‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand
1 year, 5 months ago

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand

Live Law  

The Delhi High Court on Friday dismissed the plea moved by Aam Aadmi Party MP Sanjay Singh challenging his arrest and remand in the money laundering case related to the liquor policy scam.Justice Swarana Kanta Sharma denied relief to Singh after hearing his counsel, Senior Advocate Vikram Chaudhari, as well as ASG SV Raju appearing for Enforcement Directorate.On the argument that it is. The Delhi High Court on Friday dismissed the plea moved by Aam Aadmi Party MP Sanjay Singh challenging his arrest and remand in the money laundering case related to the liquor policy scam. Justice Swarana Kanta Sharma denied relief to Singh after hearing his counsel, Senior Advocate Vikram Chaudhari, as well as ASG SV Raju appearing for Enforcement Directorate. This court will not insinuate political motive to the investigating agency in absence of any material on record at this stage, Justice Sharma said.

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History of this topic

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 1 week ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 2 weeks ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 2 weeks ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

Delhi court refuses to take cognisance of chargesheet against AAP leader Somnath Bharti | Details here
1 month, 2 weeks ago

Delhi court refuses to take cognisance of chargesheet against AAP leader Somnath Bharti | Details here

India TV News  

In a relief to Aam Aadmi Party leader Somnath Bharti, a Delhi court has refused to take cognisance of a chargesheet filed against him in a case related to misconduct at a polling station. Additional chief judicial magistrate Neha Mittal said on February 11 that carrying cellphones or videography or photography at the polling station would have been an offence …

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case
1 month, 3 weeks ago

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case

Live Law  

BJP leader Praveen Shankar Kapoor has moved the Delhi High Court challenging the quashing of summons issued to Chief Minister Atishi by a trial court in a defamation case filed by him. The defamation case was filed over the claims that Aam Aadmi Party leaders were approached by Bhartiya Janta Party to join them in return of crores of cash.Justice …

Congress leader Sandeep Dixit sues AAP's Sanjay Singh, Atishi and others for saying he took crores of rupees from BJP
2 months, 1 week ago

Congress leader Sandeep Dixit sues AAP's Sanjay Singh, Atishi and others for saying he took crores of rupees from BJP

Op India  

Senior Delhi Congress leader Sandeep Dikshit, who is also the party’s candidate for the New Delhi constituency, has filed civil and criminal defamation lawsuits against Aam Aadmi Party leaders Chief Minister Atishi and MP Sanjay Singh and others. The lawsuits stem from accusations made by the two AAP leaders during a press conference on December 26, 2024, in New Delhi, …

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 …

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case
2 months, 1 week ago

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case

India Today  

A special court in Mumbai on Wednesday refused to discharge an associate of Shiv Sena leader Bhavana Gawali, in a money laundering case while observing that he acted behind the curtain. Khan is accused of siphoning off funds from a trust named Mahila Utkarsh Pratishthan', and was arrested by the Enforcement Directorate in September 2021. After the case was registered, …

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 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 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 …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 1 week ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

Jharkhand High Court grants ED three weeks to respond to Hemant Soren’s affidavit
2 months, 3 weeks ago

Jharkhand High Court grants ED three weeks to respond to Hemant Soren’s affidavit

India TV News  

The Jharkhand High Court on Thursday granted the Enforcement Directorate three weeks to respond to an affidavit filed by Chief Minister Hemant Soren. The ED had filed a case before the high court seeking to quash an FIR registered by Hemant Soren against the probe agency officials under the Scheduled Tribes and Scheduled Caste Act. In the FIR, filed in …

Will file sue Atishi, Sanjay Singh over BJP bribery allegations: Dikshit
2 months, 3 weeks ago

Will file sue Atishi, Sanjay Singh over BJP bribery allegations: Dikshit

The Hindu  

Senior Congress leader Sandeep Dikshit on Tuesday said he would file a defamation case against Aam Aadmi Party leaders Atishi and Sanjay Singh over allegations of taking money from the BJP. The former Union Minister, contesting the upcoming Delhi Assembly election from the New Delhi seat against AAP chief Arvind Kejriwal, claimed the latter was “yet to show proof of …

AAP's Sanjay Singh Files Complaint With ED Against BJP's Parvesh Verma, Says 'Not Assured Of Any Action'
3 months ago

AAP's Sanjay Singh Files Complaint With ED Against BJP's Parvesh Verma, Says 'Not Assured Of Any Action'

ABP News  

Aam Aadmi Party leader Sanjay Singh on Thursday visited the Enforcement Directorate office in Delhi to file a complaint against BJP's Parvesh Verma and Majinder Sirsa accusing them of offering cash to voters ahead of the Assembly elections in the national capital in 2025. The development came a day after the AAP alleged that Verma was distributing Rs 1,100 among …

AAP files ED complaint against BJP leaders for 'distributing cash to voters'
3 months ago

AAP files ED complaint against BJP leaders for 'distributing cash to voters'

India Today  

Aam Aadmi Party MP Sanjay Singh on Thursday filed a complaint with the Enforcement Directorate against BJP MP Parvesh Verma and former MLA Manjinder Singh Sirsa for allegedly distributing cash to voters in the New Delhi constituency. The development comes a day after Delhi Chief Minister Atishi alleged that BJP leader Parvesh Verma was distributing cash to women in the …

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 …

Gujarat minister links AAP leader to fake ED raid; party denies
3 months, 1 week ago

Gujarat minister links AAP leader to fake ED raid; party denies

Deccan Chronicle  

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in connection with a fake Enforcement Directorate raid in Kutch district is a "general secretary" of the Aam Aadmi Party. The incident took place on December 2 in Gandhidham, where 12 individuals allegedly conducted a Bollywood-style fake ED raid at a jeweller's …

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, 2 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 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 …

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 …

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan

Live Law  

The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order which released Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Earlier this month, the trial court refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA …

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order refusing to take cognisance of a chargesheet filed against AAP MLA Amanatullah Khan and releasing him in a money laundering case related to alleged irregularities in the Delhi Waqf Board. The trial court recently declined to take the cognisance of the alleged offence …

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

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

Deccan Chronicle  

New Delhi: 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 chargesheet 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 Sisodia's plea on December …

Sanction covers all offences, says ED in Delhi liquor policy case
3 months, 3 weeks ago

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

New Indian Express  

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

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
3 months, 3 weeks ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

ED opposes Arvind Kejriwal's plea challenging no sanction in liquor policy case
4 months ago

ED opposes Arvind Kejriwal's plea challenging no sanction in liquor policy case

India Today  

The Enforcement Directorate informed the Delhi High Court that there is a sanction against former Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the liquor policy case after a notice was issued to the probe agency seeking its response to the AAP leader's plea. The ED's reply came after Kejriwal sought setting aside of a trial …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
4 months 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 …

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet
4 months, 1 week 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
4 months, 1 week 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
4 months, 1 week 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
4 months, 2 weeks 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 …

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint
4 months, 2 weeks 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 …

AAP celebrates Arvind Kejriwal's bail in CBI arrest, calls it 'victory of truth'
6 months, 2 weeks ago

AAP celebrates Arvind Kejriwal's bail in CBI arrest, calls it 'victory of truth'

India Today  

The Aam Aadmi Party on Friday welcomed the Supreme Court decision granting bail to Delhi Chief Minister and party chief Arvind Kejriwal in the alleged Delhi liquor policy scam, and termed it the "victory of truth". After the court's verdict, Arvind Kejriwal's wife, Sunita Kejriwal, congratulated the AAP workers and also hoped for the release of other arrested leaders of …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 2 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Vijay Nair’s Bail Plea: Supreme Court adjourns hearing on plea of AAP’s Vijay Nair in Delhi excise policy scam case, ED seeks time.
7 months ago

Vijay Nair’s Bail Plea: Supreme Court adjourns hearing on plea of AAP’s Vijay Nair in Delhi excise policy scam case, ED seeks time.

The Hindu  

The Supreme Court on Tuesday adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam. Appearing for Nair, senior advocates Abhishek Singhvi and Vikram Chaudhary submitted before the court on August 12 that he was arrested on November 13, 2022, and he …

2001 Protest Case | Allahabad High Court Stays 3-Month Jail Term Awarded To AAP MP Sanjay Singh
7 months ago

2001 Protest Case | Allahabad High Court Stays 3-Month Jail Term Awarded To AAP MP Sanjay Singh

Live Law  

The Allahabad High Court on Thursday stayed the execution of a 3-month jail sentence awarded to Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh in connection with a 2001 protest case, noting that the trial court's Judgment was prima facie 'perverse'. The Court also added that even though Singh is not in confinement, the High Court may suspend …

Fresh trouble for AAP’s Sanjay Singh: UP court orders arrest of MP in two-decade-old case
7 months, 1 week ago

Fresh trouble for AAP’s Sanjay Singh: UP court orders arrest of MP in two-decade-old case

Live Mint  

In fresh trouble for Aam Aadmi Party, a court in Uttar Pradesh's Sultanpur on Tuesday ordered police to arrest Rajya Sabha MP Sanjay Singh. The court took strong objection to Aam Aadmi Party MP Sanjay Singh skipping the hearing, reported PTI. Singh, SP leader Anoop Sanda, and four others failed to appear before the court even as court had issued …

UP court orders arrest of AAP MP Sanjay Singh in 23-year-old case, asks police to produce him on August 28
7 months, 1 week ago

UP court orders arrest of AAP MP Sanjay Singh in 23-year-old case, asks police to produce him on August 28

India TV News  

A Sultanpur court in Uttar Pradesh on Tuesday ordered the arrest of Aam Aadmi Party MP Sanjay Singh in 23-year-old case and asked the police to produce him before it on August 28. The court took strong objection to Sanjay Singh skipping the hearing in a two-decade-old case. Their advocate, Madan Singh, said a bail petition for Singh and Sanda …

UP court orders arrest of AAP MP Sanjay Singh, others in 2001 road blockade case
7 months, 1 week ago

UP court orders arrest of AAP MP Sanjay Singh, others in 2001 road blockade case

New Indian Express  

SULTANPUR: A Sultanpur court on Tuesday took strong objection to Aam Aadmi Party MP Sanjay Singh not appearing in a two-decade-old case and ordered police to arrest and produce him on August 28. On August 13, a non-bailable warrant was issued against Singh, SP leader Anoop Sanda, and four others, with the hearing scheduled for Tuesday. Madan Singh, appearing for …

Delhi High Court Issues Notice To BJP MP Bansuri Swaraj On AAP Leader Somnath Bharti's Plea Challenging Her Election
7 months, 1 week ago

Delhi High Court Issues Notice To BJP MP Bansuri Swaraj On AAP Leader Somnath Bharti's Plea Challenging Her Election

Live Law  

The Delhi High Court on Wednesday issued notice to BJP MP Bansuri Swaraj in the plea moved by Aam Aadmi Party leader Somnath Bharti challenging her election from New Delhi Parliamentary Constituency in the Lok Sabha Polls, 2024, on the grounds of 'corrupt practices'.Justice Manmeet Pritam Singh Arora directed Swaraj to file a response to the plea within 30 days. …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
7 months, 2 weeks ago

ED officer’s arrest: CBI probe finds elements of classic hawala operation

Hindustan Times  

MUMBAI: A currency note of ₹20 with its unique serial number, a contact phone number that is not in regular use, and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate for handover of a ₹20 lakh …

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea
7 months, 3 weeks ago

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday reserved its order on the bail plea of former Delhi deputy chief minister Manish Sisodia and asked the Enforcement Directorate and Central Bureau of Investigation whether the trial in the Delhi excise policy scam case would end soon. With 493 witnesses to be examined in the CBI case and the trial yet to begin, the …

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