Why are you not arresting Lalit Modi, court asks ED
9 years, 7 months ago

Why are you not arresting Lalit Modi, court asks ED

The Hindu  

A special court here on Tuesday asked the Enforcement Directorate why it was not arresting the former IPL commissioner Lalit Modi in a money-laundering case. On Wednesday, the court will decide on the ED’s application for a non-bailable warrant against Lalit Modi after he failed to respond to its July 3 summons. The ED said Lalit Modi was “a potential accused” and urged the court to take into account his “conduct” since 2010, disregarding summons. The ED said it wanted to arrest Lalit Modi — who fled to London five years ago to escape prosecution — to question him in light of some new evidence.

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History of this topic

Lalu Prasad Yadav summoned by ED over land-for-job case
1 week, 1 day ago

Lalu Prasad Yadav summoned by ED over land-for-job case

Live Mint  

Former Bihar CM Lalu Prasad Yadav has been summoned by the Enforcement Directorate for questioning tomorrow regarding the land-for-job case. On October 7, Delhi's Rouse Avenue Court granted bail to Lalu Prasad Yadav and his sons Tejashwi Yadav and Tej Pratap Yadav, reported PTI. ED filed the first charge sheet in the land-for-jobs case in January, along with former Bihar …

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
1 week, 3 days ago

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case

The Hindu  

The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case. Mr. Kejriwal's counsel had submitted that his bail be maintained as all other accused had already been granted bail in the money laundering case. The Supreme Court …

From the India Today archives (2015) | The long chase of Lalit Modi
2 weeks, 1 day ago

From the India Today archives (2015) | The long chase of Lalit Modi

India Today  

In London’s most tranquil corner, inside the Royal Borough of Kensington and Chelsea, nestled between Hyde Park to the north and Cadogan Place Gardens to the east, a 7,000-square-foot red-brick mansion is the home and hearth of Lalit Kumar Modi. Former Union minister Shashi Tharoor had discovered this bitter truth back in 2012, when his Twitter spat with Modi over …

Fresh trouble for Lalit Modi as Vanuatu issues cancellation of his passport
2 weeks, 3 days ago

Fresh trouble for Lalit Modi as Vanuatu issues cancellation of his passport

New Indian Express  

NEW DELHI: In a major setback to fugitive billionaire and Indian Premier League founder Lalit Modi, the Pacific Island country of Vanuatu, where he has sought refuge, has on Monday announced the revocation of his passport. "I have been made aware in the past 24 hours that Interpol twice rejected Indian authorities’ requests to issue an alert notice on Mr …

Lalit Modi obtains Vanuatu citizenship; MEA says it continues to pursue case against him
Trending News
2 weeks, 4 days ago

Lalit Modi obtains Vanuatu citizenship; MEA says it continues to pursue case against him

The Hindu  

Indian Premier League founder Lalit Modi applied with the Indian High Commission in London to surrender his Indian passport, according to External Affairs Ministry spokesperson Randhir Jaiswal. Responding to developments in the thorny case between the two countries, the MEA spokesperson said that India is aware that Mr. Modi, who is wanted for tax evasion and embezzlement cases in India, …

Lalit Modi finds love again as 25-year friendship turns romantic on Valentine's Day
1 month, 1 week ago

Lalit Modi finds love again as 25-year friendship turns romantic on Valentine's Day

India Today  

Lalit Modi, the former chairman of the Indian Premier League, has confirmed that he is in a relationship. Lalit Modi’s marriage with Minal Sangrani Earlier, Lalit Modi was married to Minal Sangrani for 27 years from 1991. Lalit Modi also has a stepdaughter, Karima Sangrani, from Minal’s first marriage. Lalit Modi banned by BCCI Back in 2010, the Board of …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 1 week ago

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

Firstpost  

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

Bombay High Court slaps ₹1 lakh fine on Lalit Modi for ‘frivolous petition’ against BCCI
3 months ago

Bombay High Court slaps ₹1 lakh fine on Lalit Modi for ‘frivolous petition’ against BCCI

Live Mint  

The Bombay High Court fined former cricket administrator Lalit Modi ₹1 lakh while dismissing his petition seeking an order to BCCI to pay a penalty of ₹10.65 crore imposed by the ED for violating the Foreign Exchange Management Act. As reported by PTI, a division bench of Justices M S Sonak and Jitendra Jain, in its order of Thursday, said …

Lalit Modi wants BCCI to pay his ED penalty, court slaps Rs 1 lakh fine on him
3 months ago

Lalit Modi wants BCCI to pay his ED penalty, court slaps Rs 1 lakh fine on him

India Today  

The Bombay High Court has imposed a fine of Rs 1 lakh on Lalit Modi, the Indian Premier League founder, for filing a ‘frivolous’ and ‘wholly misconceived’ petition seeking directions to the cricket regulator BCCI to pay Rs 10.65 core Enforcement Directorate penalty on him. Modi had sought an interim direction from the court to the Board of Control for …

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 …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 months, 3 weeks ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

Deccan Chronicle  

New Delhi: 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 chargesheet 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 Sisodia's plea on December …

Ex-IPL Governor Lalit Modi hits out at former BCCI chief again on ‘spot-fixing’, says, ‘Srinivasan wasn’t going to…’
3 months, 3 weeks ago

Ex-IPL Governor Lalit Modi hits out at former BCCI chief again on ‘spot-fixing’, says, ‘Srinivasan wasn’t going to…’

Live Mint  

Days after the multi-millionaire Indian Premier League Auction 2025 at Saudi Arabia's Jeddah, which saw franchises war to buy their favourite players at whopping prices, a controversy erupted as former IPL chief IPL Governor Lalit Modi opened up about that time spot-fixing became a prime point of discussion. Just after the auction, Lalit Modi explosively accused former BCCI President and …

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

Mumbai ED attaches fresh assets of Nirav Modi
6 months, 2 weeks ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

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 case: HC upholds Kejriwal’s arrest by CBI
7 months, 3 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly
8 months, 2 weeks ago

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly

India Today  

The Supreme Court will pronounce its verdict on a petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money laundering case linked to the now-scrapped excise policy. Meanwhile, ED has filed a chargesheet in the Delhi liquor policy case, which directly implicates Arvind Kejriwal's involvement in the party receiving Rs 100 crore …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 3 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 …

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12
8 months, 3 weeks ago

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12

India TV News  

The Rouse Avenue Court on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case. In the application given to Rouse Avenue Court seeking judicial custody, CBI has said that Arvind Kejriwal is not cooperating in the investigation and is deliberately avoiding giving direct answers to the questions. The Delhi court had …

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court
9 months ago

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court

Op India  

The Central Bureau of Investigation on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with the Excise policy case. CBI arrested the Aam Aadmi Party national convenor Kejriwal after the Vacation Judge of Delhi Court allowed CBI to examine/interrogate him in the courtroom so that the agency could proceed with his formal arrest. The Delhi High …

Evidence may be tampered if Kejriwal given bail: ED
9 months, 2 weeks ago

Evidence may be tampered if Kejriwal given bail: ED

Hindustan Times  

The Enforcement Directorate has raised concerns that crucial evidence might be destroyed if Delhi chief minister Arvind Kejriwal is granted bail in the Delhi excise policy case, as the agency opposed Kejriwal’s regular bail application before the Delhi Rouse Avenue court. ED emphasised that ample evidence links Kejriwal to the offence of money laundering, and his release on bail could …

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam
9 months, 3 weeks ago

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on businessman Amit Katyal’s plea seeking interim bail on medical grounds in connection with the money laundering case related to the land for job scam involving Rashtriya Janata Dal chief Lalu Prasad Yadav. In its first chargesheet filed in January, ED named RJD chief Lalu Prasad’s wife and former …

'Unsubstantiated Allegations': Delhi High Court Rejects Another Plea To Disqualify PM Narendra Modi From Contesting 2024 General Polls
9 months, 3 weeks ago

'Unsubstantiated Allegations': Delhi High Court Rejects Another Plea To Disqualify PM Narendra Modi From Contesting 2024 General Polls

Live Law  

The Delhi High Court on Thursday dismissed a plea seeking disqualification of Prime Minister Narendra Modi from contesting the 2024 general elections.Justice Sachin Datta rejected the plea filed by Captain Deepak Kumar alleging that Modi and his accomplices attempted to destabilize the national security by planning a fatal crash of an Air India flight in 2018 where he was pilot. …

Modi has accepted excise case is false, no money recovered yet, says Arvind Kejriwal
10 months ago

Modi has accepted excise case is false, no money recovered yet, says Arvind Kejriwal

The Hindu  

Chief Minister Arvind Kejriwal on Friday said Prime Minister Narendra Modi has “accepted that the excise policy case is false” as not even a penny of the “₹100-crore scam” has been recovered so far. When you have accepted that excise case is wrong, please release those who have been arrested,” he added. The Enforcement Directorate has arrested three senior AAP …

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases
10 months, 3 weeks ago

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases

The Hindu  

Former Deputy Chief Minister Manish Sisodia on May 2 approached the Delhi High Court seeking bail in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise policy scam. Irshad, representing Mr. Sisodia, submitted that the petitioner is an MLA and urged the court to list both pleas seeking bail for …

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases
10 months, 3 weeks ago

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases

India TV News  

Excise policy scam case: Former Deputy Chief Minister and AAP leader Manish Sisodia on Thursday moved the Delhi High Court seeking bail in the corruption and money laundering cases being investigated by the CBI and the ED in relation to the alleged excise policy scam. The trial court has dismissed Sisodia's bail pleas in corruption and money-laundering cases lodged by …

Delhi excise policy case: Why no bail application in trial court, SC asks Arvind Kejriwal; hearing to continue tomorrow
10 months, 3 weeks ago

Delhi excise policy case: Why no bail application in trial court, SC asks Arvind Kejriwal; hearing to continue tomorrow

Live Mint  

The Supreme Court on Monday asked the counsel of Delhi Chief Minister Arvind Kejriwal why the bail application was not filed before the trial court, while hearing a petition challenging his arrest by the Enforcement Directorate in connection with the Delhi excise policy case. On March 21, Kejriwal was arrested by the ED in connection with a money laundering probe …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
10 months, 3 weeks ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

ED to SC: Kejriwal desperately tried to skip appearance
11 months ago

ED to SC: Kejriwal desperately tried to skip appearance

New Indian Express  

NEW DELHI: The Enforcement Directorate probing the liquor scam case has submitted its reply to the Supreme Court saying that Delhi Chief Minister Arvind Kejriwal had desperately tried to save himself from appearance before it by allegedly evading the nine summonses. The ED reply on Wednesday came in compliance with the SC’s earlier orders asking the agency to file its …

Delhi HC dismisses Arvind Kejriwal’s plea challenging ED arrest in Excise policy case
11 months, 2 weeks ago

Delhi HC dismisses Arvind Kejriwal’s plea challenging ED arrest in Excise policy case

The Hindu  

The Delhi High Court on April 9 dismissed a plea by Chief Minister Arvind Kejriwal, who is in judicial custody in a money laundering case linked with the alleged excise scam, challenging his arrest. The ED was able to place enough material in the shape of Hawala dealers, statements of approvers, and statements of their own candidates who referred to …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

A Modi rival is arrested. Now, supporters of the opposition leader are protesting in India’s capital
1 year ago

A Modi rival is arrested. Now, supporters of the opposition leader are protesting in India’s capital

Associated Press  

NEW DELHI — Supporters of an anti-corruption crusader and one of India’s most consequential politicians of the past decade held protests Friday against his arrest, which opposition parties say is part of a crackdown by Prime Minister Narendra Modi’s government before national elections. “It looks like harassment because only opposition leaders are being singled out,” said political commentator Neerja Chowdhury, …

Arvind Kejriwal arrested by ED: How politicians reacted to row
1 year ago

Arvind Kejriwal arrested by ED: How politicians reacted to row

Hindustan Times  

The Enforcement Directorate on Thursday night arrested Delhi chief minister Arvind Kejriwal for his alleged role in the Delhi liquor policy case. Here's what they said: Arvind Kejriwal's arrest is the BJP's political conspiracy: Atishi Aam Aadmi Party leader Atishi accused the BJP of being behind Kejriwal's arrest. We are concerned about his safety and security," Atishi posted on X. …

‘ED, BJP don’t respect court': Atishi on ED's presence at Kejriwal residence
1 year ago

‘ED, BJP don’t respect court': Atishi on ED's presence at Kejriwal residence

Hindustan Times  

Delhi minister Atishi on Thursday alleged political conspiracy to arrest chief minister Arvind Kejriwal after the Enforcement Directorate arrived at his residence with a search warrant in the Delhi excise policy case. This is a political conspiracy and they are here to arrest Arvind Kejriwal,” the minister told ANI. An ED team is at Kejriwal's residence after the Delhi high …

HC seeks ED's stand on Kejriwal's plea against summons
1 year ago

HC seeks ED's stand on Kejriwal's plea against summons

Deccan Chronicle  

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case.The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable.A bench …

Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board
1 year ago

Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board

India TV News  

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate on Monday in a money laundering probe linked to alleged irregularities in the Delhi Jal Board. The ED's case is based on a CBI FIR alleging irregularities in a DJB contract awarded to a company -- NKG Infrastructure Ltd -- for a sum of Rs 38 crore even …

ED summoned Kejriwal in 'fake' case linked to Delhi Jal Board: Atishi
1 year ago

ED summoned Kejriwal in 'fake' case linked to Delhi Jal Board: Atishi

New Indian Express  

NEW DELHI: Senior AAP Leader and Delhi minister Atishi on Sunday said the Enforcement Directorate has sent Chief Minister Arvind Kejriwal a fresh summons to join its probe in a "fake" case linked to the Delhi Jal Board. This seems to be a backup plan to arrest Kejriwal anyhow and stop him from campaigning for the Lok Sabha polls," she …

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
1 year, 1 month ago

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal

New Indian Express  

NEW DELHI: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday. Kejriwal has been asked to depose on February 26 and record his statement in the excise policy-linked money laundering case, the sources …

Excise Case: Delhi court issues summons to Kejriwal following ED complaint
1 year, 1 month ago

Excise Case: Delhi court issues summons to Kejriwal following ED complaint

Deccan Chronicle  

New Delhi: The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's recent complaint filed against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case. The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi …

Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal
1 year, 1 month ago

Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal

India TV News  

Delhi excise policy case: The Enforcement Directorate on Wednesday issued a fresh summons to Delhi Chief Minister Arvind Kejriwal. 'ED summons illegal, political conspiracy' Kejriwal had termed the ED summons as illegal and a political conspiracy to stop him from campaigning for the upcoming Lok Sabha polls. Alleging that the notices are being sent under a "political conspiracy", he said …

Modi govt wants to arrest Kejriwal to stop him from campaigning for LS polls: AAP
1 year, 2 months ago

Modi govt wants to arrest Kejriwal to stop him from campaigning for LS polls: AAP

Deccan Chronicle  

New Delhi: Delhi minister and AAP leader Saurabh Bharadwaj on Wednesday accused the BJP-led Centre of hatching a conspiracy to arrest Chief Minister Arvind Kejriwal to stop him from campaigning for the Lok Sabha polls.Kejriwal on Wednesday skipped the third summons issued by the ED in the Delhi excise policy case and sent a written reply calling the notice illegal. …

ED summons to Arvind Kejriwal for questioning in Delhi excise policy case
1 year, 3 months ago

ED summons to Arvind Kejriwal for questioning in Delhi excise policy case

Live Mint  

The Enforcement Directorate has issued summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal for the second time for questioning in connection with the Delhi excise policy-linked money laundering case. In response to a summons from the Central probe agency, Arvind Kejriwal questioned the legality of the summons and demanded the ED to withdraw the notice. Arvind Kejriwal …

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain
1 year, 3 months ago

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain

Op India  

Delhi’s Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party’s former Councillor Tahir Hussain. On January 11, 2023, the court framed the charges against ex-MCD councillor Tahir Hussain in a money laundering case. The Delhi High Court had dismissed his plea challenging the trial …

Kejriwal Fails to Appear Before ED
1 year, 4 months ago

Kejriwal Fails to Appear Before ED

Deccan Chronicle  

New Delhi: Delhi chief minister and AAP supremo Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now-scrapped Delhi excise policy and wrote to the Central agency demanding the “recall” of its summons to him, calling it “vague, motivated and unsustainable in law”. In his response to the summons, Mr …

Delhi excise policy case: ED summons Delhi CM Arvind Kejriwal on 2 November
1 year, 4 months ago

Delhi excise policy case: ED summons Delhi CM Arvind Kejriwal on 2 November

Live Mint  

The Enforcement Directorate has summoned Delhi Chief Minister Arvind Kejriwal for questioning in an excise policy-linked money-laundering case on November 2, official sources said on Monday. The ED has mentioned Kejriwal's name multiple times in its chargesheets filed in the case and said the accused were in touch with the Aam Aadmi Party leader regarding the preparation and execution of …

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order
1 year, 8 months ago

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Enforcement Directorate on the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case. Besides upholding the arrest of the minister, the high court had …

Sisodia’s judicial custody extended till June 1; AAP accuses police of misbehaviour
1 year, 10 months ago

Sisodia’s judicial custody extended till June 1; AAP accuses police of misbehaviour

The Hindu  

A court here on Tuesday extended till June 1 the judicial custody of former Deputy Chief Minister Manish Sisodia in a money laundering case related to the alleged excise scam being investigated by the Enforcement Directorate. A war of words ensued after the hearing at the Rouse Avenue court as the Aam Aadmi Party alleged that a policeman misbehaved with …

Excise policy case: ED names Manish Sisodia in supplementary chargesheet
1 year, 10 months ago

Excise policy case: ED names Manish Sisodia in supplementary chargesheet

The Hindu  

: The Enforcement Directorate has named former Deputy Chief Minister Manish Sisodia as an accused in a 2,371-page chargesheet in connection with the now-scrapped excise policy case. In its fifth chargesheet, filed before a Prevention of Money Laundering Act court in Delhi, the probe agency named Mr. Sisodia the 29th accused in the alleged liquor scam. ‘Key conspirator’ The senior …

Sisodia named as ‘key conspirator’ in ED chargesheet in excise policy case
1 year, 10 months ago

Sisodia named as ‘key conspirator’ in ED chargesheet in excise policy case

Live Mint  

The Enforcement Directorate on Thursday filed a chargesheet against former Delhi Deputy Chief Minister Manish Sisodia under the Prevention of Money Laundering Act, 2002 in connection with the Delhi liquor policy case. Manish Sisodia was arrested by the ED in the Delhi excise policy case on March 9 from Tihar Jail and he is currently in judicial custody. So far, …

Arvind Kejriwal faces three legal challenges at once. Details here
1 year, 11 months ago

Arvind Kejriwal faces three legal challenges at once. Details here

Live Mint  

Arvind Kejriwal-led Aam Aadmi Party has recently got the ‘national party’ status from the Election Commission of India, however, the party chief has landed into legal troubles after CBI summoned him for questioning in the alleged excise policy scam. Apart from the Delhi liquor policy scam, Arvind Kejriwal is also facing charges in a case related to the illegal sticking …

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