Delhi Court To Hear Manish Sisodia's Bail Plea On March 10, Seeks CBI's Response
1 year, 10 months ago

Delhi Court To Hear Manish Sisodia's Bail Plea On March 10, Seeks CBI's Response

Live Law  

Delhi Court on Saturday asked the Central Bureau of Investigation to respond to Aam Aadmi Party leader and former Deputy Chief Minister of Delhi Manish Sisodia's bail plea in the case alleging corruption relating to excise policy for the year 2021-22. Sisodia has been in CBI custody since March 26.Earlier this week, the trial court had remanded Sisodia to CBI's custody till March 4 which. Earlier this week, the trial court had remanded Sisodia to CBI's custody till March 4 which is ending today. The court extended Sisodia's CBI custody till Monday.

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History of this topic

CBI secures permission to prosecute AAP's Satyendar Jain
2 days, 5 hours 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 …

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal
1 week, 2 days ago

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

The Hindu  

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

‘CBI going to raid Manish Sisodia’s house,' claims Arvind Kejriwal
1 week, 2 days ago

‘CBI going to raid Manish Sisodia’s house,' claims Arvind Kejriwal

Hindustan Times  

Aam Aadmi Party convenor Arvind Kejriwal on Monday claimed that the Central Bureau of Investigation is going to conduct a raid on party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the former Delhi chief minister further claimed that the BJP is going to lose the assembly polls, and the raid and …

Arvind Kejriwal claims CBI to raid Manish Sisodia's house in coming days
1 week, 3 days ago

Arvind Kejriwal claims CBI to raid Manish Sisodia's house in coming days

India Today  

Former Delhi Chief Minister Arvind Kejriwal has alleged that sources have informed him about an impending Central Bureau of Investigation raid on the residence of senior AAP leader Manish Sisodia. The claim comes just days after Kejriwal predicted the arrest of Delhi Chief Minister Atishi on fabricated charges and warned of raids targeting other AAP leaders in the lead-up to …

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar
3 weeks, 2 days ago

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar

Live Law  

The Delhi High Court on Monday dismissed the anticipatory bail plea filed by former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. Justice Chandra Dhari Singh denied anticipatory bail to Khedkar observing that prima facie, a strong case is made out against her. …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 weeks, 4 days ago

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

Live Mint  

Delhi Lieutenant Governor VK Saxena reportedly granted permission to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Recently, the Delhi …

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
3 weeks, 5 days 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 …

As key suspects get bail in RG Kar case, TMC criticises CBI, BJP attacks state government
1 month ago

As key suspects get bail in RG Kar case, TMC criticises CBI, BJP attacks state government

New Indian Express  

KOLKATA: The ruling TMC on Friday criticised the CBI after two key suspects in the rape and murder of the doctor at the RG Kar hospital got bail, while the opposition BJP attacked the state government, alleging that it did not provide enough support to the central agency in the investigation. The Sealdah court in Kolkata granted bail to RG …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 month ago

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

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

Ahead Of Delhi Elections, Manish Sisodia Gets BIG Relief From Supreme Court
Trending News
1 month ago

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

ABP News  

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

Excise policy case: SC relaxes bail condition for Manish Sisodia
1 month ago

Excise policy case: SC relaxes bail condition for Manish Sisodia

Hindustan Times  

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

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 month 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 …

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week
1 month ago

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week

Live Law  

In a relief to Aam Aadmi Party leader Manish Sisodia, the Supreme Court today deleted the bail condition imposed on him in the Delhi Excise Policy case requiring appearance before the Investigating Officers of the ED & CBI twice a week.A bench of Justices BR Gavai and KV Viswanathan passed the order, clarifying that Sisodia shall regularly attend the trial. …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 month 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 …

Delhi excise case: SC to hear Sisodia plea against mandatory appearances
1 month ago

Delhi excise case: SC to hear Sisodia plea against mandatory appearances

Hindustan Times  

New Delhi Sisodia secured bail on August 9 in the Delhi excise policy case. The Supreme Court will take up on Wednesday former Delhi deputy chief minister Manish Sisodia’s petition seeking modification to his bail condition requiring his appearance before the investigating officer twice a week. The top court order granting bail to Sisodia said, “The appellant is directed to …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
1 month ago

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

Deccan Chronicle  

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relaxation of bail conditions which require 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 …

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea
1 month, 1 week ago

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea

New Indian Express  

NEW DELHI: The Supreme Court on Friday issued a notice and sought a detailed response from the CBI within four weeks on an appeal filed by Christian Michel James, an alleged middleman and accused, in the alleged Rs 3,600-crore AgustaWestland VVIP Chopper scam case, seeking bail. James had challenged in the apex court the September 25 order of the Delhi …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
1 month, 1 week 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
1 month, 1 week 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 refuses to prepone hearing on Kejriwal's plea in money laundering case
1 month, 1 week ago

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

Hindustan Times  

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

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
1 month, 1 week ago

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

New Indian Express  

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

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
1 month, 1 week 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 …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
1 month, 1 week ago

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

The Hindu  

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 charge sheet 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 Mr. Sisodia’s plea on …

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
1 month, 1 week 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 …

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet
Trending News
1 month, 1 week ago

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet

Live Law  

Aam Aadmi Party leader Manish Sisodia on Monday moved the Delhi High Court challenging a trial court order which took cognizance of ED's chargesheet against him in the money laundering case linked to the alleged excise policy scam. Justice Manoj Kumar Ohri asked ED to respond to the petition and listed the matter for hearing on December 20 when a …

Delhi IAS aspirants deaths case: High Court directs CBI to appoint senior officer to monitor probe
1 month, 2 weeks ago

Delhi IAS aspirants deaths case: High Court directs CBI to appoint senior officer to monitor probe

Live Mint  

Delhi High Court on Saturday asked the CBI to appoint a senior officer to monitor the investigation of RAU's IAS Study circle case. Earlier on Friday, the Delhi High Court extended the interim bail of four basement owners accused in the RAU's IAS Study Circle case in Old Rajender Nagar on Friday. Earlier, the Delhi High Court had granted interim …

SC seeks ED, CBI responses on Sisodia plea to tweak bail terms
Trending News
1 month, 3 weeks ago

SC seeks ED, CBI responses on Sisodia plea to tweak bail terms

Hindustan Times  

The Supreme Court on Friday sought the response of the Central Bureau of Investigation and the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia seeking a modification in his bail conditions so that he does not have to appear before the investigating officer twice a week. Senior advocate Abhishek Manu Singhvi, appearing for Sisodia …

SC notice to CBI, ED seeking relaxation on bail conditions for Manish Sisodia
1 month, 3 weeks ago

SC notice to CBI, ED seeking relaxation on bail conditions for Manish Sisodia

Hindustan Times  

The Supreme Court on Friday sought the response of the Central Bureau of Investigation and Enforcement Directorate on a petition filed by former Delhi deputy chief minister Manish Sisodia seeking modification in his bail conditions that require his appearance before the investigating officer twice a week. Sisodia was granted bail on August 9 in the Delhi excise policy case. Senior …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
1 month, 3 weeks ago

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Hindustan Times  

The Supreme Court on Friday issued a notice to the Central Bureau of Investigation and Enforcement Directorate regarding Aam Aadmi Party leader Manish Sisodia's plea seeking relaxation of bail conditions in the Delhi liquor excise policy case. Manish Sisodia was released on bail by the Supreme Court in August after a 17-month-long stint in jail. A bench comprising Justices BR …

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners
1 month, 3 weeks ago

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners

Hindustan Times  

New Delhi Rau's IAS Study Circle in Old Rajendra Nagar. The Delhi high court on Thursday sought the response of the Central Bureau of Investigation in a plea filed by three out of the four co-owners of the basement of a coaching centre — where three IAS aspirants drowned in July — asking for their interim bail to be extended …

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
1 month, 3 weeks 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 …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month, 4 weeks 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 HC grants bail to accused in LeT terror funding case
2 months ago

Delhi HC grants bail to accused in LeT terror funding case

Hindustan Times  

New Delhi, The Delhi High Court on Thursday granted bail to an accused in a case related to allegedly raise funds for Lashkar-e-Taiba through their operatives based in Pakistan and other countries for terror activities in India. Delhi HC grants bail to accused in LeT terror funding case A bench of Justices Prathiba M Singh and Amit Sharma allowed the …

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case
2 months ago

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case

India Today  

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam Aadmi Party leader Amanatullah Khan. The ED had filed the supplementary charge sheet against Khan and Siddiqui, but the court noted that the proper approval for prosecuting the AAP leader was not obtained from the concerned authorities. …

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
2 months ago

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Hindustan Times  

The Delhi high court on Tuesday refused to immediately stay the trial court proceedings against former Delhi chief minister Arvind Kejriwal in a case filed by Enforcement Directorate against him for allegedly disobeying the summons issued by the agency in the Delhi excise policy case. A bench of justice Manoj Kumar Ohri refused to halt the proceedings saying that the …

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing
2 months, 3 weeks ago

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing

Live Mint  

All the accused in the Delhi Excise Policy case have been granted bail by the Supreme Court. The case involves allegations of corruption and irregularities in the formulation and implementation of the Delhi Excise Policy by the then AAP government. The key accused out on bail are Arvind Kejriwal, Manish Sisodia, K Kavitha, Sanjay Singh, and Vijay Nair.

Supreme Court orders release of Arvind Kejriwal on regular bail in CBI case
4 months ago

Supreme Court orders release of Arvind Kejriwal on regular bail in CBI case

The Hindu  

The Supreme Court on Friday ordered Delhi Chief Minister Arvind Kejriwal to be released on regular bail in a case registered by the Central Bureau of Investigation in relation to the now-scrapped excise policy. In a post on X, Hindenburg cited “newly released Swiss criminal records reported by Swiss media outlet” to state that “Swiss authorities have frozen more than …

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal
4 months ago

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal

Deccan Chronicle  

New Delhi: After the Supreme Court granted bail to Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia on Friday thanked the Supreme Court and termed his arrest an "insurance arrest," aimed to break AAP and destabilise its government. Sisodia further said that even though BJP hatched thousands of conspiracies to arrest him, …

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months
4 months ago

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months

ABP News  

AAP leaders Manish Sisodia, Saurabh Bharadwaj and Atishi joined party workers to celebrate the bail granted to Delhi Chief Minister Arvind Kejriwal in a corruption case registered by the Central Bureau of Investigation in the now-scrapped liquor policy case. While granting bail to Kejriwal, who was in jail for last six months, Justice Ujjal Bhuyan questioned the timing and manner …

Breaking News: Supreme Court to Rule Today on Arvind Kejriwal's Bail Plea in CBI Case | ABP News
4 months ago

Breaking News: Supreme Court to Rule Today on Arvind Kejriwal's Bail Plea in CBI Case | ABP News

ABP News  

The Supreme Court of India is set to deliver its judgment on September 13, 2024, regarding Delhi Chief Minister Arvind Kejriwal’s petition for release from custody and a request for bail. Kejriwal’s petition challenges the Delhi High Court's decision from August 5, 2024, which upheld his arrest by the Central Bureau of Investigation in relation to the Delhi Excise Policy …

Hugs and smiles: Moment when Sisodia, Atishi get news of SC's relief for Kejriwal | WATCH VIDEO
4 months ago

Hugs and smiles: Moment when Sisodia, Atishi get news of SC's relief for Kejriwal | WATCH VIDEO

India TV News  

Celebrations are in the air at the Aam Aadmi Party office and Arvind Kejriwal's residence after the Supreme Court on Friday granted bail to Delhi Chief Minister in the corruption case lodged by the CBI in connection with the excise policy 'scam'. While the AAP hailed the Supreme Court decision and said, "Satyamev Jayate," Kejriwal's wife Sunita congratulated the party …

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case
4 months ago

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in excise policy case. November 2021: Delhi government introduces new excise policy July 2022: Lieutenant Governor V K Saxena recommends CBI probe into alleged irregularities in the formulation and implementation of the policy August 2022: The Central Bureau of Investigation and the Enforcement Directorate register …

Arvind Kejriwal bail hearing: Supreme Court to deliver verdict on Arvind Kejriwal’s bail plea on September 13 in Delhi excise policy case
4 months ago

Arvind Kejriwal bail hearing: Supreme Court to deliver verdict on Arvind Kejriwal’s bail plea on September 13 in Delhi excise policy case

The Hindu  

The Supreme Court is scheduled on September 13 to pronounce its judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case. Justice Bhuyan had orally reiterated the Sisodia judgment’s words that asking a bail applicant to go back to the trial court for bail would …

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
4 months ago

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended

New Indian Express  

NEW DELHI: In a reprieve to AAP leader Durgesh Pathak, a Delhi court on Wednesday granted him bail in a corruption case linked to the alleged excise policy scam. Special Judge Kaveri Baweja of Rouse Avenue Court, however, extended to September 25 the judicial custody of Chief Minister Arvind Kejriwal, who is also an accused in the case. Earlier, the …

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

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
4 months ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

Excise policy case: Delhi court extends Kejriwal's custody till Sept 25, grants bail to Durgesh Pathak
4 months ago

Excise policy case: Delhi court extends Kejriwal's custody till Sept 25, grants bail to Durgesh Pathak

Deccan Chronicle  

New Delhi: A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI had filed a supplementary charge sheet against Kejriwal, Pathak, …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
4 months, 1 week ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
4 months, 1 week ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

Excise policy case: SC reserves order on Kejriwal's pleas for bail, against arrest by CBI
4 months, 1 week ago

Excise policy case: SC reserves order on Kejriwal's pleas for bail, against arrest by CBI

Deccan Chronicle  

New Delhi: The Supreme Court on Thursday reserved its order on Delhi Chief Minister Arvind Kejriwal's separate pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam.A bench of Justices Surya Kant and Ujjal Bhuyan heard arguments put forward by Additional Solicitor General S V Raju, representing the Central Bureau of Investigation, and senior …

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