CM Arvind Kejriwal skips ED summons in Delhi Jal Board scam case
9 months ago

CM Arvind Kejriwal skips ED summons in Delhi Jal Board scam case

New Indian Express  

NEW DELHI: AAP convener and Chief Minister Arvind Kejriwal on Monday skipped the ED summons in a money laundering case linked to the alleged irregularities in the Delhi Jal Board. Delhi BJP chief Virendra Sachdeva, however, hit back, saying Kejriwal has lost his “honour” by repeatedly skipping the ED summons. He is also facing inquiries in the excise policy-linked money laundering case and has previously disregarded eight summonses in that matter, terming them “illegal”. The ED has also issued a ninth summons to Kejriwal to appear for questioning on March 21 in the excise policy-linked money laundering case.

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History of this topic

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
2 days, 22 hours ago

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’

Live Mint  

Delhi Lieutenant Governor VK Saxena reportedly granted permission to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Recently, the Delhi …

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
2 days, 22 hours ago

Delhi LG gives nod to ED to prosecute Kejriwal

Deccan Chronicle  

New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor VK Saxena has granted permission to the Enforcement Directorate to prosecute AAP Chief and Former Delhi Chief Minister, Arvind Kejriwal, in the excise policy case. On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.This move comes after months of investigations into …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 3 days ago

Delhi 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 of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
2 weeks, 3 days 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
2 weeks, 5 days 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 …

Raj Kundra skips second ED summons in a week
2 weeks, 5 days ago

Raj Kundra skips second ED summons in a week

Hindustan Times  

MUMBAI: The Enforcement Directorate will summon businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, again, as on Wednesday, he skipped the second summons issued by the agency in its money laundering investigation linked to alleged production and circulation of pornographic content through mobile apps. The ED wants to record Kundra’s statement on his alleged role in the case under …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
2 weeks, 5 days 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 …

ED summons Raj Kundra in porn biz case
Top News
3 weeks, 1 day ago

ED summons Raj Kundra in porn biz case

Hindustan Times  

Mumbai: The Enforcement Directorate’s Mumbai unit has summoned businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, for questioning on Monday as part of its money laundering investigation linked to the alleged production and circulation of pornographic content through mobile apps. ED summons Raj Kundra in porn biz case Kundra’s statement regarding his alleged role in the case will be …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
1 month ago

Delhi HC refuses to stay court proceedings against Kejriwal

Hindustan Times  

The Delhi high court on Thursday refused to immediately stay the trial court proceedings pending against former Delhi chief minister Arvind Kejriwal in the excise policy case being probed by the Enforcement Directorate. Even as a bench of justice Manoj Kumar Ohri issued notice in the Aam Aadmi Party chief’s petition seeking to quash a city court’s order taking cognizance …

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal
1 month ago

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal

Hindustan Times  

New Delhi, The Delhi High Court on Thursday refused to stay for now the proceedings against former CM and A chief Arvind Kejriwal in a money laundering case linked to irregularities in the state Excise Policy 2021-22. Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal Justice Manoj Kumar Ohri issued notice and sought the …

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

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet
1 month ago

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet

Hindustan Times  

Former Delhi chief minister Arvind Kejriwal has approached the Delhi high court seeking to quash a city court’s order taking cognisance of the Enforcement Directorate ’s seventh supplementary charge sheet in the Delhi excise policy case, citing lack of sanction. On July 9, the city court took cognisance of the charge sheet and issued production warrants against Kejriwal noting that …

Arvind Kejriwal Moves Delhi HC Against Trial Court Taking Cognisance In Liquor Policy Case
1 month ago

Arvind Kejriwal Moves Delhi HC Against Trial Court Taking Cognisance In Liquor Policy Case

ABP News  

The former Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Delhi Liquor Policy case citing lack of sanction. This comes on the same day when Delhi High Court has stayed the trial court proceedings against Congress leader and former Union Minister P …

Arvind Kejriwal seeks pause on trial court proceedings in Delhi liquor policy case
1 month ago

Arvind Kejriwal seeks pause on trial court proceedings in Delhi liquor policy case

India Today  

Former Delhi Chief Minister Arvind Kejriwal has approached the High Court against trial court's order taking note of a prosecution complaint filed by the ED against him in a money laundering case linked to the liquor policy case. In other words, Kejriwal sought a pause on the trial court proceedings in the money laundering case. In July, Delhi's Rouse Avenue …

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons
1 month, 1 week ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu  

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
1 month, 1 week ago

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Hindustan Times  

The Delhi high court on Tuesday refused to immediately stay the trial court proceedings against former Delhi chief minister Arvind Kejriwal in a case filed by Enforcement Directorate against him for allegedly disobeying the summons issued by the agency in the Delhi excise policy case. A bench of justice Manoj Kumar Ohri refused to halt the proceedings saying that the …

Delhi HC seeks ED's response to Kejriwal's plea on summons
1 month, 1 week ago

Delhi HC seeks ED's response to Kejriwal's plea on summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Tuesday sought response of the Enforcement Directorate on a plea by AAP leader Arvind Kejriwal challenging summons issued to him on the agency's complaint in a money laundering case related to the alleged excise scam.Justice Manoj Kumar Ohri refused to stay the trial in the criminal case and said the trial court's order, …

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint
1 month, 1 week ago

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint

Live Law  

Former Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal moved the Delhi High Court on Tuesday challenging the maintainability of complaint filed by the Enforcement Director's in the alleged liquor policy scam. He has challenged a a trial court order passed on September 17 rejecting his plea challenging the summons issued to him on ED's complaint.A. He has …

Arvind Kejriwal Bail Updates: Delhi CM Kejriwal Returns Home Amid Emotional Reunion, AAP Workers Celebrate
3 months, 1 week 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, …

Supreme Court verdict on Arvind Kejriwal's bail plea in Delhi liquor ‘scam’ tomorrow
3 months, 1 week ago

Supreme Court verdict on Arvind Kejriwal's bail plea in Delhi liquor ‘scam’ tomorrow

Hindustan Times  

The Supreme Court will deliver on Friday its judgment on the petitions filed by Delhi chief minister Arvind Kejriwal against his arrest by the Central Bureau Investigation in the now-scrapped Delhi excise policy case. The Aam Aadmi Party convener challenged the August 5 decision of the Delhi high court, which upheld his arrest by the Central Bureau of Investigation and …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
3 months, 2 weeks ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court
3 months, 2 weeks ago

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court

India Today  

Granting bail to Delhi Chief Minister Arvind Kejriwal, who is under arrest in a liquor policy case, would demoralise the Delhi High Court, the Central Bureau of Investigation told the Supreme Court on Thursday. The statement was made by the CBI's lawyer, Additional Solicitor General SV Raju, who was arguing in opposition to pleas filed by Kejriwal seeking bail and …

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet
3 months, 2 weeks ago

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet

The Hindu  

Taking cognisance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in the case linked to the now-scrapped Delhi Excise Policy 2021-22, a court here on Tuesday summoned Chief Minister Arvind Kejriwal, Aam Aadmi Party MLA Durgesh Pathak and other accused on September 11. The CBI in its earlier chargesheet filed on July 29 had also named …

Delhi court summons Kejriwal in excise case, extends custody till Sep 11
3 months, 2 weeks ago

Delhi court summons Kejriwal in excise case, extends custody till Sep 11

Hindustan Times  

A Delhi Court on Tuesday issued summons to chief minister Arvind Kejriwal and other accused while taking cognizance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in connection with the now-scrapped Excise Policy 2021-22. CBI had filed its fourth supplementary chargesheet on July 30 naming Kejriwal, Pathak, Amit Arora, Vinod Chauhan, Ashish Mathur and P. Sarath …

Delhi excise policy case: Arrested Arvind Kejriwal as he was evasive, reluctant, CBI tells Supreme Court
4 months ago

Delhi excise policy case: Arrested Arvind Kejriwal as he was evasive, reluctant, CBI tells Supreme Court

The Hindu  

The Central Bureau of Investigation has told the Supreme Court that it became necessary to arrest Delhi Chief Minister Arvind Kejriwal due to his “evasive and non-cooperative” attitude to questions about his alleged role in the liquor policy case. The agency was responding to a plea for bail and quashing of arrest filed by Mr. Kejriwal in the top court …

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI
4 months ago

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI

The Hindu  

The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging the arrest by the CBI in the alleged excise policy scam. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging …

Arvind Kejriwal bail hearing: Supreme Court refuses Delhi CM’s interim bail for now, issues notice to CBI
4 months, 1 week ago

Arvind Kejriwal bail hearing: Supreme Court refuses Delhi CM’s interim bail for now, issues notice to CBI

The Hindu  

Delhi Chief Minister Arvind Kejriwal on Wednesday argued in the Supreme Court that his arrest by the Central Bureau of Investigation in the excise policy case while he was on the “cusp of release” on money laundering charges was an “insurance arrest” designed to keep him behind bars. However, Mr. Kejriwal is banking on the fact that the apex court …

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today
4 months, 1 week ago

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today

The Hindu  

The Supreme Court is scheduled to hear on Wednesday Chief Minister Arvind Kejriwal's plea against the Delhi High Court order upholding his arrest by the CBI in a corruption case stemming from the alleged excise policy scam. The Delhi High Court had on August 5 upheld the arrest of the Chief Minister as legal, and said there was no malice …

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23
4 months, 1 week ago

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23

India TV News  

The Supreme Court on Wednesday refused to grant interim bail to Delhi Chief Minister Arvind Kejriwal in connection with the corruption case filed by the CBI related to the alleged excise policy scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan issued a notice to the CBI in response to Kejriwal's plea challenging the Delhi High Court's order upholding …

Arvind Kejriwal moves Supreme Court for bail, cites Manish Sisodia order
4 months, 1 week ago

Arvind Kejriwal moves Supreme Court for bail, cites Manish Sisodia order

Hindustan Times  

Delhi chief minister Arvind Kejriwal approached the Supreme Court on Monday, seeking release from jail in connection with the Delhi excise policy case, in which he is under investigation by the Central Bureau of Investigation -- two days after the top court granted bail to former Delhi deputy chief minister Manish Sisodia in the related probed by CBI and the …

Arvind Kejriwal moves SC seeking release from prison
4 months, 1 week ago

Arvind Kejriwal moves SC seeking release from prison

Hindustan Times  

Delhi chief minister Arvind Kejriwal moved the Supreme Court on Monday with a plea to be released from jail in connection with the Delhi excise policy case, where he is under investigation by the Central Bureau of Investigation. Challenging his arrest and the remand orders, the Aam Aadmi Party chief sought bail as he assailed the Delhi high court’s August …

Arvind Kejriwal moves SC against HC verdict upholding arrest in CBI case linked to excise policy scam
4 months, 1 week ago

Arvind Kejriwal moves SC against HC verdict upholding arrest in CBI case linked to excise policy scam

India TV News  

Chief Minister Arvind Kejriwal on Monday moved the Supreme Court against the Delhi High Court verdict upholding his arrest in the CBI case emanating from the excise policy scam. Earlier, the Delhi High Court had on August 5 upheld his arrest as legal, saying there was no malice in the acts of the Central Bureau of Investigation which demonstrated how …

Delhi Excise policy case: Arvind Kejriwal moves SC challenging his arrest by CBI
4 months, 1 week ago

Delhi Excise policy case: Arvind Kejriwal moves SC challenging his arrest by CBI

New Indian Express  

NEW DELHI: Delhi Chief Minister, Arvind Kejriwal on Monday knocked the doors of the Supreme Court challenging his arrest by the CBI in connection with the Delhi excise policy case, where he was being currently probed by the agency in the case. On July 12, the Supreme Court in its verdict had released him on interim bail in the Delhi …

Defamation case: SC to hear Kejriwal's plea against summons on Monday
4 months, 1 week ago

Defamation case: SC to hear Kejriwal's plea against summons on Monday

Deccan Chronicle  

New Delhi: The Supreme Court is scheduled to hear on Monday a plea of Chief Minister Arvind Kejriwal challenging a Delhi High Court order upholding the summons issued to him in a criminal defamation case for retweeting an allegedly defamatory video circulated by YouTuber Dhruv Rathee in May 2018. Kejriwal had on February 26 told the apex court that he …

Kejriwal's judicial custody extended till August 20 in excise policy case
4 months, 2 weeks ago

Kejriwal's judicial custody extended till August 20 in excise policy case

New Indian Express  

NEW DELHI: The Delhi court on Thursday extended Chief Minister Arvind Kejriwal’s judicial custody till August 20 in a case registered against him by the Central Bureau of Investigations in the excise policy case. The agency charged the CM as “one of the primary conspirators” in the case and alleged that ex-media in-charge of AAP and a close aide of …

Delhi court extends CM Arvind Kejriwal’s custody till August 20 in CBI case
4 months, 2 weeks ago

Delhi court extends CM Arvind Kejriwal’s custody till August 20 in CBI case

Hindustan Times  

A Delhi court on Thursday extended the judicial custody of Delhi chief minister Arvind Kejriwal till August 20 in the case registered by the Central Bureau of Investigation over alleged irregularities in the now-scrapped Delhi excise policy of 2021-22. Read Here | AAP to highlight in Delhi polls how Kejriwal being 'punished' for working for people: Sanjay Singh Meanwhile, the …

Arvind Kejriwal’s judicial custody extended till August 20 in Delhi Excise Policy case
4 months, 2 weeks ago

Arvind Kejriwal’s judicial custody extended till August 20 in Delhi Excise Policy case

The Hindu  

The Rouse Avenue court, a district court, on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in a CBI case linked to Delhi Excise policy. Special CBI judge Kaveri Baweja on Thursday extended the Judicial custody of Arvind Kejriwal till August 20. In the Delhi Excise Policy case, the ED requested the High Court on Wednesday a …

Excise policy case: Delhi court extends judicial custody of Arvind Kejriwal
4 months, 2 weeks ago

Excise policy case: Delhi court extends judicial custody of Arvind Kejriwal

Hindustan Times  

A Delhi court on Thursday extended the judicial custody of chief minister Arvind Kejriwal till August 20 in a Central Bureau of Investigation case regarding alleged irregularities in the formation and implementation of the Delhi excise policy 2021-22. The 55-year-old Aam Aadmi Party national convenor was initially apprehended by the Enforcement Directorate on March 21, hours after the Delhi high …

Arvind Kejriwal’s bail plea: ‘Will you arrest him again?’: Delhi High Court asks ED
4 months, 2 weeks ago

Arvind Kejriwal’s bail plea: ‘Will you arrest him again?’: Delhi High Court asks ED

The Hindu  

The Delhi High Court on Wednesday questioned the Enforcement Directorate about the relevance of its challenge to the bail granted to Chief Minister Arvind Kejriwal, when the Supreme Court had already granted him interim bail in the excise policy-related money laundering case. On July 12, the Supreme Court granted interim bail to Mr. Kejriwal in the money laundering case. At …

'Will you arrest Arvind Kejriwal again?': Delhi high court asks Enforcement Directorate
4 months, 2 weeks ago

'Will you arrest Arvind Kejriwal again?': Delhi high court asks Enforcement Directorate

Hindustan Times  

The Delhi high court on Wednesday sought to know from the Enforcement Directorate what would it do if the court allowed its plea seeking cancellation of bail granted to chief minister Arvind Kejriwal. The court asked the query because the Supreme Court had already granted him interim bail in the money-laundering case linked to the now-scrapped excise policy. The Supreme …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
4 months, 2 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
4 months, 3 weeks 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 …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
4 months, 3 weeks ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case
4 months, 4 weeks ago

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case

The Hindu  

A Delhi court on July 25 extended the judicial custody of Chief Minister Arvind Kejriwal in money laundering and corruption cases related to the alleged excise policy “scam”. Special Judge Kaveri Baweja extended Mr. Kejriwal’s custody in a money laundering case, being probed by the Enforcement Directorate, till July 31, while his judicial custody in a corruption case, lodged by …

Kejriwal can influence witnesses, CBI tells Delhi high court
5 months ago

Kejriwal can influence witnesses, CBI tells Delhi high court

Hindustan Times  

As the chief minister of Delhi, Arvind Kejriwal commands the clout to “influence witnesses and derail probe”, the Central Bureau of Investigation said in its reply submitted in the Delhi high court, opposing the interim bail plea by the Aam Aadmi Party convener which challenged his arrest in the excise policy case by the federal agency. “The influence and clout …

Excise case: ED urges Delhi high court to set aside Kejriwal’s bail
5 months, 1 week ago

Excise case: ED urges Delhi high court to set aside Kejriwal’s bail

Hindustan Times  

The Enforcement Directorate has urged the Delhi high court to set aside a city court’s order, granting bail to chief minister Arvind Kejriwal in the excise policy case, asserting that the judge admittedly did not take into account the material produced by the federal probe agency showing the reasons to believe that the Aam Aadmi Party convener is guilty of …

Arvind Kejriwal Gets Bail in Liquor Scam Case: Supreme Court Questions ED’s Arrest Powers, Refers Key Issues to Larger Bench
5 months, 1 week ago

Arvind Kejriwal Gets Bail in Liquor Scam Case: Supreme Court Questions ED’s Arrest Powers, Refers Key Issues to Larger Bench

The Hindu  

Published : Jul 13, 2024 16:38 IST - 6 MINS READ On July 12, the Supreme Court’s division bench of Justices Sanjiv Khanna and Dipankar Datta granted interim bail to Delhi Chief Minister Arvind Kejriwal in the liquor scam money laundering case. The Supreme Court case was a result of Kejriwal’s appeal against the Delhi High Court’s April 9 dismissal …

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP
5 months, 1 week ago

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP

The Hindu  

The Supreme Court order granting interim bail to the Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal had “demolished the so-called liquor scam hatched by the BJP”, AAP leaders said on Friday. In response, the BJP said getting bail “does not exonerate Kejriwal from his crimes” and that the apex court had raised doubts about whether he …

Maliwal assault case: Delhi HC rejects Arvind Kejriwal aide Bibhav Kumar’s bail
5 months, 1 week ago

Maliwal assault case: Delhi HC rejects Arvind Kejriwal aide Bibhav Kumar’s bail

Hindustan Times  

The Delhi high court on Friday rejected the bail plea of Delhi chief minister Arvind Kejriwal’s aide, Bibhav Kumar, in the case related to Rajya Sabha member Swati Maliwal’s alleged assault. Justice Anoop Kumar Mendiratta said Kumar wields influence as Kejriwal’s personal secretary, and thus the possibility of him influencing witnesses and tampering with the evidence cannot be ruled out. …

Excise policy case: ‘Satyamev Jayate,’ says AAP after Supreme Court grants interim bail to Delhi CM Arvind Kejriwal
5 months, 1 week ago

Excise policy case: ‘Satyamev Jayate,’ says AAP after Supreme Court grants interim bail to Delhi CM Arvind Kejriwal

Live Mint  

The Aam Aadmi Party praised the Supreme Court on Friday for granting interim bail to Delhi Chief Minister Arvind Kejriwal in the excise policy scam case filed by the Enforcement Directorate, asserting that this move has uncovered a BJP “conspiracy” against him. Despite being granted interim bail by the Supreme Court in the excise policy scam case filed by the …

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