Page 4 - Excise Duty

Court extends ED custody of Kavitha till Mar 26 in Delhi excise policy case

A court here on Saturday extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26. The federal probe agency has sought a five-day extension of her custody. The ED has alleged that Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was a key member of the 'South Group' that has been accused of paying the AAP kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital. After producing her in court, the ED said that she was confronted with the statements of four people and a forensic report of the data extracted from her phone. The probe agency also told the court that raids were being conducted at the house of her nephew in Hyderabad. BRS leader's counsel filed a bail plea in court. Kavitha, 46, a Telangana Legislative Council member, was arrested by the central probe agency from her residence at Banjara Hills in Hyderabad on March 15.

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Kejriwal arrested in excise policy-linked money laundering case: A timeline

CM Kejriwal will now appeal to SC on Friday seeking an urgent hearing of his petition for protection from any coercive action by the ED

Excise scam: HC denies Kejriwal protection from coercive action in ED case

The Delhi High Court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money laundering case. A bench of Justices Suresh Kumar Kait and Manoj Jain listed the AAP leader's application seeking protection for further consideration on April 22 when his main petition challenging the summons is fixed for hearing. "We have heard both sides and we are not inclined at this stage (to grant protection). The respondent is at liberty to file reply," the bench said. The application for interim relief forms part of Kejriwal's petition challenging the Enforcement Directorate's summonses issued to him for questioning. Kejriwal has moved the court in the wake of the latest summons, the ninth issued by the ED, asking him to appear before it on Thursday. During the hearing, the senior counsel for the AAP chief also sought deferment of the summons issued for today. "It is already over. Time is over. He is not attending," Additio

Arvind Kejriwal-ED row: Why Delhi CM skipped 9 summons by probe agency

Arvind Kejriwal's Aam Aadmi Party has said that the AAP chief is willing to appear before the ED but could be arrested by them during interrogation to stop him for campaigning for Lok Sabha polls

Delhi excise policy scam: K Kavitha sent to ED custody till March 23

A Delhi court will pronounce later on Saturday its order on the Enforcement Directorate's plea seeking BRS leader K Kavitha's remand in a money laundering case linked to the now-scrapped Delhi excise policy. The agency produced Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, before Special Judge for ED cases M K Nagpal, and sought her custody for 10 days. While being produced before the court, Kavitha termed her arrest as illegal and said, "We will fight it (case) out in court." Kavitha, 46, a Telangana Legislative Council member, was arrested by the central probe agency from her residence at Banjara Hills in Hyderabad Friday evening. During the hearing, senior advocate Vikram Chaudhari, appearing for Kavitha along with advocate Nitesh Rana, told the judge her arrest was "illegal". The counsel also accused the federal anti-money laundering agency of flouting the Supreme Court direction while arresting her. They claimed the apex court had directed the ED

Punjab cabinet clears excise policy, aims at over Rs 10,000 cr collections

The Punjab cabinet gave its nod on Saturday to the excise policy for 2024-25, which is aimed at garnering revenue to the tune of more than Rs 10,000 crore from the sale of liquor. A decision to this effect was taken at a cabinet meeting chaired by Chief Minister Bhagwant Mann here. Addressing reporters here after the meeting, Finance Minister Harpal Singh Cheema said the cabinet has approved the new excise policy -- the third such policy of the Aam Aadmi Party (AAP) government. "For the first time, more than Rs 10,000 crore will be generated from it," Cheema said. He said during the previous Congress regime, the revenue from liquor sale was merely Rs 6,151 crore. The new excise policy envisages allotment of liquor vends through a draw of lots, the minister said, adding that instead of 172 groups, 232 groups have been formed this time. "Liquor vends will be allotted through a draw of lots," he said. In another decision, the cabinet also gave its approval for allowing colonisers t

20% of Budget is towards capex, says Delhi Finance Minister Atishi

She tells that the Centre by treating the Union Territory unfairly in devolution of central taxes was killing the goose that lays golden eggs

ED issues seventh summons to Delhi CM Arvind Kejriwal in excise policy case

While issuing the summons, ED has also rejected Kejriwal's contention that the agency should wait for the court's decision instead of repeatedly sending summonses

Rationalise high excise duties on alcohol beverages: Iswai to state govts

ISWAI, which represents the imported premium portfolio of spirits and wine brands in India, on Monday urged state governments to rationalise high excise duties. The International Spirits & Wines Association of India (ISWAI) said manufacturers of alcohol beverages (Alco-Bev) are facing shrinking margins due to high discriminatory taxes, along with soaring inflation and import tariffs. It has urged regulators to consider an "inflation-linked model that will bring much-needed transparency and a consistent approach to state supplier pricing", said a statement from ISWAI. In some states, excise duties account for 70-80 per cent of the Maximum Retail Price (MRP), it said, adding that inflation is putting additional pressure on the industry. "As inflation rates rise in the country, the Alco-Bev sector faces significant challenges due to escalating costs of production, transportation, raw materials, and exorbitant import duties. This combination poses a dire threat to the industry's ...

U'khand govt approves new excise policy, sets revenue target of Rs 4,440 cr

The Uttarakhand government on Wednesday approved the state's new excise policy setting a revenue target of Rs 4,440 crore for 2024-25. The target for the next fiscal set by the cabinet is 11 per cent more than that of the current financial year (2023-24) which stood at Rs 4000 crore. The decision to approve the new excise policy was taken at a meeting of the state cabinet chaired by Chief Minister Pushkar Singh Dhami, Chief Secretary Radha Raturi told reporters. The new excise policy will boost the state's revenue by high quality, aromatic liquor production using the Himalayan state's rich herbal and floral wealth, the fruits grown here and its multiple water resources, she said. It will also enhance the income of farmers in the state, the chief secretary said. It makes provision for a micro distillation unit in the hills to promote innovation and investment in the field in hilly areas, she said. The new policy makes provisions for the first time for the bottling of foreign liqu

Excise scam: ED issues 6th summons to CM Kejriwal in money laundering case

The Enforcement Directorate has issued a fresh and the 6th summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the excise policy linked money laundering case, official sources said Wednesday. The 55-year-old leader, also the national convener of the Aam Aadmi Party (AAP), has been asked to depose before the federal agency on February 19. A Delhi court last week had asked Kejriwal to appear before it on February 17 acting on a complaint filed by the ED for disobeying ED summons in this case and noted that prima facie the AAP chief was "legally bound" to comply. This is the 6th summons in this case by the ED to the former Indian Revenue Service (IRS) officer. He was earlier called on dates like February 2, January 18 and January 3 this year and December 21 and November 2 in 2023. The CM has always called these notices "illegal".

Kerala Budget: Govt hikes excise duty on liquor, pitches for privatisation

A cash-strapped Kerala government on Monday increased court fees and excise duty on liquor and pitched for public-private funding in key areas to raise funds for the implementation of various developmental projects in the state budget for the fiscal 2024-25. Despite expectations, the government opted not to enhance social welfare pensions and also provided only a nominal increase of Rs 10 in the minimum support price for rubber -- a major cash crop of the state -- enhancing it to Rs 180 from Rs 170 earlier. Finance Minister K N Balagopal tabled the fourth budget of the second Pinarayi Vijayan government without hiding the financial constraints it is facing, while attacking the Centre for the alleged neglect it shows towards the state. Seeking to raise additional revenue, the budget proposed a hike of Rs 10 per litre in excise duty on Indian-made foreign liquor (IMFL) and an increase of 15 paise per unit in electricity duty for consumers who generate and consume energy for their own

Excise policy: SC defers hearing on Sanjay Singh's plea against his arrest

The Supreme Court on Monday deferred till March 5 the hearing on AAP leader Sanjay Singh's plea challenging his arrest and remand in a money laundering case related to the alleged Delhi excise policy scam. A bench of Justices Sanjiv Khanna and Dipankar Datta adjourned the matter after it was informed by Additional Solicitor General S V Raju, appearing for the Enforcement Directorate (ED), that the order on Singh's regular bail plea had been reserved by the Delhi High Court on January 31. "He has moved for regular bail before the high court and order has been reserved on his petition. Kindly adjourn it for a while," Raju requested the court. The bench said it is listing the matter for hearing on March 5. On November 20 last year, the top court had sought responses from the Centre and the ED on Singh's plea challenging his arrest and remand in the case. The top court had said that if Singh filed a petition for regular bail in the interregnum, then it should be considered independent

Excise scam: ED approaches court after Arvind Kejriwal skips 5th summon

The Enforcement Directorate on Saturday filed a complaint against Delhi Chief Minister Arvind Kejriwal in a court here for not appearing before it in a money laundering case linked to the alleged excise policy scam. The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7. "Fresh complaint case'for non-attendance in compliance of Section 50, PMLA, 2002, received by way of assignment," the judge noted. The judge heard the part arguments and adjourned the matter. "This is a fresh complaint case. Submissions heard. Put up for remaining submissions/ consideration on February 7, 2024," the judge said.

Excise policy case: Delhi CM Kejriwal to skip ED summons for fifth time

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Friday for questioning in an alleged money laundering case linked to the now-scrapped Delhi excise policy, according to the AAP. The ED on Wednesday had issued a fresh and the fifth summons to Kejriwal after he skipped four earlier summonses over the last four months. Kejriwal will not appear before the agency for questioning, the Aam Aadmi Party (AAP) said. Terming the summons "illegal", the party said the ED is repeatedly sending notices to Kejriwal to arrest him. The AAP also alleged that the BJP wants to topple its government in Delhi by getting Kejriwal arrested. The AAP will not let this happen, it said. The Delhi chief minister is, however, scheduled to take part in a protest of the AAP outside the BJP headquarters here at 11 am. Kejriwal skipped ED summonses for November 2 and December 21 in 2023 and January 3 and January 18 this year. He had called these notices "illegal". It

Sanjay Singh created special purpose vehicle in excise policy case: ED

Sanjay Singh is one of the key conspirators in the Delhi Liquor Scam. Sanjay Singh is closely associated with number of accused/suspects in this case

Court extends judicial custody of Manish Sisodia, Sanjay Singh till Jan 20

A Delhi Court on Wednesday extended till January 20 the judicial custody of AAP leaders Manish Sisodia and Sanjay Singh in a money laundering case related to the alleged excise scam. Special Judge M K Nagpal also allowed Singh to visit the returning officer to receive his election certificate upon his re-election to the Rajya Sabha on January 12. Singh and two other AAP candidates are expected to get elected to the Rajya Sabha unopposed given the party's overwhelming dominance in the Delhi assembly. The court passed the order on an application moved by Singh seeking directions to the jail authorities to take him to the returning officer to receive the certificate as January 12 is the last date for withdrawal of nominations. The court, meanwhile, granted interim bail to co-accused Sarvesh Mishra, a close aide of Singh, and posted his application for regular bail for January 20. Mishra was named as an accused in the fifth supplementary chargesheet. The Delhi government had implement

Delhi Excise Policy case: Kejriwal skips 3rd summons; case updates so far

CBI probe, ED summons, CM Kejriwal's response and full timeline of the Delhi excise case so far

Excise policy case: HC extends Arun Pillai's interim bail till January 8

Pillai was arrested by the ED in March 2023 in connection with the Delhi excise policy scam