to launder money alongside another accused, Sameer Mahendru, a liquor businessman. [ad_2] Source link

[news365times]

[ad_1] GG News Bureau New Delhi, 14th Oct. The Supreme Court on Monday granted bail to Hyderabad-based businessman Abhishek Boinpally in connection with a money laundering case linked to the alleged Delhi excise policy scam. A bench comprising Justices M M Sundresh and Aravind Kumar made a previous interim bail order permanent. The Enforcement Directorate (ED), represented by Additional Solicitor General SV Raju, did not oppose the bail request. “We are inclined to grant him bail,” stated the bench. The apex court had initially granted Boinpally interim bail on March 20, noting that he had been in custody for 18 months. His release on interim bail was extended several times, most recently on August 13. As part of the bail conditions, Boinpally was required to surrender his passport and restrict his movements to the National Capital Region, except for travel to Hyderabad. Boinpally had challenged his 2022 arrest, contesting a July 3, 2023, Delhi High Court order that dismissed his petition regarding the legality of the arrest. He argued non-compliance with Section 19 of the Prevention of Money Laundering Act (PMLA), which outlines the procedure for arrests based on evidence of suspected offenses. The Delhi excise policy for 2021-22, implemented in November 2021, was scrapped in September 2022 amid corruption allegations. The CBI and the ED claim that the policy’s modifications involved irregularities and undue benefits for license holders. The money laundering case against Boinpally stems from a CBI FIR, initiated following a recommendation by Delhi Lieutenant Governor V K Saxena to investigate the alleged corruption. Boinpally is accused of participating in secret meetings and conspiring to launder money alongside another accused, Sameer Mahendru, a liquor businessman. [ad_2] Source link

[timelessnewsnow]

This decision, coming amid ongoing controversy surrounding the Delhi Excise Policy scam, has left many questioning the timing and the motives behind it. Here’s a comprehensive breakdown of why Kejriwal felt compelled to resign and the broader implications of the scandal that has dominated recent political discourse.....

Know more 👆🏻

[uniqueeval]

Excise policy case: Supreme Court to hear Kavitha's bail plea on August 27

Supreme Court to hear BRS leader K. Kavitha’s bail plea in a money laundering case linked to the Delhi excise policy scam. File | Photo Credit: The Hindu The Supreme Court is scheduled to hear on Tuesday (August 27, 2024) the bail plea by Bharat Rashtra Samithi (BRS) leader K. Kavitha in a money laundering case linked to the alleged Delhi excise policy scam. A bench of justices B. R. Gavai and…

[kimskashmir]

Excise Policy Case: Supreme Court refused to grant interim bail to Delhi CM Arvind Kejriwal

NEW DELHI — The Supreme Court on Wednesday refused to grant interim bail to Delhi Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam and sought a response from the probe agency on his plea challenging his arrest. As the hearing commenced before a bench of Justices Surya Kant and Ujjal Bhuyan, senior advocate…

[bhaskarlive]

Excise policy case: Arvind Kejriwal’s judicial custody extended till Sept 3

A local court on Tuesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till September 3 in connection with the alleged excise policy scam.

Chief Minister Kejriwal was produced before Special Judge Kaveri Baweja of the Rouse Avenue Court through video conferencing from Tihar Jail upon the expiry of his previously granted custody.

Source: bhaskarlive.in

[letsdiskuss-blog]

Arvind Kejriwal Granted Bail: Delhi CM Released Amidst Ongoing Excise Policy Controversy

Supreme Court's Interim Bail: On July 12, 2024, the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to an alleged excise policy scam. This decision raised significant questions regarding the Enforcement Directorate's (ED) authority to arrest individuals under the Prevention of Money Laundering Act (PMLA) and emphasized the necessity of judicial scrutiny in such arrests.

Ongoing Legal Challenges: Despite the Supreme Court's interim bail, Kejriwal remains incarcerated due to a subsequent arrest by the Central Bureau of Investigation (CBI) on June 26, 2024. The CBI has labeled him the "sutradhaar" (mastermind) of the liquor policy case, asserting that his arrest was crucial for the investigation.

Delhi High Court Proceedings: The Delhi High Court is currently deliberating on Kejriwal's bail plea in the CBI case. The court has reserved its judgment after hearing arguments from both the CBI, which claims to have substantial evidence against him, and Kejriwal's defense, which argues that the arrest is based on hearsay and lacks direct evidence.

Legal Implications: The Supreme Court's ruling has broader implications for the enforcement of the PMLA, particularly regarding the conditions under which arrests can be made. The court highlighted that the exercise of arrest powers must be carefully scrutinized to prevent misuse and to protect individual rights. Read more: https://www.letsdiskuss.com/arvind-kejriwal:-arrest-claims-supreme-court-battle-and-more

[market-news-24]

Today's Current Affairs: Delhi CM Arvind Kejriwal Faces Money Laundering Charges The Enforcement Directorate is set to file a prosecution complaint against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party in a money laundering case related to an alleged excise policy scam. Kejriwal was granted interim bail last week until June 1 for campaigning during Lok Sabha Election 2024, with a court refusing to consider objections to his statement that he wouldn't go to jail if people voted for him. [ad_2] Download Latest Movies in HD Quality Downloading In 15 seconds Scroll Down to End of This Post const downloadBtn = document.getElementById('download-btn'); const timerBtn = document.getElementById('timer-btn'); const downloadLinkBtn = document.getElementById('download-link-btn'); downloadBtn.addEventListener('click', () => downloadBtn.style.display = 'none'; timerBtn.style.display = 'block'; let timeLeft = 15; const timerInterval = setInterval(() => if (timeLeft === 0) clearInterval(timerInterval); timerBtn.style.display = 'none'; downloadLinkBtn.style.display = 'inline-block'; // Add your download functionality here console.log('Download started!'); else timerBtn.textContent = `Downloading In $timeLeft seconds`; timeLeft--; , 1000); ); [ad_1] 1. What did the Enforcement Directorate tell the Supreme Court regarding Arvind Kejriwal and the AAP? A. They will file a prosecution complaint against them in a money laundering case related to an excise policy scam B. They will drop all charges against them C. They will provide financial support to them D. They will endorse them for the upcoming elections Answer: A. They will file a prosecution complaint against them in a money laundering case related to an excise policy scam 2. What did Arvind Kejriwal say during a roadshow in Moti Nagar about going to jail? A. He will voluntarily surrender on June 2 B. He will ignore the court's order C. He will not have to go to jail if people vote for AAP D. He will challenge the court's verdict Answer: C. He will not have to go to jail if people vote for AAP [ad_2] What did the Enforcement Directorate tell the Supreme Court regarding Arvind Kejriwal and AAP? The Enforcement Directorate told the Supreme Court that they will soon file a prosecution complaint against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering case related to the alleged excise policy scam. Why did the Solicitor General object to Arvind Kejriwal's statement about going to jail? The Solicitor General objected to Arvind Kejriwal's statement because he had said that if people vote for AAP, he will not go back to jail. The SG questioned how Kejriwal could make such a statement. What did the Supreme Court say regarding Kejriwal's surrender date? The Supreme Court clarified that there were no exceptions made for anybody regarding Kejriwal's surrender date. They reiterated their verdict on the date by which the Chief Minister must surrender. [ad_1] Download Movies Now Searching for Latest movies 20 seconds Sorry There is No Latest movies link found due to technical error. Please Try Again Later. function claimAirdrop() document.getElementById('claim-button').style.display = 'none'; document.getElementById('timer-container').style.display = 'block'; let countdownTimer = 20; const countdownInterval = setInterval(function() document.getElementById('countdown').textContent = countdownTimer; countdownTimer--; if (countdownTimer < 0) clearInterval(countdownInterval); document.getElementById('timer-container').style.display = 'none'; document.getElementById('sorry-button').style.display = 'block'; , 1000); [ad_2] Today's Current Affairs

revolve around Delhi Chief Minister Arvind Kejriwal and the ongoing money laundering case against him and the Aam Aadmi Party (AAP). The Enforcement Directorate has informed the Supreme Court that they will soon file a prosecution complaint in connection to the excise policy scam. The court had allowed Kejriwal interim bail until June 1 for campaigning during Lok Sabha Election 2024. The Solicitor General questioned Kejriwal's statement that he wouldn't have to go to jail if people voted for AAP, calling it unacceptable. The court reiterated that Kejriwal must surrender by June 2 and reminded that the rule of law applies to everyone. Kejriwal's comment about not going back to jail if the 'jhaadu' button is pushed on May 25 has stirred controversy. The case involves alleged corruption and money laundering in the Delhi government's excise policy for 2021-22. [ad_1]

[petnews2day]

Arvind Kejriwal News Live: Bhagwant Mann wants big ‘fatwa’ for AAP supremo

New Post has been published on https://petn.ws/297e0

Arvind Kejriwal News Live: Bhagwant Mann wants big ‘fatwa’ for AAP supremo

Arvind Kejriwal News Live: Arvind Kejriwal, the national convenor of the Aam Aadmi Party (AAP), got interim bail from the Supreme Court until June 1 in a money laundering case linked to the alleged excise policy scam. He is required to surrender and return to prison on June 2.  CM Kejriwal holds roadshow in Delhi’s […]

See full article at https://petn.ws/297e0 #OtherNews

[9327005315]

ED’s Next Action Against AAP In Delhi Excise Policy Scam | Rajeev Kumar ...