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SC Adjourns Manish Sisodia’s Bail Plea Hearing To August 5, Awaits ED’s Response

SC Adjourns Manish Sisodia’s Bail Plea Hearing To August 5, Awaits ED’s Response

29 Jul 2024

The Supreme Court has adjourned the petition of AAP leader Manish Sisodia against the Delhi High Court's order that rejected his bail plea in the excise policy money laundering case to August 5. During the hearing, time was given to the Enforcement Directorate to file a response until Thursday, August...

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Arvind Kejriwal’s Judicial Custody Extended To August 8 In Excise Policy Scam

Arvind Kejriwal’s Judicial Custody Extended To August 8 In Excise Policy Scam

25 Jul 2024

Delhi's Rouse Avenue Court on Thursday extended the judicial custody of Chief Minister Arvind Kejriwal till August 8 in the CBI case regarding the Delhi excise policy scam. This development follows the previous extension, which was set to end today. Background and Timeline Kejriwal has been in jail since March...

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ED Seizes Rs 78.15 Lakh In Multi-State Raids Targeting Malbros International Liquor Firm

ED Seizes Rs 78.15 Lakh In Multi-State Raids Targeting Malbros International Liquor Firm

19 Jul 2024

Searches at seven locations in Punjab, Delhi, and Madhya Pradesh have resulted in the seizure of unaccounted cash amounting to Rs 78.15 lakh, the ED said while conducting raids in premises associated with liquor company Malbros International Pvt Ltd and its former Director Gautam Malhotra in a money laundering probe...

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ED Approaches Supreme Court Against Hemant Soren’s Bail

ED Approaches Supreme Court Against Hemant Soren’s Bail

09 Jul 2024

Law enforcement agency ED (Enforcement Directorate) approached the Supreme Court against Hemant Soren's bail, which was granted by Jharkhand HC. As per the agency, this judgement was faulty and disputed the findings, that there was no prima facie evidence, that Hemant Soren was found guilty under PMLA act. Earlier, the...

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ED Conducts Raid At 14 Places Across Haryana In Multi-Crore VAT Scam

ED Conducts Raid At 14 Places Across Haryana In Multi-Crore VAT Scam

09 Jul 2024

The law enforcement agency ED (Enforcement Directorate) conducted a huge search operation at 14 locations across Haryana in connection with multi-crore VAT scam. This search operation is being conducted by ED's Chandigarh Zonal office. This operation already targeted three Haryana Civil Service officers and various private individuals, who are allegedly...

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Delhi Excise Policy Case: Delhi HC Dismisses Bail Petition Of BRS Leader K Kavitha

Delhi Excise Policy Case: Delhi HC Dismisses Bail Petition Of BRS Leader K Kavitha

01 Jul 2024

In a major development related to Delhi's excise policy case, Delhi HC dismissed the bail petition of BRS leader K Kavitha in cases registered by both CBI and ED on Monday. This judgement was given today by Justice Swarana Kanta Sharma. Earlier, the court had reserved its order on May...

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Arvind Kejriwal’s Bail Case: ED Alleges Rushed Proceedings ‘Judge Was In A Hurry’

Arvind Kejriwal’s Bail Case: ED Alleges Rushed Proceedings ‘Judge Was In A Hurry’

26 Jun 2024

The Enforcement Directorate (ED) informed the Supreme Court on Wednesday that the trial court judge rushed through proceedings and failed to provide the prosecutor with an opportunity to oppose Delhi Chief Minister Arvind Kejriwal’s bail case connected to the alleged excise scam. The federal agency criticized the trial court’s June...

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Breaking: Delhi High Court Halts Arvind Kejriwal’s Release As ED Challenges Bail Order

Breaking: Delhi High Court Halts Arvind Kejriwal’s Release As ED Challenges Bail Order

21 Jun 2024

The Delhi High Court, on June 21, suspended the release of Chief Minister Arvind Kejriwal after the Enforcement Directorate (ED) contested the trial court's bail ruling in a money laundering case linked to a now-defunct excise policy. According to a Bar and Bench report, the High Court declared that the...

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Mumbai Court Quashes ED Order On Praful Patel’s Properties Worth Rs. 180 Crore

Mumbai Court Quashes ED Order On Praful Patel’s Properties Worth Rs. 180 Crore

08 Jun 2024

A Mumbai court has overturned an Enforcement Directorate (ED) order seeking to seize properties worth over Rs. 180 crore belonging to Praful Patel, a member of the Nationalist Congress Party (NCP) in the Rajya Sabha. The order, issued by an Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators Act...

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Delhi’s Rouse Avenue Court Extends Manish Sisodia’s Judicial Custody Till July 6

Delhi’s Rouse Avenue Court Extends Manish Sisodia’s Judicial Custody Till July 6

30 May 2024

The Rouse Avenue Court in Delhi has extended the judicial custody of Manish Sisodia, former Deputy Chief Minister and prominent AAP leader, until July 6. This decision comes in connection with the CBI case pertaining to the Excise Policy. Sisodia, along with other accused individuals, remains in custody over allegations...

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