Arvind Kejriwal arrest: Kejriwal moves SC after Delhi HC rejected the plea challenging his arrest by the ED in Delhi liquor policy case
11 months, 2 weeks ago

Arvind Kejriwal arrest: Kejriwal moves SC after Delhi HC rejected the plea challenging his arrest by the ED in Delhi liquor policy case

The Hindu  

Chief Justice of India D.Y. Chandrachud on Wednesday agreed to “immediately look at” the email sent by Delhi Chief Minister Arvind Kejriwal’s lawyers for an urgent hearing of his petition seeking quashing of his arrest in a Delhi excise policy-linked money laundering case. Mr. Kejriwal appealed to the Supreme Court a day after the Delhi High Court refused to quash his arrest in the liquor policy case. Mr. Singhvi said Mr. Kejriwal’s arrest was made based on “unreliable documents” suppressed from him. The ED argued that Vijay Nair, on behalf of Mr. Kejriwal and the AAP, received kickbacks to the tune of ₹100 crore from the ‘South Group’.

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History of this topic

‘Cash’ find at Delhi High Court judge’s residence: Supreme Court to list plea to file FIR
1 day, 16 hours ago

‘Cash’ find at Delhi High Court judge’s residence: Supreme Court to list plea to file FIR

The Hindu  

Chief Justice of India Sanjiv Khanna on Wednesday said the Supreme Court will list a writ petition seeking a direction to the police to register a first information report and probe allegations of “huge sums of unaccounted money” found on the official residential premises of the High Court judge Justice Yashwant Varma, when a fire broke out on the night …

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others
1 week, 1 day ago

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others

The Hindu  

The Delhi Police on Tuesday told a court here that it has failed comply with its order of lodging an FIR against the former Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal, former MLA Gulab Singh and MCD councillor Nitika Sharma in a case of misusing public money by placing large hoardings in the city. The Station House …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
1 week, 3 days 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
1 week, 4 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 …

Delhi court orders fresh FIR against Arvind Kejriwal in 2019 case
2 weeks, 2 days ago

Delhi court orders fresh FIR against Arvind Kejriwal in 2019 case

Op India  

On 11th March, the Rouse Avenue Court in Delhi ordered the city police to file a First Information Report against former Delhi chief minister and Aam Aadmi Party National Convenor Arvind Kejriwal and others in a case involving the misappropriation of public funds. Accordingly, the concerned SHO is directed to register FIR immediately under section 3 of the Delhi Prevention …

Delhi HC to hear police plea in Bibhav Kumar case
3 weeks, 1 day ago

Delhi HC to hear police plea in Bibhav Kumar case

Hindustan Times  

The Delhi Police on Tuesday moved the Delhi high court against a city court’s order, directing the force to supply a list of “unrelied documents” to Aam Aadmi Party convener Arvind Kejriwal’s aide Bibhav Kumar, in connection with the alleged assault of AAP parliamentarian Swati Maliwal. Though the matter was listed before a bench of justice Vikas Mahajan on Tuesday, …

Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25
1 month ago

Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25

Hindustan Times  

New Delhi, A Delhi court would on February 25 pass an order on the anticipatory bail plea of A MLA Amanatullah Khan, booked over the recent attack on a Delhi Police team at Jamia Nagar in the national capital. Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25 Special judge Jitendra Singh, who had on …

Delhi Election News: Humble ‘muffler’ to grand ‘sheesh mahal’ – 13 years of politics & ‘scams’ of Arvind Kejriwal
1 month, 2 weeks ago

Delhi Election News: Humble ‘muffler’ to grand ‘sheesh mahal’ – 13 years of politics & ‘scams’ of Arvind Kejriwal

Live Mint  

Delhi Election News: In November 2012, over a decade ago, Arvind Kejriwal, who, along with social activist Anna Hazare, had dominated headlines during the anti-corruption movement, decided to take the political plunge. Arvind Kejriwal: The Delhi Election 2025 was billed as the ‘toughest’ fight for the AAP, especially after the crisis it faced in the last two years. In the …

Kejriwal hits back at Rahul: How did Vadra get a clean chit from BJP, and what about National Herald case?
Trending News
1 month, 3 weeks ago

Kejriwal hits back at Rahul: How did Vadra get a clean chit from BJP, and what about National Herald case?

India TV News  

In his first apparent attack on Congress leader Rahul Gandhi during Delhi Assembly elections campaigning, former Delhi Chief Minister Arvind Kejriwal questioned the leader regarding National Herald cases and Robert Vadra getting clean chit. Taking to X, Arvind Kejriwal said, "Modiji puts people in jail even by making fake cases like liquor scam. Earlier in the day, launching a blistering …

Centre, Delhi Police conspiring to kill former Delhi CM Arvind Kejriwal: AAP
2 months ago

Centre, Delhi Police conspiring to kill former Delhi CM Arvind Kejriwal: AAP

The Hindu  

The Aam Aadmi Party on Friday accused the BJP-led Centre and the Delhi Police of conspiring to "kill" its supremo Arvind Kejriwal and urged the Election Commission to restore his security cover provided by the Punjab Police that was withdrawn. Addressing a press conference in New Delhi, Delhi Chief Minister Atishi and her Punjab counterpart, Bhagwant Mann, said they have …

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive
2 months, 1 week ago

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

New Indian Express  

NEW DELHI: Former Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Friday strongly objected to the Enforcement Directorate’s decision to continue its challenge to a trial court’s June 2024 order granting him bail in the Delhi excise policy case. During proceedings in the Delhi High Court, Kejriwal’s counsel, senior advocate Vikram Chaudhari, voiced strong concerns over the …

Supreme Court stays arrest of ex-IAS trainee Puja Khedkar in UPSC cheating case
2 months, 1 week ago

Supreme Court stays arrest of ex-IAS trainee Puja Khedkar in UPSC cheating case

Hindustan Times  

The Supreme Court on Wednesday ordered a stay on the arrest of former IAS probationary officer Puja Khedkar who was accused of fraudulently appearing for the UPSC civil service examination 2022. The top court issued a notice to the Delhi Police and the UPSC on Puja Khedkar's plea seeking anticipatory bail and directed the protection to operate until the next …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 1 week ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost  

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details
2 months, 1 week 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, 1 week 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 …

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case
2 months, 1 week ago

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case

The Hindu  

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the excise policy linked money laundering case, officials said. The Ministry of Home Affairs has recently granted the required sanction to the Enforcement Directorate for prosecuting Mr. Kejriwal under the anti-money laundering law in the Delhi …

Union home ministry gives go ahead to ED to prosecute Kejriwal
2 months, 1 week ago

Union home ministry gives go ahead to ED to prosecute Kejriwal

Hindustan Times  

Delhi Liquor Policy Case: The Union home ministry has given the go-ahead to the Enforcement Directorate to prosecute former chief minister Arvind Kejriwal over the alleged irregularities in the now-scrapped Delhi excise policy 2021-22, people familiar with the matter said on Wednesday. Delhi liquor policy case: Arvind Kejriwal was arrested by the ED in March last year under PMLA. The …

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case
2 months, 1 week 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 …

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case
Top News
2 months, 1 week 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 Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months, 1 week 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 …

Will Arvind Kejriwal be able to overcome bail curbs if elected Chief Minister?
2 months, 2 weeks ago

Will Arvind Kejriwal be able to overcome bail curbs if elected Chief Minister?

India Today  

As Delhi heads to the polls on February 5, a high-stakes political contest is brewing among the Aam Aadmi Party, Bharatiya Janata Party, and Congress. Arvind Kejriwal, AAP's declared Chief Ministerial candidate, enters the race under a cloud of controversy stemming from the Delhi excise policy case. The bail conditions barred him from visiting the Chief Minister's Office and Delhi …

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

Transport dept terms AAP’s claims of Delhi CM arrest ‘baseless’
Trending News
2 months, 3 weeks ago

Transport dept terms AAP’s claims of Delhi CM arrest ‘baseless’

Hindustan Times  

New Delhi On December 25, AAP national convener Arvind Kejriwal and Delhi CM Atishi accused the Bharatiya Janata Party of “conspiring” to arrest Delhi chief minister Atishi “in the next few days in a false case related to transport department”. Days after Aam Aadmi Party chief Arvind Kejriwal and chief minister Atishi alleged a “conspiracy” to arrest her and probe …

Misleading: Delhi official on Arvind Kejriwal's 'arrest Atishi conspiracy' claim
2 months, 3 weeks ago

Misleading: Delhi official on Arvind Kejriwal's 'arrest Atishi conspiracy' claim

India Today  

Delhi Transport Department on Sunday denied allegations made by Aam Aadmi Party chief Arvind Kejriwal that Chief Minister Atishi would be arrested in a 'fake' case orchestrated by the BJP with the help of central agencies. "My attention is drawn to news reports on television and social media, wherein former Chief Minister Arvind Kejriwal is seen alleging that an inquiry …

BJP ‘conspiring’ to get Delhi CM Atishi arrested by central agencies, alleges Kejriwal
3 months ago

BJP ‘conspiring’ to get Delhi CM Atishi arrested by central agencies, alleges Kejriwal

Hindustan Times  

Aam Aadmi Party national convener Arvind Kejriwal on Wednesday accused the Bharatiya Janata Party of “conspiring” to arrest Delhi chief minister Atishi “in the next few days in a false case related to transport department” and said it would be used as a cover for central agencies to raid senior AAP leaders. Citing “reliable sources”, Kejriwal said the Central Bureau …

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal
3 months ago

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal

Deccan Chronicle  

New Delhi: AAP national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a "fake" case by the central investigative agencies at the behest of the BJP. "We came to know that they are preparing a fake case on Atishi in the transport department, and they want to halt the scheme of free bus …

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal
3 months ago

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal

The Hindu  

AAP national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a "fake" case by the central investigative agencies at the behest of the BJP. Addressing a press conference, Mr. Kejriwal, who was flanked by Ms. Atishi, said, "We got to know from our sources that a meeting was held and investigative agencies have …

Arvind Kejriwal claims CM Atishi to be arrested soon in fake case ahead of Delhi elections
Top News
3 months ago

Arvind Kejriwal claims CM Atishi to be arrested soon in fake case ahead of Delhi elections

India TV News  

AAP chief Arvind Kejriwal alleged that Delhi Chief Minister Atishi is likely to be arrested in a "fake case" soon. In a bold statement on X, Kejriwal said some individuals were concerned about the government’s recently announced welfare schemes, including the Mahila Samman Yojana and Sanjeevani Yojana. Raids allegedly planned on AAP leaders Kejriwal also suggested that senior AAP leaders …

ED, CBI got orders from BJP to arrest Atishi in fake case, claims Arvind Kejriwal
3 months ago

ED, CBI got orders from BJP to arrest Atishi in fake case, claims Arvind Kejriwal

India Today  

AAP chief Arvind Kejriwal claimed that Delhi Chief Minister Atishi would soon be arrested in a fake transport case as the BJP was rattled by the party's announcement of welfare initiatives like the Mahila Samman Yojana and the Sanjeevani Yojana. Addressing a press conference with Atishi by his side, Kejriwal claimed that the ED, CBI and the Income Tax department …

Fraud IAS Puja Khedkar can now be arrested: Delhi HC dismisses her plea for interim bail, cancels earlier order granting protection
3 months ago

Fraud IAS Puja Khedkar can now be arrested: Delhi HC dismisses her plea for interim bail, cancels earlier order granting protection

Op India  

The Delhi High Court on Monday dismissed the anticipatory bail plea of former IAS officer Puja Khedkar and also ordered to vacate the interim protection granted to her. The bench of Justice Chandra Dhari Singh dismissed the anticipatory bail plea of former IAS officer Puja Khedkar, stating that the UPSC is regarded as a prestigious examination. Puja Khedkar recently filed …

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

‘BJP Conspiracies’: CM Atishi Challenges Reports Of Delhi LG’s Nod To Prosecute Arvind Kejriwal, Makes This Demand
3 months ago

‘BJP Conspiracies’: CM Atishi Challenges Reports Of Delhi LG’s Nod To Prosecute Arvind Kejriwal, Makes This Demand

ABP News  

The Aam Aadmi Party has rubbished reports that Delhi Lieutenant Governor VK Saxena has sanctioned the Enforcement Directorate to prosecute party chief Arvind Kejriwal in connection with the alleged excise policy case. "If the LG has granted permission to prosecute Arvind Kejriwal, then what’s the problem with the ED making the approval copy public? #WATCH | On Delhi LG VK …

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

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

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

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody
3 months, 2 weeks ago

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody

The Hindu  

A Delhi court on Friday sent Aam Aadmi Party 's Uttam Nagar MLA Naresh Balyan to judicial custody in a case related to alleged organised crimes, while denying police his further remand. Special judge Kaveri Baweja passed the order after Mr. Balyan was produced before the court on expiry of his seven-day police custody granted in the case earlier. Special …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
3 months, 2 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 …

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case
3 months, 2 weeks ago

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case

New Indian Express  

NEW DELHI: Delhi High Court on Friday declined to grant an early hearing for AAP leader and former chief minister Arvind Kejriwal’s plea challenging the Enforcement Directorate’s chargesheet in the alleged excise policy scam. Last month, the High Court issued a notice to the ED, seeking its response to Kejriwal’s plea and the associated trial court proceedings. While the ED …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 3 weeks 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
3 months, 3 weeks 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
3 months, 3 weeks 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 …

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 3 weeks ago

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

Hindustan Times  

New Delhi, The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case Justice Manoj Kumar Ohri said, "matter …

AAP MLA Naresh Balyan sent to judicial custody in MCOCA case
3 months, 3 weeks ago

AAP MLA Naresh Balyan sent to judicial custody in MCOCA case

The Hindu  

A Delhi court on Thursday sent Aam Aadmi Party MLA Naresh Balyan, arrested under the stringent Maharashtra Control of Organised Crime Act case, to one-day judicial custody. Special judge Kaveri Baweja of the Rouse Avenue Courts remanded Mr. Balyan in judicial custody while stating the need for further arguments regarding Delhi Police’s petition seeking the accused’s custody for 10 days. …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
3 months, 3 weeks 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
3 months, 3 weeks 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 …

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC
3 months, 3 weeks ago

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC

Live Law  

The Delhi High Court has held that the condition of supplying the “reasons to believe” by ED to a person arrested under PMLA as a separate document as per Supreme Court's ruling in Arvind Kejriwal case ought to be applied prospectively. On July 12, the Supreme Court, while granting bail to Kejriwal in the liquor policy case, had held that …

Delhi HC issues notice to ED on Sisodia’s plea
3 months, 3 weeks ago

Delhi HC issues notice to ED on Sisodia’s plea

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia, challenging a city court’s decision to take cognisance of the probe agency’s charge sheet in the Delhi excise policy case. Sisodia contended that ED failed to obtain the requisite sanction under Section 197 before prosecuting …

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