Delhi excise scam: Accused Pillai makes BIG claim, says 'ED forged his statements and forced to sign them'
1 year, 9 months ago

Delhi excise scam: Accused Pillai makes BIG claim, says 'ED forged his statements and forced to sign them'

India TV News  

Delhi excise scam: In the latest development to the Delhi excise policy scam, Hyderabad-based businessman and accused in the case Arun Ramchandra Pillai alleged that the Enforcement Directorate "forged his statements and forced him to sign them." Pillai, arrested in the money laundering case related to the alleged Delhi excise scam, moved to a city court in New Delhi wherein he recorded his statements. ED claims Pillai is close aide of BRS MLC K Kavitha The ED had claimed that he is a close aide of BRS MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha and an alleged frontman of the liquor cartel - "South Group" - that paid kickbacks amounting to about Rs 100 crore to the Aam Aadmi Party to gain a larger share of the market in the national capital under the now-scrapped Delhi excise policy for 2020-21. Delhi excise policy was scrapped in 2022 The excise policy was scrapped in August last year and the Delhi Lieutenant-Governor subsequently asked the CBI to probe the alleged irregularities and corruption involving government authorities, bureaucrats and liquor traders, among others.

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History of this topic

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
2 weeks, 6 days ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

New Indian Express  

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
4 weeks, 1 day ago

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
4 weeks, 2 days ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
1 month ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
1 month ago

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday issued notices to several people, including former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia, and BRS leader K Kavitha, in response to a plea by the Enforcement Directorate challenging a trial court’s order. The order had directed the ED to provide “unrelied documents” to the accused in the alleged …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
1 month ago

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
1 month, 1 week ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

The Hindu  

The Delhi High Court on Monday sought the Enforcement Directorate’s response on a plea of AAP leader Manish Sisodia challenging a trial court’s order taking cognisance of a charge sheet filed in a money laundering case linked to the alleged Excise policy scam. Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Mr. Sisodia’s plea on …

Sanction covers all offences, says ED in Delhi liquor policy case
1 month, 1 week ago

Sanction covers all offences, says ED in Delhi liquor policy case

New Indian Express  

NEW DELHI: The Enforcement Directorate informed the local court on Saturday that the sanction obtained in the Central Bureau of Investigation case against former Delhi Chief Minister and AAP national convener Arvind Kejriwal was sufficiently comprehensive to encompass not just offences under the Prevention of Corruption Act, 1988, but also any other potential violations arising from the same facts. Kejriwal’s …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
1 month, 1 week ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
1 month, 2 weeks ago

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision

New Indian Express  

NEW DELHI: Former Delhi Chief Minister Arvind Kejriwal has approached the High Court, contesting the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Excise Policy case. Kejriwal’s petition argues that the trial court’s actions were procedurally flawed due to the absence of mandatory sanctions required under Section 197 of the Criminal Procedure Code. Kejriwal’s legal …

Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear
2 months, 1 week ago

Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear

Live Law  

The Delhi High Court has expunged certain remarks made by a Special Judge (PC Act) against the Directorate of Enforcement (ED) and its Assistant Director. The remarks were made in an order dated 05.10.2024, where the Special Judge stated that the ED failed to take coercive action against the absconding accused and indicated foul play. The High Court observed that …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
2 months, 2 weeks ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months, 3 weeks ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 4 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 …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 4 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 4 weeks ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC
5 months ago

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC

Hindustan Times  

New Delhi, The Enforcement Directorate on Monday opposed in the Supreme Court the bail plea of A leader Manish Sisodia, claiming it has documents to show his "neck-deep involvement" in the alleged Delhi excise policy "scam". Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC Sisodia, a former deputy chief minister, has sought bail in the …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
5 months, 1 week ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
5 months, 1 week ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea
5 months, 3 weeks ago

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 3 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
6 months ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12
6 months, 1 week ago

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12

India TV News  

The Rouse Avenue Court on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case. In the application given to Rouse Avenue Court seeking judicial custody, CBI has said that Arvind Kejriwal is not cooperating in the investigation and is deliberately avoiding giving direct answers to the questions. The Delhi court had …

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court
6 months, 2 weeks ago

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court

Op India  

The Central Bureau of Investigation on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with the Excise policy case. CBI arrested the Aam Aadmi Party national convenor Kejriwal after the Vacation Judge of Delhi Court allowed CBI to examine/interrogate him in the courtroom so that the agency could proceed with his formal arrest. The Delhi High …

Trial court order had come down on ED ‘bias’ in Kejriwal case
6 months, 2 weeks 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. …

Delhi CM Arvind Kejriwal’s judicial custody extended till July 3 in excise policy scam case
6 months, 3 weeks ago

Delhi CM Arvind Kejriwal’s judicial custody extended till July 3 in excise policy scam case

Live Mint  

Delhi's Rouse Avenue Court Wednesday extended Chief Minister Arvind Kejriwal's judicial custody until July 3 in the excise policy money laundering case. On March 21, Kejriwal was arrested by the Enforcement Directorate in connection with a money laundering probe relating to alleged irregularities in the now-scrapped Delhi excise policy 2021-22. Video of court hearing in excise policy case Recently, the …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 3 weeks ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
7 months ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea
7 months, 1 week ago

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on Hyderabad-based businessman Arun Ramachandran Pillai’s plea seeking interim bail for eight weeks on medical grounds in connection with the money laundering case linked to the now-scrapped Delhi excise policy 2021-22. Pillai, who was arrested by the ED in March last year, filed the petition after the Supreme Court …

Excise policy case: Delhi court extends judicial custody of BRS leader Kavitha
7 months, 1 week ago

Excise policy case: Delhi court extends judicial custody of BRS leader Kavitha

The Hindu  

A Delhi court on June 3 extended till July 3 the judicial custody of BRS leader K. Kavitha in a money laundering case linked to the alleged excise scam. Special Judge Kaveri Baweja extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her. Kavitha is in judicial custody …

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3
7 months, 1 week ago

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3

India TV News  

A Delhi court on Monday extended the judicial custody of Bharat Rashtra Samithi leader K Kavitha till July 3 in connection with a money laundering case related to an alleged excise policy scam. Charged against K Kavitha The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi …

Modi has accepted excise case is false, no money recovered yet, says Arvind Kejriwal
7 months, 2 weeks ago

Modi has accepted excise case is false, no money recovered yet, says Arvind Kejriwal

The Hindu  

Chief Minister Arvind Kejriwal on Friday said Prime Minister Narendra Modi has “accepted that the excise policy case is false” as not even a penny of the “₹100-crore scam” has been recovered so far. When you have accepted that excise case is wrong, please release those who have been arrested,” he added. The Enforcement Directorate has arrested three senior AAP …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 3 weeks ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30
7 months, 3 weeks ago

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30

India TV News  

Delhi excise policy scam: Delhi's Rouse Avenue Court on Wednesday extended the judicial custody of former Deputy Chief Minister Manish Sisodia till May 30 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. High Court grants more time to ED, CBI Earlier on May 8, the Delhi High Court had granted more …

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
7 months, 4 weeks ago

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha as an accused, official sources said. The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi Party alleged kickbacks of Rs 100 …

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15
8 months ago

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15

India TV News  

Delhi excise policy case: A Delhi court on Tuesday extended judicial custody of former Deputy Chief Minister and AAP leader Manish Sisodia till May 15 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. Meanwhile, the Supreme Court asked the Enforcement Directorate to produce case files on the Delhi excise policy scam …

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases
8 months, 1 week ago

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases

The Hindu  

Former Deputy Chief Minister Manish Sisodia on May 2 approached the Delhi High Court seeking bail in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise policy scam. Irshad, representing Mr. Sisodia, submitted that the petitioner is an MLA and urged the court to list both pleas seeking bail for …

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases
8 months, 1 week ago

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases

India TV News  

Excise policy scam case: Former Deputy Chief Minister and AAP leader Manish Sisodia on Thursday moved the Delhi High Court seeking bail in the corruption and money laundering cases being investigated by the CBI and the ED in relation to the alleged excise policy scam. The trial court has dismissed Sisodia's bail pleas in corruption and money-laundering cases lodged by …

SC Questions Timing of Arvind Kejriwal's Arrest, Seeks Reply from ED
8 months, 1 week ago

SC Questions Timing of Arvind Kejriwal's Arrest, Seeks Reply from ED

Deccan Chronicle  

NEW DELHI: The Supreme Court on Tuesday questioned the Enforcement Directorate on the timing of Delhi Chief Minister Arvind Kejriwal’s arrest ahead of the general elections and sought a reply from the agency. Noting that “life and liberty are exceedingly important, you can’t deny that,” a bench of Justices Sanjiv Khanna and Dipankar Datta asked Additional Solicitor General S.V. The …

Arvind Kejriwal News: SC to continue hearing Delhi CM's plea tomorrow
8 months, 1 week ago

Arvind Kejriwal News: SC to continue hearing Delhi CM's plea tomorrow

Hindustan Times  

Arvind Kejriwal News Highlights: The Supreme Court on Monday said hearing of Delhi CM's plea against his arrest by ED in connection with the excise policy case will continue tomorrow. Arvind Kejriwal News Highlights: The Supreme Court heard Delhi chief minister Arvind Kejriwal's petition challenging his arrest by the Enforcement Directorate on Monday in connection with a money laundering case …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
8 months, 1 week ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

ED to SC: Kejriwal desperately tried to skip appearance
8 months, 2 weeks ago

ED to SC: Kejriwal desperately tried to skip appearance

New Indian Express  

NEW DELHI: The Enforcement Directorate probing the liquor scam case has submitted its reply to the Supreme Court saying that Delhi Chief Minister Arvind Kejriwal had desperately tried to save himself from appearance before it by allegedly evading the nine summonses. The ED reply on Wednesday came in compliance with the SC’s earlier orders asking the agency to file its …

ED counters in SC Kejriwal’s pleas against his arrest in excise policy case
8 months, 2 weeks ago

ED counters in SC Kejriwal’s pleas against his arrest in excise policy case

The Hindu  

The Directorate of Enforcement has countered objections raised by Delhi Chief Minister Arvind Kejriwal in the Supreme Court against his arrest in the excise policy case. “The only money trail in the alleged Delhi liquor scam is ₹60 crore bribe from Sharath Reddy to BJP’s accounts, which the ED is not investigating,” AAP said. The ED also argued that Vijay …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 months, 2 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
8 months, 2 weeks ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 3 weeks ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

Excise policy scam | Manish Sisodia moves Delhi court seeking interim bail for election campaigning
8 months, 4 weeks ago

Excise policy scam | Manish Sisodia moves Delhi court seeking interim bail for election campaigning

The Hindu  

Senior Aam Aadmi Party leader and and former Delhi Deputy Chief Minister Manish Sisodia, currently lodged in Tihar jail in connection with the Delhi excise policy scam case, has filed a plea in a Delhi court seeking interim bail to campaign for the party in the upcoming Lok Sabha polls. Excise policy scam: SC rejects AAP leader Manish Sisodia’s curative …

Delhi excise scam: Kejriwal moves SC challenging Delhi HC order
9 months ago

Delhi excise scam: Kejriwal moves SC challenging Delhi HC order

Deccan Chronicle  

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court challenging a high court order upholding his arrest in a money laundering case stemming from the alleged excise scam.Kejriwal's counsel Vivek Jain told PTI that they have filed the petition in the apex court challenging the high court's order.His plea is likely to be mentioned for urgent listing before …

'ED gave enough proof': This is what Delhi High Court said on Arvind Kejriwal's petition
9 months ago

'ED gave enough proof': This is what Delhi High Court said on Arvind Kejriwal's petition

India TV News  

Delhi Chief Minister Arvind Kejriwal faced a massive setback on Tuesday as the High Court dismissed his petition challenging his arrest in a money laundering case linked to an alleged excise scam. Here are Delhi High Court's observations: The arrest of Arvind Kejriwal was not in contravention of legal provisions. The Aam Aadmi Party has vehemently denied Kejriwal's involvement in …

Delhi HC to pronounce verdict on Kejriwal’s plea challenging arrest in excise policy ‘scam’ tomorrow
9 months ago

Delhi HC to pronounce verdict on Kejriwal’s plea challenging arrest in excise policy ‘scam’ tomorrow

The Hindu  

The Delhi High Court is scheduled to deliver on April 9 its verdict on a plea by Chief Minister Arvind Kejriwal, who is in judicial custody in a money laundering case linked with the alleged excise scam, challenging his arrest. The ED has opposed the plea and contended that Mr. Kejriwal cannot claim "immunity" from arrest on the ground of …

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