ED Moves Delhi HC Against Arvind Kejriwal's Bail : Live Updates From Hearing
9 months, 1 week ago

ED Moves Delhi HC Against Arvind Kejriwal's Bail : Live Updates From Hearing

Live Law  

The Enforcement Directorate has approached the Delhi High Court against the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal yesterday in the Delhi liquor policy case.A bench comprising Justice Sudhir Kumar Jain and Justice Ravinder Dudeja has agreed to hear the ED's challenge today itself after an urgent mentioning was made by Additional Solicitor General SV Raju. The Enforcement Directorate has approached the Delhi High Court against the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal yesterday in the Delhi liquor policy case. A bench comprising Justice Sudhir Kumar Jain and Justice Ravinder Dudeja has agreed to hear the ED's challenge today itself after an urgent mentioning was made by Additional Solicitor General SV Raju. ASG further said that while the law says that the public prosecutor must be given full opportunity to argue, but he was not given such an opportunity and his arguments were curtailed.

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History of this topic

Delhi Riots: Court Grants Bail To Tahir Hussain In ED Case, Cites High Court Ruling Granting Relief To Sharjeel Imam
2 days, 9 hours ago

Delhi Riots: Court Grants Bail To Tahir Hussain In ED Case, Cites High Court Ruling Granting Relief To Sharjeel Imam

Live Law  

A Delhi Court on Saturday granted bail to former Aam Aadmi Party Councillor Tahir Hussain in a money laundering case registered in connection with the North East Delhi riots of 2020. The Court relied on the Delhi High Court ruling granting bail to Sharjeel Imam in the seditious speeches case, noting that he and Hussain are both accused in the …

High Court Grants Interim Bail To Delhi Riots Accused To Arrange Funds For Daughter's Academic Fee
5 days, 4 hours ago

High Court Grants Interim Bail To Delhi Riots Accused To Arrange Funds For Daughter's Academic Fee

Live Law  

The Delhi High Court on Friday granted interim bail to Mohd. A division bench comprising Justice Navin Chawla and Justice Shalinder Kaur ordered Khan's release on interim bail for 10 days in order to permit him to arrange funds for payment of academic fees of his daughter who is pursuing law. A division bench comprising Justice Navin Chawla and Justice …

Delhi court rejects bail plea of jailed Baramulla MP Engineer Rashid
1 week, 4 days ago

Delhi court rejects bail plea of jailed Baramulla MP Engineer Rashid

Op India  

Delhi’s Patiala House court on Friday dismissed Baramulla MP Engineer Rashid’s regular bail plea in a terror case. The Delhi High Court on February 24 directed the Trial Court to expedite its decision on Engineer Rashid’s bail plea. Justice Vikas Mahajan had issued the direction after being informed by the high court’s registrar that the Supreme Court clarified that the …

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

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

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

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case
3 weeks, 5 days ago

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case

Hindustan Times  

The Supreme Court on Friday agreed to examine the Central Bureau of Investigation ’s plea seeking the cancellation of bail for former Dewan Housing Finance Corporation Ltd promoter Dheeraj Wadhawan in the multi-crore bank loan fraud case. In January 2024, the Supreme Court ordered the immediate arrest of the brothers setting aside the high court order, as the CBI filed …

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition
1 month ago

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition

New Indian Express  

NEW DELHI: The Delhi High Court on Friday reserved its verdict on the bail petition of Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper scandal’s money laundering case. This development follows a recent Supreme Court decision granting him bail in a related CBI corruption case. Michel’s legal counsel, Aljo K Joseph, informed the Delhi High Court about …

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment
1 month ago

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment

Live Law  

The Delhi High Court on Friday reserved judgment in the bail plea moved by British Arms Counsultant Christian James Michel in the money laundering case registered by Enforcement Directorate in connection with the Agusta Westland chopper scam case. “Reserved,” Justice Swarana Kanta Sharma said after hearing the counsels appearing for Michel as well as the central probe agency. However, ED's …

ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC
1 month, 1 week ago

ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC

Hindustan Times  

New Delhi, The Enforcement Directorate on Tuesday opposed a bail plea filed by alleged middleman Christian Michel James in a money laundering case arising from the ₹3,600 crore AgustaWestland 'scam' in the Delhi High Court. ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. The …

'Essentially A Conviction Order' : Supreme Court Judge Raises Concerns About Delhi HC's Long Orders In Anticipatory Bail Applications
1 month, 1 week ago

'Essentially A Conviction Order' : Supreme Court Judge Raises Concerns About Delhi HC's Long Orders In Anticipatory Bail Applications

Live Law  

While dealing with a bail matter, Justice Surya Kant of the Supreme Court today expressed strong disapproval of Delhi High Court orders disposing of anticipatory bail pleas running into 30-40 pages. High Court writing 30-40 pages while disposing of anticipatory bail is hinting the trial court that here is reason for you to convict. Vide the impugned 34-page order of …

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

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Delhi HC seeks SC clarification on court jurisdiction for Engineer Rashid’s bail plea
Trending News
1 month, 4 weeks ago

Delhi HC seeks SC clarification on court jurisdiction for Engineer Rashid’s bail plea

New Indian Express  

NEW DELHI: The Delhi High Court has approached the Supreme Court seeking clarification regarding the appropriate trial court to hear the bail plea of Baramulla MP Engineer Rashid, currently imprisoned in a terror funding case under the Unlawful Activities Act. The issue arose after the special NIA court, which had reserved its order on Rashid’s bail plea, later transferred the …

MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea
1 month, 4 weeks ago

MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea

Hindustan Times  

New Delhi, Delhi police on Monday opposed in the Delhi High Court the bail plea of arrested A MLA Naresh Balyan in a MCOCA case. MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea Appearing before Justice Vikas Mahajan, the Delhi Police counsel said like UA, there was a bar on granting the relief of bail to an …

Delhi HC seeks NIA stand onEr Rashid’s interim bail plea
Top News
2 months ago

Delhi HC seeks NIA stand onEr Rashid’s interim bail plea

Hindustan Times  

The Delhi high court on Thursday sought the NIA’s stand on a plea by jailed Jammu and Kashmir MP Engineer Rashid for interim bail in a terror-funding case to attend Parliament. Rashid was elected from the Baramulla constituency in the 2024 Lok Sabha elections and has been lodged in Tihar Jail since 2019 after the NIA arrested him under the …

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case
Trending News
2 months, 1 week ago

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case

Hindustan Times  

New Delhi:The Delhi High Court on Thursday issued notice on Jammu and Kashmir MP Rashid Engineer’s plea to expedite the proceedings on his bail application in a terror funding case, seeking a response from the national investigating agency. Engineer, an independent member of parliament from Baramulla, approached the high court after additional sessions judge Chander Jit Singh, the special judge …

‘Why was bail denied in one case when it’s granted in 9 similar cases?’ SC asks police over Delhi riots accused Tahir Hussain’s imprisonment
2 months, 1 week ago

‘Why was bail denied in one case when it’s granted in 9 similar cases?’ SC asks police over Delhi riots accused Tahir Hussain’s imprisonment

Op India  

The Supreme Court on Tuesday questioned the Delhi Police on why former AAP councillor Tahir Hussain was denied bail in one Delhi riots case despite being granted bail in nine similar cases. On 14th January, the Delhi Police opposed the interim bail plea of Tahir Hussain, former Aam Aadmi Party councillor and key accused in the anti-Hindu Delhi riots of …

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
2 months, 1 week ago

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail

The Hindu  

The Supreme Court on Tuesday asked Delhi Police to respond to a plea filed by former Councillor and Delhi riots accused Tahir Hussain, who has sought interim bail to campaign for the upcoming Delhi Assembly polls. Senior advocate Siddharth Aggarwal, appearing for Mr. Hussain, submitted the former Councillor was in custody for over four years and inciting a mob during …

Supreme Court Seeks Delhi Police Response On Tahir Hussain's Plea For Interim Bail For Delhi Elections
2 months, 1 week ago

Supreme Court Seeks Delhi Police Response On Tahir Hussain's Plea For Interim Bail For Delhi Elections

Live Law  

The Supreme Court today sought Delhi Police's response on the plea filed by All India Majlis-e-Ittehadul Muslimeen candidate and Delhi Riots case accused Mohd Tahir Hussain seeking interim bail in order to campaign for the upcoming Delhi Assembly polls.To recapitulate briefly, Hussain initially sought interim bail from the Delhi High Court in a murder case registered in relation to. The …

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case
2 months, 1 week ago

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case

Live Law  

The Delhi High Court on Monday sought response of the Delhi Police on a plea filed by Aam Aadmi Party MLA Naresh Balyan seeking bail in a case registered under the stringent Maharashtra Control of Organised Crime Act, 1999, related to an alleged organised crime. Justice Vikas Mahajan issued notice on Balyan's bail plea and directed the Delhi Police to …

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

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

New Indian Express  

NEW DELHI: Former Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Friday strongly objected to the Enforcement Directorate’s decision to continue its challenge to a trial court’s June 2024 order granting him bail in the Delhi excise policy case. During proceedings in the Delhi High Court, Kejriwal’s counsel, senior advocate Vikram Chaudhari, voiced strong concerns over the …

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
Trending News
2 months, 2 weeks ago

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order

Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

Delhi High Court denies bail to ISIS associate in terror case
2 months, 3 weeks ago

Delhi High Court denies bail to ISIS associate in terror case

Hindustan Times  

The Delhi High Court has refused to grant bail to an alleged member of ISIS in a terror case by NIA over radicalisation of youths using cyber space. The accused challenged a trial court order declining any relief on the ground that mere association or support to a terrorist organisation would not constitute an offence under the Unlawful Activities Prevention …

Will Arvind Kejriwal be able to overcome bail curbs if elected Chief Minister?
2 months, 3 weeks ago

Will Arvind Kejriwal be able to overcome bail curbs if elected Chief Minister?

India Today  

As Delhi heads to the polls on February 5, a high-stakes political contest is brewing among the Aam Aadmi Party, Bharatiya Janata Party, and Congress. Arvind Kejriwal, AAP's declared Chief Ministerial candidate, enters the race under a cloud of controversy stemming from the Delhi excise policy case. The bail conditions barred him from visiting the Chief Minister's Office and Delhi …

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case
2 months, 3 weeks ago

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case

The Hindu  

The Delhi police on Tuesday opposed the bail pleas of several accused in the 2020 north-east Delhi riots before the Delhi High Court, saying that the violence was a result of “clinical and pathological conspiracy” executed with a “diabolical intention and ruthless intensity”. The police opposed the pleas of activists Umar Khalid, Sharjeel Imam and others, who are seeking bail …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
3 months ago

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

Hindustan Times  

By Udayan Kishore & Manish Raj Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 excise policy case, and the unfolding drama in connected cases, hogged the limelight in the subordinate judiciary in the national capital in 2024. Congress leader Karti Chidambaram was granted bail in …

2020 riots: Delhi HC seeks police response to Tahir Hussain’s petition for bail
3 months, 1 week ago

2020 riots: Delhi HC seeks police response to Tahir Hussain’s petition for bail

New Indian Express  

NEW DELHI: Former AAP Councillor Tahir Hussain has approached the Delhi High Court, seeking bail in connection with the murder of Intelligence Bureau officer Ankit Sharma during the 2020 North-East Delhi riots. Hussain’s bail was previously denied by a trial court in December, citing insufficient changes in circumstances. Hussain emphasised discrepancies in witness testimonies, noting that several public eyewitnesses failed …

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

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

Live Mint  

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

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
3 months, 1 week 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
3 months, 1 week 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 …

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

ED cannot dictate public prosecutors' court actions: SC

Deccan Chronicle  

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

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court
3 months, 3 weeks ago

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

Live Law  

The Supreme Court on Wednesday held that while the Enforcement Directorate and its director can give instructions related to facts of a case to prosecutors, they cannot dictate the prosecutors' actions in court. A bench of Justice Abhay Oka and Justice Augustine George Masih clarified the trial court's order directing the Director of the ED issue instructions to public prosecutors …

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

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

Hindustan Times  

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

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case
3 months, 3 weeks ago

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case

New Indian Express  

NEW DELHI: Delhi High Court on Friday declined to grant an early hearing for AAP leader and former chief minister Arvind Kejriwal’s plea challenging the Enforcement Directorate’s chargesheet in the alleged excise policy scam. Last month, the High Court issued a notice to the ED, seeking its response to Kejriwal’s plea and the associated trial court proceedings. While the ED …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 3 weeks 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 Declines Early Hearing on Kejriwal's Plea
3 months, 3 weeks 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: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 3 weeks 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 …

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC
3 months, 4 weeks ago

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC

Live Law  

The Delhi High Court has held that the condition of supplying the “reasons to believe” by ED to a person arrested under PMLA as a separate document as per Supreme Court's ruling in Arvind Kejriwal case ought to be applied prospectively. On July 12, the Supreme Court, while granting bail to Kejriwal in the liquor policy case, had held that …

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

Delhi HC issues notice to ED on Sisodia’s plea

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia, challenging a city court’s decision to take cognisance of the probe agency’s charge sheet in the Delhi excise policy case. Sisodia contended that ED failed to obtain the requisite sanction under Section 197 before prosecuting …

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet
Trending News
4 months 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 …

Delhi High Court Reserves Judgment On Former IAS Puja Khedkar's Anticipatory Bail Plea
4 months ago

Delhi High Court Reserves Judgment On Former IAS Puja Khedkar's Anticipatory Bail Plea

Live Law  

The Delhi High Court on Thursday reserved judgment on the anticipatory bail plea filed by former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022.“Heard both sides. The Delhi High Court on Thursday reserved judgment on the anticipatory bail plea filed by former probationer …

Delhi High Court Reserves Judgment On Former IAS Puja Khedkar's Anticipatory Bail Plea
4 months ago

Delhi High Court Reserves Judgment On Former IAS Puja Khedkar's Anticipatory Bail Plea

Live Law  

The Delhi High Court on Thursday reserved judgment on the anticipatory bail plea filed by former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022.“Heard both sides. The Delhi High Court on Thursday reserved judgment on the anticipatory bail plea filed by former probationer …

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

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

Live Law  

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

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial
4 months ago

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial

Hindustan Times  

New Delhi, A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving A MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial. Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial Special Judge …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
4 months, 1 week 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
4 months, 1 week 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
4 months, 1 week 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 case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
4 months, 1 week 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
4 months, 1 week 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
4 months, 1 week 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
4 months, 1 week 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 …

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