Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case
2 months, 1 week ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News  

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told the Delhi court that there was enough evidence to put former AAP minister Satyendar Jain on trial while seeking to frame charges against him in a money laundering case. On October 18, 2024, the court granted bail to Jain in the case, citing "delay in trial" and his "long incarceration".

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History of this topic

AAP leader Satyendar Jain booked in CCTV ‘graft’ case
Trending News
4 days, 17 hours ago

AAP leader Satyendar Jain booked in CCTV ‘graft’ case

Hindustan Times  

The Delhi Anti-Corruption Branch on Wednesday booked Aam Aadmi Party leader and former PWD minister Satyendar Jain for allegedly waiving a ₹16 crore penalty imposed on Bharat Electronics Limited in exchange for an alleged bribe of ₹7 crore. A first information report was registered two days ago under corruption and criminal conspiracy charges in the ₹571-crore CCTV project, following sanction …

ACB registers case against SatyendarJain in CCTV ‘graft’ case
4 days, 22 hours ago

ACB registers case against SatyendarJain in CCTV ‘graft’ case

The Hindu  

The Delhi government’s Anti-Corruption Branch has registered a case against former Delhi Minister and Aam Aadmi Party leader Satyendar Jain over corruption allegations in a ₹571-crore CCTV project. Bharatiya Janata Party’s Delhi unit chief Virendra Sachdeva welcomed the development while Aam Aadmi Party’s chief spokesperson Priyanka Kakkar accused the ruling party of “misusing the probe agencies”. The ACB chief, Joint …

AAP Leader Satyendar Jain Booked By ACB Over Alleged Corruption In Rs 571 Crore CCTV Project
5 days, 4 hours ago

AAP Leader Satyendar Jain Booked By ACB Over Alleged Corruption In Rs 571 Crore CCTV Project

ABP News  

The anti-corruption branch of the Delhi government registered a case on Wednesday against AAP leader and former MLA Satyendar Jain and alleged corruption and bribery in connection with the Rs 571 crore CCTV project for the national capital. According to news agency PTI, Joint Commissioner of Police Madhur Verma said Jain is accused of "arbitrarily" waiving the Rs 16 crore …

Atishi alleges 'witch hunt’ against AAP's Satyendar Jain in CCTV corruption case
Trending News
5 days, 6 hours ago

Atishi alleges 'witch hunt’ against AAP's Satyendar Jain in CCTV corruption case

Hindustan Times  

Delhi leader of opposition Atishi has alleged that a “political witch hunt” has been launched against senior AAP leader Satyendar Jain after he was booked by the anti-corruption bureau over his involvement in a CCTV project worth ₹571 crore, reported news agency PTI. Delhi LoP Atishi claimed that senior AAP leader Satyendar Jain had been booked as part of a …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
5 days, 6 hours ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

Ex-Delhi minister Satyendar Jain booked for corruption in ₹571 crore CCTV project
Top News
5 days, 8 hours ago

Ex-Delhi minister Satyendar Jain booked for corruption in ₹571 crore CCTV project

Hindustan Times  

The Delhi government's Anti-Corruption Branch has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a ₹571-crore CCTV project, an official said on Wednesday. Satyender Jain has been held in relation to alleged corruption over a CCTV project in Delhi The FIR was registered on Tuesday after obtaining prior sanction under Section …

Chandigarh: Ex-IAS officer gets anticipatory bail in 24-year-old corruption case
6 days, 13 hours ago

Chandigarh: Ex-IAS officer gets anticipatory bail in 24-year-old corruption case

Hindustan Times  

The CBI court of special judge Alka Malik on Monday granted anticipatory bail to former Tamil Nadu-cadre IAS officer Gurnihal Singh Pirzada in connection with a 24-year-old corruption case. Former Tamil Nadu-cadre IAS officer Gurnihal Singh Pirzada stated before the court in his bail plea that he had been falsely implicated. The prosecution stated that in 2001, Pirzada, the then …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Delhi: President Murmu gives nod to probe against Satyendar Jain and Sisodia
1 week, 3 days ago

Delhi: President Murmu gives nod to probe against Satyendar Jain and Sisodia

Hindustan Times  

President Droupadi Murmu has granted Delhi’s Anti-Corruption Bureau approval to formally investigate Aam Aadmi Party leaders and former Delhi ministers Manish Sisodia and Satyendar Jain over alleged irregularities in the construction of school rooms and buildings, people familiar with the development said on Thursday. Section 17A, inserted in the Prevention of Corruption Act by the Centre in July 2018 through …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
1 week, 6 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

Rakesh Wadhawan gets bail after CBI files chargesheet in bank fraud case
3 weeks, 4 days ago

Rakesh Wadhawan gets bail after CBI files chargesheet in bank fraud case

India Today  

A special court in Mumbai has granted bail to HDIL group promoter Rakesh Wadhawan, former Punjab and Maharashtra Co-operative Bank chairman Waryam Singh, and three others in a case registered by the Central Bureau of Investigation. Rana Kapoor and Wadhawan’s son, Sarang, who is also accused in the case, have yet to apply for bail. The CBI opposed the bail …

Detention of accused as undertrial for over 6 years violates rights: Orissa HC
1 month ago

Detention of accused as undertrial for over 6 years violates rights: Orissa HC

Hindustan Times  

Bhubaneswar: Dilip Ranjan Nath, who ran Sunmarg Suraha Micro Finance in West Bengal and Odisha, was accused of operating an illegal money circulation business through various companies The Orissa high court granted bail to an accused who had been in custody for over 6 years for duping people of over ₹31 crore in a ponzi scheme, stating that detention for …

President Droupadi Murmu grants prosecution sanction against AAP leader Satyendar Jain in ED investigation
1 month ago

President Droupadi Murmu grants prosecution sanction against AAP leader Satyendar Jain in ED investigation

The Hindu  

President Droupadi Murmu on Tuesday accorded sanction to prosecute Aam Aadmi Party leader and former Delhi Minister Satyendar Jain in a money-laundering case being investigated by the Directorate of Enforcement, a senior government official said on Friday. The prosecution sanction against Mr. Jain was sought by the Union Ministry of Home Affairs under Section 218 of the Bharatiya Nagarik Suraksha …

President grants prosecution sanction against AAP leader Satyendar Jain in ED probe
1 month ago

President grants prosecution sanction against AAP leader Satyendar Jain in ED probe

Live Mint  

President Droupadi Murmu granted prosecution sanctions against Aam Aadmi Party leader Satyendar Jain in the Enforcement Directorate probe on Tuesday, February 18. The President's sanctions came days after the Union home ministry requested Droupadi Murmu for grant of sanction to prosecute Satyendar Jain in a money-laundering case being investigated by the ED, sources had told news agency PTI. The ED …

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case
1 month ago

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case

The Hindu  

The Delhi High Court on Monday called for a response from AAP leader Satyendar Jain on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The ED in its application also urged the court to direct the special court to defer the hearing on the point of charge …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain
Trending News
1 month, 1 week ago

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain

The Hindu  

The Union Home Ministry has requested the President for granting sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a money-laundering case being investigated by the Enforcement Directorate, a senior government official said on Friday. ED had eearlier booked Mr. Jain in a money-laundering case linked to alleged hawala dealings and arrested him in May …

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain
1 month, 1 week ago

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain

India TV News  

In a significant development, the Union Ministry of Home Affairs on Friday requested President Murmu to grant prosecution sanction for initiating legal proceedings against Satyendra Kumar Jain, AAP leader and former minister of the Delhi government, under Section 218 of the Bharatiya Nagrik Suraksha Sanhita, 2023. The Ministry of Home Affairs has in March last year accorded sanction for a …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 1 week ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

Delhi Court pulls CBI in over ₹2000 crore bank fraud case
1 month, 1 week ago

Delhi Court pulls CBI in over ₹2000 crore bank fraud case

The Hindu  

A Delhi court recently pulled up the Central Bureau of Investigation in a ₹2435 Crores bank fraud case and said that the central agency wants to put a “veil of secrecy” on facts so that the truth never comes out and see the light of the day and remains embedded in the files. The court, on February 3, had asked …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?
1 month, 2 weeks ago

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?

ABP News  

Delhi Election Results: The counting of votes for all the 70 seats in Delhi is underway to decide whether the AAP comes to power for a fourth term or the BJP forms a government in the national capital after more than 26 years. AAP National Convener Arvind Kejriwal, who is out on bail in a case related to the Delhi …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 2 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 1 week 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 has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 1 week ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

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 …

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

RG Kar Case Victim’s Parents Express Disappointment After Bail To Sandip Ghosh, Abhijit Mondal: ‘System Failing Us’
Top News
3 months, 1 week ago

RG Kar Case Victim’s Parents Express Disappointment After Bail To Sandip Ghosh, Abhijit Mondal: ‘System Failing Us’

ABP News  

Disappointed with the CBI investigation, the parents of the doctor who was raped and murdered at RG Kar Medical College and Hospital expressed heartbreak over the release on bail of the two key suspects in the case. A Kolkata court granted bail to the ex-principal of RG Kar Medical College, Sandip Ghosh, and the former officer-in-charge of Tala police station, …

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 …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 1 week ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

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 …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 months, 1 week 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
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 …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
3 months, 1 week 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 …

AAP legal cell chief challenges BCI ouster in Delhi HC
3 months, 2 weeks ago

AAP legal cell chief challenges BCI ouster in Delhi HC

New Indian Express  

NEW DELHI: The controversy surrounding Advocate Sanjeev Nasiar, AAP Legal Cell chief and former vice chairman of the Bar Council of Delhi, escalated on Monday as he moved the HC challenging his removal by Bar Council of India. Nasiar’s petition, filed through Senior Advocate Ramesh Gupta, was urgently mentioned before a bench led by Acting Chief Justice Vibhu Bakhru. In …

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 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 …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
3 months, 2 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 Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order refusing to take cognisance of a chargesheet filed against AAP MLA Amanatullah Khan and releasing him in a money laundering case related to alleged irregularities in the Delhi Waqf Board. The trial court recently declined to take the cognisance of the alleged offence …

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 …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
3 months, 3 weeks ago

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case

India TV News  

The Central Bureau of Investigation on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities and named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. The official said, "Apart from Ghosh, the chargesheet includes the names of the other four arrested accused - Biplab Singh, Afsar Ali, Suman Hazra …

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 …

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 …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
4 months 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 …

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail
4 months, 1 week ago

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail

Hindustan Times  

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan on bail after refusing to take cognisance of supplementary chargesheet filed by the Enforcement Directorate against him in Waqf Board case. The ED had, in earlier hearings, urged the court to take cognisance of the supplementary chargesheet, arguing that there was sufficient evidence to prosecute …

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet
Top News
4 months, 1 week ago

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet

India TV News  

Delhi Waqf Board case: A Delhi court on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board case. ED chargesheets Amanatullah Khan The ED had on October 29 filed a 110-page first supplementary prosecution complaint, claiming Khan laundered money that was allegedly generated through corruption in the …

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case
4 months, 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. …

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