Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days
5 months, 3 weeks 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 vacation bench of Justices Manoj Misra and SVN Bhatti, which allowed Kejriwal to withdraw his plea, was told by the AAP leader's counsel senior advocate Abhishek Singhvi that since the high court has passed a detailed order on June 25, he would like to file a substantial appeal. The Delhi High Court on Tuesday stayed Kejriwal's bail order passed by the trial court, saying that the trial court should have at least recorded its satisfaction with the fulfilment of twin conditions of section 45 of Prevention of the Money Laundering Act before passing the impugned order.

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History of this topic

BJP issues 'chargesheet' against Kejriwal; vows to remove AAP from power
10 hours, 29 minutes ago

BJP issues 'chargesheet' against Kejriwal; vows to remove AAP from power

Deccan Chronicle  

New Delhi: Senior BJP leader Anurag Thakur on Monday issued a "chargesheet" against AAP national convenor Arvind Kejriwal, accusing him of turning Delhi into a "corruption lab" through a series of "scams." Ahead of the Delhi Assembly polls, the state unit of the BJP has formed a "chargesheet committee" that has so far issued detailed reports listing the alleged failures …

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar
19 hours, 3 minutes ago

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar

New Indian Express  

NEW DELHI: The Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar who has been accused of cheating and wrongly availing of OBC and disability quota benefits in the civil services examination. Ruling that a strong prima facie case was made out against Khedkar, Justice Chandra Dhari Singh said investigation was required to …

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal
2 days, 9 hours ago

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal

The Hindu  

Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor V.K. Saxena has given sanction to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Chief Minister Arvind Kejriwal in the Delhi excise policy case, according to sources at the LG’s office. “If LG sir has given permission to prosecute Arvind Kejriwal ji, then what is the …

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
2 days, 11 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 excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
2 days, 19 hours 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 LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
2 days, 19 hours ago

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express  

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

2020 Delhi Riots Case | Umar Khalid Granted 7 Days Interim Bail: Why is the JNU Student Leader in Jail?
5 days, 7 hours ago

2020 Delhi Riots Case | Umar Khalid Granted 7 Days Interim Bail: Why is the JNU Student Leader in Jail?

The Hindu  

Published : Dec 18, 2024 16:55 IST - 2 MINS READ A Delhi court on December 18 granted seven days interim bail to former JNU student Umar Khalid, accused in the conspiracy case connected to the February 2020 riots, to attend a family event. The trial court was addressing the second regular bail application filed on behalf of Umar Khalid, …

Delhi HC weighs transfer of AAP MLA Balyan’s MCOCA case to MP/MLA court
6 days, 19 hours 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
1 week, 3 days 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 …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 week, 5 days 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
1 week, 5 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 …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
2 weeks ago

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

Deccan Chronicle  

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relaxation of bail conditions which require 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 …

AAP MLA Naresh Balyan sent to seven-day police custody
2 weeks, 2 days 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 excise policy case: Delhi court directs CBI to file list of unrelied documents
2 weeks, 2 days ago

Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents

New Indian Express  

NEW DELHI: The Rouse Avenue Court, on Friday, adjourned the Delhi Excise Policy case to December 13, directing the CBI to file a list of unrelied and other relevant documents by the next hearing. Special Judge Kaveri Baweja issued the order after submissions from the accused, including former Delhi Chief Minister Arvind Kejriwal, AAP leader Manish Sisodia, and BRS leader …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 2 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: Delhi HC Declines Early Hearing on Kejriwal's Plea
2 weeks, 3 days ago

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea

Deccan Chronicle  

New Delhi: 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.Justice Manoj Kumar Ohri said, "matter will be heard on the same date. On November 21, the high court refused to stay …

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13
2 weeks, 3 days 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 …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
2 weeks, 4 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 …

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case
Trending News
2 weeks, 5 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
2 weeks, 5 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, …

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 …

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act
Trending News
2 weeks, 5 days 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 …

Kejriwal continues attack on BJP over law and order in Delhi
Trending News
3 weeks ago

Kejriwal continues attack on BJP over law and order in Delhi

Hindustan Times  

Continuing his criticism of the Bharatiya Janata Party -led central government over the law-and-order situation in Delhi, Aam Aadmi Party chief Arvind Kejriwal on Monday accused the Centre of abandoning Delhi to the “mercy of criminals and gangsters.” Former Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal with Delhi chief minister Atishi during his padayatra in Kalkaji, …

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

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet
Trending News
3 weeks ago

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet

Live Law  

Aam Aadmi Party leader Manish Sisodia on Monday moved the Delhi High Court challenging a trial court order which took cognizance of ED's chargesheet against him in the money laundering case linked to the alleged excise policy scam. Justice Manoj Kumar Ohri asked ED to respond to the petition and listed the matter for hearing on December 20 when a …

Arvind Kejriwal 'Attacked': Delhi Police Register Case Against Accused, Joint Interrogation Held
3 weeks, 1 day ago

Arvind Kejriwal 'Attacked': Delhi Police Register Case Against Accused, Joint Interrogation Held

ABP News  

New Delhi, Dec 1 The Delhi Police and other security agencies are interrogating a man who splashed some liquid on AAP chief Arvind Kejriwal during his 'padyatra' in south Delhi's Malviya Nagar, a senior police official said on Sunday. Police said a case has been registered against the accused, Ashok Kumar Jha, and on his instance a 500ml bottle filled …

Delhi Police registers case over liquid attack on Arvind Kejriwal
Top News
3 weeks, 1 day ago

Delhi Police registers case over liquid attack on Arvind Kejriwal

Hindustan Times  

Delhi Police on Sunday registered a case against the person accused of throwing a liquid at Aam Aadmi Party convenor and former chief minister Arvind Kejriwal a day ago. Delhi Police detain the person who tried to throw a liquid on former Delhi CM and Aam Aadmi Party national convener Arvind Kejriwal during his padyatra at Greater Kailash in New …

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’
3 weeks, 1 day 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 …

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

CM Atishi Shares Pic Of Man Who Attacked Arvind Kejriwal With Liquid, Links Him With BJP
3 weeks, 1 day ago

CM Atishi Shares Pic Of Man Who Attacked Arvind Kejriwal With Liquid, Links Him With BJP

ABP News  

Delhi Chief Minister Atishi shared a picture of the man who attacked AAP Convener and Former CM Arvind Kejriwal and alleged that he is a worker of the BJP. #KejriwalAttackedByBJP pic.twitter.com/1PxWvIcvuo — Atishi November 30, 2024 Kejriwal was greeting people standing behind a cordon when the man approached him and splashed some liquid on him, following which the security personnel …

Delhi AAP MLA Naresh Balyan arrested in extortion case; party terms action ‘illegal’
Top News
3 weeks, 1 day 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 in 2023 extortion case, party terms charges ‘baseless’
3 weeks, 2 days 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 …

Man held for throwing ‘liquid’ at Arvind Kejriwal in Delhi. Who is he?
Top News
3 weeks, 2 days ago

Man held for throwing ‘liquid’ at Arvind Kejriwal in Delhi. Who is he?

Hindustan Times  

The Delhi Police on Saturday detained a man for allegedly splashing some liquid on AAP supremo Arvind Kejriwal during his 'padyatra' in south Delhi. Delhi Police detain the person who tried to throw a liquid on former Delhi CM and Aam Aadmi Party national convener Arvind Kejriwal during his padyatra at Greater Kailash in New Delhi on Saturday. Kejriwal was …

Security scare during Kejriwal rally, man detained for throwing liquid on former CM
3 weeks, 2 days ago

Security scare during Kejriwal rally, man detained for throwing liquid on former CM

Deccan Chronicle  

New Delhi: In a security scare, a man was detained for allegedly splashing some liquid on AAP supremo Arvind Kejriwal during his 'padyatra' in south Delhi's Malviya Nagar on Saturday, police said. Reacting to the development, AAP said, “If a former chief minister is not safe in the national capital, where will the common man go?” Kejriwal was greeting people …

Kejriwal says Delhi has turned into ‘gangster capital’, hits out at Centre
3 weeks, 2 days ago

Kejriwal says Delhi has turned into ‘gangster capital’, hits out at Centre

New Indian Express  

NEW DELHI: Aam Aadmi Party national convener and former Delhi Chief Minister Arvind Kejriwal on Friday accused the central government of failing to maintain law and order in the national capital. During a discussion on the law and order situation in the Delhi assembly, Kejriwal and other AAP leaders alleged that Delhi has been transformed into the “gangster capital” of …

Arvind Kejriwal questions Amit Shah’s handling of law and order in Delhi – ‘rape capital of the world…’
3 weeks, 4 days ago

Arvind Kejriwal questions Amit Shah’s handling of law and order in Delhi – ‘rape capital of the world…’

Live Mint  

Aam Aadmi Party national convenor Arvind Kejriwal on Thursday questioned Bharatiya Janata Party government at the Centre over ‘deteriorating’ law and order situation in the national capital. The former chief minister alleged that Union Home Minister Amit Shah has failed to protect women of Delhi. He shared a map showing incidents of crime around the vicinity of Home Minister Amit …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
1 month ago

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Hindustan Times  

The Supreme Court on Friday issued a notice to the Central Bureau of Investigation and Enforcement Directorate regarding Aam Aadmi Party leader Manish Sisodia's plea seeking relaxation of bail conditions in the Delhi liquor excise policy case. Manish Sisodia was released on bail by the Supreme Court in August after a 17-month-long stint in jail. A bench comprising Justices BR …

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 Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal
1 month ago

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday refused to stay for now the trial proceedings against former Delhi chief minister and AAP convenor Arvind Kejriwal who is an accused in a case of irregularities linked to the Delhi Excise Policy 2021-22.Justice Manoj Kumar Ohri further sought a response from the investigating agency Enforcement Directorate on Kejriwal's plea challenging a …

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 seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

Delhi High Court Rejects Inderpal Gaba's Challenge To NIA Arrest & Remand Over Protest At Indian High Commission In London
1 month, 1 week ago

Delhi High Court Rejects Inderpal Gaba's Challenge To NIA Arrest & Remand Over Protest At Indian High Commission In London

Live Law  

The Delhi High Court has rejected the plea to Inder Pal Singh Gaba, allegedly involved in the protest at the High Commission of India, London, United Kingdom, challenging his arrest by the National Investigation Agency and seeking his release from custody. As per the prosecution's case, on 19 March 2023, a crowd of around 60 protestors gathered in front of …

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail
1 month, 1 week ago

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail

Hindustan Times  

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan on bail after refusing to take cognisance of supplementary chargesheet filed by the Enforcement Directorate against him in Waqf Board case. The ED had, in earlier hearings, urged the court to take cognisance of the supplementary chargesheet, arguing that there was sufficient evidence to prosecute …

Delhi court releases AAP MLA Amanatullah Khan in Waqf case: ‘Sufficient evidence against him but…’
1 month, 1 week ago

Delhi court releases AAP MLA Amanatullah Khan in Waqf case: ‘Sufficient evidence against him but…’

Live Mint  

The Rouse Avenue court in Delhi on Thursday, November 14, declined to take cognizance of a chargesheet filed against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board. Earlier, on October 29, the Enforcement Directorate filed a 110-page first supplementary prosecution complaint, claiming Khan laundered money that was allegedly generated through …

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case
1 month, 1 week ago

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case

India Today  

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam Aadmi Party leader Amanatullah Khan. The ED had filed the supplementary charge sheet against Khan and Siddiqui, but the court noted that the proper approval for prosecuting the AAP leader was not obtained from the concerned authorities. …

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