The Central Bureau of Investigation (CBI) filed a revision petition in the Delhi High Court challenging a trial court order that discharged all 23 accused persons, including prominent political figures Arvind Kejriwal, Manish Sisodia, and K Kavitha, in the alleged Delhi liquor policy case. On February 27, the trial court had discharged the individuals, heavily criticising the CBI's investigation and stating that the case could not survive judicial scrutiny due to a lack of sufficient material and evidence.
Everything you need to know about this case, in one place.
The Central Bureau of Investigation (CBI) filed a revision petition in the Delhi High Court challenging a trial court order that discharged all 23 accused persons, including prominent political figures Arvind Kejriwal, Manish Sisodia, and K Kavitha, in the alleged Delhi liquor policy case. On February 27, the trial court had discharged the individuals, heavily criticising the CBI's investigation and stating that the case could not survive judicial scrutiny due to a lack of sufficient material and evidence.
The CBI challenged the discharge order within four hours of its issuance, prompting objections from the discharged leaders who argued that the revision petition was filed with unprecedented haste and without appreciating the 500-page trial court order. During the proceedings, some accused leaders sought the recusal of the presiding High Court judge citing apprehension of bias. When the recusal pleas were dismissed, certain leaders and politicians indicated they would boycott proceedings, leading the judge to initiate criminal contempt proceedings and transfer the case to another bench.
The case subsequently came before Justice Manoj Jain. The High Court granted a final opportunity to the unrepresented and absent respondents to file their replies to the CBI's petition. The investigating agency, represented by the Solicitor General, urged the court for an expedited hearing, arguing that the case involved a serious scam in the capital and had been significantly delayed, while defence counsel raised preliminary objections regarding the maintainability of the petition.
Not yet reported: The articles do not detail the specific financial transactions or mechanisms of how the alleged liquor policy scam was executed.
The latest position in the reports we read.
The Delhi High Court is currently hearing the CBI's revision petition against the trial court's discharge order. The court has granted a final opportunity for the respondents to file their replies and scheduled further arguments.
Described in general terms; we do not name victims.
Political leaders and public officials connected to the Aam Aadmi Party who faced arrest, prolonged custody, and subsequent discharge by the trial court in the excise policy case.
Key dates as reported, oldest first.
Call 1930 (free, 24x7) straight away, then file at cybercrime.gov.in. Money reported in the first hours is far easier to freeze.
More cases like this one.
Optional. The full story is above; these are the original reports it was prepared from.
Prepared by Report Scams, with the help of AI, from the published reports listed above. Check those reports for the latest. Cases here describe allegations. An FIR, arrest or charge is not a finding of guilt. To report a mistake, or to ask for a correction or removal, write to our Grievance Officer. See also the Safe Posting policy.