Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear
4 months, 3 weeks ago

Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear

Live Law  

The Delhi High Court has expunged certain remarks made by a Special Judge (PC Act) against the Directorate of Enforcement (ED) and its Assistant Director. The remarks were made in an order dated 05.10.2024, where the Special Judge stated that the ED failed to take coercive action against the absconding accused and indicated foul play. The High Court observed that the ED's report, which was filed in response to the Special Judge's observations, reflected poorly on the agency and that the ED was showing complete apathy to its observations. The court also expunged the remarks made by the Special Judge, finding them to have a serious deleterious impact on the ED's official record and career.

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History of this topic

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
1 week, 4 days ago

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case

The Hindu  

The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case. Mr. Kejriwal's counsel had submitted that his bail be maintained as all other accused had already been granted bail in the money laundering case. The Supreme Court …

SC to revisit verdict upholding ED powers
3 weeks ago

SC to revisit verdict upholding ED powers

New Indian Express  

NEW DELHI: The Supreme Court on Thursday said it would, in April, decide if its 2022 verdict upholding the ED’s powers to arrest and attach property under the Prevention of Money Laundering Act needs reconsideration. A two-judge bench of Justice Surya Kant and Justice N Kotiswar Singh said a three-judge bench was supposed to hear the matter and it was …

'Highly Undesirable Practice, Wastes Judicial Time': Delhi High Court Laments Frequent Non-Appearance Of Govt Counsel In Customs Matters
3 weeks ago

'Highly Undesirable Practice, Wastes Judicial Time': Delhi High Court Laments Frequent Non-Appearance Of Govt Counsel In Customs Matters

Live Law  

The Delhi High Court recently expressed its displeasure at the frequent non-appearance of government counsel in customs related matters. A division bench comprising Justices Prathiba M. Singh and Rajneesh Kumar Gupta observed, “It is noticed that in a large number of customs matters, the Counsels are either not appearing or appear without proper instructions. Though the Petitioner appeared to have …

'Essentially A Conviction Order' : Supreme Court Judge Raises Concerns About Delhi HC's Long Orders In Anticipatory Bail Applications
1 month, 1 week ago

'Essentially A Conviction Order' : Supreme Court Judge Raises Concerns About Delhi HC's Long Orders In Anticipatory Bail Applications

Live Law  

While dealing with a bail matter, Justice Surya Kant of the Supreme Court today expressed strong disapproval of Delhi High Court orders disposing of anticipatory bail pleas running into 30-40 pages. High Court writing 30-40 pages while disposing of anticipatory bail is hinting the trial court that here is reason for you to convict. Vide the impugned 34-page order of …

Courts Must Avoid Disparaging Remarks Which Lower Credibility Of Investigating Authority: Delhi High Court
1 month, 2 weeks ago

Courts Must Avoid Disparaging Remarks Which Lower Credibility Of Investigating Authority: Delhi High Court

Live Law  

The Delhi High Court has observed that the use of scathing and disparaging remarks which tend to lower the credibility of the investigating authority ought to be avoided by the courts.Justice Amit Mahajan said that strong criticism and vituperative remarks, may have a devastating impact on the reputation and career of police officials which are not only unnecessary but also …

Waqf Board Case: Delhi High Court Issues Notice On ED's Plea Against Release Of AAP MLA Amanatullah Khan
1 month, 2 weeks ago

Waqf Board Case: Delhi High Court Issues Notice On ED's Plea Against Release Of AAP MLA Amanatullah Khan

Live Law  

The Delhi High Court on Thursday issued notice on a plea moved by the Enforcement Directorate against a trial court order which released Aam Aadmi Party MLA Amanatullah Khan for lack of requisite sanction in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Justice Mahajan also directed the special judge …

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

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

New Indian Express  

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

Delhi High Court clears public servant in negligence case, cites belated sanction
2 months ago

Delhi High Court clears public servant in negligence case, cites belated sanction

India Today  

Sanction has to be obtained by the prosecuting agency before a court takes cognisance and any subsequent sanction would be futile, the Delhi High Court held recently. Justice Neena Krishna Bansal passed the order in a case where a belated sanction was accorded for prosecution of public servants -- the petitioner, an MCD school principal, and a junior engineer contractor …

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea
2 months, 1 week ago

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea

Live Law  

The Supreme Court today issued notice on the anticipatory bail plea of ex-IAS probationary officer Puja Khedkar, who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. However, Senior Advocate Siddharth Luthra pointed out that the Delhi High Court has given very strong findings in the impugned order, indicting Khedkar …

'Not Given Opportunity To Defend Himself': Rajasthan HC Expunges Adverse Remarks Against Advocate For Allegedly Using 'Undisciplined Language'
2 months, 1 week ago

'Not Given Opportunity To Defend Himself': Rajasthan HC Expunges Adverse Remarks Against Advocate For Allegedly Using 'Undisciplined Language'

Live Law  

The Jaipur bench of the Rajasthan High Court directed expunging of adverse remarks against an advocate, having a practice of more than 19 years, put on record by a division bench of the Court in its order in a criminal miscellaneous petition on the ground that the “petitioner misbehaved with the Court and used undisciplined language/words and failed to maintain …

'Punishment Is Not Disproportionate When Officer Displays Negligent And Irresponsible Conduct', Delhi High Court
2 months, 2 weeks ago

'Punishment Is Not Disproportionate When Officer Displays Negligent And Irresponsible Conduct', Delhi High Court

Live Law  

A Division Bench of the Delhi High Court comprising Justices Navin Chawla and Shalinder Kaur dismissed a Petition challenging an order of punishment awarded to the Petitioner for being irresponsible while supervising an area he was assigned. The Disciplinary Authority issued an Order on 21.11.2014 and a punishment of reduction of salary by three stages for three years with cumulative …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 months, 1 week ago

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

Live Mint  

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

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
3 months, 1 week ago

Delhi LG gives nod to ED to prosecute Kejriwal

Deccan Chronicle  

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

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
3 months, 1 week ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

New Indian Express  

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It
3 months, 1 week ago

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It

Live Law  

The Delhi High Court has imposed a cost of Rs. In reality, while the petitioner ostensibly seeks contempt proceedings, it is attempting to secure a judicial review of the investigation methodology through the back door, which cannot be entertained.” Background: The petitioner-company, Forech India Pvt Ltd, was investigated by the CCI regarding alleged existence of a bid-rigging cartel in the …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
3 months, 2 weeks 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 …

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case
3 months, 3 weeks ago

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case

New Indian Express  

NEW DELHI: Delhi High Court on Friday declined to grant an early hearing for AAP leader and former chief minister Arvind Kejriwal’s plea challenging the Enforcement Directorate’s chargesheet in the alleged excise policy scam. Last month, the High Court issued a notice to the ED, seeking its response to Kejriwal’s plea and the associated trial court proceedings. While the ED …

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

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

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Delhi HC issues notice to ED on Sisodia’s plea
3 months, 3 weeks ago

Delhi HC issues notice to ED on Sisodia’s plea

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia, challenging a city court’s decision to take cognisance of the probe agency’s charge sheet in the Delhi excise policy case. Sisodia contended that ED failed to obtain the requisite sanction under Section 197 before prosecuting …

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

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

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 …

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

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

Deccan Chronicle  

New Delhi: The Delhi High Court on Monday sought the Enforcement Directorate's response on a plea of AAP leader Manish Sisodia challenging a trial court's order taking cognisance of a chargesheet filed in a money laundering case linked to the alleged excise policy scam.Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Sisodia's plea on December …

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

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

New Indian Express  

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

Not Always Possible To Send Notice Before Making Adverse Remarks Against An Authority: Kerala High Court
4 months ago

Not Always Possible To Send Notice Before Making Adverse Remarks Against An Authority: Kerala High Court

Live Law  

The Kerala High Court while dismissing a case for expunging the adverse remarks made against a police officer, observed that such remarks were absolutely necessary to take an appropriate decision in that order. The officer moved the High Court to remove the adverse remarks made against him in the order of the Special Court. The Supreme Court in Niranjan Patnaik …

ED Counsels Shall Be Sensitized Through Special Programme: Delhi Court Told After Counsel's 'Offensive' Conduct
4 months ago

ED Counsels Shall Be Sensitized Through Special Programme: Delhi Court Told After Counsel's 'Offensive' Conduct

Live Law  

The Enforcement Directorate yesterday told a Delhi Court that the counsels appearing for the probe agency shall be sensitized, regarding making false submissions and their conduct, through a special programme. Special Judge Jitendra Singh of Rouse Avenue Courts was hearing the money laundering case involving Karnataka Deputy Chief Minister DK Shivakumar and other accused. Special Judge Jitendra Singh of Rouse …

SC expunges adverse HC remarks against Delhi judge, stresses judicial restraint
4 months ago

SC expunges adverse HC remarks against Delhi judge, stresses judicial restraint

Hindustan Times  

New Delhi, The Supreme Court on Friday expunged adverse remarks made by the Delhi High Court against an additional district and sessions Judge, saying the superior courts must exercise restraint while commenting on the personal conduct of judicial officers. SC expunges adverse HC remarks against Delhi judge, stresses judicial restraint A bench comprising Justices Abhay S Oka, Ahsanuddin Amanullah, and …

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

Delhi HC refuses to stay court proceedings against Kejriwal

Hindustan Times  

The Delhi high court on Thursday refused to immediately stay the trial court proceedings pending against former Delhi chief minister Arvind Kejriwal in the excise policy case being probed by the Enforcement Directorate. Even as a bench of justice Manoj Kumar Ohri issued notice in the Aam Aadmi Party chief’s petition seeking to quash a city court’s order taking cognizance …

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal
4 months ago

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal

Hindustan Times  

New Delhi, The Delhi High Court on Thursday refused to stay for now the proceedings against former CM and A chief Arvind Kejriwal in a money laundering case linked to irregularities in the state Excise Policy 2021-22. Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal Justice Manoj Kumar Ohri issued notice and sought the …

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal
4 months ago

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday refused to stay for now the trial proceedings against former Delhi chief minister and AAP convenor Arvind Kejriwal who is an accused in a case of irregularities linked to the Delhi Excise Policy 2021-22.Justice Manoj Kumar Ohri further sought a response from the investigating agency Enforcement Directorate on Kejriwal's plea challenging a …

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
4 months, 1 week 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 …

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

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet

Hindustan Times  

Former Delhi chief minister Arvind Kejriwal has approached the Delhi high court seeking to quash a city court’s order taking cognisance of the Enforcement Directorate ’s seventh supplementary charge sheet in the Delhi excise policy case, citing lack of sanction. On July 9, the city court took cognisance of the charge sheet and issued production warrants against Kejriwal noting that …

Not Necessary For PMLA Special Court To Record Reasons For Cognizance Of ED's Complaint: Delhi High Court
4 months, 1 week ago

Not Necessary For PMLA Special Court To Record Reasons For Cognizance Of ED's Complaint: Delhi High Court

Live Law  

The Delhi High Court has recently held that it is not necessary for the Special Court under PMLA to record its reasons for taking cognizance of Enforcement Directorate complaint, unlike a private complaint under CrPC or BNSS.Justice Chandra Dhari Singh observed that an initial complaint can be filed by ED under Section 44 of the PMLA, even if the investigation …

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons
4 months, 2 weeks ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu  

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
4 months, 2 weeks 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 …

Delhi HC seeks ED's response to Kejriwal's plea on summons
4 months, 2 weeks ago

Delhi HC seeks ED's response to Kejriwal's plea on summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Tuesday sought response of the Enforcement Directorate on a plea by AAP leader Arvind Kejriwal challenging summons issued to him on the agency's complaint in a money laundering case related to the alleged excise scam.Justice Manoj Kumar Ohri refused to stay the trial in the criminal case and said the trial court's order, …

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI
7 months ago

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI

The Hindu  

The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging the arrest by the CBI in the alleged excise policy scam. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging …

Arvind Kejriwal moves SC against HC verdict upholding arrest in CBI case linked to excise policy scam
7 months, 2 weeks ago

Arvind Kejriwal moves SC against HC verdict upholding arrest in CBI case linked to excise policy scam

India TV News  

Chief Minister Arvind Kejriwal on Monday moved the Supreme Court against the Delhi High Court verdict upholding his arrest in the CBI case emanating from the excise policy scam. Earlier, the Delhi High Court had on August 5 upheld his arrest as legal, saying there was no malice in the acts of the Central Bureau of Investigation which demonstrated how …

Excise case: HC upholds Kejriwal's arrest by CBI, asks him to move trial court for bail
7 months, 3 weeks ago

Excise case: HC upholds Kejriwal's arrest by CBI, asks him to move trial court for bail

Deccan Chronicle  

New Delhi: The Delhi High Court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the AAP leader. The high court also disposed of the AAP national convenor's bail plea and granted him liberty to approach the trial court …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
7 months, 4 weeks ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
7 months, 4 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 case: SC notice to ED, CBI on Manish Sisodia’s bail plea
8 months, 1 week ago

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

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
8 months, 2 weeks 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 …

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
8 months, 2 weeks ago

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder …

SC to pronounce verdict on Kejriwal's appeal against ED arrest
8 months, 2 weeks ago

SC to pronounce verdict on Kejriwal's appeal against ED arrest

New Indian Express  

NEW DELHI: The Supreme Court on Friday, July 12, would pronounce the verdict on the appeal filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and remand by the Enforcement Directorate in the Delhi excise policy case. A two-judge bench of the top court, led by Justice Sanjiv Khanna and also comprising Justice Dipankar Datta, had reserved the judgment …

'This is shocking': Supreme Court on Delhi High Court pausing bail order for a year
8 months, 2 weeks ago

'This is shocking': Supreme Court on Delhi High Court pausing bail order for a year

India Today  

Expressing shock over the way the Delhi High Court stayed a regular bail order for a year without specifying any reason, the Supreme Court on Thursday reserved its verdict and questioned the Enforcement Directorate for defending the high court's decision. A bench of Justices AS Oka and Augustine George Masih was hearing a plea by Parvinder Singh Khurana, an accused …

No material in possession of ED to justify incarceration: Kejriwal to HC
8 months, 2 weeks ago

No material in possession of ED to justify incarceration: Kejriwal to HC

The Hindu  

New Delhi Contesting the Enforcement Directorate’s plea opposing bail to him in a case linked to the now-scrapped Delhi excise policy, Chief Minister Arvind Kejriwal on Wednesday told the High Court here that the Central probe agency implicated him in a “false and concocted story” and there was no material in its possession on the basis of which further incarceration …

Delhi court seeks ED response on Amanatullah Khan’s revision petition
8 months, 2 weeks ago

Delhi court seeks ED response on Amanatullah Khan’s revision petition

Hindustan Times  

A Delhi court has sought a response from the Enforcement Directorate on a revision petition filed by Aam Aadmi Party legislator Amanatullah Khan, challenging the summons issued to him by a magistrate court in connection with a money laundering case related to the alleged irregularities in the Delhi Waqf Board. Amanatullah Khan, the Okhla MLA, had moved a petition seeking …

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