Delhi excise policy: SC posts Manish Sisodia bail plea on August 5
8 months ago

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5

The Hindu  

The Supreme Court on July 29 agreed to have a detailed hearing on petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case on August 5. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as the final chargesheet/prosecution complaint was filed by the CBI and ED, respectively, in the case. The court had on June 4 recorded an undertaking from Solicitor General Tushar Mehta, who appeared for both the CBI and the ED, that the final chargesheet/prosecution complaint, signalling the completion of investigation in the excise policy case, would be filed in the trial court on or before July 3, 2024. In the previous hearing, Mr. Singhvi had said the trial proceedings had remained static and the top court should consider Mr. Sisodia’s long incarceration while considering the bail plea.

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History of this topic

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
2 weeks, 1 day ago

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
2 weeks, 2 days ago

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case

The Hindu  

The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case. Mr. Kejriwal's counsel had submitted that his bail be maintained as all other accused had already been granted bail in the money laundering case. The Supreme Court …

HC denies bail to bizman in case linked to JKLF
2 weeks, 4 days ago

HC denies bail to bizman in case linked to JKLF

Hindustan Times  

The Delhi high court has denied bail to Dubai-based businessman Naval Kishore Kapoor booked under the stringent Unlawful Activities Act, or UAPA, in a 2017 terror funding case involving separatist leader and chief of banned Jammu & Kashmir Liberation Front Yasin Malik. HC denies bail to bizman in case linked to JKLF A bench of justices Navin Chawla and Shalinder …

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir
2 weeks, 5 days ago

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir

Live Law  

The Delhi High Court yesterday denied bail to accused Naval Kishore Kapoor in a terror funding case registered by National Investigation Agency under UAPA.A division bench comprising Justice Navin Chawla and Justice Shalinder Kaur dismissed Kapoor's appeal challenging a trial court order denying him bail on August 19, 2019. The Delhi High Court yesterday denied bail to accused Naval Kishore …

SC grants bail to former excise officer, defers release
3 weeks, 2 days ago

SC grants bail to former excise officer, defers release

Hindustan Times  

New Delhi, The Supreme Court has granted bail to a former excise officer from Chhattisgarh in a cheating and corruption case linked to the high-profile liquor scam in the state. SC grants bail to former excise officer, defers release The top court, however, directed that the officer shall be released on April 10 to ensure that the ongoing investigation is …

Delhi Riots: Court Grants 15 Days Interim Bail To Shahrukh Pathan Who Pointed Gun At Cop
3 weeks, 3 days ago

Delhi Riots: Court Grants 15 Days Interim Bail To Shahrukh Pathan Who Pointed Gun At Cop

Live Law  

A Delhi Court has granted 15 days of interim bail to Shahrukh Pathan, the man who pointed a gun at a policeman during the 2020 North-East Delhi riots.Additional Sessions Judge Sameer Bajpai of Karkardooma Courts granted relief to Pathan for taking care of his ailing father and arranging funds for the family. A Delhi Court has granted 15 days of …

Man Spends 4+ Yrs In Jail Without Trial For Offence With Max 5 Yrs Sentence, P&H High Court Laments ₹1 Crore Bond Condition For Default Bail
3 weeks, 4 days ago

Man Spends 4+ Yrs In Jail Without Trial For Offence With Max 5 Yrs Sentence, P&H High Court Laments ₹1 Crore Bond Condition For Default Bail

Live Law  

Observing that the case shows "distressing picture of the criminal justice system's failure", the Punjab & Haryana High Court has set aside condition to pay Rs.1.10 crore in bail bond for granting default bail to an accused in Tax Fraud case. It further said that the failure to release the petitioner under Section 479 BNSS, when his right to default …

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition
1 month ago

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition

New Indian Express  

NEW DELHI: The Delhi High Court on Friday reserved its verdict on the bail petition of Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper scandal’s money laundering case. This development follows a recent Supreme Court decision granting him bail in a related CBI corruption case. Michel’s legal counsel, Aljo K Joseph, informed the Delhi High Court about …

Supreme Court Grants Pre-Arrest Bail To Former Chhattisgarh Advocate General Satish Chandra Verma In NAN Scam Case
1 month ago

Supreme Court Grants Pre-Arrest Bail To Former Chhattisgarh Advocate General Satish Chandra Verma In NAN Scam Case

Live Law  

The Supreme Court today granted pre-arrest bail to former Advocate General of Chhattisgarh Satish Chandra Verma in connection with the Nagrik Apurti Nigam scam case.A bench of Justices Vikram Nath and Sandeep Mehta passed the order while dealing with his Special Leave Petition challenging Chhattisgarh High Court's order dated February 13, denying anticipatory bail.Briefly put, the. The Supreme Court today …

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment
1 month ago

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment

Live Law  

The Delhi High Court on Friday reserved judgment in the bail plea moved by British Arms Counsultant Christian James Michel in the money laundering case registered by Enforcement Directorate in connection with the Agusta Westland chopper scam case. “Reserved,” Justice Swarana Kanta Sharma said after hearing the counsels appearing for Michel as well as the central probe agency. However, ED's …

SC grants bail to ‘middleman’ in AgustaWestland case
1 month, 2 weeks ago

SC grants bail to ‘middleman’ in AgustaWestland case

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland corruption case under CBI probe. The apex court said James would be released on bail, subject to terms and conditions decided by the trial court. James, however, cannot walk out of jail as he faces a related money laundering …

Supreme Court Grants Bail To Christian Michel In CBI Case Related To Agusta Westland Chopper Scam
1 month, 2 weeks ago

Supreme Court Grants Bail To Christian Michel In CBI Case Related To Agusta Westland Chopper Scam

Live Law  

The Supreme Court today granted bail to British Arms Consultant Christian James Michel in the case registered by the Central Bureau of Investigation in connection with the AgustaWestland chopper scam case.A Special Leave Petition was filed by Michel against the September 25, 2024 order of the Delhi High Court denying him bail.A bench of Justices Vikram Nath and Sandeep. The …

HC to hear MP Rashid’s plea against court’s refusal to issue order on bail plea
1 month, 3 weeks ago

HC to hear MP Rashid’s plea against court’s refusal to issue order on bail plea

Hindustan Times  

The Delhi high court will on February 24 hear jailed parliament member Engineer Rashid’s plea against a local court’s December 23 refusal to pass an order on his bail plea citing lack of jurisdiction. Justice Vikas Mahajan scheduled the hearing after Delhi high court’s registrar general informed the court about the Supreme Court ’s permission for a special court to …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 3 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

After Delhi Election loss, will Arvind Kejriwal return to Tihar Jail in Liquor Policy case? BJP MP says ‘soon’
1 month, 3 weeks ago

After Delhi Election loss, will Arvind Kejriwal return to Tihar Jail in Liquor Policy case? BJP MP says ‘soon’

Live Mint  

Delhi Elections Results 2025: Aam Admi Party leader Arvind Kejriwal conceded defeat from the New Delhi seat in the Delhi assembly elections, as BJP's Parvesh Verma sealed a comfortable victory. With the AAP's election debacle, all attention is now on Arvind Kejriwal, who is out on bail in the Delhi liquor policy scam case – will the AAP leader be …

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?
1 month, 3 weeks ago

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?

ABP News  

Delhi Election Results: The counting of votes for all the 70 seats in Delhi is underway to decide whether the AAP comes to power for a fourth term or the BJP forms a government in the national capital after more than 26 years. AAP National Convener Arvind Kejriwal, who is out on bail in a case related to the Delhi …

Delhi HC seeks SC clarification on court jurisdiction for Engineer Rashid’s bail plea
Trending News
1 month, 3 weeks ago

Delhi HC seeks SC clarification on court jurisdiction for Engineer Rashid’s bail plea

New Indian Express  

NEW DELHI: The Delhi High Court has approached the Supreme Court seeking clarification regarding the appropriate trial court to hear the bail plea of Baramulla MP Engineer Rashid, currently imprisoned in a terror funding case under the Unlawful Activities Act. The issue arose after the special NIA court, which had reserved its order on Rashid’s bail plea, later transferred the …

Jurisdiction row: Delhi HC official writes to SC over J&K MP Engineer Rashid's bail plea
1 month, 4 weeks ago

Jurisdiction row: Delhi HC official writes to SC over J&K MP Engineer Rashid's bail plea

New Indian Express  

NEW DELHI: The Delhi High Court registrar general has written to the Supreme Court over the issue of jurisdiction of the court which should ideally hear jailed J&K MP Rashid Engineer's bail plea in a NIA case. Senior advocate Sidharth Luthra, representing the NIA, informed Justice Vikas Mahajan that the senior high court official sought the Supreme Court's indulgence over …

NIA opposes interim bail plea of jailed J&K MP Engineer Rashid in High Court
1 month, 4 weeks ago

NIA opposes interim bail plea of jailed J&K MP Engineer Rashid in High Court

The Hindu  

The National Investigation Agency on Monday opposed in the Delhi High Court a plea by jailed Jammu and Kashmir MP Engineer Rashid for interim bail in a terror-funding case to attend Parliament. In its response to Mr. Rashid’s plea before Justice Vikas Mahajn, the NIA said it was a classic case of misuse of the interim bail provision ought to …

Manish Sisodia will return as Deputy Chief Minister if AAP wins: Arvind Kejriwal
2 months ago

Manish Sisodia will return as Deputy Chief Minister if AAP wins: Arvind Kejriwal

India Today  

Aam Aadmi Party national convenor Arvind Kejriwal announced on Sunday that Manish Sisodia would return as the Deputy Chief Minister if AAP wins the Delhi Assembly election and retains power. In our next government as well, Manish Sisodia will be the Deputy Chief Minister," Kejriwal said. While addressing voters, Arvind Kejriwal said that the BJP would close government schools if …

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case
Trending News
2 months, 1 week ago

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case

Hindustan Times  

New Delhi:The Delhi High Court on Thursday issued notice on Jammu and Kashmir MP Rashid Engineer’s plea to expedite the proceedings on his bail application in a terror funding case, seeking a response from the national investigating agency. Engineer, an independent member of parliament from Baramulla, approached the high court after additional sessions judge Chander Jit Singh, the special judge …

Delhi HC seeks NIA stand on J&K MP Engineer Rashid’s bail plea in terror funding case
2 months, 1 week ago

Delhi HC seeks NIA stand on J&K MP Engineer Rashid’s bail plea in terror funding case

The Hindu  

The Delhi High Court on Thursday asked the National Investigation Agency to spell out its stand on Jammu and Kashmir MP Rashid Engineer's plea for bail in a terror funding case. Senior advocate N. Hariharan, representing Mr. Rashid, argued that his bail plea was pending in the trial court for a considerable time and urged the High Court to either …

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
2 months, 1 week ago

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail

The Hindu  

The Supreme Court on Tuesday asked Delhi Police to respond to a plea filed by former Councillor and Delhi riots accused Tahir Hussain, who has sought interim bail to campaign for the upcoming Delhi Assembly polls. Senior advocate Siddharth Aggarwal, appearing for Mr. Hussain, submitted the former Councillor was in custody for over four years and inciting a mob during …

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142
2 months, 2 weeks ago

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

Live Law  

While granting bail to Jal Jeevan Mission scam accused Padam Chand Jain in a money laundering case, the Supreme Court today clarified that the order granting bail to former Delhi Deputy CM Manish Sisodia was not passed in exercise of powers under Article 142 of the Constitution.The matter was before a bench of Justices BR Gavai, AG Masih and K …

Sisodia bungalow dispute: Delhi HC junks plea seeking action against CM Atishi
2 months, 2 weeks ago

Sisodia bungalow dispute: Delhi HC junks plea seeking action against CM Atishi

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday rejected a PIL that sought action against incumbent Chief Minister Atishi for permitting senior AAP leader and former Deputy Chief Minister Manish Sisodia and his family to continue using a government-allocated bungalow. A division bench comprising Acting Chief Justice Vibhu Bakhru and Justice Tushar Rao Gedela dismissed the PIL filed by Sanjeev …

SC raps govt, ED for efforts to deny bail in PMLA cases
2 months, 2 weeks ago

SC raps govt, ED for efforts to deny bail in PMLA cases

Hindustan Times  

The Supreme Court on Wednesday rebuked the Union government and the Enforcement Directorate, condemning their “consistent efforts” to deny bail and prolong incarceration under the Prevention of Money Laundering Act “by hook or by crook”. A bench of justices Abhay S Oka and Ujjal Bhuyan termed such an approach “unacceptable” and underscored that the Union’s submissions in court, which went …

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea
2 months, 2 weeks ago

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea

Live Law  

The Supreme Court today issued notice on the anticipatory bail plea of ex-IAS probationary officer Puja Khedkar, who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. However, Senior Advocate Siddharth Luthra pointed out that the Delhi High Court has given very strong findings in the impugned order, indicting Khedkar …

Delhi High Court Rejects PIL Against CM Atishi For Allowing Manish Sisodia To Use Her Govt Bungalow
2 months, 2 weeks ago

Delhi High Court Rejects PIL Against CM Atishi For Allowing Manish Sisodia To Use Her Govt Bungalow

Live Law  

The Delhi High Court on Wednesday dismissed a PIL seeking action against Chief Minister Atishi for allowing senior AAP leader and former Deputy Chief Minister Manish Sisodia and his family members to use the government allotted bungalow. A division bench comprising Acting Chief Justice Vibhu Bakhru and Justice Tushar Rao Gedela rejected the PIL filed by Sanjeev Jain, claiming to …

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details
2 months, 2 weeks ago

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details

Op India  

On Wednesday, 15th January, the Enforcement Directorate got permission from the Union Ministry of Home Affairs to prosecute former Deputy CM of Delhi Manish Sisodia and former CM Arvind Kejriwal under the Prevention of Money Laundering Act. As per the initial reports, the authorized permission comes a month after Lt Governor Delhi VK Saxena recommended that Kejriwal be prosecuted in …

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case
Trending News
2 months, 2 weeks ago

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

Deccan Chronicle  

New Delhi: The Union Home Ministry has granted the Enforcement Directorate authorization to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering Act for his alleged involvement in the Delhi liquor policy scam, sources confirmed. Union Home Ministry has authorized the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money …

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case
Top News
2 months, 2 weeks ago

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case

India TV News  

UPSC cheating case: The Supreme Court on Wednesday protected former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination, from arrest till February 14. A bench of Justices BV Nagarathna and Satish Chandra Sharma issued notice to the Delhi government and the Union Public Service Commission on Khedkar's plea …

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case
2 months, 2 weeks ago

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case

India Today  

The Union Home Ministry has granted approval to the Enforcement Directorate to prosecute Aam Aadmi Party chief Arvind Kejriwal and former minister Manish Sisodia in a money laundering case connected to the Delhi liquor policy scam. It is alleged that the former Chief Minister along with other AAP leaders, including Sisodia, intentionally created loopholes in the policy to receive kickbacks …

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months, 2 weeks ago

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case

New Indian Express  

NEW DELHI: Amid high voltage campaign for Delhi Assembly elections, the Centre has authorised the Enforcement Directorate to initiate prosecution against former chief minister Arvind Kejriwal and his deputy chief minister Manish Sisodia in a money laundering case related to the now scrapped Delhi liquor policy. The development is significant as a special PMLA court in Delhi had delayed the …

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
Trending News
2 months, 2 weeks ago

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order

Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

Delhi High Court Annual Digest 2024: Part III [Citations 801 - 1200]
2 months, 3 weeks ago

Delhi High Court Annual Digest 2024: Part III [Citations 801 - 1200]

Live Law  

Citations 2024 LiveLaw 801 to 2024 LiveLaw 1200 The Delhi High Court single bench of Justice Sanjeev Narula held once a resolution plan is accepted, the stakeholders cannot impose penalties or claim dues from the Corporate Debtor based on past liabilities. The Delhi High Court bench of Justice Dharmesh Sharmab has held that breaches of undertakings given before a Court, …

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case
2 months, 3 weeks ago

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case

The Hindu  

The Delhi police on Tuesday opposed the bail pleas of several accused in the 2020 north-east Delhi riots before the Delhi High Court, saying that the violence was a result of “clinical and pathological conspiracy” executed with a “diabolical intention and ruthless intensity”. The police opposed the pleas of activists Umar Khalid, Sharjeel Imam and others, who are seeking bail …

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls
2 months, 3 weeks ago

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls

ABP News  

New Delhi, Jan 5 : Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the AAP convener further claimed that the BJP is going to lose the assembly …

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal
2 months, 3 weeks ago

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal

The Hindu  

Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. Mr. Kejriwal's accusation comes ahead of the elections for Delhi Assembly's 70 seats due next month. In a post in Hindi on X, the AAP convener …

Holding Multiple Inquiries On Same Allegations Amount To Violation Of Article 21: Punjab & Haryana High Court
3 months ago

Holding Multiple Inquiries On Same Allegations Amount To Violation Of Article 21: Punjab & Haryana High Court

Live Law  

The Punjab & Haryana High Court granted anticipatory bail in fraud and Prevention of Corruption Act case to a Junior Engineer posted in Municipal Council Khanna, accused for committing embezzlement of Rs. Justice Sandeep Moudgil said, "multiple inquires on same set of allegations would amount to violation of Article 21 of the Constitution of India added with the fact that …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
3 months ago

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

Hindustan Times  

By Udayan Kishore & Manish Raj Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 excise policy case, and the unfolding drama in connected cases, hogged the limelight in the subordinate judiciary in the national capital in 2024. Congress leader Karti Chidambaram was granted bail in …

Delhi High Court grants bail to man held over two years in Rs 7-crore cheating case
3 months ago

Delhi High Court grants bail to man held over two years in Rs 7-crore cheating case

New Indian Express  

NEW DELHI: The Delhi High Court recently granted bail to a man held in custody for over two years in a high-profile cheating case. The accused, Sandeep Tilwani, was arrested in 2022 for allegedly cheating a company of Rs 7 crore by issuing fake payment receipts for bulk rice container orders. “The law prefers bail over jail,” the court noted, …

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'
3 months, 1 week ago

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'

ABP News  

The Delhi High Court on Monday refused to grant Anticipatory bail to former IAS Probationer Puja Khedkar, who is accused of 'misrepresenting and falsifying facts' in her application for Union Public Service Commission Civil Services Examination. Justice Chandra Dhari Singh dismissed the anticipatory bail plea filed by Khedkar observing that prima facie, a strong case if made out against her, …

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar
3 months, 1 week 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 …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 months, 1 week 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 excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
3 months, 1 week 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 …

SC grants bail to two in Waqf Board money laundering case
3 months, 2 weeks ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
3 months, 3 weeks 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 …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 months, 3 weeks ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

Ahead Of Delhi Elections, Manish Sisodia Gets BIG Relief From Supreme Court
Trending News
3 months, 3 weeks ago

Ahead Of Delhi Elections, Manish Sisodia Gets BIG Relief From Supreme Court

ABP News  

Former Deputy Chief Minister of Delhi Manish Sisodia has got relief from the Supreme Court. On August 9, the Supreme Court granted bail to Sisodia in the CBI and ED cases related to the alleged liquor scam. The court said in its brief order that Sisodia no longer needs to visit the investigating officer every week. Manish Sisodia To Contest …

Excise policy case: SC relaxes bail condition for Manish Sisodia
3 months, 3 weeks ago

Excise policy case: SC relaxes bail condition for Manish Sisodia

Hindustan Times  

The Supreme Court on Wednesday relaxed bail conditions of Aam Aadmi Party leader Manish Sisodia which required him to report to the investigating officer twice a week in the two cases probed against him by the Enforcement Directorate and the Central Bureau of Investigation in the Delhi excise policy case. A bench of justices Bhushan R Gavai and KV Viswanathan …

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