Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 3 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against him by the CBI and the ED. The Delhi High Court had in May refused to grant Mr. Sisodia bail after agreeing with the CBI’s objection that he was an influential person who may use his power to influence witnesses and derail the case. In March, the trial court had dismissed his bail plea saying he was prima facie the “architect” of the alleged scam and had played the “most important and vital role” in the criminal conspiracy related to alleged payment of advance kickbacks of ₹90-100 crore meant for him and his colleagues in the Delhi government.

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History of this topic

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
1 day, 12 hours ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost  

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case
1 day, 14 hours ago

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

Deccan Chronicle  

New Delhi: The Union Home Ministry has granted the Enforcement Directorate authorization to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering Act for his alleged involvement in the Delhi liquor policy scam, sources confirmed. Union Home Ministry has authorized the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money …

CBI secures permission to prosecute AAP's Satyendar Jain
2 days, 18 hours ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
6 days ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal
1 week, 3 days ago

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

The Hindu  

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

Transport dept terms AAP’s claims of Delhi CM arrest ‘baseless’
Trending News
2 weeks, 4 days ago

Transport dept terms AAP’s claims of Delhi CM arrest ‘baseless’

Hindustan Times  

New Delhi On December 25, AAP national convener Arvind Kejriwal and Delhi CM Atishi accused the Bharatiya Janata Party of “conspiring” to arrest Delhi chief minister Atishi “in the next few days in a false case related to transport department”. Days after Aam Aadmi Party chief Arvind Kejriwal and chief minister Atishi alleged a “conspiracy” to arrest her and probe …

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal
3 weeks, 5 days ago

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal

The Hindu  

Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor V.K. Saxena has given sanction to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Chief Minister Arvind Kejriwal in the Delhi excise policy case, according to sources at the LG’s office. “If LG sir has given permission to prosecute Arvind Kejriwal ji, then what is the …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 weeks, 5 days ago

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

Live Mint  

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

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
3 weeks, 5 days 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 LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
3 weeks, 5 days ago

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express  

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

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

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

New Indian Express  

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

Foodgrain transportation scam: HC quashes 2 FIRs against ex-minister Ashu
3 weeks, 5 days ago

Foodgrain transportation scam: HC quashes 2 FIRs against ex-minister Ashu

Hindustan Times  

The Punjab and Haryana high court on Friday quashed two criminal cases registered against former Congress minister Bharat Bhushan Ashu. Former Congress minister Bharat Bhushan Ashu Both the FIRs were registered under the Prevention of Corruption Act and various other provisions of the Indian Penal Code in an alleged ₹2,000-crore scam involving the transportation of foodgrains during the previous Congress …

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
4 weeks, 1 day ago

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

Live Law  

The Allahabad High Court on Tuesday denied bail to one Mohammad Kashif, booked under the Prevention of Money Laundering Act, on the allegations that he duped people financially by flaunting on social media morphed images with ministers, including Prime Minister Narendra Modi. Noida resident Kashif, arrested in April last year, defrauded people by promising them tenders and government jobs and …

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

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

Live Mint  

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

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

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

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

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
1 month, 1 week 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 excise policy case: Delhi court directs CBI to file list of unrelied documents
1 month, 1 week ago

Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents

New Indian Express  

NEW DELHI: The Rouse Avenue Court, on Friday, adjourned the Delhi Excise Policy case to December 13, directing the CBI to file a list of unrelied and other relevant documents by the next hearing. Special Judge Kaveri Baweja issued the order after submissions from the accused, including former Delhi Chief Minister Arvind Kejriwal, AAP leader Manish Sisodia, and BRS leader …

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

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
1 month, 1 week ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea
1 month, 1 week 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
1 month, 1 week ago

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

New Indian Express  

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

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

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

Deccan Chronicle  

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

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
1 month, 2 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
1 month, 2 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 …

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
1 month, 2 weeks ago

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate over former deputy chief minister Manish Sisodia’s plea challenging a city court’s order taking cognisance of the charge sheet filed in the Delhi excise policy case. The court will also hear the Aam Aadmi Party chief Arvind Kejriwal’s plea seeking similar relief in the same case on …

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet
Trending News
1 month, 2 weeks ago

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

Live Law  

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

Sanction covers all offences, says ED in Delhi liquor policy case
1 month, 2 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 …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
1 month, 2 weeks ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

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

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

Hindustan Times  

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

ED opposes Arvind Kejriwal's plea challenging no sanction in liquor policy case
1 month, 3 weeks ago

ED opposes Arvind Kejriwal's plea challenging no sanction in liquor policy case

India Today  

The Enforcement Directorate informed the Delhi High Court that there is a sanction against former Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the liquor policy case after a notice was issued to the probe agency seeking its response to the AAP leader's plea. The ED's reply came after Kejriwal sought setting aside of a trial …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
1 month, 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 case: Delhi HC refuses to stay trial against Arvind Kejriwal
1 month, 3 weeks 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
1 month, 3 weeks ago

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision

New Indian Express  

NEW DELHI: Former Delhi Chief Minister Arvind Kejriwal has approached the High Court, contesting the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Excise Policy case. Kejriwal’s petition argues that the trial court’s actions were procedurally flawed due to the absence of mandatory sanctions required under Section 197 of the Criminal Procedure Code. Kejriwal’s legal …

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet
1 month, 3 weeks 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 Moves Delhi HC Against Trial Court Taking Cognisance In Liquor Policy Case
1 month, 3 weeks ago

Arvind Kejriwal Moves Delhi HC Against Trial Court Taking Cognisance In Liquor Policy Case

ABP News  

The former Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Delhi Liquor Policy case citing lack of sanction. This comes on the same day when Delhi High Court has stayed the trial court proceedings against Congress leader and former Union Minister P …

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram
1 month, 3 weeks ago

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against him …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
1 month, 3 weeks ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month, 3 weeks ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Arvind Kejriwal seeks pause on trial court proceedings in Delhi liquor policy case
1 month, 3 weeks 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 Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case
Trending News
2 months ago

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Live Law  

A Delhi Court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Special Judge Jitender Singh refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA for the lack of requisite sanction in terms of Section …

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

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

India Today  

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

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan
Top News
2 months ago

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan

India TV News  

Waqf Board money laundering case: Delhi's Rouse Avenue Court today reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate in the Delhi Waqf Board money laundering case. During the hearing, the Enforcement Directorate informed the court that the proceeds of crime were invested in property, which was purchased in the name of …

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

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

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

Live Mint  

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

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7
3 months, 3 weeks ago

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7

Live Mint  

The Rouse Avenue Court on September 23 has extended the judicial custody of AAP MLA Amanatullah Khan till October 7. Earlier on 19 September, the Delhi High Court had sought the response of the ED on a plea moved by Khan challenging his arrest. The agency stated that Amanatullah Khan is the primary accused in the case, with the proceeds …

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
3 months, 3 weeks ago

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case

Hindustan Times  

Senior AAP leader Manish Sisodia on Sunday said during his arrest in the Delhi liquor policy ‘scam,’ the ED had frozen his bank account, and that forced him to ‘beg’ for his son's college fees. New Delhi: AAP National Convenor Arvind Kejriwal with former deputy CM Manish Sisodia during 'Janta Ki Adalat, at Jantar Mantar in New Delhi, Sunday, Sept. …

Supreme Court upholds legality of arrest of Arvind Kejriwal by CBI, grants bail with conditions
4 months ago

Supreme Court upholds legality of arrest of Arvind Kejriwal by CBI, grants bail with conditions

Op India  

On Friday, the Supreme Court of India granted bail to Delhi Chief Minister Arvind Kejriwal in connection to the liquor policy scam case. Arvind Kejriwal was granted bail after the apex court noted that the trial is unlikely to be completed in the immediate future. In the end, the Supreme Court ruled that Arvind Kejriwal satisfied all conditions required to …

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