Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith
9 months ago

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith

Live Law  

The Supreme Court on Monday declined to grant bail to Aam Aadmi Party leader Satyendar Jain in a money laundering case. It also cancelled the interim bail granted to him and asked Jain to surrender forthwith.Jain was arrested by the Enforcement Directorate in May 2022 on charges of money laundering under the Prevention of Money Laundering Act. Furthermore, he raised questions over alleged delay tactics used by Jain to push back the trial in this money laundering case. Jain, a former Cabinet Minister of the Delhi Government, was arrested by the Enforcement Directorate in a money laundering case on May 30, 2022.

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History of this topic

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
1 week ago

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Live Law  

The Supreme Court today granted bail to Sanjay Badaya in a money laundering case arising out of Rajasthan's Jal Jeevan Mission scam, in which he is alleged to have acted as a middleman for a Minister.A bench of Justices BR Gavai and KV Viswanathan passed the order, taking into account the fact that co-accused Piyush Jain has already been. The …

SC grants bail to two men in Delhi Waqf Board money laundering case
1 week, 6 days ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 week, 6 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 …

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

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case
1 month, 1 week 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. …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
1 month, 3 weeks ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

Aam Aadmi Leader Satyendar Jain Walks Out of Jail: 'Will Continue to Fight Against Injustice'
2 months ago

Aam Aadmi Leader Satyendar Jain Walks Out of Jail: 'Will Continue to Fight Against Injustice'

Hindustan Times  

Aam Aadmi Party leader Satyendar Jain walks out of jail after being granted bail in a money laundering case by a city court. Jain, who was arrested by the Enforcement Directorate in 2022, was granted bail by a city court, citing 'delay in trial' and his 'long incarceration'. He will work for common man, continue to fight against injustice.

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case
2 months ago

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case

ABP News  

AAP leader Satyendar Jain has been granted bail by Delhi's Rouse Avenue Court in an alleged money laundering case after being held in prison for over two years. Jain's bail follows a series of releases granted to senior AAP leaders including Arvind Kejriwal, Manish Sisodia, and Sanjay Singh in separate cases concerning the liquor policy. Jain's lawyer indicated that the …

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal
3 months, 1 week 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, …

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
3 months, 1 week 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
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 …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week 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 …

Watch | Manish Sisodia gets bail: what the Supreme Court said
4 months, 2 weeks ago

Watch | Manish Sisodia gets bail: what the Supreme Court said

The Hindu  

In a significant development, the Supreme Court today granted bail to senior AAP leader and former Delhi deputy chief minister Manish Sisodia in the cases filed against him by the CBI and the ED in connection with the now-scrapped Delhi excise policy. A bench of Justices BR Gavai and KV Viswanathan delivered the verdict today declaring that relegating Mr. Sisodia …

Manish Sisodia walks out of Tihar jail after 17 months: ‘I was not alone’
4 months, 2 weeks ago

Manish Sisodia walks out of Tihar jail after 17 months: ‘I was not alone’

Hindustan Times  

Senior AAP leader Manish Sisodia walked out of Tihar jail on Friday hours after the Supreme Court granted him bail in the corruption and money laundering cases linked to the alleged Delhi excise policy scam. New Delhi: AAP leader Manish Sisodia waves to supporters after being released from Tihar jail following his bail granted by the Supreme Court in the …

Manish Sisodia granted bail on these 4 conditions in Delhi excise policy case
4 months, 2 weeks ago

Manish Sisodia granted bail on these 4 conditions in Delhi excise policy case

Hindustan Times  

The Supreme Court granted bail to Aam Aadmi Party leader Manish Sisodia on Friday in the corruption and money laundering cases related to the alleged Delhi excise policy scam. AAP leader Manish Sisodia's bail granted by Supreme Court. Manish Sisodia’s bail conditions: The Supreme Court has set conditions for Manish Sisodia’s bail. The court rejected the Enforcement Directorate's request to …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
4 months, 2 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points
4 months, 3 weeks ago

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points

Hindustan Times  

The Supreme Court will hear Aam Admi Party leader Manish Sisodia's bail pleas in connection with the alleged Delhi excise policy scam on Monday, July 29. AAP leader Manish Sisodia's bail pleas in the alleged Delhi excise scam will be heard by a two judge bench in the Supreme Court Here are 10 key points about Manish Sisodia's case: 1. …

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 …

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

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on Monday Aam Aadmi Party leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. Sisodia's plea has said the law officer, appearing for the probe agencies, had told the top court on June 4 that the charge sheet and the prosecution …

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 …

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP
5 months, 1 week ago

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP

The Hindu  

The Supreme Court order granting interim bail to the Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal had “demolished the so-called liquor scam hatched by the BJP”, AAP leaders said on Friday. In response, the BJP said getting bail “does not exonerate Kejriwal from his crimes” and that the apex court had raised doubts about whether he …

Excise policy case: ‘Satyamev Jayate,’ says AAP after Supreme Court grants interim bail to Delhi CM Arvind Kejriwal
5 months, 1 week ago

Excise policy case: ‘Satyamev Jayate,’ says AAP after Supreme Court grants interim bail to Delhi CM Arvind Kejriwal

Live Mint  

The Aam Aadmi Party praised the Supreme Court on Friday for granting interim bail to Delhi Chief Minister Arvind Kejriwal in the excise policy scam case filed by the Enforcement Directorate, asserting that this move has uncovered a BJP “conspiracy” against him. Despite being granted interim bail by the Supreme Court in the excise policy scam case filed by the …

Supreme Court grants interim bail to Arvind Kejriwal but he will still be in jail
5 months, 1 week ago

Supreme Court grants interim bail to Arvind Kejriwal but he will still be in jail

Op India  

On Friday, the Supreme Court granted interim bail to Aam Aadmi Party supremo Arvind Kejriwal in the money laundering case, filed by the Enforcement Directorate in connection to the Delhi liquor policy scam. The apex court noted that the AAP supremo raised certain legal questions in his bail application, which needs to be dealt with by a larger bench. “Given …

Arvind Kejriwal gets interim bail from SC but to remain jailed in CBI case
5 months, 1 week ago

Arvind Kejriwal gets interim bail from SC but to remain jailed in CBI case

Hindustan Times  

The Supreme Court on Friday granted interim bail to Delhi chief minister Arvind Kejriwal in the Enforcement Directorate ’s case against him in the excise policy matter, saying he has suffered incarceration for over 90 days and that the issue involves the right to life and liberty of an individual. While the challenge to his ED arrest remained pending before …

Arvind Kejriwal news: Delhi CM's custody in CBI case extends till July 25
5 months, 1 week ago

Arvind Kejriwal news: Delhi CM's custody in CBI case extends till July 25

Hindustan Times  

Arvind Kejriwal news highlights: In a major development, the Supreme Court on Friday granted interim bail to Arvind Kejriwal in the matter related to his arrest by the Enforcement Directorate in the agency's money laundering probe in the larger Delhi liquor policy case. However, the Delhi chief minister will remain jailed due to his judicial custody in a separate case …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
5 months, 1 week ago

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today

The Hindu  

The Supreme Court is scheduled to deliver on July 12 its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam. The apex court had on April 15 sought a response from the ED on Mr. Kejriwal’s plea challenging his arrest in the …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
5 months, 1 week ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

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 …

Court refuses interim bail to Satyender Jain
5 months, 2 weeks ago

Court refuses interim bail to Satyender Jain

Hindustan Times  

A Delhi court on Tuesday refused to grant interim bail to Satyendar Jain in the money laundering case registered against him by the Enforcement Directorate. Jain approached the court seeking interim bail for a period of four weeks on the ground that his wife has suffered a fracture in her leg and a cast has been applied for four weeks, …

HC hearing today on Kejriwal’s plea against his arrest
5 months, 3 weeks ago

HC hearing today on Kejriwal’s plea against his arrest

The Hindu  

The Delhi High Court is scheduled to hear on Tuesday Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Central Bureau of Investigation in a corruption case related to the excise policy ‘scam’. The court had subsequently, on June 29, extended Mr. Kejriwal’s judicial custody till July 12, saying his name had surfaced as one of the main conspirators. …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
5 months, 4 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

'Bail Prayers Not To Be Unnecessarily Adjourned' : Supreme Court Urges Delhi HC To Decide Satyendar Jain's Default Bail Plea Soon
5 months, 4 weeks ago

'Bail Prayers Not To Be Unnecessarily Adjourned' : Supreme Court Urges Delhi HC To Decide Satyendar Jain's Default Bail Plea Soon

Live Law  

Observing that bail applications are not to be unnecessarily adjourned, the Supreme Court on Tuesday expressed the hope that the Delhi High Court would decide the default bail plea of Aam Aadmi Party leader Satyendar Jain without delay.A Vacation Bench of Justices Manoj Misra and SVN Bhatti was hearing Jain's challenge against the Delhi High Court's order dated May 28. …

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea
5 months, 4 weeks ago

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea

India Today  

Observing that bail applications are not to be unnecessarily adjourned, the Supreme Court on Tuesday expressed the hope that the Delhi High Court would decide the default bail plea of Aam Aadmi Party leader Satyendar Jain without delay. The top court also refused to entertain Jain's petition challenging the Delhi High Court order deferring his bail plea in connection with …

SC directs Delhi HC to expedite bail plea of AAP leader Satyendar Jain by July 9
5 months, 4 weeks ago

SC directs Delhi HC to expedite bail plea of AAP leader Satyendar Jain by July 9

New Indian Express  

NEW DELHI: The Supreme Court on Tuesday asked the Delhi High Court to expedite its hearing on the bail plea filed by Aam Aadmi Party leader Satyendar Jain, noting that bail matters should be resolved expeditiously. Senior lawyer Abhishek Manu Singhvi, appearing for Jain, pointed out to a two-judge vacation bench, led by Justice Manoj Misra and Justice SVN Bhatti, …

Have concrete evidence, says ED opposing bail plea of Arvind Kejriwal in excise case
6 months ago

Have concrete evidence, says ED opposing bail plea of Arvind Kejriwal in excise case

Hindustan Times  

The Enforcement Directorate on Thursday opposed Delhi chief minister Arvind Kejriwal’s application seeking bail in the Delhi excise policy case saying that they have concrete evidence about the Aam Aadmi Party convenor’s involvement. As vacation judge Niyay Bindu reserved verdict in Kejriwal’s bail application, additional solicitor general SV Raju representing the ED asserted that the probe agency had documentary evidence …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
6 months, 2 weeks ago

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case

Live Mint  

The Delhi's Patiala House Court on 7 June granted bail to Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by Enforcement Directorate, reported news agency ANI. Earlier in April, the Delhi court had dismissed default bail pleas of Unitech's former promoters, who are accused in a money laundering case relating to cheating …

Supreme Court refuses to grant bail to liquor policy scam accused Manish Sisodia
6 months, 2 weeks ago

Supreme Court refuses to grant bail to liquor policy scam accused Manish Sisodia

Op India  

On Tuesday, a vacation Bench of the Supreme Court refused to grant bail to AAP leader Manish Sisodia in connection to the Delhi liquor policy scam case. The Supreme Court, on Tuesday, disposed of the bail plea of Former Deputy Chief Minister Manish Sisodia regarding the money laundering and corruption cases connected to the liquor policy case. Statement of SG …

Excise policy cases: SC refuses to entertain AAP leader Manish Sisodia's bail pleas
6 months, 2 weeks ago

Excise policy cases: SC refuses to entertain AAP leader Manish Sisodia's bail pleas

The Hindu  

The Supreme Court on June 4 did not give Aam Aadmi Party leader Manish Sisodia bail in the Delhi liquor policy case. A Vacation Bench of Justices Aravind Kumar and Sandeep Mehta, however, gave Mr. Sisodia liberty to “revive” his plea for bail, afresh, as soon as the final chargesheet/prosecution complaint is filed by the CBI and ED, respectively, in …

Delhi high court denies bail to AAP leader Manish Sisodia in excise policy case
7 months ago

Delhi high court denies bail to AAP leader Manish Sisodia in excise policy case

Hindustan Times  

The Delhi high court on Tuesday denied bail to Aam Aadmi Party leader and former deputy chief minister Manish Sisodia in all the cases pertaining to the alleged irregularities in the now-scrapped Delhi excise policy 2021-22. The dissemination of false information by portraying it as a form of feedback constitutes corruption,” the court said The denial of bail to Sisodia …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

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 …

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case
7 months, 1 week ago

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case

India Today  

The Enforcement Directorate on Friday filed its supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party in the excise policy case. Earlier on Friday, Additional Solicitor General SV Raju had also told the top court that a prosecution complaint was being filed and AAP would be made an accused. Last year, during the hearing of AAP …

Arvind Kejriwal’s Plea against ED LIVE Updates: AAP to be made an accused in the Delhi excise policy case, ED tells SC
7 months, 1 week ago

Arvind Kejriwal’s Plea against ED LIVE Updates: AAP to be made an accused in the Delhi excise policy case, ED tells SC

The Hindu  

The Enforcement Directorate on May 16 contended before the Supreme Court that it will make the Aam Aadmi Party an accused in the money laundering case stemming from the alleged Delhi excise policy scam. Two days earlier, a similar submission was made by the central agency while opposing the bail plea of former Delhi Deputy Chief Minister Manish Sisodia in …

Enforcement Directorate to make AAP accused in Delhi excise policy case
7 months, 1 week ago

Enforcement Directorate to make AAP accused in Delhi excise policy case

Hindustan Times  

New Delhi: The Enforcement Directorate has told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. The central agency made the submission while the court was considering AAP leader Manish Sisodia’s plea seeking bail in the Delhi excise policy case. The Enforcement Directorate has accused several AAP …

Kejriwal's interim bail means he is now a part of ‘jail return club’: BJP
7 months, 1 week ago

Kejriwal's interim bail means he is now a part of ‘jail return club’: BJP

Hindustan Times  

The BJP on Saturday called Arvind Kejriwal a member of the “jail return club,” a day after the Supreme Court granted interim bail to the Delhi chief minister, who was arrested by the Enforcement Directorate in March in the liquor policy case. Delhi chief minister Arvind Kejriwal on Saturday offered prayers at Hanuman Temple in Connaught Place Party leaders compared …

Day after bail, Arvind Kejriwal claims ‘dictator’ Modi wants to crush AAP
7 months, 1 week ago

Day after bail, Arvind Kejriwal claims ‘dictator’ Modi wants to crush AAP

Hindustan Times  

A day after being released on interim bail after spending over 50 days in jail, Delhi chief minister Arvind Kejriwal attacked Prime Minister Narendra Modi on Saturday, claiming the BJP stalwart wants to “crush” his Aam Aadmi Party. Delhi chief minister Arvind Kejriwal gestures on the day of a press conference after India's Supreme Court gave temporary bail to the …

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'
7 months, 1 week ago

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'

ABP News  

Kejriwal Arrest Case: The Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal in the Delhi Liquor Policy case till June 1 to campaign for the ongoing general elections. In October 2023, while hearing arguments in former Delhi Deputy CM Manish Sisodia's bail plea, Justice Sanjiv Khanna had asked the Enforcement Directorate as to why the AAP, …

WATCH: Celebrations erupt at AAP office as Arvind Kejriwal released from Tihar jail
7 months, 2 weeks ago

WATCH: Celebrations erupt at AAP office as Arvind Kejriwal released from Tihar jail

India TV News  

Arvind Kejriwal gets interim bail: Celebrations unfolded outside the Aam Aadmi Party office in the national capital on Friday after Delhi Chief Minister Arvind Kejriwal was released from Tihar jail. Earlier today, the Supreme Court granted interim bail to Kejriwal in a money laundering case linked to the liquor scam case. A bench of Justices Sanjiv Khanna and Dipankar Datta …

Granting interim bail to Kejriwal does not amount to privilege to politicians: SC
7 months, 2 weeks ago

Granting interim bail to Kejriwal does not amount to privilege to politicians: SC

New Indian Express  

NEW DELHI: Granting interim bail to Delhi Chief Minister Arvind Kejriwal would not amount to grant of privilege or special status to politicians, the Supreme Court on Friday said, while observing that the AAP leader has no criminal antecedents and is not a threat to the society. A bench of justices Sanjiv Khanna and Dipankar Datta, while granting interim bail …

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