Court extends AAP MLA Naresh Balyan’s police custody by one day
1 month ago

Court extends AAP MLA Naresh Balyan’s police custody by one day

The Hindu  

A Delhi court on Tuesday extended by one day police custody of Aam Aadmi Party legislator Naresh Balyan in an extortion case. The police had sought two-day remand of the Uttam Nagar MLA, who was arrested on November 30, hours after the BJP shared a purported audio clip, in which they said he could be heard talking to notorious gangster Kapil Sangwan “about collecting ransom money from businessmen”. Mr. Balyan’s name was linked to the case last year when a news channel telecast an alleged telephonic conversation between the gangster and the MLA, in which a discussion on “collecting ransom” was discussed. During the arguments on police custody, Mr Balyan’s counsel submitted that his client is a “victim” in the case and not an accused.

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History of this topic

Delhi HC transfers MCOCA case involving AAP MLA from Dwarka to Rouse Avenue court
2 weeks, 1 day ago

Delhi HC transfers MCOCA case involving AAP MLA from Dwarka to Rouse Avenue court

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday transferred from the Dwarka court to the Rouse Avenue court a case under the stringent Maharashtra Control of Organised Crime Act involving AAP MLA Naresh Balyan. The court was dealing with the Delhi Police's plea to transfer the case of all the accused persons from a trial court in Dwarka to the …

Delhi HC weighs transfer of AAP MLA Balyan’s MCOCA case to MP/MLA court
2 weeks, 4 days ago

Delhi HC weighs transfer of AAP MLA Balyan’s MCOCA case to MP/MLA court

New Indian Express  

NEW DELHI: The Delhi High Court on Monday issued a notice on a plea filed by the Delhi Police seeking to transfer proceedings under the Maharashtra Control of Organised Crime Act from Dwarka District Court to the Special MP/MLA Court at Rouse Avenue. The case involves the arrest of AAP MLA Naresh Balyan and three others, Ritik alias Peter, Rohit …

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi
3 weeks ago

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi

Hindustan Times  

A Special MP/MLA court on Friday sent Aam Aadmi Party legislator Naresh Balyan to judicial custody till January 9 in connection with a Maharashtra Control of Organised Crime Act case lodged against him with links to UK-based gangster Kapil Sangwan. The Delhi Police Crime Branch had sought another 10-day police custody of Balyan in an application before the court. On …

AAP MLA Naresh Balyan sent to seven-day police custody
4 weeks ago

AAP MLA Naresh Balyan sent to seven-day police custody

New Indian Express  

NEW DELHI: A Delhi court on Friday sent AAP MLA Naresh Balyan to seven- day police custody in connection with a case registered under the Maharashtra Control of Organized Crime Act. Special Judge Kaveri Baweja of the Rouse Avenue Court granted the police’s plea for custody till December 13 to interrogate Balyan regarding an alleged organised crime conspiracy. On Thursday, …

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13
4 weeks, 1 day ago

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13

India Today  

A Delhi court on Friday remanded Naresh Balyan, an Aam Aadmi Party MLA from Uttam Nagar, to police custody until December 13 in connection with an alleged organised crime case. The order was issued by Special Judge Kaveri Baweja following a plea by the Delhi Police seeking custody of Balyan for further interrogation. Special Public Prosecutor Akhand Pratap Singh, representing …

Minutes after getting bail in extortion case, AAP’s Balyan held under MCOCA
4 weeks, 2 days ago

Minutes after getting bail in extortion case, AAP’s Balyan held under MCOCA

The Hindu  

The Delhi police on Wednesday arrested Aam Aadmi Party legislator Naresh Balyan under the stringent Maharashtra Control of Organised Crime Act, minutes after he secured bail in an extortion case. DCP Sanjay Kumar Sain said the MLA was arrested under MCOCA as their investigation into the extortion case revealed his “close links with gangster Kapil Sangwan’s organised crime syndicate”. Mr. …

AAP’s Balyan held again after bail in 2022 extortion case
4 weeks, 2 days ago

AAP’s Balyan held again after bail in 2022 extortion case

Hindustan Times  

The Rouse Avenue court on Wednesday granted bail to Aam Aadmi Party leader and Uttam Nagar MLA Naresh Balyan in an extortion case allegedly linked to UK-based gangster Kapil Sangwan. In a hearing before additional chief metropolitan magistrate Paras Dalal, special public prosecutor Akhand Pratap Singh informed the court that several victims in the MCOCA case had named Balyan during …

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case
Trending News
4 weeks, 2 days ago

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case

Op India  

Delhi police on Wednesday arrested Delhi police in MCOCA case after he was granted bail in extortion case by the Rouse Avenue court. Crime Branch team arrested Naresh Balyan from the court after he was granted bail in extortion case. During the hearing, Delhi police crime branch had moved an application seeking fresh arrest and custody of Naresh Balyan in …

AAP MLA Naresh Balyan arrested by Delhi Police under MCOCA after bail in extortion case
4 weeks, 2 days ago

AAP MLA Naresh Balyan arrested by Delhi Police under MCOCA after bail in extortion case

Hindustan Times  

Aam Aadmi Party MLA Naresh Balyan was rearrested under MCOCA on Wednesday, shortly after being granted bail in an extortion case by a Delhi court. AAP MLA Naresh Balyan arrested by Delhi Police crime branch team being taken to produced before the court, at RK Puram crime branch office in New Delhi Balyan had been first arrested on November 30, …

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter
4 weeks, 2 days ago

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter

Live Mint  

Naresh Balyan gets bail: Delhi's Rouse Avenue court on Wednesday granted bail to Aam Aadmi Party MLA Naresh Balyan in connection with an extortion case. Additional Chief Metropolitan Magistrate Paras Dalal granted relief to the accused on a personal bond of ₹50,000 and one surety of like amount. Today, Additional Chief Metropolitan Magistrate Paras Dalal granted bail on a personal …

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act
Trending News
1 month ago

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act

India Today  

Aam Aadmi Party MLA Naresh Balyan was arrested by the Delhi Police on Wednesday in connection with a case under the stringent Maharashtra Control of Organised Crime Act. The arrest took place while Balyan was already in police custody following a separate case related to alleged extortion. The arrest took place right after Balyan was granted bail by a Delhi …

AAP MLA Naresh Balyan’s police custody extended by one day in extortion case
1 month ago

AAP MLA Naresh Balyan’s police custody extended by one day in extortion case

New Indian Express  

NEW DELHI: A Delhi court on Tuesday extended the police custody of AAP MLA Naresh Balyan from Uttam Nagar, by a day in an extortion case registered against him last year. The Additional Chief Judicial Magistrate Paras Dalal of the Rouse Avenue Court also issued notice to Delhi Police on bail application filed by Balyan, seeking their response by Wednesday. …

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’
1 month ago

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’

Live Mint  

AAP leader Naresh Balyan was remanded in two days of judicial custody on Sunday following his arrest in an extortion case. The Uttam Nagar MLA however insists that he was nabbed in a ‘fake’ case due to ‘BJP pressure’. Senior members of the party have also spoken out in support of the politician — with former Chief Minister Arvind Kejriwal …

Naresh Balyan a victim of gangster extortion: Arvind Kejriwal on AAP MLA’s arrest
1 month ago

Naresh Balyan a victim of gangster extortion: Arvind Kejriwal on AAP MLA’s arrest

The Hindu  

Aam Aadmi Party national convener Arvind Kejriwal on Sunday lashed out at the BJP over the arrest of AAP’s Uttam Nagar MLA Naresh Balyan in connection with an extortion case registered last year. The arrest was made hours after senior BJP leaders held a press conference where they shared a purported audio clip in which, they claimed, the ruling party …

Delhi News: Arvind Kejriwal slams Amit Shah – ‘extortion victims being hounded, gangsters emboldened…’
Trending News
1 month ago

Delhi News: Arvind Kejriwal slams Amit Shah – ‘extortion victims being hounded, gangsters emboldened…’

Live Mint  

Delhi News: Aam Aadmi Party chief Arvind Kejriwal attacked Union Home Minister on December 1 by alleging that extortion victims are being hounded and gangsters being emboldened in the national capital. Kejriwal's remarks come a day after a man flung liquid at the former chief minister and a party MLA was arrested in connection with an alleged extortion case. The …

AAP MLA Naresh Balyan arrested in extortion case
1 month ago

AAP MLA Naresh Balyan arrested in extortion case

Deccan Chronicle  

New Delhi: AAP legislator Naresh Balyan was arrested here on Saturday in connection with an extortion case lodged last year, police said.The MLA from Delhi's Uttam Nagar Assembly segment was called to the Delhi Police's Crime Branch office in R K Puram for questioning and was later arrested, they said. The development came hours after the BJP alleged that Balyan …

Extortion case: AAP MLA to be produced in Delhi court today, cops may seek remand
1 month ago

Extortion case: AAP MLA to be produced in Delhi court today, cops may seek remand

India Today  

AAP MLA Naresh Balyan, who was arrested on Saturday in a year-old extortion case and for his alleged links with a gangster, will be produced before a Delhi court on Sunday and the crime branch unit of the Delhi Police may seek police remand for him. Balyan, who represents Uttam Nagar in west Delhi, was arrested hours after the BJP …

Delhi AAP MLA Naresh Balyan arrested in extortion case; party terms action ‘illegal’
Top News
1 month ago

Delhi AAP MLA Naresh Balyan arrested in extortion case; party terms action ‘illegal’

The Hindu  

Delhi Police Crime Branch on Saturday arrested Aam Aadmi Party MLA Naresh Balyan in connection with an extortion case from last year. The arrest was made hours after senior BJP leaders, including national spokesperson Gaurav Bhatia, held a press conference where they shared a purported audio clip in which, they claimed, the ruling party MLA can be heard talking to …

AAP MLA Naresh Balyan arrested for ‘exortion’
1 month ago

AAP MLA Naresh Balyan arrested for ‘exortion’

Hindustan Times  

The Delhi Police on Saturday evening arrested Aam Aadmi Party’s member of legislative assembly Naresh Balyan, in connection with a year-old extortion case. Naresh Balyan The AAP, however, condemned the arrest and slammed the BJP for “orchestrating a baseless conspiracy to divert attention from the crumbling law and order situation in the Capital.” The five-minute audio clip purportedly is a …

AAP MLA Naresh Balyan arrested in 2023 extortion case, party terms charges ‘baseless’
1 month ago

AAP MLA Naresh Balyan arrested in 2023 extortion case, party terms charges ‘baseless’

Hindustan Times  

Aam Aadmi Party MLA Naresh Balyan has been arrested in connection with a 2023 extortion case, PTI reported citing Delhi Police. "Ever since @ArvindKejriwal ji raised questions on the deteriorating law and order situation in Delhi, the Central Government, BJP and Amit Shah have become nervous and are bent on harassing Kejriwal ji and the Aam Aadmi Party MLAs," Singh …

AAP MLA Naresh Balyan arrested in connection with extortion case lodged last year: Delhi Police
Top News
1 month ago

AAP MLA Naresh Balyan arrested in connection with extortion case lodged last year: Delhi Police

Live Mint  

Aam Aadmi Party leader Naresh Balyan was arrested by the Delhi Police on Saturday night in connection with an extortion case. The AAP lawmaker was detained by the Delhi Police Crime Branch on Saturday evening for questioning in connection with an extortion case from 2023. “Aam Aadmi Party MLA Naresh Balyan in a conversation with a gangster. The gangster responds …

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case
1 month, 3 weeks ago

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case

New Indian Express  

NEW DELHI: A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him. Special Judge Jitender Singh of the Rouse Avenue Court declined to take cognisance of the ED’s supplementary chargesheet filed …

Arvind Kejriwal Bail Updates: Delhi CM Kejriwal Returns Home Amid Emotional Reunion, AAP Workers Celebrate
3 months, 3 weeks ago

Arvind Kejriwal Bail Updates: Delhi CM Kejriwal Returns Home Amid Emotional Reunion, AAP Workers Celebrate

News 18  

Arvind Kejriwal Bail Updates: Delhi Chief Minister Arvind Minister walked out of Tihar jail on Friday after the Supreme Court granted bail to the AAP national convenor in connection with the excise policy case. The court set bail at Rs 10 lakhs and imposed a condition that Kejriwal must not make any public comments regarding the case. During the hearing, …

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
3 months, 3 weeks ago

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended

New Indian Express  

NEW DELHI: In a reprieve to AAP leader Durgesh Pathak, a Delhi court on Wednesday granted him bail in a corruption case linked to the alleged excise policy scam. Special Judge Kaveri Baweja of Rouse Avenue Court, however, extended to September 25 the judicial custody of Chief Minister Arvind Kejriwal, who is also an accused in the case. Earlier, the …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 3 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23
3 months, 3 weeks ago

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23

Live Mint  

AAP MLA Amanatullah Khan has been remanded in judicial custody till September 23 as the ED probes the Delhi Waqf Board money laundering case. The money laundering probe against Khan stems from two FIRs, one registered by the Central Bureau of Investigation in the Delhi Wakf Board-related "irregularities" and another by the Delhi Anti-Corruption Branch related to a case of …

AAP MLA Amanatullah Khan says ED team at his home to arrest him
4 months ago

AAP MLA Amanatullah Khan says ED team at his home to arrest him

Firstpost  

Aam Aadmi Party MLA Amanatullah Khan has been facing charges related to illegal recruitment and financial misconduct during his tenure as the chairman of the Delhi Waqf Board from 2018 to 2022 An Enforcement Directorate team has arrived at the home of Aam Aadmi Party MLA Amanatullah Khan’s residence on Monday morning in connection with a money laundering case. Why …

Delhi HC upholds CM Arvind Kejriwal’s arrest by CBI in liquor policy case
4 months, 4 weeks ago

Delhi HC upholds CM Arvind Kejriwal’s arrest by CBI in liquor policy case

Hindustan Times  

The Delhi high court on Monday rejected chief minister Arvind Kejriwal’s petition to release him from jail in the case registered by the Central Bureau of Investigation in connection with the Delhi excise policy case, saying that the arrest was neither illegal nor without justiciable reasons as the probe agency projected “evidently enough evidence” to justify his detention and remand. …

Delhi HC allows Kejriwal additional meetings with lawyers
5 months, 1 week ago

Delhi HC allows Kejriwal additional meetings with lawyers

Hindustan Times  

The Delhi high court allowed Delhi chief minister Arvind Kejriwal to have two additional virtual legal meetings with his lawyer in jail in a week, saying that the Aam Aadmi Party chief’s request to discuss the way forward with his counsels regarding the cases pending against him throughout the country could not be termed unreasonable. “However, when balancing the policy …

Supreme Court grants interim bail to Arvind Kejriwal but he will still be in jail
5 months, 3 weeks ago

Supreme Court grants interim bail to Arvind Kejriwal but he will still be in jail

Op India  

On Friday, the Supreme Court granted interim bail to Aam Aadmi Party supremo Arvind Kejriwal in the money laundering case, filed by the Enforcement Directorate in connection to the Delhi liquor policy scam. The apex court noted that the AAP supremo raised certain legal questions in his bail application, which needs to be dealt with by a larger bench. “Given …

Arvind Kejriwal gets interim bail from SC but to remain jailed in CBI case
5 months, 3 weeks ago

Arvind Kejriwal gets interim bail from SC but to remain jailed in CBI case

Hindustan Times  

The Supreme Court on Friday granted interim bail to Delhi chief minister Arvind Kejriwal in the Enforcement Directorate ’s case against him in the excise policy matter, saying he has suffered incarceration for over 90 days and that the issue involves the right to life and liberty of an individual. While the challenge to his ED arrest remained pending before …

Arvind Kejriwal news: Delhi CM's custody in CBI case extends till July 25
5 months, 3 weeks ago

Arvind Kejriwal news: Delhi CM's custody in CBI case extends till July 25

Hindustan Times  

Arvind Kejriwal news highlights: In a major development, the Supreme Court on Friday granted interim bail to Arvind Kejriwal in the matter related to his arrest by the Enforcement Directorate in the agency's money laundering probe in the larger Delhi liquor policy case. However, the Delhi chief minister will remain jailed due to his judicial custody in a separate case …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
5 months, 3 weeks ago

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today

The Hindu  

The Supreme Court is scheduled to deliver on July 12 its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam. The apex court had on April 15 sought a response from the ED on Mr. Kejriwal’s plea challenging his arrest in the …

Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days
6 months, 1 week ago

Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days

Hindustan Times  

Arvind Kejriwal arrest Highlights: The Central Bureau of Investigation on Wednesday arrested Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal in the liquor policy case. On the other hand, Kejriwal withdrew his plea from the Supreme Court challenging the Delhi High Court order granting an interim stay on the operation of the trial court's bail order. A …

Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days
6 months, 1 week ago

Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days

Hindustan Times  

Arvind Kejriwal arrest Highlights: The Central Bureau of Investigation on Wednesday arrested Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal in the liquor policy case. On the other hand, Kejriwal withdrew his plea from the Supreme Court challenging the Delhi High Court order granting an interim stay on the operation of the trial court's bail order. A …

Trial court order had come down on ED ‘bias’ in Kejriwal case
6 months, 1 week ago

Trial court order had come down on ED ‘bias’ in Kejriwal case

The Hindu  

The Enforcement Directorate was acting with bias against Delhi Chief Minister and Aam Aadmi Party founder Arvind Kejriwal, who was booked in the excise policy case, the Delhi court observed on June 20 while granting him bail. The trial court had said that ED had failed to give any direct evidence linking Mr. Kejriwal with the proceeds of the crime. …

Have concrete evidence, says ED opposing bail plea of Arvind Kejriwal in excise case
6 months, 2 weeks ago

Have concrete evidence, says ED opposing bail plea of Arvind Kejriwal in excise case

Hindustan Times  

The Enforcement Directorate on Thursday opposed Delhi chief minister Arvind Kejriwal’s application seeking bail in the Delhi excise policy case saying that they have concrete evidence about the Aam Aadmi Party convenor’s involvement. As vacation judge Niyay Bindu reserved verdict in Kejriwal’s bail application, additional solicitor general SV Raju representing the ED asserted that the probe agency had documentary evidence …

Delhi court denies interim bail to CM Arvind Kejriwal in excise policy case
6 months, 4 weeks ago

Delhi court denies interim bail to CM Arvind Kejriwal in excise policy case

Hindustan Times  

The Rouse Avenue Court in Delhi on Wednesday dismissed an interim bail plea moved by Delhi chief minister Arvind Kejriwal seeking seven days bail for medical reasons. The court is scheduled to take up on June 7 Arvind Kejriwal's application seeking default bail in the case. On June 1, the court had reserved the order on a fresh interim bail …

Arvind Kejriwal sent to judicial custody after surrender at Tihar Jail
7 months ago

Arvind Kejriwal sent to judicial custody after surrender at Tihar Jail

Hindustan Times  

Delhi's Rouse Avenue court on Sunday remanded Delhi chief minister Arvind Kejriwal to judicial custody till June 5, in connection with the money laundering probe linked to the liquor policy case. On May 20, when Arvind Kejriwal was out on interim bail, the Enforcement Directorate had moved an application seeking extension of his judicial custody for fourteen days. Last month, …

Arvind Kejriwal Bail: Delhi Court Seeks ED's Response, Next Hearing On June 1
7 months ago

Arvind Kejriwal Bail: Delhi Court Seeks ED's Response, Next Hearing On June 1

ABP News  

A Delhi court on Thursday issued notice to Enforcement Directorate in Arvind Kejriwal's plea seeking bail in Delhi Liquor Policy case. Delhi Chief Minister Arvind Kejriwal on Thursday moved Rouse Avenue Court seeking bail in the Delhi excise policy case after facing rejection from Supreme Court registry. On Wednesday, the Supreme Court's registry rejected Arvind Kejriwal's plea for 7 day …

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case
7 months, 2 weeks ago

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case

India Today  

The Enforcement Directorate on Friday filed its supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party in the excise policy case. Earlier on Friday, Additional Solicitor General SV Raju had also told the top court that a prosecution complaint was being filed and AAP would be made an accused. Last year, during the hearing of AAP …

Arvind Kejriwal’s Plea against ED LIVE Updates: AAP to be made an accused in the Delhi excise policy case, ED tells SC
7 months, 2 weeks ago

Arvind Kejriwal’s Plea against ED LIVE Updates: AAP to be made an accused in the Delhi excise policy case, ED tells SC

The Hindu  

The Enforcement Directorate on May 16 contended before the Supreme Court that it will make the Aam Aadmi Party an accused in the money laundering case stemming from the alleged Delhi excise policy scam. Two days earlier, a similar submission was made by the central agency while opposing the bail plea of former Delhi Deputy Chief Minister Manish Sisodia in …

Enforcement Directorate to make AAP accused in Delhi excise policy case
7 months, 2 weeks ago

Enforcement Directorate to make AAP accused in Delhi excise policy case

Hindustan Times  

New Delhi: The Enforcement Directorate has told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. The central agency made the submission while the court was considering AAP leader Manish Sisodia’s plea seeking bail in the Delhi excise policy case. The Enforcement Directorate has accused several AAP …

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'
7 months, 3 weeks ago

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'

ABP News  

Kejriwal Arrest Case: The Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal in the Delhi Liquor Policy case till June 1 to campaign for the ongoing general elections. In October 2023, while hearing arguments in former Delhi Deputy CM Manish Sisodia's bail plea, Justice Sanjiv Khanna had asked the Enforcement Directorate as to why the AAP, …

May grant interim bail to Kejriwal due to polls: SC
8 months ago

May grant interim bail to Kejriwal due to polls: SC

Hindustan Times  

The Supreme Court on Friday said it may consider granting interim bail to Delhi chief minister Arvind Kejriwal in view of the ongoing elections and asked the Enforcement Directorate to take instructions by Tuesday on the conditions of bail to be imposed and suggest ways in which Kejriwal could continue to sign off on official files while in custody. Delhi …

AAP’s Sanjay Singh claims ED ‘preparing’ to arrest MLA Amanatullah Khan
8 months, 2 weeks ago

AAP’s Sanjay Singh claims ED ‘preparing’ to arrest MLA Amanatullah Khan

Live Mint  

Aam Aadmi Party MLA Sanjay Singh on Thursday took to microblogging site X to claim that the Enforcement Directorate is preparing to arrest MLA Amanatullah Khan. AAP MLA Amanatullah Khan on Thursday appeared before the Enforcement Directorate for questioning in a money laundering case linked to alleged irregularities in the Delhi Waqf Board, officials said. The ED, which had conducted …

SC denies protection to AAP MLA from arrest in money laundering case
8 months, 2 weeks ago

SC denies protection to AAP MLA from arrest in money laundering case

The Hindu  

The Supreme Court on Monday did not protect AAP MLA Amanatullah Khan from the possibility of arrest in a money laundering case. The Bench voiced reservations about certain observations made in a March 11 judgment of the Delhi High Court, which had refused to grant Mr. Khan anticipatory bail in the case. The money laundering case against Mr. Khan stems …

SC to hear AAP MLA’s anticipatory bail plea in Waqf case on April 15
8 months, 2 weeks ago

SC to hear AAP MLA’s anticipatory bail plea in Waqf case on April 15

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on April 15, Monday, an appeal filed by AAP MLA from Okhla assembly constituency, Amanatullah Khan, seeking anticipatory bail in a money laundering case related to alleged irregularities in the Delhi Waqf Board during his tenure as chairman. The Delhi High Court in its order on March 11, rejected Khan’s plea …

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan
8 months, 3 weeks ago

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate on Wednesday, April 10, 2024, moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board. The ED, however, moved a magisterial court recently seeking prosecution of Khan for allegedly evading agency's summons in the case case. ‘Huge proceeds of …

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