Page 2 - Latest Updates on Excise Duty
Excise policy case: Court issues production warrant for Arvind Kejriwal
Special judge Kaveri Baweja has directed that Delhi Chief Minister Kejriwal be physically produced in court on Friday, following the submission of the ED's seventh supplementary chargesheet
 "Excise policy case: Court issues production warrant for Arvind Kejriwal")
Excise policy case: CM Kejriwal moves Delhi HC against his arrest by CBI
The Rouse Avenue Court of Delhi on Saturday sent Delhi Chief Minister Arvind Kejriwal to Judicial custody in connection with Excise policy case
 "Excise policy case: CM Kejriwal moves Delhi HC against his arrest by CBI")
Money laundering: ED files fresh chargesheet in Delhi excise policy case
The sources said a fresh and the ninth prosecution complaint (charge sheet) was filed before a special Prevention of Money Laundering Act (PMLA) court
 "Money laundering: ED files fresh chargesheet in Delhi excise policy case")
Court sends Delhi CM Kejriwal to 3-day CBI custody in excise policy case
Special Judge Amitabh Rawat passed the order on an application moved by the CBI. The probe agency formally arrested Kejriwal on Wednesday after getting permission from the court
 "Court sends Delhi CM Kejriwal to 3-day CBI custody in excise policy case")
Trial court didn't consider material properly: HC on Kejriwal bail order
The vacation bench of Justice Sudhir Kumar Jain, while passing the order, said that documents and arguments were not appreciated properly by the trial court properly
 "Trial court didn't consider material properly: HC on Kejriwal bail order")
Money laundering case: AAP to move SC against stay on Kejriwal's bail order
The Delhi High Court earlier in the day stayed the trial court order granting bail to Kejriwal in the money laundering case stemming from the alleged excise policy scam in Delhi
 "Money laundering case: AAP to move SC against stay on Kejriwal's bail order")
Excise policy scam: Kejriwal moves SC against HC's stay on bail order
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday
ED challenges order granting bail to Kejriwal, says not adequately heard
ED has challenged the order dated June 20, 2024, passed by Special Judge (Vacation Judge), Rouse Avenue District Courts that granted bail to Kejriwal
 "ED challenges order granting bail to Kejriwal, says not adequately heard")
Delhi Chief Minister Arvind Kejriwal gets bail in liquor policy case
Delhi court grants bail to Kejriwal on bail bond of Rs 1 lakh
 "Delhi Chief Minister Arvind Kejriwal gets bail in liquor policy case")
CBIC unveils new draft, set to replace 8-decade old central excise regime
At present, Central Excise is levied mainly on petroleum products. As a part of the pre-legislative consultative process, CBIC has sought stakeholders' comments by June 26
 "CBIC unveils new draft, set to replace 8-decade old central excise regime")
Excise scam: ED opposes Kavitha's bail plea, says release to affect probe
Kavitha has challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money laundering case were dismissed
 "Excise scam: ED opposes Kavitha's bail plea, says release to affect probe")
Excise case: Court to consider ED chargesheet against Kavitha on May 14
Special Judge for ED and CBI cases, Kaveri Baweja, who was likely to take up the charge sheet for cognisance on Monday, adjourned the matter for May 14
'Electioneering not fundamental right': ED opposes interim bail to Kejriwal
In a fresh affidavit filed in the top court, the ED said no political leader has ever been granted interim bail for campaigning even if he is not contesting polls
 "'Electioneering not fundamental right': ED opposes interim bail to Kejriwal")
Don't want Kejriwal performing CM's duties if released on interim bail: SC
The Aam Aadmi Party (AAP) leader was arrested on March 21 and is currently lodged in Tihar Jail under judicial custody
Excise scam case: Court extends Kavitha's judicial custody till May 14
Special judge for CBI and ED matters Kaveri Baweja extended the custody of the Telangana MLC after she was produced before the court on expiry of her remand
Excise policy scam: Court sends K Kavitha to judicial custody till April 23
CBI officials had recently questioned Kavitha inside prison after obtaining permission from a special court
 "Excise policy scam: Court sends K Kavitha to judicial custody till April 23")
Arrest legal, Delhi CM Arvind Kejriwal to remain in jail: Delhi High Court
Court says material collected by ED reveals CM 'conspired', 'used proceeds of crime'
 "Arrest legal, Delhi CM Arvind Kejriwal to remain in jail: Delhi High Court")
HC to pronounce on Tuesday verdict on CM Kejriwal's plea challenging arrest
As per the cause list uploaded on the high court's website, Justice Swarana Kanta Sharma will pronounce the order at 2:30 p.m. on Tuesday
 "HC to pronounce on Tuesday verdict on CM Kejriwal's plea challenging arrest")
Excise policy case: ED questions Kejriwal's PA, AAP MLA Durgesh Pathak
The ED has alleged that Rs 45 crore "kickbacks", out of the Rs 100 crore "bribe" provided by the 'South Group', were used by the AAP for this campaign
 "Excise policy case: ED questions Kejriwal's PA, AAP MLA Durgesh Pathak")
Sisodia writes letter from Tihar Jail, says 'Will meet you soon outside'
Sisodia said his love for the people of his constituency has increased while being incarcerated and that they were his strength
 "Sisodia writes letter from Tihar Jail, says 'Will meet you soon outside'")
