Tag

Excise Policy

All articles tagged with #excise policy

Delhi Court Summons Arvind Kejriwal on ED's Complaint in Excise Case
legalcourt-proceedings2 years ago

Delhi Court Summons Arvind Kejriwal on ED's Complaint in Excise Case

A Delhi court has summoned CM Arvind Kejriwal on Feb 17 in response to a plea by the Enforcement Directorate, alleging that he failed to comply with summonses in a money laundering case related to the now-scrapped excise policy. The court issued the summons under IPC Section 174, stating that Kejriwal was legally bound to attend in person but had failed to do so despite sending replies explaining his non-appearance. The court observed that there are sufficient grounds for proceeding and that Kejriwal has so far skipped five ED summonses, prompting the agency to move court over non-compliance of three summonses.

CBI to Question Delhi CM Kejriwal in Liquor Probe Tomorrow
politics3 years ago

CBI to Question Delhi CM Kejriwal in Liquor Probe Tomorrow

The CBI has summoned Delhi Chief Minister Arvind Kejriwal to join the investigation into the alleged irregularities in framing and implementation of the now-withdrawn excise policy. Kejriwal will be questioned at the agency headquarters on April 16. The CBI wants to question Kejriwal on certain details retrieved from an iCloud account of an accused and some FaceTime conversations which allegedly took place between him and an accused. Kejriwal is not an accused in the case. AAP has denied all the allegations.