Supreme Court orders release of Arvind Kejriwal on regular bail in CBI case
3 months, 4 weeks 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 $310 million in funds across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani, dating back as early as 2021.” “Prosecutors detailed how an Adani frontman invested in opaque BVI/Mauritius & Bermuda funds that almost exclusively owned Adani stocks,” it said citing the report. The Swiss media outlet Gotham City in its report stated that “A ruling by the Federal Criminal Court reveals that the Geneva Public Prosecutor’s Office was investigating alleged wrongdoing by the Indian conglomerate Adani well before activist investors from Hindenburg Research made the first accusations.” “More than $310 million belonging to an alleged front man for billionaire Gautam Adani is sequestered in five Swiss banks,” it said adding the Office of the Attorney General of Switzerland took over the investigation after the case was revealed in the media. Kay Hart, President, International Markets Group, Ford Motor Company, in a LinkedIn post, wrote: “I am pleased to share that today we are announcing that we have submitted a Letter of Intent to the Government of Tamil Nadu in India, outlining Ford’s intention to utilize our Chennai plant for manufacturing for export.” She further wrote that the decision follows multiple meetings with the Tamil Nadu government, including one earlier this week with Chief Minister M.K. China’s finance ministry said PwC issued “false audit reports” of Evergrande and that the audit procedures had “serious defects” in design and implementation, leading to many false conclusions.

India China Tamil Nadu Delhi Supreme Court Court Chennai Bail Case Million Cbi Group Fir Ford Release Tytler Adani Kejriwal Swiss Pwc Kant Hindenburg Port Blair Justice Bhuyan Bhuyan Justice Kant Pwc Zhong Tian Swiss Authorities Ford Motor Company Sri Vijaya Puram Hengda Cbi Case  case  regular  million  arvind  adani  kejriwal  court  cbi  orders  pwc  bail  swiss  group  release  supreme

History of this topic

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 weeks 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 HC refuses to advance hearing on Kejriwal’s plea in money laundering case
1 month 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 …

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
1 month ago

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

Hindustan Times  

New Delhi, The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case Justice Manoj Kumar Ohri said, "matter …

The Adani-Modi Nexus Faces Its Greatest Test
1 month, 1 week ago

The Adani-Modi Nexus Faces Its Greatest Test

The Hindu  

Published : Nov 30, 2024 18:52 IST - 15 MINS READ To contend that the indictment of Gautam Adani, his nephew, and their associates, in the United States has dealt a blow to the ambitions of one of India’s, and the world’s, richest men, would be an understatement. The 30,000-word report of the New York-based short-selling firm Hindenburg Research published …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
1 month, 2 weeks 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 …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
1 month, 2 weeks 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 case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
1 month, 3 weeks 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 …

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
1 month, 4 weeks 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 …

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing
2 months, 2 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.

'Will Not Sit On That Chair...': Arvind Kejriwal To Step Down As Delhi CM, Seeks Early Polls
3 months, 3 weeks ago

'Will Not Sit On That Chair...': Arvind Kejriwal To Step Down As Delhi CM, Seeks Early Polls

News 18  

In his first address to party workers after he walked out of prison, Aam Aadmi Party national convener Arvind Kejriwal on Sunday said that he would resign from the post of the Chief Minister of Delhi within the next two days. Addressing AAP workers, he said that “conspiracies” hatched by the central government could not break his “rock-like resolve” and …

Arvind Kejriwal Bail Updates: Delhi CM Kejriwal Returns Home Amid Emotional Reunion, AAP Workers Celebrate
3 months, 4 weeks 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, …

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal
3 months, 4 weeks 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, …

Supreme Court grants Arvind Kejriwal bail but sets 5 conditions | Top updates
3 months, 4 weeks ago

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

Hindustan Times  

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

India’s top court releases New Delhi’s chief minister on bail after 6 months in jail
3 months, 4 weeks 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, 4 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 …

Supreme Court upholds legality of arrest of Arvind Kejriwal by CBI, grants bail with conditions
3 months, 4 weeks 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, 4 weeks 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 …

SC verdict on Kejriwal's bail petition today
3 months, 4 weeks 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, 4 weeks 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, 4 weeks 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, 4 weeks 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, 4 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 …

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

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months 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
4 months 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
4 months 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
4 months 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
4 months 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
4 months 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
4 months ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

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

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

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

The Hindu  

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

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

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

India Today  

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

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

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

New Indian Express  

NEW DELHI: The Supreme Court on Thursday reserved its verdict on Delhi Chief Minister Arvind Kejriwal’s separate pleas seeking bail and challenging his arrest by the CBI in the Delhi excise policy case. A two-judge bench of the top court, led by Justice Surya Kant and Justice Ujjal Bhuyan, after a daylong hearing on Thursday, reserved the verdict on Kejriwal's …

Delhi court summons Kejriwal in excise case, extends custody till Sep 11
4 months, 1 week ago

Delhi court summons Kejriwal in excise case, extends custody till Sep 11

Hindustan Times  

A Delhi Court on Tuesday issued summons to chief minister Arvind Kejriwal and other accused while taking cognizance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in connection with the now-scrapped Excise Policy 2021-22. CBI had filed its fourth supplementary chargesheet on July 30 naming Kejriwal, Pathak, Amit Arora, Vinod Chauhan, Ashish Mathur and P. Sarath …

Arvind Kejriwal’s aide Bibhav Kumar granted bail in Swati Maliwal assault case
4 months, 1 week ago

Arvind Kejriwal’s aide Bibhav Kumar granted bail in Swati Maliwal assault case

The Hindu  

The Supreme Court on Monday allowed bail to Delhi Chief Minister Arvind Kejriwal’s aide Bibhav Kumar, who was accused of assaulting Aam Aadmi Party’s Rajya Sabha member Swati Maliwal at the Chief Minister’s residence on May 13. Strict bail conditions Justice Kant said there were other alternatives, including imposing strict bail conditions over and above those which the trial court …

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3
4 months, 2 weeks ago

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3

Hindustan Times  

The Delhi Rouse Avenue Court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 3 in the Central Bureau of Investigation case related to the now-scrapped Delhi liquor excise policy for 2021-22. Supreme Court to hear Arvind Kejriwal's plea on September 5 The Supreme Court on Friday postponed the hearing on Delhi CM Arvind Kejriwal's bail plea …

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases
4 months, 2 weeks 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
4 months, 2 weeks 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 …

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI
4 months, 2 weeks ago

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI

The Hindu  

The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging the arrest by the CBI in the alleged excise policy scam. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging …

Supreme Court Adjourns Arvind Kejriwal's Bail Plea In CBI Case Till September 5
4 months, 2 weeks ago

Supreme Court Adjourns Arvind Kejriwal's Bail Plea In CBI Case Till September 5

Live Law  

The Supreme Court on Friday adjourned the hearing of Delhi Chief Minister Arvind Kejriwal's pleas challenging his arrest and seeking bail in the case registered by the CBI over the alleged Delhi Liquor Policy scam, after the CBI sought time to file a counter-affidavit in the matter.A bench of Justices Surya Kant and Ujjal Bhuyan posted the matter on September …

SC denies immediate bail to Kejriwal, seeks CBI’s reply
4 months, 3 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 …

SC denies Kejriwal immediate interim bail in excise case, seeks CBI response
4 months, 4 weeks ago

SC denies Kejriwal immediate interim bail in excise case, seeks CBI response

Hindustan Times  

The Supreme Court on Wednesday denied immediate interim bail to Delhi chief minister Arvind Kejriwal, who has been under arrest in connection with the Delhi excise policy case, even as it sought a response from the Central Bureau of Investigation before making any further decisions. In his plea filed two days after the Supreme Court granted bail to former Delhi …

Arvind Kejriwal bail hearing: Supreme Court refuses Delhi CM’s interim bail for now, issues notice to CBI
4 months, 4 weeks ago

Arvind Kejriwal bail hearing: Supreme Court refuses Delhi CM’s interim bail for now, issues notice to CBI

The Hindu  

Delhi Chief Minister Arvind Kejriwal on Wednesday argued in the Supreme Court that his arrest by the Central Bureau of Investigation in the excise policy case while he was on the “cusp of release” on money laundering charges was an “insurance arrest” designed to keep him behind bars. However, Mr. Kejriwal is banking on the fact that the apex court …

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today
4 months, 4 weeks ago

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today

The Hindu  

The Supreme Court is scheduled to hear on Wednesday Chief Minister Arvind Kejriwal's plea against the Delhi High Court order upholding his arrest by the CBI in a corruption case stemming from the alleged excise policy scam. The Delhi High Court had on August 5 upheld the arrest of the Chief Minister as legal, and said there was no malice …

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23
4 months, 4 weeks ago

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23

India TV News  

The Supreme Court on Wednesday refused to grant interim bail to Delhi Chief Minister Arvind Kejriwal in connection with the corruption case filed by the CBI related to the alleged excise policy scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan issued a notice to the CBI in response to Kejriwal's plea challenging the Delhi High Court's order upholding …

Excise case: Supreme Court to hear Arvind Kejriwal’s bail application today
4 months, 4 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 …

Arvind Kejriwal moves Supreme Court for bail, cites Manish Sisodia order
4 months, 4 weeks ago

Arvind Kejriwal moves Supreme Court for bail, cites Manish Sisodia order

Hindustan Times  

Delhi chief minister Arvind Kejriwal approached the Supreme Court on Monday, seeking release from jail in connection with the Delhi excise policy case, in which he is under investigation by the Central Bureau of Investigation -- two days after the top court granted bail to former Delhi deputy chief minister Manish Sisodia in the related probed by CBI and the …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 4 weeks ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

Arvind Kejriwal moves Supreme Court for bail in CBI excise policy case, seeks urgent listing
4 months, 4 weeks ago

Arvind Kejriwal moves Supreme Court for bail in CBI excise policy case, seeks urgent listing

The Hindu  

Delhi Chief Minister Arvind Kejriwal on Monday moved the Supreme Court for bail in a corruption case registered by the Central Bureau of Investigation in connection with the excise policy ‘scam’. However, Mr. Kejriwal is banking on the fact that the apex court had granted him bail on July 12 in the Directorate of Enforcement case linked to the excise …

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