Excise policy scam: SC agrees to hear bail plea of AAP leader Manish Sisodia on July 14 in CBI, ED cases
1 year, 5 months ago

Excise policy scam: SC agrees to hear bail plea of AAP leader Manish Sisodia on July 14 in CBI, ED cases

Firstpost  

Sisodia, who also held the excise portfolio among many that he handled as the deputy chief minister of Delhi, was first arrested by the CBI on February 26 for his alleged role in the “scam”, and has been in custody since then. The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it. Last week, Sisodia had moved the top court seeking bail in the CBI and ED cases related to the alleged Delhi excise policy scam. The high court had on May 30 denied bail to him in the excise policy scam case being probed by the CBI, saying having been the deputy chief minister and excise minister, he is a “high-profile” person who has the potential to influence the witnesses.

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History of this topic

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 days, 21 hours 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 excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
4 days, 5 hours 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 …

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

Bail refused for Kutch businessman who caused 150cr loss to bank
1 week, 3 days ago

Bail refused for Kutch businessman who caused 150cr loss to bank

Hindustan Times  

MUMBAI: A special PMLA court on Friday rejected the bail plea of Ramchand Issrani, a 64-year-old businessman from Gujarat, who was arrested in a money laundering case for allegedly cheating Union Bank of India. Bail refused for Kutch businessman who caused 150cr loss to bank In 2021, CBI had booked him for misappropriating funds and cheating Union Bank of India, …

ED supports bail cancellation plea of Senthil Balaji
Trending News
1 week, 4 days 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 …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 week, 6 days 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
1 week, 6 days 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 …

Ahead Of Delhi Elections, Manish Sisodia Gets BIG Relief From Supreme Court
Trending News
1 week, 6 days ago

Ahead Of Delhi Elections, Manish Sisodia Gets BIG Relief From Supreme Court

ABP News  

Former Deputy Chief Minister of Delhi Manish Sisodia has got relief from the Supreme Court. On August 9, the Supreme Court granted bail to Sisodia in the CBI and ED cases related to the alleged liquor scam. The court said in its brief order that Sisodia no longer needs to visit the investigating officer every week. Manish Sisodia To Contest …

Excise policy case: SC relaxes bail condition for Manish Sisodia
1 week, 6 days ago

Excise policy case: SC relaxes bail condition for Manish Sisodia

Hindustan Times  

The Supreme Court on Wednesday relaxed bail conditions of Aam Aadmi Party leader Manish Sisodia which required him to report to the investigating officer twice a week in the two cases probed against him by the Enforcement Directorate and the Central Bureau of Investigation in the Delhi excise policy case. A bench of justices Bhushan R Gavai and KV Viswanathan …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 week, 6 days ago

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

Deccan Chronicle  

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

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week
1 week, 6 days ago

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week

Live Law  

In a relief to Aam Aadmi Party leader Manish Sisodia, the Supreme Court today deleted the bail condition imposed on him in the Delhi Excise Policy case requiring appearance before the Investigating Officers of the ED & CBI twice a week.A bench of Justices BR Gavai and KV Viswanathan passed the order, clarifying that Sisodia shall regularly attend the trial. …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
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 …

Delhi excise case: SC to hear Sisodia plea against mandatory appearances
2 weeks, 1 day ago

Delhi excise case: SC to hear Sisodia plea against mandatory appearances

Hindustan Times  

New Delhi Sisodia secured bail on August 9 in the Delhi excise policy case. The Supreme Court will take up on Wednesday former Delhi deputy chief minister Manish Sisodia’s petition seeking modification to his bail condition requiring his appearance before the investigating officer twice a week. The top court order granting bail to Sisodia said, “The appellant is directed to …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
2 weeks, 1 day 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 HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 4 days 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
2 weeks, 4 days 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
2 weeks, 4 days 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
2 weeks, 6 days 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
2 weeks, 6 days 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 …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 weeks, 1 day 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
3 weeks, 1 day 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
3 weeks, 1 day 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 …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 5 days 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 …

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case
3 weeks, 5 days ago

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted regular bail to former Trinamool Congress youth leader Kuntal Ghosh in a CBI case linked to the West Bengal primary school recruitment scam. The bench granted bail to Ghosh and asked him to not leave West Bengal without prior permission of the court or the investigating agency. On November 20, the Calcutta …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
3 weeks, 6 days 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 …

SC seeks ED, CBI responses on Sisodia plea to tweak bail terms
Trending News
1 month 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 …

SC notice to CBI, ED seeking relaxation on bail conditions for Manish Sisodia
1 month ago

SC notice to CBI, ED seeking relaxation on bail conditions for Manish Sisodia

Hindustan Times  

The Supreme Court on Friday sought the response of the Central Bureau of Investigation and Enforcement Directorate on a petition filed by former Delhi deputy chief minister Manish Sisodia seeking modification in his bail conditions that require his appearance before the investigating officer twice a week. Sisodia was granted bail on August 9 in the Delhi excise policy case. Senior …

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

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal
1 month 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 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 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 …

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

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

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
1 month, 1 week ago

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Hindustan Times  

The Delhi high court on Tuesday refused to immediately stay the trial court proceedings against former Delhi chief minister Arvind Kejriwal in a case filed by Enforcement Directorate against him for allegedly disobeying the summons issued by the agency in the Delhi excise policy case. A bench of justice Manoj Kumar Ohri refused to halt the proceedings saying that the …

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

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

Live Law  

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

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
1 month, 3 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.

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

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case
2 months, 4 weeks ago

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case

New Indian Express  

NEW DELHI: India's top court on Thursday granted bail to former Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. The apex court had earlier concluded a detailed hearing on the arguments presented by Solicitor General Tushar Mehta and Zoheb Hossain, who represented the ED, and Mukul Rohatgi, …

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
3 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. …

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal
3 months, 1 week ago

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal

Deccan Chronicle  

New Delhi: After the Supreme Court granted bail to Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia on Friday thanked the Supreme Court and termed his arrest an "insurance arrest," aimed to break AAP and destabilise its government. Sisodia further said that even though BJP hatched thousands of conspiracies to arrest him, …

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months
3 months, 1 week 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 …

Supreme Court upholds legality of arrest of Arvind Kejriwal by CBI, grants bail with conditions
3 months, 1 week 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 …

Hugs and smiles: Moment when Sisodia, Atishi get news of SC's relief for Kejriwal | WATCH VIDEO
3 months, 1 week 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 …

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case
3 months, 1 week ago

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in excise policy case. November 2021: Delhi government introduces new excise policy July 2022: Lieutenant Governor V K Saxena recommends CBI probe into alleged irregularities in the formulation and implementation of the policy August 2022: The Central Bureau of Investigation and the Enforcement Directorate register …

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
3 months, 1 week ago

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended

New Indian Express  

NEW DELHI: In a reprieve to AAP leader Durgesh Pathak, a Delhi court on Wednesday granted him bail in a corruption case linked to the alleged excise policy scam. Special Judge Kaveri Baweja of Rouse Avenue Court, however, extended to September 25 the judicial custody of Chief Minister Arvind Kejriwal, who is also an accused in the case. Earlier, the …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week 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 …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

Excise policy case: Delhi court extends Kejriwal's custody till Sept 25, grants bail to Durgesh Pathak
3 months, 1 week ago

Excise policy case: Delhi court extends Kejriwal's custody till Sept 25, grants bail to Durgesh Pathak

Deccan Chronicle  

New Delhi: A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI had filed a supplementary charge sheet against Kejriwal, Pathak, …

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'
3 months, 2 weeks ago

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'

The Hindu  

The Supreme Court has dismissed a plea of the Enforcement Directorate challenging the grant of bail to an accused in a money laundering case related to the sale of 4.55 acres of land of the Indian Army in Ranchi, allegedly by creating false property documents. Jharkhand Chief Minister Hemant Soren, who is out on bail, is also an accused in …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
3 months, 2 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 …

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