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‘Arrest By CBI Was Valid And In Compliance With Relevant Procedural Laws,’ Supreme Court Observes While Granting Bail To Arvind Kejriwal

13 Sep 2024

The Supreme Court, while granting bail to Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal on Friday, observed that Kejriwal's arrest by the CBI was lawful and complied with procedural requirements. A bench comprising Justices Surya Kant and Ujjal Bhuyan passed the order in a case filed...

Bansuri Swaraj Accuses Manish Sisodia Of Shifting Delhi Children From Paathshala To Madhushala

09 Aug 2024

Coming down heavily on AAP leader Manish Sisodia, following the Supreme Court's decision to grant him bail in the excise policy case, BJP MP Bansuri Swaraj said that former Delhi Education Minister is a "sinner who pushed the children from 'Paathshala to Madhushala'." The BJP MP said that Sisodia has...

Delhi Excise Policy CBI Case: Charge Sheet Against K Kavitha Withheld By Court

08 Jul 2024

The Rouse Avenue court on Monday reserved order on cognizance of the CBI's charge sheet filed against BRS leader K Kavitha in the Delhi Excise Policy case. Special judge Kaveri Baweja reserved the order after hearing submissions by CBI's Special Public Prosecutor (SPP) DP Singh. The court said that it...

Arvind Kejriwal‘s Petition Rejected, Bail Denied: Delhi High Court

09 Apr 2024

The Delhi High Court rejected Arvind Kejriwal's bail petition on the pretext that the ED was able to find enough material. The court order asserted that the material collected by ED reveals that the CM conspired and was actively involved in the use and concealment of the proceeds of the...

Excise Case: Delhi court takes note of ED’s complaint, issues summons to Kejriwal

07 Feb 2024

The Enforcement Directorate's (ED) recent complaint against Delhi Chief Minister Arvind Kejriwal for failing to appear at the central probe agency's summons in the Delhi liquor policy money laundering case was admitted by the Rouse Avenue Court on Wednesday. After reviewing the complaint, Divya Malhotra, the Additional Chief Metropolitan Magistrate,...

Delhi CM Arvind Kejriwal is being sued by ED in Delhi Court for failing to comply with a summons

04 Feb 2024

Arvind Kejriwal, the chief minister of Delhi, is facing legal action from the Enforcement Directorate (ED) in a Delhi court for failing to appear at the time of his summons in the money laundering case involving the purported excise policy fraud. The Enforcement Directorate has opened a new complaint against...

Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicial Custody

07 Mar 2023

In connection with the Delhi excise policy case, the Rouse Avenue Court on Tuesday remanded liquor businessman Amandeep Dhal to Judicial Detention until March 21. After his remand period expired, he was produced in court by the Enforcement Directorate. Tanveer Ahmad Mir, representing Amandeep Singh Dhall, requested that he not...

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excise policy

‘Arrest By CBI Was Valid And In Compliance With Relevant Procedural Laws,’ Supreme Court Observes While Granting Bail To Arvind Kejriwal

Bansuri Swaraj Accuses Manish Sisodia Of Shifting Delhi Children From Paathshala To Madhushala

Delhi Excise Policy CBI Case: Charge Sheet Against K Kavitha Withheld By Court

Arvind Kejriwal‘s Petition Rejected, Bail Denied: Delhi High Court

Excise Case: Delhi court takes note of ED’s complaint, issues summons to Kejriwal

Delhi CM Arvind Kejriwal is being sued by ED in Delhi Court for failing to comply with a summons

Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicial Custody

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