Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case
2 years, 7 months ago

Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case

Live Law  

The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former CFO of Religare Enterprises Limited, in connection with the Fortis Religare Scam case involving the alleged financial scam of disbursal of loans worth thousands of crores to shell entities having no financial strength.Justice Chandra Dhari Singh granted bail to Subramanian subject to Subramanian furnishing a. The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former CFO of Religare Enterprises Limited, in connection with the Fortis Religare Scam case involving the alleged financial scam of disbursal of loans worth thousands of crores to shell entities having no financial strength. Advocate Tanveer Ahmed Mir appearing on behalf of the applicant submitted that as per the allegations made in the complaint and charge sheet, the promoter-directors were involved in round-tripping of some loans right from the year 2008 onwards and it was a matter of admitted position that the aforesaid round-tripping predominantly took place between the period from 2008 to 2016, during which period the applicant was neither a part of REL nor a part of RFL. The Court noted that it was an admitted case that co-accused Maninder Singh was enlarged on bail by a Coordinate Bench of High Court vide order dated 5th May 2021.

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History of this topic

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
3 weeks, 3 days ago

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Live Law  

The Supreme Court today granted bail to Sanjay Badaya in a money laundering case arising out of Rajasthan's Jal Jeevan Mission scam, in which he is alleged to have acted as a middleman for a Minister.A bench of Justices BR Gavai and KV Viswanathan passed the order, taking into account the fact that co-accused Piyush Jain has already been. The …

Bharatiya Nagarik Suraksha Sanhita (BNSS) And Bhartiya Nyaya Sanhita (BNS) Monthly Digest– November 2024
3 weeks, 6 days ago

Bharatiya Nagarik Suraksha Sanhita (BNSS) And Bhartiya Nyaya Sanhita (BNS) Monthly Digest– November 2024

Live Law  

Supreme Court: Jail Superintendents Should Make Special Efforts To Identify Women Prisoners Eligible For Release U/s. Jammu & Kashmir High Court: Approaching HC For Bail U/S 483 BNSS Without Approaching Trial Court Unnecessarily Burdens HC: J&K High Court Case Title: Ajeet Kumar Vs UT Of J&K Citation: 2024 LiveLaw 320 Criticising the growing trend of directly approaching the High Court …

SC grants bail to two in Waqf Board money laundering case
4 weeks, 1 day ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
4 weeks, 1 day 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
4 weeks, 1 day 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 …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
4 weeks, 2 days ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week
4 weeks, 2 days ago

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week

Live Law  

In a relief to Aam Aadmi Party leader Manish Sisodia, the Supreme Court today deleted the bail condition imposed on him in the Delhi Excise Policy case requiring appearance before the Investigating Officers of the ED & CBI twice a week.A bench of Justices BR Gavai and KV Viswanathan passed the order, clarifying that Sisodia shall regularly attend the trial. …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
4 weeks, 2 days ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

SC grants bail to SRS group chairman who was arrested in 2018
1 month ago

SC grants bail to SRS group chairman who was arrested in 2018

Hindustan Times  

NEW DELHI: The Supreme Court on Wednesday granted bail to Haryana-based SRS group chairman Anil Jindal accused of committing fraud to obtain credit facilities to the tune of ₹770 crore. The Supreme Court directed Anil Jindal to provide a list of his bank accounts and immovable properties to the trial court A bench headed by Chief Justice of India Sanjiv …

Supreme Court Weekly Round-up: November 25, 2024 To December 01, 2024
Trending News
1 month, 1 week ago

Supreme Court Weekly Round-up: November 25, 2024 To December 01, 2024

Live Law  

Index Citations M/S Ajay Protech Pvt. Case Details: State of Karnataka v. Chandrasha Criminal Appeal No.2646 Of 2024 Citation: 2024 LiveLaw 926 While convicting a government servant for taking a bribe of Rs.2000, the Supreme Court observed that it was not necessary for the amount involved to be substantial to draw the presumption under Section 20 of the Prevention of …

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
1 month, 1 week ago

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate over former deputy chief minister Manish Sisodia’s plea challenging a city court’s order taking cognisance of the charge sheet filed in the Delhi excise policy case. The court will also hear the Aam Aadmi Party chief Arvind Kejriwal’s plea seeking similar relief in the same case on …

Bombay High Court grants bail to Cox and Kings auditor in bank fraud case
1 month, 1 week ago

Bombay High Court grants bail to Cox and Kings auditor in bank fraud case

India Today  

The Bombay High Court has granted bail to Naresh Jain, an internal auditor of Cox and Kings Limited and one of the accused in a fraud case being probed by the Economic Offences Wing of the Mumbai police. The case is based on a complaint filed by a vice president of IndusInd Bank, accusing Jain, along with CKL’s chief financial …

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case
1 month, 2 weeks ago

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to former Trinamool Congress youth leader Santanu Banerjee, who was being investigated by the Enforcement Directorate in the multi-crore cash for jobs recruitment scam.Banerjee was one of the many key figures who were arrested by the ED in connection with the scam.In an order granting him bail, subject to stringent conditions, Justice Suvra …

Delhi HC grants bail to accused in LeT terror funding case
1 month, 3 weeks ago

Delhi HC grants bail to accused in LeT terror funding case

Hindustan Times  

New Delhi, The Delhi High Court on Thursday granted bail to an accused in a case related to allegedly raise funds for Lashkar-e-Taiba through their operatives based in Pakistan and other countries for terror activities in India. Delhi HC grants bail to accused in LeT terror funding case A bench of Justices Prathiba M Singh and Amit Sharma allowed the …

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
1 month, 3 weeks ago

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice

Live Law  

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, challenging a Special Court's summoning order in relation to the Enforcement Directorate's declaration of him as a 'Fugitive Economic Offender'. It has also kept in mind that the petitioner seems to be fighting a proxy war as he has chosen …

Bharatiya Nagarik Suraksha Sanhita (BNSS) And Bhartiya Nyaya Sanhita (BNS) Monthly Digest– October 2024
2 months ago

Bharatiya Nagarik Suraksha Sanhita (BNSS) And Bhartiya Nyaya Sanhita (BNS) Monthly Digest– October 2024

Live Law  

Allahabad High Court: IO Can't Be Forced To Get Statement Of A Particular Witness Recorded U/S 183 BNSS: Allahabad High Court Case title - Kajal And Another vs. State Of U.P. Kerala High Court: S. 250 BNSS | Court Has Discretion To Consider Discharge Plea Even After Prescribed Limit Of 60 Days: Kerala High Court Case Title: Sajith v State …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
2 months ago

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice

India Today  

Outgoing Chief Justice of India DY Chandrachud's tenure from November 2022 to November 2024 has left a distinct imprint on the judiciary. His term saw a concentrated focus on issues of personal liberty, disposal of long-pending constitutional cases, and tackling economic offences, particularly under the Prevention of Money Laundering Act. The Supreme Court, during DY Chandrachud's tenure as Chief Justice, …

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024
2 months ago

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024

Live Law  

Citations 2024 LiveLaw 1181 to 2024 LiveLaw 1195 NOMINAL INDEX HARI OM SHARMA v. SAUMAN KUMAR CHATTERJEE & ANR 2024 LiveLaw 1193 Jeewraj Singh Shekhawat vs. UOI & Ors 2024 LiveLaw 1194 MATTHEW JOHNSON DARA v. HINDUSTAN URVARAK AND RASAYAN LTD 2024 LiveLaw 1195 Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not …

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members
2 months, 3 weeks ago

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members

Deccan Chronicle  

National Investigation Agency (NIA) has filed 17 separate appeals regarding the Kerala High Court order granting bail to 17 members of the banned Popular Front of India (PFI). The high court's order imposed stringent conditions on their bail, including sharing mobile numbers and real-time GPS locations with the investigating officer, surrendering passports, and remaining within Kerala.

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 …

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 …

Whether All Criminal Pleas Filed After 1st July 2024 Will Be Governed By BNSS? Punjab & Haryana High Court Refers Issue To Larger Bench
3 months, 4 weeks ago

Whether All Criminal Pleas Filed After 1st July 2024 Will Be Governed By BNSS? Punjab & Haryana High Court Refers Issue To Larger Bench

Live Law  

The Punjab and Haryana High Court has referred the issue of applicability of the Bharatiya Nagarik Suraksha Sanhita, 2023 to a larger bench.Justice Harpreet Singh Brar disagreed with the opinion in Axxx v. UT Chandigarh where Justice Sumeet Goel had held that if a FIR is lodged under IPC but the application or petition in relation to it is filed …

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 …

Chandigarh: HC grants bail to dismissed SI in ₹1-cr extortion case
4 months, 1 week ago

Chandigarh: HC grants bail to dismissed SI in ₹1-cr extortion case

Hindustan Times  

The Punjab and Haryana high court has granted bail to dismissed sub-inspector Naveen Phogat, who has been in custody since November 2023 in connection with a ₹1-crore extortion case. The bail was granted by justice Manjari Nehru Kaul, who noted that the trial had not progressed significantly, with no prosecution witnesses examined thus far. Posted as additional station house officer …

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. …

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal
4 months, 3 weeks ago

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday granted bail to Anil Khandelwal, the chief finance officer of fraud-hit Cox & Kings Ltd, in connection with an alleged fraud of ₹284 crore at IndusInd Bank. HT Image A single-judge bench of justice Manish Pitale granted bail to Khandelwal, who was arrested by the Economic Offences Wing of the Mumbai police on …

SC hammers basic principles while granting bail to Sisodia
4 months, 4 weeks ago

SC hammers basic principles while granting bail to Sisodia

New Indian Express  

Prolonged incarceration before being pronounced guilty of an offence should not be permitted to become punishment without trial. A Supreme Court bench while granting bail to former deputy chief minister of Delhi, Manish Sisodia, sought to drill that cardinal principle into the heads of a trial court and the Delhi High Court. Sisodia was arrested in a money laundering case …

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12
5 months ago

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on August 12, Monday, the Bharat Rashtra Samithi leader, K Kavitha's plea seeking bail in the cases filed by both the Central Bureau of Investigation and the Enforcement Directorate in connection with the 2021-22 Excise Policy A two-judge bench of the top court, led by Justice BR Gavai and also comprising …

Watch | Manish Sisodia gets bail: what the Supreme Court said
5 months ago

Watch | Manish Sisodia gets bail: what the Supreme Court said

The Hindu  

In a significant development, the Supreme Court today granted bail to senior AAP leader and former Delhi deputy chief minister Manish Sisodia in the cases filed against him by the CBI and the ED in connection with the now-scrapped Delhi excise policy. A bench of Justices BR Gavai and KV Viswanathan delivered the verdict today declaring that relegating Mr. Sisodia …

Manish Sisodia Granted Bail On 4 Conditions In Delhi Liquor Policy Case. Here's What SC Said
5 months ago

Manish Sisodia Granted Bail On 4 Conditions In Delhi Liquor Policy Case. Here's What SC Said

ABP News  

The Supreme Court, on Friday, granted bail to Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia in the corruption and money laundering cases related to the alleged Delhi excise policy scam. “It would be a travesty of justice to relegate him to the trial court for seeking bail in these cases," the bench said emphasizing that …

Manish Sisodia granted bail on these 4 conditions in Delhi excise policy case
5 months ago

Manish Sisodia granted bail on these 4 conditions in Delhi excise policy case

Hindustan Times  

The Supreme Court granted bail to Aam Aadmi Party leader Manish Sisodia on Friday in the corruption and money laundering cases related to the alleged Delhi excise policy scam. AAP leader Manish Sisodia's bail granted by Supreme Court. Manish Sisodia’s bail conditions: The Supreme Court has set conditions for Manish Sisodia’s bail. The court rejected the Enforcement Directorate's request to …

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case
5 months ago

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case

Hindustan Times  

The Supreme Court on Friday granted bail to former Delhi deputy chief minister Manish Sisodia in cases related to the Delhi excise policy case. The court granted regular bail to Manish Sisodia in cases probed by the Central Bureau of Investigation and Enforcement Directorate in connection with the now-scrapped excise policy. The bench also refused to accept ED’s request to …

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC
5 months ago

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC

Hindustan Times  

New Delhi, The Enforcement Directorate on Monday opposed in the Supreme Court the bail plea of A leader Manish Sisodia, claiming it has documents to show his "neck-deep involvement" in the alleged Delhi excise policy "scam". Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC Sisodia, a former deputy chief minister, has sought bail in the …

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5
5 months ago

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5

The Hindu  

The Supreme Court is scheduled to hear on Monday pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to the alleged Delhi excise policy scam. Mr. Raju had raised preliminary objections on Mr. Sisodia's pleas and said it was the second special leave petition challenging the same Delhi High Court order. Mr. Sisodia had …

Delhi court denies bail to man accused of impersonating former ASG to cheat bank
5 months, 1 week ago

Delhi court denies bail to man accused of impersonating former ASG to cheat bank

Hindustan Times  

New Delhi, A court here has denied bail to a man accused of impersonating senior advocate and former additional solicitor general of India Sidharth Luthra to cheat a bank, saying it was "in the interest of the society". Delhi court denies bail to man accused of impersonating former ASG to cheat bank Additional Sessions Judge Devender Kumar Jangala dismissed the …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
5 months, 1 week 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, …

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5
5 months, 1 week ago

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5

The Hindu  

The Supreme Court on July 29 agreed to have a detailed hearing on petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case on August 5. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as the final chargesheet/prosecution complaint was filed by …

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points
5 months, 1 week ago

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points

Hindustan Times  

The Supreme Court will hear Aam Admi Party leader Manish Sisodia's bail pleas in connection with the alleged Delhi excise policy scam on Monday, July 29. AAP leader Manish Sisodia's bail pleas in the alleged Delhi excise scam will be heard by a two judge bench in the Supreme Court Here are 10 key points about Manish Sisodia's case: 1. …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
5 months, 1 week ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29
5 months, 1 week ago

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29

The Hindu  

The Supreme Court is scheduled to hear Aam Aadmi Party leader Manish Sisodia’s bail pleas in corruption and money laundering cases linked to the alleged Delhi Excise policy scam on July 29. Mr. Sisodia has also filed an application seeking revival of his bail petitions in the Excise policy-linked corruption and money laundering cases. Mr. Sisodia’s plea has said the …

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
5 months, 2 weeks ago

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31

Hindustan Times  

A Delhi court on Friday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia and Bharat Rashtra Samithi leader K Kavitha till July 31 in connection with the excise policy case, reported ANI. K Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested on March 15 by the Enforcement Directorate in a money laundering …

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea
5 months, 3 weeks ago

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

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 3 weeks 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 …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 3 weeks 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 …

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