Arvind Kejriwal's CBI Arrest 'Insurance Arrest' Against Release In ED Case, Singhvi Argues; Delhi High Court Reserves Verdict
8 months ago

Arvind Kejriwal's CBI Arrest 'Insurance Arrest' Against Release In ED Case, Singhvi Argues; Delhi High Court Reserves Verdict

Live Law  

The Delhi High Court on Wednesday reserved its verdict on the petition filed by Chief Minister Arvind Kejriwal challenging his arrest by the Central Bureau of Investigation in the corruption case in relation to the liquor policy case.Justice Neena Bansal Krishna also reserved order on Kejriwal's interim bail plea. The Delhi High Court on Wednesday reserved its verdict on the petition filed by Chief Minister Arvind Kejriwal challenging his arrest by the Central Bureau of Investigation in the corruption case in relation to the liquor policy case. Singhvi contended that Kejriwal's arrest by the CBI was an 'insurance arrest', as an afterthought to the interim bail granted by the Supreme Court on Friday in relation to the ED case under the Prevention of Money Laundering Act. Recently, the Supreme Court granted interim bail to Kejriwal in the money laundering case, while referring his petition challenging the arrest by the Enforcement Directorate to a larger bench.

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History of this topic

Supreme Court extends interim protection to fraud IAS fraud Puja Khedkar, again: Details
3 days ago

Supreme Court extends interim protection to fraud IAS fraud Puja Khedkar, again: Details

Op India  

On 18th March Puja Khedkar, a former IAS probationary officer, was granted interim protection by the Supreme Court, again. Raju told the court that the Delhi Police must conduct a custodial interrogation to look into the “larger scam” of phony documents that UPSC hopefuls submitted. Judiciary comes to Puja Khedkar’s rescue, again and again The Delhi High Court on 12th …

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
5 days, 1 hour 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 …

Delhi Riots: Court Grants 15 Days Interim Bail To Shahrukh Pathan Who Pointed Gun At Cop
1 week, 6 days ago

Delhi Riots: Court Grants 15 Days Interim Bail To Shahrukh Pathan Who Pointed Gun At Cop

Live Law  

A Delhi Court has granted 15 days of interim bail to Shahrukh Pathan, the man who pointed a gun at a policeman during the 2020 North-East Delhi riots.Additional Sessions Judge Sameer Bajpai of Karkardooma Courts granted relief to Pathan for taking care of his ailing father and arranging funds for the family. A Delhi Court has granted 15 days of …

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case
2 weeks ago

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case

Hindustan Times  

The Supreme Court on Friday agreed to examine the Central Bureau of Investigation ’s plea seeking the cancellation of bail for former Dewan Housing Finance Corporation Ltd promoter Dheeraj Wadhawan in the multi-crore bank loan fraud case. In January 2024, the Supreme Court ordered the immediate arrest of the brothers setting aside the high court order, as the CBI filed …

Maliwal assault case: Delhi Police challenges order on supply of list of documents to Bibhav Kumar
Trending News
2 weeks, 3 days ago

Maliwal assault case: Delhi Police challenges order on supply of list of documents to Bibhav Kumar

Hindustan Times  

New Delhi, Delhi Police on Tuesday sought setting aside of an order over the supply of list of documents to Bibhav Kumar, an aide of former CM Arvind Kejriwal, in the Swati Maliwal assault case. Maliwal assault case: Delhi Police challenges order on supply of list of documents to Bibhav Kumar Justice Vikas Mahajan asked the Delhi Police counsel to …

Swati Maliwal Assault Case: Delhi Police Moves High Court Against Order To Supply List Of Unrelied Documents To Bibhav Kumar
2 weeks, 3 days ago

Swati Maliwal Assault Case: Delhi Police Moves High Court Against Order To Supply List Of Unrelied Documents To Bibhav Kumar

Live Law  

The Delhi Police on Tuesday moved the Delhi High Court challenging a trial court order rejecting its plea over the issue of supply of list of unrelied documents to Bibhav Kumar, close aid of former Chief Minister Arvind Kejriwal and accused in the alleged Swati Maliwal assault case.The Delhi Police has impugned an order passed by a sessions court on …

Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25
3 weeks, 3 days ago

Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25

Hindustan Times  

New Delhi, A Delhi court would on February 25 pass an order on the anticipatory bail plea of A MLA Amanatullah Khan, booked over the recent attack on a Delhi Police team at Jamia Nagar in the national capital. Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25 Special judge Jitendra Singh, who had on …

Delhi court to decide on AAP leader Amanatullan Khan's pre-arrest bail plea on Feb 25
3 weeks, 4 days ago

Delhi court to decide on AAP leader Amanatullan Khan's pre-arrest bail plea on Feb 25

New Indian Express  

NEW DELHI: A Delhi court would on February 25 pass an order on the anticipatory bail plea of AAP MLA Amanatullah Khan, booked over the recent attack on a Delhi Police team at Jamia Nagar in the national capital. Delhi Police sought Khan's custody to interrogate him and ascertain if he too was present at the scene of the alleged …

Delhi Elections: SC To Hear Tahir Hussain's Plea For Interim Bail For Campaigning On Jan 28
1 month, 3 weeks ago

Delhi Elections: SC To Hear Tahir Hussain's Plea For Interim Bail For Campaigning On Jan 28

ABP News  

New Delhi, Jan 25 A three-judge bench of the Supreme Court is scheduled to hear on January 28 a plea moved by former councillor and February 2020 Delhi riots accused Tahir Hussain seeking interim bail to campaign for the upcoming Assembly polls in the capital. Hussain failed to secure interim bail on January 22, after a two-judge bench of the …

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
2 months ago

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail

The Hindu  

The Supreme Court on Tuesday asked Delhi Police to respond to a plea filed by former Councillor and Delhi riots accused Tahir Hussain, who has sought interim bail to campaign for the upcoming Delhi Assembly polls. Senior advocate Siddharth Aggarwal, appearing for Mr. Hussain, submitted the former Councillor was in custody for over four years and inciting a mob during …

Supreme Court Seeks Delhi Police Response On Tahir Hussain's Plea For Interim Bail For Delhi Elections
2 months ago

Supreme Court Seeks Delhi Police Response On Tahir Hussain's Plea For Interim Bail For Delhi Elections

Live Law  

The Supreme Court today sought Delhi Police's response on the plea filed by All India Majlis-e-Ittehadul Muslimeen candidate and Delhi Riots case accused Mohd Tahir Hussain seeking interim bail in order to campaign for the upcoming Delhi Assembly polls.To recapitulate briefly, Hussain initially sought interim bail from the Delhi High Court in a murder case registered in relation to. The …

MCOCA case: Delhi HC seeks police stand on bail plea of AAP MLA Naresh Balyan
2 months ago

MCOCA case: Delhi HC seeks police stand on bail plea of AAP MLA Naresh Balyan

The Hindu  

The Delhi High Court on Monday sought the stand of the city police on a bail plea by AAP leader and Uttam Nagar MLA Naresh Balyan in a case lodged under the stringent MCOCA. On January 15, a trial court had denied bail to Mr. Balyan. Before the trial court, Delhi police had opposed Mr. Balyan’s bail application, claiming the …

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive
2 months ago

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

New Indian Express  

NEW DELHI: Former Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Friday strongly objected to the Enforcement Directorate’s decision to continue its challenge to a trial court’s June 2024 order granting him bail in the Delhi excise policy case. During proceedings in the Delhi High Court, Kejriwal’s counsel, senior advocate Vikram Chaudhari, voiced strong concerns over the …

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

Union home ministry gives go ahead to ED to prosecute Kejriwal
2 months ago

Union home ministry gives go ahead to ED to prosecute Kejriwal

Hindustan Times  

Delhi Liquor Policy Case: The Union home ministry has given the go-ahead to the Enforcement Directorate to prosecute former chief minister Arvind Kejriwal over the alleged irregularities in the now-scrapped Delhi excise policy 2021-22, people familiar with the matter said on Wednesday. Delhi liquor policy case: Arvind Kejriwal was arrested by the ED in March last year under PMLA. The …

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case
Top News
2 months ago

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case

India TV News  

UPSC cheating case: The Supreme Court on Wednesday protected former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination, from arrest till February 14. A bench of Justices BV Nagarathna and Satish Chandra Sharma issued notice to the Delhi government and the Union Public Service Commission on Khedkar's plea …

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months ago

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case

New Indian Express  

NEW DELHI: Amid high voltage campaign for Delhi Assembly elections, the Centre has authorised the Enforcement Directorate to initiate prosecution against former chief minister Arvind Kejriwal and his deputy chief minister Manish Sisodia in a money laundering case related to the now scrapped Delhi liquor policy. The development is significant as a special PMLA court in Delhi had delayed the …

UPSC cheating case: Puja Khedkar moves Supreme Court for pre-arrest bail
Top News
2 months ago

UPSC cheating case: Puja Khedkar moves Supreme Court for pre-arrest bail

The Hindu  

Former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination, has moved the Supreme Court for anticipatory bail. Ms. Khedkar has challenged the December 23, 2024 Delhi High Court order which refused to grant her anticipatory bail. The high court said a strong prima facie case was made out …

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
Trending News
2 months, 1 week ago

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order

Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

After High Court setback, Puja Khedkar moves Supreme Court for pre-arrest bail
2 months, 1 week ago

After High Court setback, Puja Khedkar moves Supreme Court for pre-arrest bail

India Today  

Former Indian Administrative Service trainee officer, Puja Khedkar, accused of fraudulently availing reservation benefits under the OBC and disability quotas in the civil services examination, has moved the Supreme Court challenging the Delhi High court order rejecting her pre-arrest bail plea. The former IAS trainee is challenging a Delhi High Court order dated December 23, 2024, which denied her anticipatory …

Will Arvind Kejriwal be able to overcome bail curbs if elected Chief Minister?
2 months, 1 week ago

Will Arvind Kejriwal be able to overcome bail curbs if elected Chief Minister?

India Today  

As Delhi heads to the polls on February 5, a high-stakes political contest is brewing among the Aam Aadmi Party, Bharatiya Janata Party, and Congress. Arvind Kejriwal, AAP's declared Chief Ministerial candidate, enters the race under a cloud of controversy stemming from the Delhi excise policy case. The bail conditions barred him from visiting the Chief Minister's Office and Delhi …

Supreme Court's Tryst With Politicians' Bail In 2024
2 months, 2 weeks ago

Supreme Court's Tryst With Politicians' Bail In 2024

Live Law  

Among the many bail pleas the Supreme Court of India was called on to decide during 2024, a few were preferred by political leaders. On April 2, a bench of Justices Sanjiv Khanna, Dipankar Datta and PB Varale granted bail to Singh in the money laundering case related to the 'scam', following a concession by ED. Aggrieved by this order, …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
2 months, 3 weeks ago

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

Hindustan Times  

By Udayan Kishore & Manish Raj Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 excise policy case, and the unfolding drama in connected cases, hogged the limelight in the subordinate judiciary in the national capital in 2024. Congress leader Karti Chidambaram was granted bail in …

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal
2 months, 3 weeks ago

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal

The Hindu  

AAP national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a "fake" case by the central investigative agencies at the behest of the BJP. Addressing a press conference, Mr. Kejriwal, who was flanked by Ms. Atishi, said, "We got to know from our sources that a meeting was held and investigative agencies have …

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar
2 months, 3 weeks ago

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar

New Indian Express  

NEW DELHI: The Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar who has been accused of cheating and wrongly availing of OBC and disability quota benefits in the civil services examination. Ruling that a strong prima facie case was made out against Khedkar, Justice Chandra Dhari Singh said investigation was required to …

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

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody
3 months, 1 week ago

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody

The Hindu  

A Delhi court on Friday sent Aam Aadmi Party 's Uttam Nagar MLA Naresh Balyan to judicial custody in a case related to alleged organised crimes, while denying police his further remand. Special judge Kaveri Baweja passed the order after Mr. Balyan was produced before the court on expiry of his seven-day police custody granted in the case earlier. Special …

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

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
3 months, 1 week 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 HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 2 weeks 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 …

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea
3 months, 2 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: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 2 weeks 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 …

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case
Trending News
3 months, 2 weeks ago

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case

Op India  

Delhi police on Wednesday arrested Delhi police in MCOCA case after he was granted bail in extortion case by the Rouse Avenue court. Crime Branch team arrested Naresh Balyan from the court after he was granted bail in extortion case. During the hearing, Delhi police crime branch had moved an application seeking fresh arrest and custody of Naresh Balyan in …

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act
Trending News
3 months, 2 weeks ago

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act

India Today  

Aam Aadmi Party MLA Naresh Balyan was arrested by the Delhi Police on Wednesday in connection with a case under the stringent Maharashtra Control of Organised Crime Act. The arrest took place while Balyan was already in police custody following a separate case related to alleged extortion. The arrest took place right after Balyan was granted bail by a Delhi …

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC
3 months, 2 weeks ago

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC

Live Law  

The Delhi High Court has held that the condition of supplying the “reasons to believe” by ED to a person arrested under PMLA as a separate document as per Supreme Court's ruling in Arvind Kejriwal case ought to be applied prospectively. On July 12, the Supreme Court, while granting bail to Kejriwal in the liquor policy case, had held that …

Delhi HC issues notice to ED on Sisodia’s plea
3 months, 2 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 …

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea
3 months, 3 weeks ago

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea

Hindustan Times  

New Delhi, The Delhi High Court on Thursday reserved its order on an anticipatory bail plea of sacked IAS probationer Puja Khedkar, accused of allegedly cheating and wrongly availing OBC and disability quota benefits in the 2022 civil services examination. Delhi HC reserves order on Puja Khedkar's pre arrest bail plea Justice Chandra Dhari Singh said the interim protection from …

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

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
3 months, 3 weeks 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
3 months, 3 weeks 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 case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
4 months 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 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 …

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

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
4 months, 1 week 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 …

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint
4 months, 1 week ago

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint

Live Law  

Former Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal moved the Delhi High Court on Tuesday challenging the maintainability of complaint filed by the Enforcement Director's in the alleged liquor policy scam. He has challenged a a trial court order passed on September 17 rejecting his plea challenging the summons issued to him on ED's complaint.A. He has …

After Kejriwal, Supreme Court Grants Interim Bail To Another PMLA Accused For Contesting Elections; Clarifies Order Not To Be Treated As Precedent
4 months, 1 week ago

After Kejriwal, Supreme Court Grants Interim Bail To Another PMLA Accused For Contesting Elections; Clarifies Order Not To Be Treated As Precedent

Live Law  

After granting similar relief in Arvind Kejriwal's case, the Supreme Court today granted interim bail to one Subhash Prasad Yadav - accused in a money laundering case - for the purpose of contesting Jharkhand Assembly elections. A bench of Justices Surya Kant and Ujjal Bhuyan passed the order in Yadav's challenge to a Patna High Court order. Apparently, Yadav filed …

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing
4 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.

Delhi High Court extends interim protection from arrest for Puja Khedkar
5 months, 3 weeks ago

Delhi High Court extends interim protection from arrest for Puja Khedkar

The Hindu  

The Delhi High Court on Thursday extended till October 4 the interim protection from arrest granted to former IAS probationer Puja Khedkar in the criminal case lodged against her for alleged cheating and wrongly availing OBC and disability quota benefits in civil services examination. While the Delhi Police lawyer said the investigating agency is "never under media pressure", UPSC's senior …

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