Why Were Chanda, Deepak Kochhar Granted Bail in the ICICI-Videocon Case?
2 years, 2 months ago

Why Were Chanda, Deepak Kochhar Granted Bail in the ICICI-Videocon Case?

The Quint  

The Bombay High Court granted former ICICI Bank CEO and Managing Director Chanda Kochhar and her husband Deepak Kochhar interim bail in the alleged Videocon loan fraud case, on Monday, 9 January. The division bench of Justice Revati Mohite Dere and Justice PK Chavan also chided the Central Bureau of Investigation for the arrest, stating that it was not done in accordance with the law and that it was "casual and mechanical" and "clearly without application of mind". The CBI arrested Chanda Kochhar and Deepak Kocchar on 23 December 2022, for their alleged involvement in the Videocon-ICICI Bank loan fraud case and had sent them to judicial custody. Section 13 read with 13, Prevention of Corruption Act: Possession of unaccounted-for money or property by a public servant.

Videocon  loan  ipc  fraud  public  high  prevention  bail  deepak  icicivideocon  chanda  case  interim  kochhar  justice  granted

History of this topic

Chandigarh: Ex-IAS officer gets anticipatory bail in 24-year-old corruption case
1 week, 3 days 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 …

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers
1 week, 3 days ago

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers

Hindustan Times  

The court of CBI special judge Alka Malik on Monday dismissed the second bail plea of two accused ED officers in a bribe case upholding that mere submission of chargesheet does not make it a case for grant of bail. The court dismissed the second bail plea of accused ED officers Vikas Deep and Niraj in the case. In the …

HC denies anticipatory bail to Satara judge accused of bribery
1 week, 3 days ago

HC denies anticipatory bail to Satara judge accused of bribery

Hindustan Times  

Mumbai: The Bombay High Court on Monday refused to grant anticipatory bail to Dhananjay Nikam, the district and sessions judge of Satara, who is accused of soliciting a ₹5 lakh bribe in exchange for granting bail to a person booked in a cheating case. HC denies anticipatory bail to Satara judge accused of bribery Justice N R Borkar, presiding over …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
1 week, 4 days ago

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

HC denies bail to bizman in case linked to JKLF
2 weeks ago

HC denies bail to bizman in case linked to JKLF

Hindustan Times  

The Delhi high court has denied bail to Dubai-based businessman Naval Kishore Kapoor booked under the stringent Unlawful Activities Act, or UAPA, in a 2017 terror funding case involving separatist leader and chief of banned Jammu & Kashmir Liberation Front Yasin Malik. HC denies bail to bizman in case linked to JKLF A bench of justices Navin Chawla and Shalinder …

India's Got Latent Row | Gauhati HC Makes Absolute Interim Anticipatory Bail Granted To YouTuber Ashish Chanchlani
3 weeks ago

India's Got Latent Row | Gauhati HC Makes Absolute Interim Anticipatory Bail Granted To YouTuber Ashish Chanchlani

Live Law  

The Gauhati High Court on Friday granted anticipatory bail to YouTuber Ashish Chanchlani in connection with the FIR lodged against him by the Guwahati Police over the alleged obscene and controversial comments made in an episode of 'India's Got Latent'. Earlier, on February 18, he was granted interim Anticipatory Bail on the condition of appearing before the Investigating Officer within …

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

Bombay High Court grants bail to chartered accountants in Cox & Kings fraud case
1 month ago

Bombay High Court grants bail to chartered accountants in Cox & Kings fraud case

India Today  

The Bombay High Court has granted bail to two chartered accountants, Anil Khandelwal and Naresh Jain, accused in a large-scale financial fraud involving Cox & Kings Limited and multiple financial institutions. Despite securing bail in five separate cases investigated by the Economic Offences Wing of the Mumbai Police, they remain in custody due to pending bail applications in other cases. …

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 …

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case
1 month, 2 weeks ago

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case

India Today  

The Bombay High Court on Thursday granted bail to former DHFL promoters Kapil and Dheeraj Wadhawan accused in the multi-crore Yes Bank-DHFL scam case, citing prolonged incarceration and delays in trial proceedings. The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate on May 14, 2022, in connection with alleged financial irregularities linked to Yes …

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 …

MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea
1 month, 3 weeks ago

MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea

Hindustan Times  

New Delhi, Delhi police on Monday opposed in the Delhi High Court the bail plea of arrested A MLA Naresh Balyan in a MCOCA case. MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea Appearing before Justice Vikas Mahajan, the Delhi Police counsel said like UA, there was a bar on granting the relief of bail to an …

MCOCA case: Delhi HC seeks police stand on bail plea of AAP MLA Naresh Balyan
2 months, 1 week 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 …

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case
2 months, 1 week ago

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case

Live Law  

The Delhi High Court on Monday sought response of the Delhi Police on a plea filed by Aam Aadmi Party MLA Naresh Balyan seeking bail in a case registered under the stringent Maharashtra Control of Organised Crime Act, 1999, related to an alleged organised crime. Justice Vikas Mahajan issued notice on Balyan's bail plea and directed the Delhi Police to …

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142
2 months, 1 week ago

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

Live Law  

While granting bail to Jal Jeevan Mission scam accused Padam Chand Jain in a money laundering case, the Supreme Court today clarified that the order granting bail to former Delhi Deputy CM Manish Sisodia was not passed in exercise of powers under Article 142 of the Constitution.The matter was before a bench of Justices BR Gavai, AG Masih and K …

Himachal: CBI court dismisses bail plea of ED officer in bribery case
2 months, 1 week ago

Himachal: CBI court dismisses bail plea of ED officer in bribery case

Hindustan Times  

A special Central Bureau of Investigation court has dismissed the anticipatory bail application of Vishal Deep, an assistant director with the Enforcement Directorate, in a bribery case. On January 10 this year, the Panchkula police arrested Vishal Deep for allegedly blackmailing and extorting money from a businessman. The court also dismissed the regular bail pleas of Niraj and Vikas Deep, …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 2 weeks 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 …

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case
2 months, 2 weeks ago

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case

The Hindu  

The High Court granted anticipatory bail to IPS officers Kanti Rana Tata and Vishal Gunni and three others in actor Kadambari Jethwani case on Tuesday. the others who were given bail are K. Hanumantha Rao, M. Satyanarayana, and practiSing advocate I. Venkateswarlu. He mentioned that the petitioners had made out their case for pre-arrest bail and his observations had no …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
2 months, 4 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 …

Bangladesh: Iskcon priest awaits bail as court defers hearing for third time, lawyer attacked again
3 months, 2 weeks ago

Bangladesh: Iskcon priest awaits bail as court defers hearing for third time, lawyer attacked again

Firstpost  

No early bail hearing for Hindu monk Chinmoy Krishna Das as a court in Bangladesh’s Chattogram rejected a plea seeking to advance hearing his bail petition. Senior lawyer attacked again Reports quoted 75-year-old Ghosh as saying that he was harassed and attacked on Wednesday outside the court when he went to file the petition on advance hearing of Das’s bail …

SC grants bail to two in Waqf Board money laundering case
3 months, 2 weeks ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

Satara district sessions Judge, two others booked in ₹5 lakh bribe case
3 months, 2 weeks ago

Satara district sessions Judge, two others booked in ₹5 lakh bribe case

Hindustan Times  

Sleuths of the Maharashtra Anti-Corruption Bureau on Wednesday booked Satara District and Sessions Judge Dhananjay Nikam and two of his associates for allegedly demanding ₹5 lakh bribe for a favourable decision on the bail plea of an accused. According to the Satara police, the 24-year-old daughter had lodged a case against the trio along with another unidentified person for demanding …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
3 months, 2 weeks 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, 2 weeks 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, 2 weeks 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, 2 weeks 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: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 3 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 …

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case
4 months, 1 week ago

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to suspended Trinamool Congress youth leader Kuntal Ghosh in the cash-for-jobs recruitment scam case being investigated by the CBI and ED.While Justice Suvra Ghosh granted bail to the accused subject to a bond of Rs 10 lakhs, he will remain in custody in another case being investigated by the CBI.The petitioner stated that …

Won’t take coercive action against Chanda Kocchar: SFIO to HC
4 months, 1 week ago

Won’t take coercive action against Chanda Kocchar: SFIO to HC

Hindustan Times  

MUMBAI: The Serious Fraud Investigation Office on Tuesday told the Bombay high court that it would not take coercive action against Chanda Kochhar, former MD and CEO of ICICI Bank, in the loan fraud case. New Delhi, India - May 14, 2019: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate in …

SC grants anticipatory bail to actor Siddique in rape case, flags 8-year delay in filing FIR: Posted on Facebook, but..
4 months, 1 week ago

SC grants anticipatory bail to actor Siddique in rape case, flags 8-year delay in filing FIR: Posted on Facebook, but..

Live Mint  

The Supreme Court has granted anticipatory bail to veteran Malayalam actor Siddique in connection with an alleged rape case dating back to 2016. A bench comprising Justice Bela Trivedi and Satish Chandra Sharma made the interim anticipatory bail, granted on September 30, absolute. Justice Trivedi pointedly questioned the complainant's actions, stating: “You had the courage to post the complaint on …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
4 months, 4 weeks ago

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

Hindustan Times  

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

HC restrains SFIO from taking coercive action against Deepak Kochhar
5 months ago

HC restrains SFIO from taking coercive action against Deepak Kochhar

Hindustan Times  

MUMBAI: The Bombay high court on Friday restrained the Serious Fraud Investigation Office from taking coercive action against businessman Deepak Kochhar, husband of former MD and CEO of ICICI Bank, Chanda Kochhar. HC restrains SFIO from taking coercive action against Deepak Kochhar {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The background of the investigation dated back to allegations surrounding a ₹1,875 crore loan …

Delhi High Court extends interim protection from arrest for Puja Khedkar
6 months 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 …

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
6 months 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 grants Arvind Kejriwal bail but sets 5 conditions | Top updates
6 months, 2 weeks ago

Supreme Court grants Arvind Kejriwal bail but sets 5 conditions | Top updates

Hindustan Times  

Arvind Kejriwal bail: The Supreme Court on Friday, September 13, granted bail to Delhi chief minister Arvind Kejriwal in the corruption case lodged by the Central Bureau of Investigation in connection with the excise policy ‘scam’ but barred him from entering the CM's office and signing files. AAP workers celebrate after Delhi chief minister and party chief Arvind Kejriwal was …

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months
6 months, 2 weeks ago

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months

ABP News  

AAP leaders Manish Sisodia, Saurabh Bharadwaj and Atishi joined party workers to celebrate the bail granted to Delhi Chief Minister Arvind Kejriwal in a corruption case registered by the Central Bureau of Investigation in the now-scrapped liquor policy case. While granting bail to Kejriwal, who was in jail for last six months, Justice Ujjal Bhuyan questioned the timing and manner …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 2 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
6 months, 3 weeks ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Kejriwal bail hearing highlights: SC reserves order on Kejriwal’s pleas seeking interim bail, challenging CBI arrest
6 months, 3 weeks ago

Kejriwal bail hearing highlights: SC reserves order on Kejriwal’s pleas seeking interim bail, challenging CBI arrest

The Hindu  

The Supreme Court on Thursday reserved its verdict on Delhi Chief Minister Arvind Kejriwal’s pleas seeking bail and challenging his arrest by the Central Bureau of Investigation in the excise policy case. Mr. Kejriwal’s counsel, senior advocate A.M. Singhvi, during the hearing, said that the CBI did not arrest Kejriwal for two years after the ED first registered the case …

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court
6 months, 3 weeks ago

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court

India Today  

Granting bail to Delhi Chief Minister Arvind Kejriwal, who is under arrest in a liquor policy case, would demoralise the Delhi High Court, the Central Bureau of Investigation told the Supreme Court on Thursday. The statement was made by the CBI's lawyer, Additional Solicitor General SV Raju, who was arguing in opposition to pleas filed by Kejriwal seeking bail and …

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases
7 months ago

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases

The Hindu  

The Supreme Court on Tuesday ordered Bharat Rashtra Samithi leader K. Kavitha’s release on bail “forthwith” in the politically-charged Delhi liquor policy case, which saw high-profile arrests like that of Delhi Chief Minister Arvind Kejriwal just days ahead of the general election in 2024. The top court found it fantastic that the Delhi High Court had refused bail to Ms. …

Excise policy scam: SC to hear Kavitha's bail pleas on August 20
7 months, 1 week ago

Excise policy scam: SC to hear Kavitha's bail pleas on August 20

Deccan Chronicle  

New Delhi: The Supreme Court is scheduled to hear on Tuesday BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.The apex court had on August 12 sought responses from the Central Bureau of Investigation and Enforcement Directorate on Kavitha's pleas challenging the Delhi High Court's July 1 verdict …

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal
7 months, 1 week ago

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday granted bail to Anil Khandelwal, the chief finance officer of fraud-hit Cox & Kings Ltd, in connection with an alleged fraud of ₹284 crore at IndusInd Bank. HT Image A single-judge bench of justice Manish Pitale granted bail to Khandelwal, who was arrested by the Economic Offences Wing of the Mumbai police on …

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