Delhi Excise Policy case (PMLA / CBI)

Accused

Case Description

Alleged irregularities and kickbacks in Delhi's 2021-22 Excise Policy; ED/CBI cases against AAP leaders.

Allegation

Money laundering and corruption in formulation and implementation of excise policy.

Legal Sections

Sections listed are from the Prevention of Money Laundering Act + IPC and related acts. Section numbers reference the Indian Penal Code (IPC) where applicable, otherwise BNS (Bharatiya Nyaya Sanhita, 2023) or special statutes like PMLA, NDPS, PC Act.

Case Timeline

1. Jul 2022 — CBI registered case after LG recommended inquiry
2. Aug 2022 — ED registered PMLA case
3. Mar 2024 — Kejriwal arrested by ED
4. Apr 2024 — Arrested by CBI
5. May 2024 — SC granted interim bail for LS elections
6. Jul 2024 — Resigned as Delhi CM
7. Sep 2024 — SC granted bail in CBI case
8. Apr 2025 — Supreme Court granted bail in ED case (deposit ₹10 lakh)
9. Trial ongoing in Rouse Avenue Court