SC Rejects Urgent Hearing For Delhi CM’s Bail Extension Plea

28 May 2024

The Supreme Court on Tuesday denied an urgent hearing for Delhi Chief Minister Arvind Kejriwal's plea to extend his interim bail for seven days on medical grounds in the Delhi excise policy case. A vacation bench of Justices JK Maheshwari and KV Viswanathan stated that the Chief Justice of India...

Delhi HC Notices ED on AAP Leader Satyendar Kumar Jain’s Default Bail Plea

28 May 2024

The Delhi High Court has taken cognizance of Aam Aadmi Party (AAP) leader Satyendar Kumar Jain's plea for default bail in the Money Laundering Case, issuing a notice to the Enforcement Directorate (ED) on Tuesday. This comes after Jain contested the Rouse Avenue Court's decision on May 15, which denied...

ED Names Delhi CM Kejriwal As Accused In Delhi Liquor Policy Case

17 May 2024

The Enforcement Directorate (ED) filed a new supplementary chargesheet, naming Delhi Chief Minister Arvind Kejriwal for the first time as an accused in the money laundering case associated with the now-defunct Delhi liquor excise policy for 2021-22 on Friday. The central investigative agency also named the Aam Aadmi Party (AAP)...

Jharkhand Minister Alamgir Alam Held In Money Laundering Case

16 May 2024

Enforcement Directorate on Wednesday, detained Jharkhand's rural development minister and Congress member, Alamgir Alam, in relation to a significant cash discovery from the domestic helper of his personal secretary, Sanjeev Lal. This action follows Alam's appearance before the ED in Ranchi for the second consecutive day for interrogation regarding a...

HC Upholds Kejriwal’s Custody Following Judicial Orders, Dismisses Arrest Challenge

03 May 2024

Delhi High Court Rejects Plea Against Arvind Kejriwal's Arrest in Money Laundering Case, Deeming it Inadmissible. The court cited Kejriwal's capability to engage in legal proceedings. The plea's request for the Centre to inform the Election Commission during the model code of conduct was criticized for misunderstanding legal principles. This...

SC Denies Bail To Suspended IAS Officer Pooja Singhal In Money Laundering Case

29 Apr 2024

The Supreme Court on Monday rejected a bail plea from suspended Jharkhand cadre IAS officer Pooja Singhal, who is implicated in a money laundering case connected to the purported misappropriation of MGNREGA funds and other allegations. A panel comprising Justices Sanjiv Khanna and Dipankar Datta denied the bail request, deeming...

Amanatullah Khan granted bail in money laundering Case, next hearing on May 9

27 Apr 2024

The Delhi Rouse Avenue court has granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in a case filed by the Enforcement Directorate (ED) against him. He was granted bail on a personal bond of Rs 15,000 and one surety of the same amount. The ED had filed a...

Delhi Excise Scam: Arvind Kejriwal to be produced before court today

15 Apr 2024

Arvind Kejriwal, the chief minister of Delhi, is scheduled to appear before the Rouse Avenue Courts today to be charged with a money laundering case, which represents an important turning point in the going on legal battle surrounding him. As Kejriwal's remand period ends, the next stage of his legal...

K Kavitha arrested by CBI over liquor policy case while interrogation in Tihar Jail

11 Apr 2024

Bharat Rashtra Samithi (BRS) leader K Kavitha was arrested by the Central Bureau of Investigation inside Tihar Jail in connection with an alleged money-laundering case related to the Delhi liquor policy. This arrest follows recent questioning by the probe agency while she was in judicial custody. Kavitha, daughter of former...

BRS leader Kavitha appears before Delhi Court in excise policy case

16 Mar 2024

Bharat Rashtra Samithi (BRS) lawmaker K Kavitha appeared before the Rouse Avenue Court in New Delhi on Saturday in relation to the alleged money laundering case linked to the Delhi excise policy. Kavitha, a Member of the Legislative Council (MLC) and the daughter of BRS founder and former Telangana Chief...