Will challenge Chanda Kochhar's interim bail in Bombay HC: CBI tells SC
1 year ago

Will challenge Chanda Kochhar's interim bail in Bombay HC: CBI tells SC

Hindustan Times  

The Central Bureau of Investigation on Friday informed the Supreme Court that it will move an application in the Bombay High Court seeking to cancel the interim bail granted to former ICICI Bank CEO Chanda Kochhar and her husband, Deepak Kochhar, in a loan fraud case, according to a Live Law report. Ex-ICICI Bank MD & CEO Chanda Kochhar Kochhar and her husband were granted bail by the Bombay High Court in January after their arrest by the CBI on December 23, 2022, in connection with the Videocon-ICICI Bank loan fraud case. The Bombay high court criticised the the central agency for what it deemed a "casual and mechanical" arrest of the couple in the loan fraud case, granting them interim bail and questioning the legality of their detention. A look-back at Chanda Kochhar's loan-fraud case In May 2018, ICICI Bank initiated an investigation against Kochhar following a complaint about her alleged role in granting out-of-turn loans worth ₹3,250 crore to the Videocon Group that benefited her husband Deepak Kochhar.

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History of this topic

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

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

Hindustan Times  

The Supreme Court on Friday issued a notice to the Central Bureau of Investigation and Enforcement Directorate regarding Aam Aadmi Party leader Manish Sisodia's plea seeking relaxation of bail conditions in the Delhi liquor excise policy case. Manish Sisodia was released on bail by the Supreme Court in August after a 17-month-long stint in jail. A bench comprising Justices BR …

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners
1 month ago

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners

Hindustan Times  

New Delhi Rau's IAS Study Circle in Old Rajendra Nagar. The Delhi high court on Thursday sought the response of the Central Bureau of Investigation in a plea filed by three out of the four co-owners of the basement of a coaching centre — where three IAS aspirants drowned in July — asking for their interim bail to be extended …

After Kejriwal, Supreme Court Grants Interim Bail To Another PMLA Accused For Contesting Elections; Clarifies Order Not To Be Treated As Precedent
1 month, 2 weeks ago

After Kejriwal, Supreme Court Grants Interim Bail To Another PMLA Accused For Contesting Elections; Clarifies Order Not To Be Treated As Precedent

Live Law  

After granting similar relief in Arvind Kejriwal's case, the Supreme Court today granted interim bail to one Subhash Prasad Yadav - accused in a money laundering case - for the purpose of contesting Jharkhand Assembly elections. A bench of Justices Surya Kant and Ujjal Bhuyan passed the order in Yadav's challenge to a Patna High Court order. Apparently, Yadav filed …

​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 …

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 …

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'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 …

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 …

Kejriwal bail hearing highlights: SC reserves order on Kejriwal’s pleas seeking interim bail, challenging CBI arrest
3 months, 2 weeks 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
3 months, 2 weeks 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 …

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist
4 months ago

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist

Live Law  

The Supreme Court has, through its order dated August 06, ordered CBI to conduct a preliminary enquiry into allegations against Chandigarh police for alleged illegalities in the arrest of Chandigarh-based dentist Mohit Dhawan. The Bench of Justices Sudhanshu Dhulia And Ahsanuddin Amanullah was hearing a petition filed by the Union Territory of Chandigarh against Punjab and Haryana High Court's direction …

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI
4 months 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 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, 1 week 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, 1 week 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 …

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23
4 months, 1 week 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 …

Chandigarh: Court allows bail to HC Bar body chief in assault case
4 months, 2 weeks ago

Chandigarh: Court allows bail to HC Bar body chief in assault case

Hindustan Times  

The court of additional sessions judge on Thursday allowed the regular bail application of Vikas Malik, president of the Punjab and Haryana High Court Bar Association, who was arrested in an assault case last month. While Chandigarh Police had opposed the bail plea, the defence counsel argued in court for two hours to present their side of the story and …

Excise case: HC upholds Kejriwal's arrest by CBI, asks him to move trial court for bail
4 months, 2 weeks ago

Excise case: HC upholds Kejriwal's arrest by CBI, asks him to move trial court for bail

Deccan Chronicle  

New Delhi: The Delhi High Court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the AAP leader. The high court also disposed of the AAP national convenor's bail plea and granted him liberty to approach the trial court …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
4 months, 2 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 …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
4 months, 3 weeks ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

CBI Calls Arvind Kejriwal 'Sutradhar' Of Liquor Policy Scam, Delhi High Court Reserves Judgment In Bail Plea
4 months, 3 weeks ago

CBI Calls Arvind Kejriwal 'Sutradhar' Of Liquor Policy Scam, Delhi High Court Reserves Judgment In Bail Plea

Live Law  

The Delhi High Court on Monday reserved judgment in the plea filed by Chief Minister Arvind Kejriwal seeking bail in the corruption case related to the liquor policy case.Justice Neena Bansal Krishna reserved the order.Central Bureau of Investigation SPP DP Singh argued that Kejriwal is the “sutradhar” of the “entire scam” and that there is direct evidence to show his. …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 1 week ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas
5 months, 1 week ago

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas

Hindustan Times  

The Supreme Court on Tuesday agreed to hear AAP leader Manish Sisodia's pleas seeking bail in the Delhi excise policy case. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. The CBI arrested Manish Sisodia on February 26, 2023, for his alleged role in the liquor policy …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
5 months, 1 week ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
5 months, 1 week ago

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder …

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15
5 months, 2 weeks ago

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15

Hindustan Times  

New Delhi: The Delhi high court on Wednesday listed the matter to July 15, the Enforcement Directorate’s plea challenging bail to Delhi chief minister Arvind Kejriwal by the trial court on June 20 in the alleged money laundering case even as the CM’s legal team requested the court to hear the matter on urgent basis. The high court had on …

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali
5 months, 2 weeks ago

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali

Deccan Chronicle  

New Delhi: The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta High Court's order which directed a CBI investigation into the allegations of crimes against women and land grabbing in Sandeshkhali. While hearing the plea on April 29, the apex court asked the West Bengal government as to why the state should …

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea
5 months, 2 weeks ago

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea

The Hindu  

The High Court on Friday asked the Central Bureau of Investigation to respond to Chief Minister Arvind Kejriwal’s bail plea in the corruption case registered by the agency in connection with the excise policy ‘scam’. Justice Neena Bansal Krishna listed the case for further hearing on July 17, when Mr Kejriwal’s other plea — challenging his arrest by the CBI …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
5 months, 2 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 …

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
5 months, 2 weeks ago

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case

Hindustan Times  

The Delhi high court on Friday issued a notice to the Central Bureau of Investigation regarding a bail plea filed by chief minister Arvind Kejriwal in connection with the excise policy case. Delhi CM and AAP leader Arvind Kejriwal being produced before a court by CBI officials in connection with a money laundering case related to the Delhi liquor policy, …

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest
5 months, 3 weeks ago

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest

Deccan Chronicle  

New Delhi: The Delhi high court will hear on Tuesday chief minister Arvind Kejriwal’s plea challenging his arrest by the CBI in a corruption case related to the alleged excise policy scam. The trial court had on June 29 remanded Mr Kejriwal to judicial custody until July 12 as his three-day CBI custody ended in the excise policy case. After …

Delhi Excise policy case: Kejriwal challenges arrest, CBI custody in High Court
5 months, 3 weeks ago

Delhi Excise policy case: Kejriwal challenges arrest, CBI custody in High Court

The Hindu  

Chief Minister Arvind Kejriwal on July 1 moved the Delhi High Court challenging his arrest by the Central Bureau of Investigation in the alleged corruption case related to the now scrapped excise policy. The order for the judicial remand was passed by the special Judge Sunena Sharma of Rouse Avenue Courts, after the CBI had moved an application seeking judicial …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
5 months, 3 weeks ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against the …

Excise policy case: Delhi HC scheduled to deliver order on Manish Sisodia's bail pleas on Tuesday
7 months ago

Excise policy case: Delhi HC scheduled to deliver order on Manish Sisodia's bail pleas on Tuesday

New Indian Express  

NEW DELHI: The Delhi High Court is scheduled to deliver on Tuesday its order on bail pleas of former Delhi deputy chief minister Manish Sisodia in money laundering and corruption cases lodged by the ED and CBI respectively in connection with alleged liquor scam. Justice Swarana Kanta Sharma is likely to pronounce the orders on both bail pleas at 5 …

Sisodia moves Delhi HC against bail rejection
7 months, 3 weeks ago

Sisodia moves Delhi HC against bail rejection

Hindustan Times  

Aam Aadmi Party leader Manish Sisodia on Thursday approached Delhi high court, two days after he was denied bail by a city court in the separate cases against him in connection with alleged irregularities in the Delhi excise policy 2021-22. Arrested by the Central Bureau of Investigation on February 26, 2023, and then by the Enforcement Directorate on March 9, …

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases
7 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 …

Delhi court dismisses Manish Sisodia's second bail plea in liquor policy case
7 months, 3 weeks ago

Delhi court dismisses Manish Sisodia's second bail plea in liquor policy case

Hindustan Times  

Delhi Rouse Avenue Court dismissed the second bail application moved by Delhi’s former deputy chief minister Manish Sisodia in the cases registered by CBI and ED in connection with the probe into the now scrapped Delhi liquor excise policy 2021-22. On April 20, special judge for CBI and ED Kaveri Baweja had reserved the order for Tuesday after hearing arguments …

HC extends Ashish Sharma, Rakesh Sharma’s pre-arrest bail till April 26
8 months, 3 weeks ago

HC extends Ashish Sharma, Rakesh Sharma’s pre-arrest bail till April 26

Hindustan Times  

The Himachal Pradesh high court on Monday extended the interim anticipatory bail of Hamirpur Independent MLA Ashish Sharma and Rakesh Sharma, father of Gagret MLA Chaitanya Sharma, till April 26. Advocate general Anoop Rattan on Monday said that the high court has extended the interim bail till April 26 and asked them to join the investigations and appear before the …

Arrest of Chanda Kochhar, Her Husband in Loan Fraud Case Amounted to Abuse of Power by CBI: HC
10 months ago

Arrest of Chanda Kochhar, Her Husband in Loan Fraud Case Amounted to Abuse of Power by CBI: HC

News 18  

The arrest of ICICI Bank’s former Managing Director and Chief Executive Officer Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation in a loan fraud case was ”without application of mind and due regard to the law”, amounting to an ”abuse of power”, the Bombay High Court has said. A division bench of Justices Anuja Prabhudessai …

Chanda Kochhar’s arrest by CBI in ICICI-Videocon loan case was illegal: Bombay HC
10 months, 2 weeks ago

Chanda Kochhar’s arrest by CBI in ICICI-Videocon loan case was illegal: Bombay HC

Hindustan Times  

The Bombay high court on Tuesday allowed a petition filed by Chanda Kochhar, former chief executive officer and managing director of the ICICI Bank, questioning her arrest by the Central Bureau of Investigation in connection with alleged irregularities in loans provided to some Videocon Group firms. Kochhar and her husband, Deepak Kochhar, were arrested on December 23, 2022, in connection …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
10 months, 2 weeks ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

HC reserves order in Chanda Kochhar’s plea questioning her arrest
11 months ago

HC reserves order in Chanda Kochhar’s plea questioning her arrest

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday reserved its order in a petition filed by Chanda Kochhar, former chief executive officer and Managing Director of ICICI Bank, questioning her arrest in connection with alleged irregularities in loans provided to some Videocon Group firms. The CBI’s FIR in 2019 implicated the Kochhars, Venugopal Dhoot, and companies including Nupower Renewables, Supreme Energy …

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai
11 months ago

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai

Live Law  

The Delhi High Court has refused to extend the interim bail granted to Hyderabad based businessman Arun Ramachandra Pillai in the money laundering case connected to the alleged liquor policy scam. Pillai was granted interim bail on December 28 last year on the ground of medical condition of his wife who had undergone a surgery. Justice Swarana Kanta Sharma however …

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam
1 year, 2 months ago

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam

India TV News  

The Supreme Court on Tuesday reserved its order on the bail plea filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia in connection with the Delhi liquor policy scam case. SC pulls up probe agencies The Supreme Court on Monday pulled up CBI and ED saying they cannot keep Sisodia in jail for an "indefinite …

Supreme Court Seeks UP Police Response To Pawan Khera's Plea To Quash FIR Over 'Gautam Das' Remark Against PM Modi
1 year, 2 months ago

Supreme Court Seeks UP Police Response To Pawan Khera's Plea To Quash FIR Over 'Gautam Das' Remark Against PM Modi

Live Law  

The Supreme Court on Monday sought the Uttar Pradesh government's response to a plea by Congress spokesperson Pawan Khera for quashing of criminal proceedings against him over an alleged remark about Prime Minister Narendra Modi. A bench of Justices BR Gavai and Prashant Kumar Mishra was hearing a special leave petition against an order of the Allahabad High Court refusing …

SC pulls up CBI on Kochhar’s repeated interim bail extension
1 year, 2 months ago

SC pulls up CBI on Kochhar’s repeated interim bail extension

Hindustan Times  

The Supreme Court on Tuesday pulled up the Central Bureau of Investigation for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar and her businessman husband Deepak Kochhar in January in connection with an alleged loans-kickbacks case. The Supreme Court pulls up CBI for not objecting to the repeated extension …

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