Arvind Kejriwal sent to judicial custody till July 12 in excise policy case on CBI plea
5 months, 3 weeks ago

Arvind Kejriwal sent to judicial custody till July 12 in excise policy case on CBI plea

Hindustan Times  

A Delhi court on Saturday sent chief minister Arvind Kejriwal to judicial custody for 14 days in connection with corruption charges pertaining to alleged irregularities in the 2021-22 excise policy. CBI officials leave with Delhi chief minister Arvind Kejriwal from the Rouse Avenue Court after the court sent him to the probe agency custody in the Excise policy case, in New Delhi on June 26, 2024. At the time of his arrest, Kejriwal was already in judicial custody in connection with a money laundering case linked to the alleged excise policy scam being probed by the Enforcement Directorate. During the hearing on Saturday, Senior Advocate Vikram Chaudhary, representing Kejriwal, told the the court that the investigation in the case has been going on since 2022.

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History of this topic

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
2 days, 11 hours 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 excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
2 days, 19 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 …

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
2 days, 19 hours 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 HC weighs transfer of AAP MLA Balyan’s MCOCA case to MP/MLA court
6 days, 19 hours ago

Delhi HC weighs transfer of AAP MLA Balyan’s MCOCA case to MP/MLA court

New Indian Express  

NEW DELHI: The Delhi High Court on Monday issued a notice on a plea filed by the Delhi Police seeking to transfer proceedings under the Maharashtra Control of Organised Crime Act from Dwarka District Court to the Special MP/MLA Court at Rouse Avenue. The case involves the arrest of AAP MLA Naresh Balyan and three others, Ritik alias Peter, Rohit …

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi
1 week, 3 days ago

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi

Hindustan Times  

A Special MP/MLA court on Friday sent Aam Aadmi Party legislator Naresh Balyan to judicial custody till January 9 in connection with a Maharashtra Control of Organised Crime Act case lodged against him with links to UK-based gangster Kapil Sangwan. The Delhi Police Crime Branch had sought another 10-day police custody of Balyan in an application before the court. 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, 5 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 …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 week, 5 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 …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
2 weeks 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, 2 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, 3 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, 3 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, 4 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, 5 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 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 refuses to stay court proceedings against Kejriwal
Trending News
1 month 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: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal
1 month ago

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal

Hindustan Times  

New Delhi, The Delhi High Court on Thursday refused to stay for now the proceedings against former CM and A chief Arvind Kejriwal in a money laundering case linked to irregularities in the state Excise Policy 2021-22. Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal Justice Manoj Kumar Ohri issued notice and sought the …

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 …

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

Arvind Kejriwal seeks pause on trial court proceedings in Delhi liquor policy case
1 month 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 HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

Delhi High Court Rejects Inderpal Gaba's Challenge To NIA Arrest & Remand Over Protest At Indian High Commission In London
1 month, 1 week ago

Delhi High Court Rejects Inderpal Gaba's Challenge To NIA Arrest & Remand Over Protest At Indian High Commission In London

Live Law  

The Delhi High Court has rejected the plea to Inder Pal Singh Gaba, allegedly involved in the protest at the High Commission of India, London, United Kingdom, challenging his arrest by the National Investigation Agency and seeking his release from custody. As per the prosecution's case, on 19 March 2023, a crowd of around 60 protestors gathered in front of …

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 …

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.

‘No Evidence Of Gang-rape But Looking Into…’: What CBI Said On Kolkata Doctor Rape-Murder Case
3 months ago

‘No Evidence Of Gang-rape But Looking Into…’: What CBI Said On Kolkata Doctor Rape-Murder Case

News 18  

The Central Bureau of Investigation on Tuesday told a special court in Kolkata that there is currently no evidence to support claims that the trainee doctor at RG Kar Medical College and Hospital was gang-raped, and stated that the investigation is still ongoing. The central probe agency made this statement while requesting a three-day extension of custody for Sandip Ghosh, …

​For a fair probe: The Hindu Editorial on the Kejriwal bail order and CBI conduct
3 months, 1 week ago

​For a fair probe: The Hindu Editorial on the Kejriwal bail order and CBI conduct

The Hindu  

A two-member Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was divided on the legality of his arrest by the CBI on corruption charges soon after he was given regular bail in connection with money-laundering charges. After the benefit was given to the co-accused, including Delhi’s Deputy Chief …

Arvind Kejriwal Bail Updates: Delhi CM Kejriwal Returns Home Amid Emotional Reunion, AAP Workers Celebrate
3 months, 1 week ago

Arvind Kejriwal Bail Updates: Delhi CM Kejriwal Returns Home Amid Emotional Reunion, AAP Workers Celebrate

News 18  

Arvind Kejriwal Bail Updates: Delhi Chief Minister Arvind Minister walked out of Tihar jail on Friday after the Supreme Court granted bail to the AAP national convenor in connection with the excise policy case. The court set bail at Rs 10 lakhs and imposed a condition that Kejriwal must not make any public comments regarding the case. During the hearing, …

Supreme Court orders release of Arvind Kejriwal on regular bail in CBI case
3 months, 1 week ago

Supreme Court orders release of Arvind Kejriwal on regular bail in CBI case

The Hindu  

The Supreme Court on Friday ordered Delhi Chief Minister Arvind Kejriwal to be released on regular bail in a case registered by the Central Bureau of Investigation in relation to the now-scrapped excise policy. In a post on X, Hindenburg cited “newly released Swiss criminal records reported by Swiss media outlet” to state that “Swiss authorities have frozen more than …

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, …

India’s top court releases New Delhi’s chief minister on bail after 6 months in jail
3 months, 1 week ago

India’s top court releases New Delhi’s chief minister on bail after 6 months in jail

Associated Press  

NEW DELHI — India’s top court on Friday freed on bail Arvind Kejriwal, a prominent opposition leader and chief minister of New Delhi, who was arrested nearly six months ago ahead of national elections on charges of receiving bribes from a liquor distributor. Manoj Tiwari, a BJP lawmaker, demanded Kejriwal’s resignation as Delhi chief minister after the court imposed some …

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 …

Breaking News: Supreme Court to Rule Today on Arvind Kejriwal's Bail Plea in CBI Case | ABP News
3 months, 1 week ago

Breaking News: Supreme Court to Rule Today on Arvind Kejriwal's Bail Plea in CBI Case | ABP News

ABP News  

The Supreme Court of India is set to deliver its judgment on September 13, 2024, regarding Delhi Chief Minister Arvind Kejriwal’s petition for release from custody and a request for bail. Kejriwal’s petition challenges the Delhi High Court's decision from August 5, 2024, which upheld his arrest by the Central Bureau of Investigation in relation to the Delhi Excise Policy …

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 …

SC verdict on Kejriwal's bail petition today
3 months, 1 week ago

SC verdict on Kejriwal's bail petition today

New Indian Express  

NEW DELHI: The Supreme Court will deliver on Friday its verdict on CM Arvind Kejriwal’s plea challenging his arrest by the CBI and seeking interim bail in the excise policy case. While senior lawyer Abhishek Manu Singhvi represented Kejriwal, senior Additional Solicitor General and senior lawyer S V Raju appeared for CBI. Terming the arrest of Kejriwal “illegal and arbitrary”, …

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 …

Arvind Kejriwal bail hearing: Supreme Court to deliver verdict on Arvind Kejriwal’s bail plea on September 13 in Delhi excise policy case
3 months, 1 week ago

Arvind Kejriwal bail hearing: Supreme Court to deliver verdict on Arvind Kejriwal’s bail plea on September 13 in Delhi excise policy case

The Hindu  

The Supreme Court is scheduled on September 13 to pronounce its judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case. Justice Bhuyan had orally reiterated the Sisodia judgment’s words that asking a bail applicant to go back to the trial court for bail would …

Supreme Court verdict on Arvind Kejriwal's bail plea in Delhi liquor ‘scam’ tomorrow
3 months, 1 week ago

Supreme Court verdict on Arvind Kejriwal's bail plea in Delhi liquor ‘scam’ tomorrow

Hindustan Times  

The Supreme Court will deliver on Friday its judgment on the petitions filed by Delhi chief minister Arvind Kejriwal against his arrest by the Central Bureau Investigation in the now-scrapped Delhi excise policy case. The Aam Aadmi Party convener challenged the August 5 decision of the Delhi high court, which upheld his arrest by the Central Bureau of Investigation and …

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, …

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal
3 months, 2 weeks ago

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal

Hindustan Times  

New Delhi BRS leader K Kavitha after walking out from Tihar jail on August 27. Bharat Rashtra Samiti leader K Kavitha on Friday withdrew a plea in the Delhi high court, seeking to declare her arrest by the Central Bureau of Investigation in the Delhi excise policy case as illegal, days after she was granted bail by the Supreme Court …

BRS leader K Kavitha withdraws plea in Delhi HC calling CBI arrest as illegal
3 months, 2 weeks ago

BRS leader K Kavitha withdraws plea in Delhi HC calling CBI arrest as illegal

Hindustan Times  

Bharat Rashtra Samiti leader K Kavitha on Friday withdrew her petition in Delhi high court seeking to declare her arrest by the Central Bureau of Investigation in the excise policy case as illegal. Kavitha’s counsel urged a bench of justice Neena Bansal Krishna to permit her to withdraw the petition in view of the change in circumstances to which the …

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 …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
3 months, 2 weeks ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

Excise policy case: SC reserves order on Kejriwal's pleas for bail, against arrest by CBI
3 months, 2 weeks ago

Excise policy case: SC reserves order on Kejriwal's pleas for bail, against arrest by CBI

Deccan Chronicle  

New Delhi: The Supreme Court on Thursday reserved its order on Delhi Chief Minister Arvind Kejriwal's separate pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam.A bench of Justices Surya Kant and Ujjal Bhuyan heard arguments put forward by Additional Solicitor General S V Raju, representing the Central Bureau of Investigation, and senior …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 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
3 months, 2 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 …

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