Excise Policy Case: Manish Sisodia’s Judicial Custody Extended Until July 15

06 Jul 2024

Manish Sisodia, Delhi's former deputy chief minister, will remain in judicial custody until July 15, as ruled by a city court in the excise policy case. He is scheduled to appear in Rouse Avenue Court at 10:30 a.m. on July 15. Sisodia has been detained since February 26, 2023, following...

ED Summons Nia Sharma, Interrogates Krystle D’Souza And Karan Wahi In Money Laundering Case

03 Jul 2024

The Enforcement Directorate has summoned television actress Nia Sharma along with Krystle D’Souza and Karan Wahi in connection with a money laundering case linked to illegal online forex trading through international brokers, specifically involving the OctaFx trading app and OctaFX.com. According to sources, while Nia Sharma has been issued summons,...

Delhi Court Extends Arvind Kejriwal’s Judicial Custody Until July 12

03 Jul 2024

A Delhi Rouse Avenue Court extended the judicial custody of Delhi CM Arvind Kejriwal on Wednesday until July 12 in relation to the money laundering case tied to the now-cancelled Delhi liquor excise policy of 2021-22. The court also reserved its decision on Kejriwal's request for his wife's presence during...

Former DMK Leader Jaffer Sadiq Arrested by ED in Drug Money Laundering Case

28 Jun 2024

The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in connection with a money laundering case linked to drug offenses. Sadiq, who was already in Tihar jail under an NDPS case, was arrested on June 26 after being interrogated by ED officials. The agency intends to seek his...

Arvind Kejriwal’s Bail Plea Delayed In Liquor Policy Scam Case

20 Jun 2024

A Delhi court has deferred its decision on the bail request of Delhi Chief Minister and Aam Aadmi Party’s (AAP) national convenor Arvind Kejriwal regarding the money laundering case linked to the now-defunct excise policy. The Enforcement Directorate (ED) presented documentary evidence indicating that a portion of the alleged proceeds...

ED Opposes Arvind Kejriwal’s Bail Plea In Excise Policy Money Laundering Case

07 Jun 2024

In the ongoing Excise Policy money laundering case involving Delhi Chief Minister Arvind Kejriwal, the Enforcement Directorate (ED) has submitted its response opposing Kejriwal's regular bail plea. The ED's opposition to the bail plea was presented before the Rouse Avenue Court. As a result, the court has deferred the arguments...

Delhi Excise Policy Case: Kejriwal Files Bail Plea; Hearing Expected to Begin At 2 pm Today

30 May 2024

Delhi Chief Minister Arvind Kejriwal has submitted a bail plea in the trial court related to a money laundering case associated with the former liquor policy. The Rouse Avenue Court is set to review Kejriwal's plea at 2 pm today. On Wednesday, the Supreme Court declined Kejriwal's request for a...

Delhi Waqf Board Scandal: Accused Appeals Bail For Mother’s Hospitalization

29 May 2024

Kausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail citing his mother's hospitalization and the need to provide educational support to his children. Special Judge Rakesh Syal has granted the Enforcement Directorate (ED) time to respond to this...

Kejriwal Alleges Atishi To Be Targeted for Arrest in Political Crackdown

29 May 2024

After Court summoned AAP leader Atishi in a defamation case, Chief Minister Arvind Kejriwal claimed that she is next in line to be arrested and called it complete dictatorship. In a post on X, Kejriwal said, “I had said earlier that they would arrest Atishi next. They are planning to...

SC Rejects Arvind Kejriwal’s Plea for 7-Day Extension of Interim Bail

29 May 2024

The Supreme Court dismissed Delhi Chief Minister Arvind Kejriwal's petition on Wednesday for seven-day extension of his interim bail, which was due to end on June 2, sending him back to Tihar Jail. The Supreme Court's Registry refused to urgently schedule Kejriwal's request for an extension of his interim bail...