Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29
8 months ago

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on Monday Aam Aadmi Party leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. Sisodia's plea has said the law officer, appearing for the probe agencies, had told the top court on June 4 that the charge sheet and the prosecution complaint in the main excise policy case and the linked money laundering case, respectively, would be filed on or before July 3. Sisodia had earlier moved the apex court, challenging the Delhi High Court's May 21 order dismissing his bail pleas. On October 30 last year, the top court denied him bail in the two cases, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

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History of this topic

AAP reshuffle: Saurabh Bhardwaj to be Delhi Unit head, tainted leader Manish Sisodia to handle Punjab
1 week, 1 day ago

AAP reshuffle: Saurabh Bhardwaj to be Delhi Unit head, tainted leader Manish Sisodia to handle Punjab

Op India  

Following the major setback in the Delhi Assembly elections where it lost heavily to the Bharatiya Janata Party, the Aam Aadmi Party has announced a reshuffle in the party leadership on Friday. As per the new arrangement, former Delhi Minister Saurabh Bhardwaj will be heading the party’s Delhi Unit, replacing party leader Gopal Rai. Senior AAP leader and former Deputy …

Chandigarh: Ex-IAS officer gets anticipatory bail in 24-year-old corruption case
1 week, 4 days ago

Chandigarh: Ex-IAS officer gets anticipatory bail in 24-year-old corruption case

Hindustan Times  

The CBI court of special judge Alka Malik on Monday granted anticipatory bail to former Tamil Nadu-cadre IAS officer Gurnihal Singh Pirzada in connection with a 24-year-old corruption case. Former Tamil Nadu-cadre IAS officer Gurnihal Singh Pirzada stated before the court in his bail plea that he had been falsely implicated. The prosecution stated that in 2001, Pirzada, the then …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
1 week, 5 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
1 week, 5 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 …

President approves FIR against Manish Sisodia, Satyendar Jain over ₹1,300-crore ‘scam’ in building classrooms
2 weeks, 1 day ago

President approves FIR against Manish Sisodia, Satyendar Jain over ₹1,300-crore ‘scam’ in building classrooms

The Hindu  

President Droupadi Murmu has approved the registration of an FIR against Aam Aadmi Party leaders Manish Sisodia and Satyendar Jain in an alleged scam of ₹1,300 crore in the construction of classrooms in government schools, sources said on Thursday. Mr. Sisodia and Mr. Jain held the Education and the Public Works Department portfolios respectively in the previous AAP government, when …

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

AAP MLA Amanatullah Khan gets anticipatory bail in obstruction case
1 month ago

AAP MLA Amanatullah Khan gets anticipatory bail in obstruction case

Deccan Chronicle  

Delhi's Rouse Avenue Court on Tuesday granted anticipatory bail to Aam Aadmi Party MLA Amanatullah Khan in a case concerning the alleged obstruction of public servants during an arrest operation in Jamia Nagar earlier this month. The court provided interim protection from arrest and instructed Khan to cooperate with the ongoing investigation. The Delhi Police had registered a case against …

Delhi court to decide on AAP leader Amanatullan Khan's pre-arrest bail plea on Feb 25
1 month ago

Delhi court to decide on AAP leader Amanatullan Khan's pre-arrest bail plea on Feb 25

New Indian Express  

NEW DELHI: A Delhi court would on February 25 pass an order on the anticipatory bail plea of AAP MLA Amanatullah Khan, booked over the recent attack on a Delhi Police team at Jamia Nagar in the national capital. Delhi Police sought Khan's custody to interrogate him and ascertain if he too was present at the scene of the alleged …

President grants prosecution sanction against AAP’s Satyendar Jain in ED case
1 month, 1 week ago

President grants prosecution sanction against AAP’s Satyendar Jain in ED case

Hindustan Times  

NEW DELHI: President Droupadi Murmu has granted sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in connection with a money laundering case registered against him by the Enforcement Directorate, people familiar with the matter said on Tuesday. Former Delhi minister Satyendar Jain was fielded from the Shakurbasti seat in the assembly elections held earlier this …

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

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain
Trending News
1 month, 2 weeks ago

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain

The Hindu  

The Union Home Ministry has requested the President for granting sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a money-laundering case being investigated by the Enforcement Directorate, a senior government official said on Friday. ED had eearlier booked Mr. Jain in a money-laundering case linked to alleged hawala dealings and arrested him in May …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 2 weeks ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 2 weeks ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 2 weeks ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator
1 month, 2 weeks ago

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator

The Hindu  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. Principal district and sessions judge Anju Bajaj Chandna granted bail to the accused persons on a …

After Delhi Election loss, will Arvind Kejriwal return to Tihar Jail in Liquor Policy case? BJP MP says ‘soon’
1 month, 2 weeks ago

After Delhi Election loss, will Arvind Kejriwal return to Tihar Jail in Liquor Policy case? BJP MP says ‘soon’

Live Mint  

Delhi Elections Results 2025: Aam Admi Party leader Arvind Kejriwal conceded defeat from the New Delhi seat in the Delhi assembly elections, as BJP's Parvesh Verma sealed a comfortable victory. With the AAP's election debacle, all attention is now on Arvind Kejriwal, who is out on bail in the Delhi liquor policy scam case – will the AAP leader be …

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?
1 month, 3 weeks ago

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?

ABP News  

Delhi Election Results: The counting of votes for all the 70 seats in Delhi is underway to decide whether the AAP comes to power for a fourth term or the BJP forms a government in the national capital after more than 26 years. AAP National Convener Arvind Kejriwal, who is out on bail in a case related to the Delhi …

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case
1 month, 3 weeks ago

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case

Live Law  

BJP leader Praveen Shankar Kapoor has moved the Delhi High Court challenging the quashing of summons issued to Chief Minister Atishi by a trial court in a defamation case filed by him. The defamation case was filed over the claims that Aam Aadmi Party leaders were approached by Bhartiya Janta Party to join them in return of crores of cash.Justice …

Manish Sisodia will return as Deputy Chief Minister if AAP wins: Arvind Kejriwal
2 months ago

Manish Sisodia will return as Deputy Chief Minister if AAP wins: Arvind Kejriwal

India Today  

Aam Aadmi Party national convenor Arvind Kejriwal announced on Sunday that Manish Sisodia would return as the Deputy Chief Minister if AAP wins the Delhi Assembly election and retains power. In our next government as well, Manish Sisodia will be the Deputy Chief Minister," Kejriwal said. While addressing voters, Arvind Kejriwal said that the BJP would close government schools if …

‘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 Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142
2 months, 1 week ago

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

Live Law  

While granting bail to Jal Jeevan Mission scam accused Padam Chand Jain in a money laundering case, the Supreme Court today clarified that the order granting bail to former Delhi Deputy CM Manish Sisodia was not passed in exercise of powers under Article 142 of the Constitution.The matter was before a bench of Justices BR Gavai, AG Masih and K …

Sisodia bungalow dispute: Delhi HC junks plea seeking action against CM Atishi
2 months, 1 week ago

Sisodia bungalow dispute: Delhi HC junks plea seeking action against CM Atishi

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday rejected a PIL that sought action against incumbent Chief Minister Atishi for permitting senior AAP leader and former Deputy Chief Minister Manish Sisodia and his family to continue using a government-allocated bungalow. A division bench comprising Acting Chief Justice Vibhu Bakhru and Justice Tushar Rao Gedela dismissed the PIL filed by Sanjeev …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 2 weeks 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 …

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details
2 months, 2 weeks ago

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details

Op India  

On Wednesday, 15th January, the Enforcement Directorate got permission from the Union Ministry of Home Affairs to prosecute former Deputy CM of Delhi Manish Sisodia and former CM Arvind Kejriwal under the Prevention of Money Laundering Act. As per the initial reports, the authorized permission comes a month after Lt Governor Delhi VK Saxena recommended that Kejriwal be prosecuted in …

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case
Trending News
2 months, 2 weeks ago

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

Deccan Chronicle  

New Delhi: The Union Home Ministry has granted the Enforcement Directorate authorization to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering Act for his alleged involvement in the Delhi liquor policy scam, sources confirmed. Union Home Ministry has authorized the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money …

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case
2 months, 2 weeks ago

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case

India Today  

The Union Home Ministry has granted approval to the Enforcement Directorate to prosecute Aam Aadmi Party chief Arvind Kejriwal and former minister Manish Sisodia in a money laundering case connected to the Delhi liquor policy scam. It is alleged that the former Chief Minister along with other AAP leaders, including Sisodia, intentionally created loopholes in the policy to receive kickbacks …

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months, 2 weeks ago

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case

New Indian Express  

NEW DELHI: Amid high voltage campaign for Delhi Assembly elections, the Centre has authorised the Enforcement Directorate to initiate prosecution against former chief minister Arvind Kejriwal and his deputy chief minister Manish Sisodia in a money laundering case related to the now scrapped Delhi liquor policy. The development is significant as a special PMLA court in Delhi had delayed the …

FIR against AAP for posting AI-generated videos of PM Modi, Amit Shah on X
2 months, 2 weeks ago

FIR against AAP for posting AI-generated videos of PM Modi, Amit Shah on X

The Hindu  

Delhi Police have registered an FIR against the Aam Aadmi Party for allegedly posting AI-generated photos and videos of Prime Minister Narendra Modi and Union Home Minister Amit Shah on the party's official X handle, police sources said. According to the sources, they had received a complaint regarding some objectionable photos and videos of the Prime Minister and the Home …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 2 weeks ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case
2 months, 2 weeks ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News  

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told …

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls
2 months, 3 weeks ago

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls

ABP News  

New Delhi, Jan 5 : Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the AAP convener further claimed that the BJP is going to lose the assembly …

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal
2 months, 3 weeks ago

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal

The Hindu  

Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. Mr. Kejriwal's accusation comes ahead of the elections for Delhi Assembly's 70 seats due next month. In a post in Hindi on X, the AAP convener …

‘CBI going to raid Manish Sisodia’s house,' claims Arvind Kejriwal
2 months, 3 weeks ago

‘CBI going to raid Manish Sisodia’s house,' claims Arvind Kejriwal

Hindustan Times  

Aam Aadmi Party convenor Arvind Kejriwal on Monday claimed that the Central Bureau of Investigation is going to conduct a raid on party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the former Delhi chief minister further claimed that the BJP is going to lose the assembly polls, and the raid and …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
2 months, 4 weeks 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 …

BJP ‘conspiring’ to get Delhi CM Atishi arrested by central agencies, alleges Kejriwal
3 months ago

BJP ‘conspiring’ to get Delhi CM Atishi arrested by central agencies, alleges Kejriwal

Hindustan Times  

Aam Aadmi Party national convener Arvind Kejriwal on Wednesday accused the Bharatiya Janata Party of “conspiring” to arrest Delhi chief minister Atishi “in the next few days in a false case related to transport department” and said it would be used as a cover for central agencies to raid senior AAP leaders. Citing “reliable sources”, Kejriwal said the Central Bureau …

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal
3 months ago

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal

Deccan Chronicle  

New Delhi: AAP national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a "fake" case by the central investigative agencies at the behest of the BJP. "We came to know that they are preparing a fake case on Atishi in the transport department, and they want to halt the scheme of free bus …

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal
3 months ago

Delhi CM Atishi may be arrested in fake case: Arvind Kejriwal

The Hindu  

AAP national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a "fake" case by the central investigative agencies at the behest of the BJP. Addressing a press conference, Mr. Kejriwal, who was flanked by Ms. Atishi, said, "We got to know from our sources that a meeting was held and investigative agencies have …

CM Atishi To Be Arrested In Fake Case Soon, Claims Arvind Kejriwal Ahead Of Delhi Elections
3 months ago

CM Atishi To Be Arrested In Fake Case Soon, Claims Arvind Kejriwal Ahead Of Delhi Elections

ABP News  

AAP Convener Arvind Kejriwal has claimed that his party colleague and Delhi Chief Minister Atishi may be arrested in a fake case soon. Kejriwal in a post on X said "these people" are upset by the Delhi government's Mahila Samman Yojna that promises to give Rs 2100 to all women above the age of 18 in Delhi and Sanjeevni Yojna, …

Arvind Kejriwal claims CM Atishi to be arrested soon in fake case ahead of Delhi elections
Top News
3 months ago

Arvind Kejriwal claims CM Atishi to be arrested soon in fake case ahead of Delhi elections

India TV News  

AAP chief Arvind Kejriwal alleged that Delhi Chief Minister Atishi is likely to be arrested in a "fake case" soon. In a bold statement on X, Kejriwal said some individuals were concerned about the government’s recently announced welfare schemes, including the Mahila Samman Yojana and Sanjeevani Yojana. Raids allegedly planned on AAP leaders Kejriwal also suggested that senior AAP leaders …

ED, CBI got orders from BJP to arrest Atishi in fake case, claims Arvind Kejriwal
3 months ago

ED, CBI got orders from BJP to arrest Atishi in fake case, claims Arvind Kejriwal

India Today  

AAP chief Arvind Kejriwal claimed that Delhi Chief Minister Atishi would soon be arrested in a fake transport case as the BJP was rattled by the party's announcement of welfare initiatives like the Mahila Samman Yojana and the Sanjeevani Yojana. Addressing a press conference with Atishi by his side, Kejriwal claimed that the ED, CBI and the Income Tax department …

Conspiracy by BJP to arrest CM Atishi in fake case: Arvind Kejriwal
3 months ago

Conspiracy by BJP to arrest CM Atishi in fake case: Arvind Kejriwal

New Indian Express  

NEW DELHI: Aam Aadmi Party national convenor Arvind Kejriwal on Wednesday accused the BJP of plotting to arrest Chief Minister Atishi, claiming that central government agencies, including the Enforcement Directorate, Central Bureau of Investigation, and the Income Tax Department, had been instructed to fabricate charges against her. In a statement, Kejriwal alleged that the BJP’s primary objective was to halt …

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 LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
3 months, 1 week ago

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express  

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

Delhi 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 …

Gujarat minister links AAP leader to fake ED raid; party denies
3 months, 2 weeks ago

Gujarat minister links AAP leader to fake ED raid; party denies

Deccan Chronicle  

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in connection with a fake Enforcement Directorate raid in Kutch district is a "general secretary" of the Aam Aadmi Party. The incident took place on December 2 in Gandhidham, where 12 individuals allegedly conducted a Bollywood-style fake ED raid at a jeweller's …

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link
3 months, 2 weeks ago

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link

India TV News  

Gujarat’s Minister of State for Home, Harsh Sanghavi, on Friday accused Abdul Sattar Manjothi, one of the individuals arrested for staging a fake Enforcement Directorate raid, of being a senior Aam Aadmi Party leader. “Abdul Sattar, who was part of the fake ED team arrested by police, is the official general secretary of AAP,” wrote Sanghavi, sharing photos of Manjothi …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
3 months, 2 weeks ago

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 months, 2 weeks ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

Ahead Of Delhi Elections, Manish Sisodia Gets BIG Relief From Supreme Court
Trending News
3 months, 2 weeks ago

Ahead Of Delhi Elections, Manish Sisodia Gets BIG Relief From Supreme Court

ABP News  

Former Deputy Chief Minister of Delhi Manish Sisodia has got relief from the Supreme Court. On August 9, the Supreme Court granted bail to Sisodia in the CBI and ED cases related to the alleged liquor scam. The court said in its brief order that Sisodia no longer needs to visit the investigating officer every week. Manish Sisodia To Contest …

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