excise policy scam – Artifex.News https://artifex.news Stay Connected. Stay Informed. Thu, 27 Jun 2024 05:16:12 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://artifex.news/wp-content/uploads/2023/08/cropped-Artifex-Round-32x32.png excise policy scam – Artifex.News https://artifex.news 32 32 AAP To Boycott President Droupadi Murmu’s Parliament Address Over Arvind Kejriwal’s Arrest https://artifex.news/aap-to-boycott-president-droupadi-murmus-parliament-address-over-arvind-kejriwals-arrest-5979545rand29/ Thu, 27 Jun 2024 05:16:12 +0000 https://artifex.news/aap-to-boycott-president-droupadi-murmus-parliament-address-over-arvind-kejriwals-arrest-5979545rand29/ Read More “AAP To Boycott President Droupadi Murmu’s Parliament Address Over Arvind Kejriwal’s Arrest” »

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Arvind Kejriwal was on Wednesday arrested by the CBI

New Delhi:

The Aam Aadmi Party (AAP) will boycott President Droupadi Murmu’s address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of its convenor and Delhi Chief Minister Arvind Kejriwal.

AAP general secretary (organisation) and Rajya Sabha MP Sandeep Pathak slammed the BJP over the arrest of Kejriwal and said they will boycott the address.

Mr Kejriwal was on Wednesday arrested by the Central Bureau of Investigation (CBI) in the alleged Delhi liquor policy scam being probed by it.

President Murmu will address the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday, where she is expected to unveil the priorities of the newly-elected government led by Prime Minister Narendra Modi.

President Murmu’s address to the joint sitting of Parliament will also be the first after the constitution of the 18th Lok Sabha. 

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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CBI On His Back, Arvind Kejriwal Faces Big Supreme Court Hearing Today https://artifex.news/cbi-on-his-back-arvind-kejriwal-faces-big-supreme-court-hearing-today-5971150rand29/ Wed, 26 Jun 2024 02:42:28 +0000 https://artifex.news/cbi-on-his-back-arvind-kejriwal-faces-big-supreme-court-hearing-today-5971150rand29/ Read More “CBI On His Back, Arvind Kejriwal Faces Big Supreme Court Hearing Today” »

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Delhi excise policy case: The trial court had ordered Mr Kejriwal’s release on a bond of Rs 1 lakh.

New Delhi:

The Aam Aadmi Party (AAP) will today challenge the Delhi High Court’s stay on the bail granted to Arvind Kejriwal in the Supreme Court. This decision comes after the trial court had previously granted bail to Mr Kejriwal on June 20 in connection with the alleged Delhi excise policy scam, only for the High Court to stay the bail order on Tuesday.

The trial court, in its June 20 decision, had ordered Mr Kejriwal’s release on a personal bond of Rs 1 lakh. However, a vacation bench of Justice Sudhir Kumar Jain of the Delhi High Court stayed the trial court’s order, criticising it for not adequately considering the material presented by the Enforcement Directorate (ED) and for not allowing the sufficient opportunity for the agency to argue its case.

High Court’s Criticism

Justice Jain remarked that the trial court had failed to properly evaluate the evidence against Mr Kejriwal presented by the ED. “We disagree with the Delhi High Court order. We will challenge it in the Supreme Court,” AAP said in a statement. 

Delhi Cabinet Minister Saurabh Bharadwaj, when asked about the High Court’s decision at a press conference, expressed skepticism and indicated that AAP’s legal team would strategise the next steps. “A High Court bench stayed the order of the lower court without even the order getting uploaded. I did not have any hope from the High Court. I think the High Court bench was prejudiced. We will approach the higher court,” Mr Bharadwaj said.

The Delhi excise policy, which was scrapped in 2022, has been under scrutiny following allegations of irregularities and corruption in its formulation and execution. Both the CBI and ED allege that undue favours were extended to license holders and that there were significant irregularities in the policy’s implementation.

AAP’s Response

Mr Kejriwal was questioned by the CBI in Tihar Jail on Monday and Tuesday, each session lasting over an hour.

AAP leader Sanjay Singh accused the BJP of conspiring with CBI officers to allegedly frame Mr Kejriwal in a “fake case.” In a video message, Mr Singh alleged that the BJP-led Centre was attempting to manipulate the legal process to target Mr Kejriwal.

“We have learnt from reliable sources that the BJP-led Centre has hatched a conspiracy with CBI officers at a time when there is a huge possibility of Kejriwal getting bail from the Supreme Court. They have planned to frame him in a fake case by the CBI and get him arrested. The entire country is watching the atrocities of the BJP. How will one get justice in such circumstances? People will stand up against this,” Mr Singh said.



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Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources https://artifex.news/arvind-kejriwal-questioned-inside-jail-by-cbi-on-monday-tuesday-sources-5969420rand29/ Wed, 26 Jun 2024 02:15:55 +0000 https://artifex.news/arvind-kejriwal-questioned-inside-jail-by-cbi-on-monday-tuesday-sources-5969420rand29/ Read More “Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources” »

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The Enforcement Directorate or ED had arrested Arvind Kejriwal on March 21

New Delhi:

Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation twice this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tihar jail for more than an hour.

The Aam Aadmi Party chief is currently in jail in connection with an Enforcement Directorate’s money laundering case arising from the alleged liquor policy case. The Delhi liquor policy 2021-22 was scrapped after the Delhi lieutenant governor ordered a CBI probe into alleged irregularities and corruption involving its formulation and execution.

The questioning of Mr Kejriwal comes just a day ahead of a Supreme Court hearing of the AAP petition against the Delhi High Court order staying the bail granted to the Chief Minister by a trial court.

The trial court had granted bail to Mr Kejriwal on June 20 and ordered his release on a personal bond of Rs 1 lakh. The high court stayed the trial court order on Tuesday, saying the Delhi’s Rouse Avenue Court – “didn’t apply its mind” when granting bail and pointed to what it said were lapses in judgement.

The AAP, meanwhile, alleged a conspiracy involving CBI officers to frame Mr Kejriwal in a “fake case” and get him arrested. The CBI has rejected the accusations.

The Enforcement Directorate or ED had arrested Mr Kejriwal on March 21, shortly after the Delhi High Court refused to grant him protection from arrest on his petition challenging summonses issued to him.

On May 10, the Supreme Court granted interim bail to Mr Kejriwal till June 1 to campaign in Lok Sabha elections, saying he will have to surrender and go back to jail on June 2. He has been in jail ever since.

The ED and the CBI have alleged the Delhi government’s liquor policy for 2021-22 allowed cartelisation and favoured certain dealers who paid bribes for licenses. The AAP has strongly denied the charge.



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Big Setback For Arvind Kejriwal, Delhi High Court Pauses Bail Order https://artifex.news/big-setback-for-arvind-kejriwal-delhi-high-court-pauses-release-order-5936662rand29/ Fri, 21 Jun 2024 05:37:20 +0000 https://artifex.news/big-setback-for-arvind-kejriwal-delhi-high-court-pauses-release-order-5936662rand29/ Read More “Big Setback For Arvind Kejriwal, Delhi High Court Pauses Bail Order” »

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Delhi CM Kejriwal bail has been paused by the Delhi high court. (File)

New Delhi:

In a setback for Arvind Kejriwal, Delhi High Court paused his release order in a corruption case related to the Delhi Liquor Policy until Enforcement Directorate’s petition is heard. The ED today challenged Mr Kejriwal’s bail in the case, just hours before his release from Tihar jail.

The ED mentioned its petition challenging the trial court order for an urgent hearing before a bench of Justices Sudhir Kumar Jain and Ravinder Dudeja, which said the case file will come to it in 10-15 minutes and after that it will hear the matter.

The high court said till then the trial court order shall not be acted upon.

Mr Kejriwal’s wife, Sunita Kejriwal, and Aam Aadmi Party leaders had planned to visit Tihar Jail at 4 pm today to greet the Delhi Chief Minister.

Yesterday, a Delhi court ordered Mr Kejriwal’s release on a personal bond of Rs 1 lakh but imposed certain conditions before granting him the relief, including that he would not try to hamper the investigation or influence the witnesses. The court had accepted Mr Kejriwal’s argument that the probe agency hasn’t presented enough evidence since arresting the Delhi Chief Minister on March 21.

The bail came after multiple rounds in trial courts where Arvind Kejriwal has been repeatedly denied bail. He hasn’t stepped down as Delhi Chief Minister despite calls from the ruling Bharatiya Janata Party for his resignation.

In May, the Supreme Court had issued interim bail to Mr Kejriwal for election campaigning. He returned to prison two days before the results were declared.

The ED arrested Mr Kejriwal over money laundering allegations while framing the Delhi liquor policy for 2021-22, which was later scrapped after the Lieutenant Governor raised red flags. The ED has alleged the money Mr Kejriwal got from the liquor sellers was used to fund the party’s campaign in Goa since he is the convenor of the AAP.



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Delhi Chief Minister Arvind Kejriwal Seeks Regular Bail In Delhi Liquor Policy Case https://artifex.news/delhi-liquor-policy-case-delhi-chief-minister-arvind-kejriwal-seeks-regular-bail-in-delhi-liquor-policy-case-5777790rand29/ Thu, 30 May 2024 08:07:10 +0000 https://artifex.news/delhi-liquor-policy-case-delhi-chief-minister-arvind-kejriwal-seeks-regular-bail-in-delhi-liquor-policy-case-5777790rand29/ Read More “Delhi Chief Minister Arvind Kejriwal Seeks Regular Bail In Delhi Liquor Policy Case” »

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Arvind Kejriwal has filed a regular bail plea before a court in New Delhi.

New Delhi:

Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court in New Delhi, which is slated to hear it at 2 pm today, in connection with a money laundering case related to the alleged excise policy scam.

Mr Kejriwal was ordered to be released on interim bail till June 1 by the Supreme Court in view of the ongoing general elections.

On Wednesday, the Supreme Court registry had refused to accept the application moved by him seeking a seven-day extension of interim bail to undergo medical examinations, including a PET-CT scan.

The Supreme Court registry said that the top court had already reserved its verdict in the matter and the application seeking a 7-day extension has no relation to the main petition.

As Supreme Court had allowed him to move the trial court for obtaining regular bail, the application is not maintainable, it added.

As per the Aam Aadmi Party, Chief Minister Kejriwal’s health has deteriorated since he was arrested in the alleged Delhi excise scam.

The party has said that he has lost 7 kg in weight after his arrest and his Ketone levels are also very high indicating a serious medical disorder.

The party has further said that the Chief Minister was required to do medical tests and seven days were needed for this.

Earlier, the top court had directed him to surrender back to Tihar Jail on June 2.

The top court on May 17 had reserved its verdict on Chief Minister Kejriwal’s petition challenging his arrest and subsequent remand by the federal anti-money laundering agency in the excise policy case.

It said he could approach the trial court for a grant of regular bail notwithstanding the fact that the top court reserved judgment in the matter.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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