Central Bureau of Investigation (CBI)

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Details

Also known as: CBI
Type: Federal investigation agency
Appears on: The Delhi excise policy case

Connections (3)

Central Bureau of Investigation (CBI) / Arrested, 26 June 2024 / Arvind KejriwalAllegation
- Business Standard reports that the CBI arrested him on 26 June 2024 in connection with the now-scrapped Delhi liquor policy, after the Enforcement Directorate had taken him into custody in March 2024. It reports that Kejriwal and the AAP leadership have consistently denied the charges, calling them politically motivated.13 Sep 2024 · Business Standard · SC grants bail to Arvind Kejriwal: Here's what he's not allowed to do
Central Bureau of Investigation (CBI) / Brought, and is challenging the discharge in the Delhi High Court / Delhi excise policy case (CBI)Allegation
- A CBI spokesperson said the agency would appeal in the high court immediately, since several aspects of the investigation had been “ignored or not considered adequately” by the trial court.27 Feb 2026 · Business Standard · CBI to appeal against discharge of Kejriwal, Sisodia in excise policy case
- The CBI’s revision petition calls the discharge order patently illegal and perverse and says the trial court conducted a mini-trial. Kejriwal and Sisodia sought its dismissal as non-maintainable, saying it was filed within four hours of the discharge order. Justice Manoj Jain was to hear it on 17 August 2026.16 Aug 2026 · PTI (via The Tribune) · Excise case: Delhi High Court to hear CBI challenge to Kejriwal's discharge on August 17
Central Bureau of Investigation (CBI) / Arrested, 26 February 2023 / Manish SisodiaAllegation
- The Tribune reports he was arrested by the CBI on 26 February 2023 for his alleged role in the excise policy case and resigned from the Delhi cabinet two days later, and that the ED arrested him in a related money laundering case on 9 March 2023. His counsel told the Supreme Court there was no evidence against him.9 Aug 2024 · The Tribune · Supreme Court grants bail to AAP leader Manish Sisodia in Delhi excise policy scam