Delhi High Court Adjourns Mehbooba Mufti's Plea Challenging Vires Of PMLA To August 13
3 years, 5 months ago

Delhi High Court Adjourns Mehbooba Mufti's Plea Challenging Vires Of PMLA To August 13

Live Law  

The Delhi High Court has adjourned to August 13 hearing in the plea filed by Former Chief Minister of Jammu and Kashmir, Mehbooba Mufti challenging vires of the Prevention of Money Laundering Act, 2002. A division bench comprising of Chief Justice DN Patel and Justice Jyoti Singh adjourned the matter on the request of Solicitor General of India, Tushar Mehta. Earlier, the Court had refused to grant a stay on summons by the Enforcement Directorate issued to Mehbooba Mufti on a case against her under S.50 of the Prevention of Money Laundering Act. Mufti had challenged the vires of Section 50, and incidental provisions of the Prevention of Money Laundering Act, 2002 for being "unfairly discriminatory, bereft of safeguards, and violative of Article 20 of the Constitution" and has cited various judgments laid down by the Supreme Court in different cases.

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History of this topic

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
2 days, 11 hours ago

Delhi LG gives nod to ED to prosecute Kejriwal

Deccan Chronicle  

New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor VK Saxena has granted permission to the Enforcement Directorate to prosecute AAP Chief and Former Delhi Chief Minister, Arvind Kejriwal, in the excise policy case. On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.This move comes after months of investigations into …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 week, 5 days ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 week, 5 days ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

Supreme Court Weekly Round-up: December 02, 2024 To December 08, 2024
2 weeks ago

Supreme Court Weekly Round-up: December 02, 2024 To December 08, 2024

Live Law  

Index Citations Ashok v. State of Uttar Pradesh, Criminal Appeal No. Case Details: Irfan Khan v. State Citation: 2024 LiveLaw 945 The Supreme Court quashed the Arms Act case against the person accused of possessing a buttondar knife. Setting aside the High Court's decision, Mehta J. in the judgment observed that "the notification whereby, a buttondar knife having blade dimensions …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 3 days ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
2 weeks, 3 days ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea
2 weeks, 3 days ago

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

Deccan Chronicle  

New Delhi: The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case.Justice Manoj Kumar Ohri said, "matter will be heard on the same date. On November 21, the high court refused to stay …

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

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

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday issued notices to several people, including former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia, and BRS leader K Kavitha, in response to a plea by the Enforcement Directorate challenging a trial court’s order. The order had directed the ED to provide “unrelied documents” to the accused in the alleged …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
2 weeks, 6 days ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

Supreme Court Weekly Round-up: November 25, 2024 To December 01, 2024
Trending News
3 weeks ago

Supreme Court Weekly Round-up: November 25, 2024 To December 01, 2024

Live Law  

Index Citations M/S Ajay Protech Pvt. Case Details: State of Karnataka v. Chandrasha Criminal Appeal No.2646 Of 2024 Citation: 2024 LiveLaw 926 While convicting a government servant for taking a bribe of Rs.2000, the Supreme Court observed that it was not necessary for the amount involved to be substantial to draw the presumption under Section 20 of the Prevention of …

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
3 weeks ago

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate over former deputy chief minister Manish Sisodia’s plea challenging a city court’s order taking cognisance of the charge sheet filed in the Delhi excise policy case. The court will also hear the Aam Aadmi Party chief Arvind Kejriwal’s plea seeking similar relief in the same case on …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 3 days ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

Delhi High Court Issues Notice On Plea By BJP MPs Seeking Implementation Of Ayushman Bharat-PMJAY Scheme
3 weeks, 4 days ago

Delhi High Court Issues Notice On Plea By BJP MPs Seeking Implementation Of Ayushman Bharat-PMJAY Scheme

Live Law  

The Delhi High Court on Thursday issued notice on a PIL filed by seven BJP MPs from the national capital seeking implementation of Ayushman Bharat Pradhan Mantri Jan Arogya Yojana scheme here.A division bench comprising of Chief Justice Manmohan and Justice Manmeet PS Arora sought response of the Delhi Government, Delhi LG and the Union Government. The Delhi High Court …

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

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
1 month ago

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision

New Indian Express  

NEW DELHI: Former Delhi Chief Minister Arvind Kejriwal has approached the High Court, contesting the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Excise Policy case. Kejriwal’s petition argues that the trial court’s actions were procedurally flawed due to the absence of mandatory sanctions required under Section 197 of the Criminal Procedure Code. Kejriwal’s legal …

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 …

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, …

Arvind Kejriwal seeks pause on trial court proceedings in Delhi liquor policy case
1 month ago

Arvind Kejriwal seeks pause on trial court proceedings in Delhi liquor policy case

India Today  

Former Delhi Chief Minister Arvind Kejriwal has approached the High Court against trial court's order taking note of a prosecution complaint filed by the ED against him in a money laundering case linked to the liquor policy case. In other words, Kejriwal sought a pause on the trial court proceedings in the money laundering case. In July, Delhi's Rouse Avenue …

Supreme Court Weekly Round-up: November 11, 2024 To November 17, 2024
1 month ago

Supreme Court Weekly Round-up: November 11, 2024 To November 17, 2024

Live Law  

Nominal Index Citations M/S Crystal Transport Private Limited & Anr. Case Details: XYZ v. State of Gujarat Citation: 2024 LiveLaw 887 The Supreme Court advised High Courts to exercise caution before quashing non-compoundable cases based on settlement between the victim and the accused. Case Details: Som Nath Bharti v. State of Uttar Pradesh The Supreme Court dismissed a petition filed …

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024
1 month, 2 weeks ago

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024

Live Law  

Citations 2024 LiveLaw 1181 to 2024 LiveLaw 1195 NOMINAL INDEX HARI OM SHARMA v. SAUMAN KUMAR CHATTERJEE & ANR 2024 LiveLaw 1193 Jeewraj Singh Shekhawat vs. UOI & Ors 2024 LiveLaw 1194 MATTHEW JOHNSON DARA v. HINDUSTAN URVARAK AND RASAYAN LTD 2024 LiveLaw 1195 Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not …

High Court Rules on Use of Section 45 of PMLA for Incarceration: No Implication for Delay in Trial
1 month, 3 weeks ago

High Court Rules on Use of Section 45 of PMLA for Incarceration: No Implication for Delay in Trial

Live Law  

The Delhi High Court has ruled that keeping an accused in custody by using Section 45 of the PMLA as a tool for incarceration is not permissible where the delay in trial is not attributable to the accused. The court observed that Section 45 cannot become a shackle that leads to unreasonably long detention of the accused.

Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court
3 months, 1 week ago

Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court

The Hindu  

Confusion has arisen in the Madras High Court on the issue of listing petitions related to the Prevention of Money Laundering Act of 2002. The decision to recall was taken after the Registry brought it to the judges’ notice that Rule 17 of the Madras High Court Writ Rules, 2021 require all writ petitions related to PMLA to be listed …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week 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 …

‘BJP conspiring to topple Delhi govt through President’s Rule', alleges Atishi
3 months, 1 week ago

‘BJP conspiring to topple Delhi govt through President’s Rule', alleges Atishi

Hindustan Times  

Delhi finance minister Atishi on Tuesday accused the Bharatiya Janata Party of conspiring to topple the Arvind Kejriwal-led government by imposing President's Rule through the "back door." Her statement comes a day after the President's secretariat forwarded a memorandum from Delhi BJP MLAs to the Ministry of Home Affairs for "proper attention," where they claimed Delhi was facing a constitutional …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Madras High Court Weekly Round-Up: August 5 to August 11, 2024
4 months, 1 week ago

Madras High Court Weekly Round-Up: August 5 to August 11, 2024

Live Law  

Citations: 2024 LiveLaw 299 To 2024 LiveLaw 306 NOMINAL INDEX M Kathirvel v The Inspector General of Registration, 2024 LiveLaw 299 Kompress India Private Limited Versus Union of India, 2024 LiveLaw 300 NT Stalin Barathi v The District Collector, 2024 LiveLaw 301 P.Sibiga Dharshini v The District Collector and Another, 2024 LiveLaw 302 Suo Motu RC v Additional Superintendent of …

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12
4 months, 1 week ago

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on August 12, Monday, the Bharat Rashtra Samithi leader, K Kavitha's plea seeking bail in the cases filed by both the Central Bureau of Investigation and the Enforcement Directorate in connection with the 2021-22 Excise Policy A two-judge bench of the top court, led by Justice BR Gavai and also comprising …

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict
4 months, 2 weeks ago

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday deferred to August 28 the hearing on the question whether its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act required any reconsideration.As the hearing commenced, Solicitor General Tushar Mehta, appearing for the Enforcement Directorate, told a three-judge bench headed by Justice Surya …

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5
4 months, 2 weeks ago

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5

The Hindu  

The Supreme Court is scheduled to hear on Monday pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to the alleged Delhi excise policy scam. Mr. Raju had raised preliminary objections on Mr. Sisodia's pleas and said it was the second special leave petition challenging the same Delhi High Court order. Mr. Sisodia had …

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 Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29
4 months, 3 weeks ago

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29

The Hindu  

The Supreme Court is scheduled to hear Aam Aadmi Party leader Manish Sisodia’s bail pleas in corruption and money laundering cases linked to the alleged Delhi Excise policy scam on July 29. Mr. Sisodia has also filed an application seeking revival of his bail petitions in the Excise policy-linked corruption and money laundering cases. Mr. Sisodia’s plea has said the …

Delhi HC asks Swamy, Sonia, Rahul to file written note on plea in National Herald case
5 months ago

Delhi HC asks Swamy, Sonia, Rahul to file written note on plea in National Herald case

The Hindu  

The Delhi High Court asked Bharatiya Janata Party leader Subramanian Swamy and Congress leaders Sonia Gandhi and Rahul Gandhi to file a short note on the submissions in the National Herald case. The High Court was hearing a plea moved by Mr. Swamy seeking to lead evidence before the trial court in the National Herald case, in which the Gandhis …

High Court's notice to Centre on DMK plea opposing three new criminal laws
5 months ago

High Court's notice to Centre on DMK plea opposing three new criminal laws

India Today  

The Madras High Court on Friday ordered issuing notice to the Centre over a plea by the Dravida Munnetra Kazhagam to declare as ultra vires and unconstitutional, the three new criminal laws brought in by the Union government. The three laws-- Bharatiya Nagarik Suraksha Sanhita, Bharatiya Nyaya Sanhita and Bharatiya Sakshya Adhiniyam have come into effect from July 1. A …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 1 week ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Delhi HC to hear on July 8 Kejriwal's plea for additional meetings with lawyers
5 months, 2 weeks ago

Delhi HC to hear on July 8 Kejriwal's plea for additional meetings with lawyers

The Hindu  

The Delhi High Court is scheduled to hear a plea by Chief Minister Arvind Kejriwal, arrested in the Delhi excise scam cases, seeking additional meetings with his lawyers on July 8. Mr. Kejriwal has challenged a trial court’s July 1 order rejecting his application for directions to the prison authorities for granting two additional meetings in a week with his …

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5
5 months, 2 weeks ago

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5

The Hindu  

The Delhi High Court on July 3 said it would hear on July 5 Delhi Chief Minister Arvind Kejriwal’s plea seeking bail in the corruption case registered by the CBI in connection with the alleged Excise policy scam. The counsel for Mr. Kejriwal mentioned the matter for urgent listing before a bench of Acting Chief Justice Manmohan and Justice Tushar …

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1
5 months, 3 weeks ago

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1

Deccan Chronicle  

New Delhi: The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. An accused can anonymously remove the money trail using the technology available today, making the investigation and trial infructuous.The Delhi High Court had …

Weekly Digest Of IBC Cases: 03rd June 2024 To 09th June 2024
6 months, 2 weeks ago

Weekly Digest Of IBC Cases: 03rd June 2024 To 09th June 2024

Live Law  

HIGH COURTS Official Liquidator Must Adhere To Ethical Principles And Fairness To Discharge Their Duties Under IBC: Delhi High Court Case Title: Sundaresh Bhat vs Insolvency And Bankruptcy Board of India Case No. 105, 106, 990 of 2024 The National Company Law Appellate Tribunal Delhi, comprising Mr. Justice Rakesh Kumar Jain, Mr. Naresh Salecha, and Mr. Indevar Pandey held that …

Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED
6 months, 2 weeks ago

Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED

India TV News  

Delhi excise policy scam case: The Supreme Court today disposed of the Special Leave Petitions filed by former Delhi Deputy Chief Minister, Manish Sisodia, seeking bail in corruption and money laundering cases linked to the alleged excise policy scam case. During the hearing, Solicitor General Tushar Mehta, opposing Sisodia’s plea, made an undertaking before the top court that the final …

Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said 'ED Matters Me Kaunsi Bail Hoti Hain'
6 months, 3 weeks ago

Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said 'ED Matters Me Kaunsi Bail Hoti Hain'

Live Law  

The Delhi High Court on Tuesday set aside a trial court order transferring Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters me kaun si bail hoti hai?” Justice Swarana Kanta Sharma said that the alleged comment did not reflect any apprehension of bias …

Excise policy case: Delhi HC scheduled to deliver order on Manish Sisodia's bail pleas on Tuesday
7 months ago

Excise policy case: Delhi HC scheduled to deliver order on Manish Sisodia's bail pleas on Tuesday

New Indian Express  

NEW DELHI: The Delhi High Court is scheduled to deliver on Tuesday its order on bail pleas of former Delhi deputy chief minister Manish Sisodia in money laundering and corruption cases lodged by the ED and CBI respectively in connection with alleged liquor scam. Justice Swarana Kanta Sharma is likely to pronounce the orders on both bail pleas at 5 …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
7 months ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
7 months ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

The Hindu Morning Digest, May 17, 2024
7 months ago

The Hindu Morning Digest, May 17, 2024

The Hindu  

Arvind Kejriwal asked for ₹100 crore as kickbacks, Enforcement Directorate tells Supreme Court The Directorate of Enforcement told the Supreme Court on May 16 that a complaint against Aam Aadmi Party is in the pipeline and there is direct evidence of its national convenor and Delhi Chief Minister Arvind Kejriwal “demanding” ₹100 crore as kickbacks in the liquor policy case. …

Gujarat High Court Weekly Roundup: May 6 - May 12, 2024
7 months, 1 week ago

Gujarat High Court Weekly Roundup: May 6 - May 12, 2024

Live Law  

Nominal Index Executive Engineer - Uttar Gujarat Vij Company Ltd Versus Patel Rasikbhai Rangabhai & Anr. 2024 LiveLaw 63 Kamlesh Jivanlal Dave and Others v. State of Gujarat and Others 2024 LiveLaw 64 Rajkot Municipal Corporation Versus Rajeshbhai Ramjibhai Purabiya 2024 LiveLaw 65 Judgments/Orders ID Act When Charges Of Serious Nature Are Not Proved And Punishment Is Disproportionate, Labour Court …

SC junks plea for Arvind Kejriwal’s removal as Delhi CM
7 months, 1 week ago

SC junks plea for Arvind Kejriwal’s removal as Delhi CM

Hindustan Times  

There is no legal right to demand the removal of Arvind Kejriwal as Delhi’s chief minister following his arrest in the Delhi excise policy case, the Supreme Court held on Monday, rejecting a petition that challenged Kejriwal’s continued authority in office. Bhati had challenged an April 10 ruling by the high court nixing a petition by former Aam Aadmi Party …

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 …

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