Bail to Sanjay Singh won’t adversely impact probe: ED
11 months, 4 weeks ago

Bail to Sanjay Singh won’t adversely impact probe: ED

Hindustan Times  

Aam Aadmi Party leader Sanjay Singh’s release from Tihar jail after being granted bail by the Supreme Court will not adversely impact the agency’s case during the trial, officers in the Enforcement Directorate claimed on Tuesday, explaining the rationale behind not opposing his bail on Tuesday. Since the agency felt Singh is “not a flight risk” a “last minute decision” was taken to not oppose his bail, these officers said on the condition of anonymity. Asserting that severity of offence differs in charges against Singh when compared to Kejriwal and Sisodia, this officer said: “Since Singh was not directly involved in the policy formulation and implementation and was not part of the Delhi government, we feel it will not impact our case at the trial stage.” A second officer said that the decision to not oppose the bail was taken at the last minute. “We felt that Singh is not a flight risk, and since he is not part of Delhi government, there are no chances of him influencing the witnesses unlike Kejriwal or Sisodia, who were directly involved in the policy,” the second officer said.

Delhi Supreme Court Court Case Singh Kejriwal Sisodia Sanjay Singh No Money Ed Bail Probe Ed  second  kejriwal  impact  aap  policy  wont  probe  ed  bail  singh  sanjay  adversely  court  sisodia  case

History of this topic

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
2 weeks, 2 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 …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 2 weeks 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 …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 2 weeks 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 …

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

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

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

Live Mint  

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

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 months, 2 weeks ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Senior advocate Abhishek Manu Singhvi, appearing for Badaya along with …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 months, 2 weeks ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. Badaya is accused of taking bribe money worth ₹3.30 crore to facilitate contractors, who …

ED supports bail cancellation plea of Senthil Balaji
Trending News
3 months, 2 weeks ago

ED supports bail cancellation plea of Senthil Balaji

Hindustan Times  

The Enforcement Directorate on Friday filed an affidavit in the Supreme Court supporting a plea to cancel the bail granted to Tamil Nadu minister V Senthil Balaji, and asserted that his “blatant disregard for the judicial process” and conduct after release have caused significant delays in the ongoing trial against him. The affidavit comes ahead of a crucial hearing on …

ED cannot dictate public prosecutors' court actions: SC
3 months, 3 weeks ago

ED cannot dictate public prosecutors' court actions: SC

Deccan Chronicle  

New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court. The bench clarified the limits of the ED's authority over public prosecutors while addressing a trial court's directive that the director of …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
3 months, 3 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 …

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC
3 months, 3 weeks ago

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC

Hindustan Times  

New Delhi, The enforcement directorate on Tuesday opposed before the Delhi High Court the bail plea by alleged middleman and British national Christian Michel James in the money laundering case connected to the ₹3,600-crore AgustaWestland chopper case. AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC Appearing before Justice Dinesh Kumar Sharma, the ED counsel said James …

Delhi HC issues notice to ED on Sisodia’s plea
3 months, 4 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 …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
4 months ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

Partha Chatterjee's Bail: SC Questions ED's Conviction Rate, Asks 'How Long Accused Can Be Kept Undertrial?'
Trending News
4 months ago

Partha Chatterjee's Bail: SC Questions ED's Conviction Rate, Asks 'How Long Accused Can Be Kept Undertrial?'

ABP News  

The Supreme Court on Wednesday heard the former West Bengal Minister Partha Chatterjee's bail petition and questioned the Enforcement Directorate over the delay in commencement of trial in the money laundering case against him in the alleged scam in the recruitment of Assistant Primary Teachers in West Bengal. A bench of Justice Surya Kant and Justice Ujjal Bhuyan while expressing …

SC seeks ED, CBI responses on Sisodia plea to tweak bail terms
Trending News
4 months, 1 week ago

SC seeks ED, CBI responses on Sisodia plea to tweak bail terms

Hindustan Times  

The Supreme Court on Friday sought the response of the Central Bureau of Investigation and the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia seeking a modification in his bail conditions so that he does not have to appear before the investigating officer twice a week. Senior advocate Abhishek Manu Singhvi, appearing for Sisodia …

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 …

Hugs and smiles: Moment when Sisodia, Atishi get news of SC's relief for Kejriwal | WATCH VIDEO
6 months, 2 weeks ago

Hugs and smiles: Moment when Sisodia, Atishi get news of SC's relief for Kejriwal | WATCH VIDEO

India TV News  

Celebrations are in the air at the Aam Aadmi Party office and Arvind Kejriwal's residence after the Supreme Court on Friday granted bail to Delhi Chief Minister in the corruption case lodged by the CBI in connection with the excise policy 'scam'. While the AAP hailed the Supreme Court decision and said, "Satyamev Jayate," Kejriwal's wife Sunita congratulated the party …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 3 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 …

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. …

Delhi excise policy case: Arrested Arvind Kejriwal as he was evasive, reluctant, CBI tells Supreme Court
7 months, 1 week ago

Delhi excise policy case: Arrested Arvind Kejriwal as he was evasive, reluctant, CBI tells Supreme Court

The Hindu  

The Central Bureau of Investigation has told the Supreme Court that it became necessary to arrest Delhi Chief Minister Arvind Kejriwal due to his “evasive and non-cooperative” attitude to questions about his alleged role in the liquor policy case. The agency was responding to a plea for bail and quashing of arrest filed by Mr. Kejriwal in the top court …

Excise policy scam: SC to hear Kavitha's bail pleas on August 20
7 months, 2 weeks 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 …

SC denies immediate bail to Kejriwal, seeks CBI’s reply
7 months, 2 weeks ago

SC denies immediate bail to Kejriwal, seeks CBI’s reply

Hindustan Times  

New Delhi The Supreme Court on Wednesday denied immediate interim bail to Delhi chief minister Arvind Kejriwal, who is under arrest in connection with the Delhi excise policy case, even as it sought a response from the Central Bureau of Investigation before taking up the matter on August 23. Kejriwal has been in custody since March 21 following his arrest …

Excise case: Supreme Court to hear Arvind Kejriwal’s bail application today
7 months, 2 weeks ago

Excise case: Supreme Court to hear Arvind Kejriwal’s bail application today

Hindustan Times  

The Supreme Court will on Wednesday hear a plea filed by Delhi chief minister Arvind Kejriwal seeking release from jail in connection with the Delhi excise policy case, in which he is under investigation by the Central Bureau of Investigation. Chief minister Arvind Kejriwal A bench of justices Surya Kant and Ujjal Bhuyan will take up Kejriwal’s two petitions, which …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
7 months, 3 weeks ago

ED officer’s arrest: CBI probe finds elements of classic hawala operation

Hindustan Times  

MUMBAI: A currency note of ₹20 with its unique serial number, a contact phone number that is not in regular use, and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate for handover of a ₹20 lakh …

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case
7 months, 3 weeks ago

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case

Hindustan Times  

The Supreme Court on Friday granted bail to former Delhi deputy chief minister Manish Sisodia in cases related to the Delhi excise policy case. The court granted regular bail to Manish Sisodia in cases probed by the Central Bureau of Investigation and Enforcement Directorate in connection with the now-scrapped excise policy. The bench also refused to accept ED’s request to …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
7 months, 3 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail
7 months, 3 weeks ago

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail

Hindustan Times  

The Delhi high court on Wednesday asked the Enforcement Directorate if it intended to arrest chief minister Arvind Kejriwal again in the money laundering case registered in connection with the Delhi excise policy. Taking note of the Supreme Court’s July 12 order granting interim bail to the Aam Aadmi Party chief, a bench of justice Neena Bansal Krishna asked ED …

Arvind Kejriwal’s bail plea: ‘Will you arrest him again?’: Delhi High Court asks ED
7 months, 3 weeks ago

Arvind Kejriwal’s bail plea: ‘Will you arrest him again?’: Delhi High Court asks ED

The Hindu  

The Delhi High Court on Wednesday questioned the Enforcement Directorate about the relevance of its challenge to the bail granted to Chief Minister Arvind Kejriwal, when the Supreme Court had already granted him interim bail in the excise policy-related money laundering case. On July 12, the Supreme Court granted interim bail to Mr. Kejriwal in the money laundering case. At …

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea
7 months, 3 weeks ago

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday reserved its order on the bail plea of former Delhi deputy chief minister Manish Sisodia and asked the Enforcement Directorate and Central Bureau of Investigation whether the trial in the Delhi excise policy scam case would end soon. With 493 witnesses to be examined in the CBI case and the trial yet to begin, the …

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC
7 months, 3 weeks ago

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC

Hindustan Times  

New Delhi, The Enforcement Directorate on Monday opposed in the Supreme Court the bail plea of A leader Manish Sisodia, claiming it has documents to show his "neck-deep involvement" in the alleged Delhi excise policy "scam". Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC Sisodia, a former deputy chief minister, has sought bail in the …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
8 months ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29
8 months ago

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29

The Hindu  

The Supreme Court is scheduled to hear Aam Aadmi Party leader Manish Sisodia’s bail pleas in corruption and money laundering cases linked to the alleged Delhi Excise policy scam on July 29. Mr. Sisodia has also filed an application seeking revival of his bail petitions in the Excise policy-linked corruption and money laundering cases. Mr. Sisodia’s plea has said the …

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29
8 months ago

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on Monday Aam Aadmi Party leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. Sisodia's plea has said the law officer, appearing for the probe agencies, had told the top court on June 4 that the charge sheet and the prosecution …

Kejriwal can influence witnesses, CBI tells Delhi high court
8 months, 2 weeks ago

Kejriwal can influence witnesses, CBI tells Delhi high court

Hindustan Times  

As the chief minister of Delhi, Arvind Kejriwal commands the clout to “influence witnesses and derail probe”, the Central Bureau of Investigation said in its reply submitted in the Delhi high court, opposing the interim bail plea by the Aam Aadmi Party convener which challenged his arrest in the excise policy case by the federal agency. “The influence and clout …

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea
8 months, 2 weeks ago

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

Hindustan Times  

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

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
8 months, 2 weeks ago

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

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas
8 months, 2 weeks ago

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas

Hindustan Times  

The Supreme Court on Tuesday agreed to hear AAP leader Manish Sisodia's pleas seeking bail in the Delhi excise policy case. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. The CBI arrested Manish Sisodia on February 26, 2023, for his alleged role in the liquor policy …

Excise case: ED urges Delhi high court to set aside Kejriwal’s bail
8 months, 2 weeks ago

Excise case: ED urges Delhi high court to set aside Kejriwal’s bail

Hindustan Times  

The Enforcement Directorate has urged the Delhi high court to set aside a city court’s order, granting bail to chief minister Arvind Kejriwal in the excise policy case, asserting that the judge admittedly did not take into account the material produced by the federal probe agency showing the reasons to believe that the Aam Aadmi Party convener is guilty of …

Kejriwal’s health has worsened, claims AAP; party repeating lies, says BJP
8 months, 2 weeks ago

Kejriwal’s health has worsened, claims AAP; party repeating lies, says BJP

Hindustan Times  

Aam Aadmi Party leader and Delhi minister Atishi on Sunday alleged that the health condition of Delhi chief minister Arvind Kejriwal was “deteriorating in jail” with weight loss and episodes of very low blood sugar levels, at a press conference at the party headquarters. AAP leader and Delhi minister Atishi Atishi alleged that Kejriwal was being kept in Tihar jail …

BJP, Centre playing with Kejriwal's life: AAP MP
8 months, 2 weeks ago

BJP, Centre playing with Kejriwal's life: AAP MP

Deccan Chronicle  

New Delhi: The BJP and its government at the Centre are playing with the life of Delhi Chief Minister Arvind Kejriwal, who lost 8.5 kg and saw his blood sugar level drop below 50 mg/dL five times while in prison, AAP MP Sanjay Singh claimed on Saturday.The BJP hit back, saying every time AAP leaders see any hope of Kejriwal …

Arvind Kejriwal Gets Interim Bail From Supreme Court In Liquor Policy Case
8 months, 3 weeks ago

Arvind Kejriwal Gets Interim Bail From Supreme Court In Liquor Policy Case

ABP News  

Delhi Chief Minister Arvind Kejriwal has been granted interim bail in the Delhi liquor policy case by the Supreme Court. Reacting to the Supreme Court's verdict, Delhi minister Saurabh Bharadwaj said: "First Judge Nyay Bindu granted bail in the ED case. Breaking पहले जज न्याय बिंदु ने ED मामले में बेल दी, अब देश की सबसे बड़ी अदालत ने अरविंद …

Arvind Kejriwal gets interim bail: Here's how BJP leaders reacted to Supreme Court's verdict on Delhi CM
8 months, 3 weeks ago

Arvind Kejriwal gets interim bail: Here's how BJP leaders reacted to Supreme Court's verdict on Delhi CM

India TV News  

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in the now-scrapped excise policy case registered by the Enforcement Directorate. Delhi BJP chief Virendra Sachdeva's reaction Reacting to the Supreme Court's verdict, Delhi BJP chief Virendra Sachdeva said this is a decision between the investigation agency and the judiciary. On May 10, the apex court …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
8 months, 3 weeks ago

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today

The Hindu  

The Supreme Court is scheduled to deliver on July 12 its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam. The apex court had on April 15 sought a response from the ED on Mr. Kejriwal’s plea challenging his arrest in the …

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
8 months, 3 weeks ago

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

Deccan Chronicle  

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

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15
8 months, 3 weeks ago

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15

Hindustan Times  

New Delhi: The Delhi high court on Wednesday listed the matter to July 15, the Enforcement Directorate’s plea challenging bail to Delhi chief minister Arvind Kejriwal by the trial court on June 20 in the alleged money laundering case even as the CM’s legal team requested the court to hear the matter on urgent basis. The high court had on …

In HC, Kejriwal opposes ED’s plea against his bail in excise case
8 months, 3 weeks ago

In HC, Kejriwal opposes ED’s plea against his bail in excise case

Hindustan Times  

Chief minister Arvind Kejriwal on Tuesday opposed before the Delhi high court a plea by the Enforcement Directorate against the bail he was granted, arguing that discretionary orders of bail cannot be set aside merely on perceptions and fanciful imagination of the prosecution. Kejriwal asserted that the court, before granting bail to him, had clearly heard ED, and the agency …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 4 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
9 months ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against the …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
9 months, 1 week ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

Bail order exposed BJP conspiracy, so ED challenged it in Delhi HC: Sanjay Singh
9 months, 1 week ago

Bail order exposed BJP conspiracy, so ED challenged it in Delhi HC: Sanjay Singh

New Indian Express  

NEW DELHI: AAP Rajya Sabha MP Sanjay Singh on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal on Thursday exposed the conspiracy of the BJP-led central government and the biased investigation by the Enforcement Directorate ; thus the agency rushed to the Delhi High Court to stall the order. Addressing the press after the high …

Discover Related