Delhi Court Adjourns Till July 9 Hearing In INX Media Case Against P Chidambaram, Karti Chidambaram And Others
3 years, 6 months ago

Delhi Court Adjourns Till July 9 Hearing In INX Media Case Against P Chidambaram, Karti Chidambaram And Others

Live Law  

A Delhi Court has adjourned en bloc hearing in the INX Media Money Laundering case till July 9 in relation to the main chargesheet filed by the Enforcement Directorate in the INX Media money laundering case against Former Union Minister P Chidambaram, his son Karti P. Chidambaram and 8 others. The Court had issued summons to Former Union Minister P Chidambaram, his son Karti P. Chidambaram and 8 others for appearance to all the accused persons after taking cognizance of the ED's main chargesheet in the case. The said FIR was registered on the allegations that Indrani Muherjea and Pratim Mukherjea, Director and COO respectively of INX Media entered into a criminal conspiracy with Karti P Chidambaram and committed illegal acts in receiving excess Foreign Direct Investment than the amount approved by Foreign Investment Promotion Board. Other allegation was that such unauthorized downstream investment by INX Media in INX News without the approval of FIPB, were got scuttled by Karti P. Chidambram by influencing the public servants of FIPB Unit, Department of Economic Affairs, Ministry of Finance It was therefore alleged that owing to the criminal conspiracy and influence of P Chidambaram and Karti Chidambaram, such officials abused their official positions and caused undue favours to INX Media due to which INX Media had paid huge amounts to some companies which Karti P Chidambaram had substantial interest in, either directly or indirectly.

Media Court Companies Case Cbi Sec His Son Chidambaram Delhi Court Karti Chidambaram P Chidambaram Karti P Chidambaram Karti Inx Inx Media Fipb 8 Others  karti  case  laundering  inx  chidambaram  money  p  media  companies  delhi  till  court  hearing

History of this topic

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 4 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, 5 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, 5 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 …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
2 weeks, 6 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 …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
3 weeks, 6 days ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
3 weeks, 6 days ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Chidambaram moves Delhi HC against INX media chargesheet cognisance
3 weeks, 6 days ago

Chidambaram moves Delhi HC against INX media chargesheet cognisance

New Indian Express  

NEW DELHI: Former Union Minister P Chidambaram on Wednesday moved the Delhi high court contesting the trial court’s cognisance of money laundering charges against him in the INX media case and argued that the mandatory sanction to prosecute him wasn’t obtained. Advocate N Hariharan appearing for the senior Congress leader argued that in 2021, when the trial court took cognisance …

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 …

Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering
Top News
1 month ago

Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering

Live Mint  

Delhi High Court on Wednesday, November 20, put a stay order on the proceedings against Senior Congress Leader P Chidambaram's alleged involvement in the Aircel Maxis money laundering case, reported the news agency PTI. The high court has also asked for a response from the Enforcement Directorate over a plea filed by Chidambaram challenging the trial court's decision to take …

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram
1 month ago

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against him …

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram
1 month ago

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram

Hindustan Times  

The Delhi high court on Wednesday stayed the trial court proceedings against former Union minister and senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The Delhi High Court also issued notice to the Enforcement Directorate and sought its response on P Chidambaram's petition challenging the trial court's order taking cognisance of the charge sheet …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
1 month ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Delhi HC stays trial court proceedings against Chidambaram in Aircel-Maxis case
Trending News
1 month ago

Delhi HC stays trial court proceedings against Chidambaram in Aircel-Maxis case

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month, 1 week 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 excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday
5 months, 2 weeks ago

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday

The Hindu  

A court here on Wednesday summoned Chief Minister Arvind Kejriwal on July 12 in a money laundering case linked to the now-scrapped 2021-22 Delhi excise policy. Special Judge Kaveri Baweja of the Rouse Avenue court issued a production warrant for Mr. Kejriwal while taking cognisance of the eighth chargesheet filed by the Enforcement Directorate in the case. ‘Bid to finish …

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12
5 months, 3 weeks ago

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal till July 12 in the money laundering case filed by the Enforcement Directorate regarding the scrapped Delhi excise policy 2021-22. Read Here: Chief Minister Arvind Kejriwal asks Delhi high court for bail in CBI case He submitted that the request is on “humanitarian grounds” for her …

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case
6 months, 2 weeks ago

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case

Live Law  

A Delhi Court on Thursday granted bail Congress leader Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam. The Enforcement Directorate had registered the money laundering case against Karti Chidambaram, S. Bhaskararaman and Vikas Makharia in the alleged scam concerning the issuance of visas to 263 Chinese nationals in the …

Chinese Visa Scam Case: Congress leader Karti Chidambaram gets bail from Delhi Court
6 months, 2 weeks ago

Chinese Visa Scam Case: Congress leader Karti Chidambaram gets bail from Delhi Court

Live Mint  

Chinese Visa Scam Case: Delhi's Rouse Avenue Court granted regular bail to Congress leader Karti P Chidambaram on Thursday in a money laundering case, ANI reported. The ED registered a money laundering case against Karti Chidambaram and others in the alleged scam involving the issuance of visas to 263 Chinese nationals in 2011, when his father, senior Congress leader P …

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3
6 months, 3 weeks ago

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3

India TV News  

A Delhi court on Monday extended the judicial custody of Bharat Rashtra Samithi leader K Kavitha till July 3 in connection with a money laundering case related to an alleged excise policy scam. Charged against K Kavitha The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi …

Chronology of events in Delhi excise policy case
6 months, 3 weeks ago

Chronology of events in Delhi excise policy case

Hindustan Times  

New Delhi, Following is the chronology of events in the excise policy-linked money laundering case in which a Delhi court on Saturday reserved for June 5 its order on Chief Minister Arvind Kejriwal's interim bail plea. * March 7: Magisterial court issues summons to Kejriwal on ED's fresh complaint against him for evading summonses. * March 23: Kejriwal moves Delhi …

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP
7 months, 1 week ago

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

Op India  

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED’s Supplementary chargesheet filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party as accused in connection with a money laundering case related to Excise Policy case. Recently, the Enforcement Directorate told the Supreme Court that Aam Aadmi Party will be made co-accused in the money laundering case …

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case
7 months, 1 week ago

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case

India TV News  

In a significant development, the Enforcement Directorate has filed a charge sheet against the Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal. Enforcement Directorate officials, accompanied by Special Public Prosecutors, made their way to the Delhi Rouse Avenue Court to file a supplementary chargesheet, marking the eighth such filing in the Delhi excise policy case. This chargesheet, the first …

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15
7 months, 2 weeks ago

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15

India TV News  

Delhi excise policy case: A Delhi court on Tuesday extended judicial custody of former Deputy Chief Minister and AAP leader Manish Sisodia till May 15 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. Meanwhile, the Supreme Court asked the Enforcement Directorate to produce case files on the Delhi excise policy scam …

Excise policy scam | Manish Sisodia moves Delhi court seeking interim bail for election campaigning
8 months, 1 week ago

Excise policy scam | Manish Sisodia moves Delhi court seeking interim bail for election campaigning

The Hindu  

Senior Aam Aadmi Party leader and and former Delhi Deputy Chief Minister Manish Sisodia, currently lodged in Tihar jail in connection with the Delhi excise policy scam case, has filed a plea in a Delhi court seeking interim bail to campaign for the party in the upcoming Lok Sabha polls. Excise policy scam: SC rejects AAP leader Manish Sisodia’s curative …

Delhi Excise policy case | Kejriwal moves SC against HC order denying him protection from coercive action
9 months ago

Delhi Excise policy case | Kejriwal moves SC against HC order denying him protection from coercive action

The Hindu  

Delhi Chief Minister Arvind Kejriwal on March 21 moved the Supreme Court against the high court’s order denying him protection from coercive action in an excise policy-linked money laundering case, sources said. Earlier in the day, a Bench of Justices Suresh Kumar Kait and Manoj Jain listed the AAP leader’s application seeking protection for further consideration on April 22 when …

Delhi court grants bail to Arvind Kejriwal in ED summons case
9 months, 1 week ago

Delhi court grants bail to Arvind Kejriwal in ED summons case

Deccan Chronicle  

A Delhi court on Saturday granted bail to Chief Minister Arvind Kejriwal in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam.The court of Additional Chief Metropolitan Magistrate Divya Malhotra also allowed Kejriwal to leave the courtroom. "Offence being bailable, accused Arvind Kejriwal is …

Delhi excise scam case | Arvind Kejriwal moves sessions court challenging summons issued to him on ED complaint
9 months, 1 week ago

Delhi excise scam case | Arvind Kejriwal moves sessions court challenging summons issued to him on ED complaint

The Hindu  

Delhi Chief Minister Arvind Kejriwal on March 14 moved a sessions court in New Delhi challenging the summons issued to him by a lower court on two complaints filed by the Enforcement Directorate for evading its summons in a money laundering case related to the alleged excise scam. Mr. Kejriwal moved the sessions court against orders passed by Additional Chief …

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
10 months ago

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal

New Indian Express  

NEW DELHI: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday. Kejriwal has been asked to depose on February 26 and record his statement in the excise policy-linked money laundering case, the sources …

Railways land-for-job case: Delhi court grants interim bail to ex-Bihar CM Rabri Devi, 2 daughters
10 months, 2 weeks ago

Railways land-for-job case: Delhi court grants interim bail to ex-Bihar CM Rabri Devi, 2 daughters

The Hindu  

A Delhi court on Friday, February 9, 2024, granted interim bail to former Bihar Chief Minister Rabri Devi and daughters Misa Bharti, RJD MP, and Hema Yadav till February 28 in the Railways land-for-job case. Special Judge Vishal Gogne passed the order after the ED sought time to file a reply to the regular bail applications filed by the accused …

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17
10 months, 2 weeks ago

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17

Live Law  

A Delhi Court on Wednesday issued summons to Chief Minister Arvind Kejriwal on ED's plea for not complying with the summons issued to him in the money laundering case related to the alleged liquor policy scam.Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Courts has directed Kejriwal to appear before the court on February 17. A Delhi Court on …

Karti Chidambaram served Congress' notice for praising PM Modi over Rahul Gandhi
11 months, 2 weeks ago

Karti Chidambaram served Congress' notice for praising PM Modi over Rahul Gandhi

Hindustan Times  

Congress MP Karti Chidambaram has been issued a notice by party's Tamil Nadu disciplinary committee over his remarks comparing the popularity of Rahul Gandhi and Prime Minister Narendra Modi, reported news agency ANI. Congress MP Karti Chidambaram Disciplinary panel chief KR Ramasamy issued the show-cause notice to the son of former Union home minister P Chidambaram after the latter reportedly …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
11 months, 2 weeks ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Karti Chidambaram appears before ED in Chinese visa money laundering case
11 months, 3 weeks ago

Karti Chidambaram appears before ED in Chinese visa money laundering case

The Hindu  

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday, January 2, 2024, for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said. The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year …

Delhi court dismisses former AAP councillor Tahir Hussain's plea to stay ED's money laundering case against him
1 year ago

Delhi court dismisses former AAP councillor Tahir Hussain's plea to stay ED's money laundering case against him

Op India  

On 14th December, Additional Sessions Judge Amitabh Rawat of Karkardooma Court in Shahadara district of Delhi dismissed Aam Aadmi Party former councilor Tahir Hussain’s plea to stay the money laundering case against him. In his plea, Hussain had requested the court to stay the matter until the charges were framed against him in another matter related to the anti-Hindu Delhi …

Delhi Riots: Court Rejects Tahir Hussain's Plea Seeking Stay On PMLA Proceedings Till Framing Of Charges In UAPA Case
1 year ago

Delhi Riots: Court Rejects Tahir Hussain's Plea Seeking Stay On PMLA Proceedings Till Framing Of Charges In UAPA Case

Live Law  

A Delhi Court on Friday rejected a plea moved by Aam Aadmi Party Councillor Tahir Hussain seeking stay on the proceedings in a money laundering case registered against him in relation to the 2020 riots, till the framing of charges in the UAPA case alleging larger conspiracy in the violence. Additional Sessions Judge Amitabh Rawat dismissed Hussain's plea and said …

Delhi court allows AAP's Sanjay Singh to appear before Privileges Committee
1 year ago

Delhi court allows AAP's Sanjay Singh to appear before Privileges Committee

India Today  

A Delhi court on Monday allowed Aam Aadmi Party leader Sanjay Singh, arrested in a money laundering case linked to Delhi excise policy scam, to appear before Rajya Sabha’s privileges committee to file his replies in four proceedings against him in connection with a breach of privilege case. Delhi’s Rouse Avenue Court permitted Singh to be taken to the office …

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain
1 year ago

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain

Op India  

Delhi’s Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party’s former Councillor Tahir Hussain. On January 11, 2023, the court framed the charges against ex-MCD councillor Tahir Hussain in a money laundering case. The Delhi High Court had dismissed his plea challenging the trial …

Delhi excise policy case: ED summons Delhi CM Arvind Kejriwal on 2 November
1 year, 1 month ago

Delhi excise policy case: ED summons Delhi CM Arvind Kejriwal on 2 November

Live Mint  

The Enforcement Directorate has summoned Delhi Chief Minister Arvind Kejriwal for questioning in an excise policy-linked money-laundering case on November 2, official sources said on Monday. The ED has mentioned Kejriwal's name multiple times in its chargesheets filed in the case and said the accused were in touch with the Aam Aadmi Party leader regarding the preparation and execution of …

Cases against four Aam Aadmi Party leaders listed before three different courts today
1 year, 2 months ago

Cases against four Aam Aadmi Party leaders listed before three different courts today

India Today  

Thursday will be marked as a hectic legal day for Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party as three different city courts were set to hear cases involving four senior party leaders. The four AAP politicians caught in a legal tangle are Delhi’s former Deputy Chief Minister Manish Sisodia, former minister Satyendar Jain, and Rajya Sabha MPs Sanjay Singh …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 2 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

Delhi Riots: Court Raps Delhi Police For Failure To File Supplementary Chargesheet Citing G20 Summit, Says ‘Striking A Balance’ Must
1 year, 3 months ago

Delhi Riots: Court Raps Delhi Police For Failure To File Supplementary Chargesheet Citing G20 Summit, Says ‘Striking A Balance’ Must

Live Law  

A Delhi Court on Tuesday rapped the Delhi Police for its failure in filing a supplementary chargesheet in a 2020 North-East Delhi riots case as the investigating officer was "busy in the G20 Summit" which was held in the national capital on 9-10 September.Not being satisfied with the reason of being busy with the Summit, Additional Sessions Judge Pulastya Pramachala …

Excise policy case: Delhi Court fixes April 24 for cognisance of ED’s chargesheet
1 year, 8 months ago

Excise policy case: Delhi Court fixes April 24 for cognisance of ED’s chargesheet

India TV News  

Delhi excise policy case: A Delhi court on Saturday fixed April 24 for arguments on the point of cognisance of Enforcement Directorate’s second supplementary chargesheet in the excise policy scam case. Special Judge MK Nagpal fixed April 24 for arguments on the point of cognisance of ED’s second supplementary prosecution complaint filed against Raghav Magunta, Rajesh Joshi and Gautam Malhotra …

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges
1 year, 9 months ago

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges

The Hindu  

The Enforcement Directorate on Thursday arrested AAP leader and former Deputy Chief Minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. It also noted that under the leadership of Prime Minister Narendra Modi, India is more likely than in the past to respond with military force to “perceived or …

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case
1 year, 9 months ago

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case

Live Law  

A Delhi Court on Monday issued summons to former Bihar Chief Minister and Rashtriya Janata Dal Chief Lalu Prasad Yadav, his wife, daughters and various others in the alleged “land for job scam” case of Central Bureau of Investigation.Special CBI Judge Geetanjali Goel of Rouse Avenue Courts prima facie observed that the material on record shows commission of offences under. …

‘Unfortunate That Delhi Police Yet To Probe Complaint Even After 3 Yrs’: Court Asks DCP To Ensure Speedy Probe Into 2020 Delhi Riots Complaints
1 year, 11 months ago

‘Unfortunate That Delhi Police Yet To Probe Complaint Even After 3 Yrs’: Court Asks DCP To Ensure Speedy Probe Into 2020 Delhi Riots Complaints

Live Law  

Questioning Delhi Police for failing to probe a complaint relating to a 2020 North-East Delhi riots case even after almost three years of the alleged incident, a Delhi Court has asked the DCP to ensure that all complaints received in respect of the riots are investigated and concluded at the earliest.Additional Sessions Judge Pulastya Pramachala “reminded” the police that it …

Delhi excise policy case: Court sends Gurugram-based businessman Amit Arora to 14-day judicial custody
2 years ago

Delhi excise policy case: Court sends Gurugram-based businessman Amit Arora to 14-day judicial custody

India TV News  

Delhi excise policy case: In a latest development, a Delhi court on Wednesday sent Businessman Amit Arora to two-week judicial custody in connection with a money laundering investigation into alleged irregularities in the Delhi excise policy case. CBI dubs Arora a close associate of Delhi deputy CM Manish Sisodia In the first charge sheet it submitted in the case last …

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named
2 years, 1 month ago

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

India TV News  

Delhi Excise policy scam case: The Central Bureau of Investigation on Friday filed a 10,000-page chargesheet against seven accused in connection with the Delhi Excise Policy scam case. Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi's Excise Policy case. …

Discover Related