Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'
10 months, 3 weeks ago

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'

ABP News  

Kejriwal Arrest Case: The Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal in the Delhi Liquor Policy case till June 1 to campaign for the ongoing general elections. In October 2023, while hearing arguments in former Delhi Deputy CM Manish Sisodia's bail plea, Justice Sanjiv Khanna had asked the Enforcement Directorate as to why the AAP, which is alleged to be a beneficiary of the "scam", is not made a party in the Delhi Liquor Policy case. After making AAP a party to the case, the ED implicated Arvind Kejriwal as the "ultimate incharge of the AAP" who it claims was intrinsically involved in the acts of policy formulation, kickback scheme and the final use of the proceeds of crime thus generated including conspiracy thereof. The remand note by ED says "due to actions of Sh Arvind Kejriwal involving excise policy formulation, hatching the conspiracy of kickbacks with the South Group members, and eventually using part of the proceeds of crime generated out of this scheduled offence in the election campaign of AAP for the Goa Assembly elections, it is clear that all these activities were not only done with his knowledge but also his active collusion."

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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, 13 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 …

Ecostani: Arvind Kejriwal’s Punjab political gambit
1 week, 2 days ago

Ecostani: Arvind Kejriwal’s Punjab political gambit

Hindustan Times  

It’s a common sight these days: Escort vehicles belonging to Aam Aadmi Party party leaders from Punjab parked outside Arvind Kejriwal’s Ferozeshah Road home in New Delhi, slowing down traffic on the busy road and fueling speculation about the beleaguered former Delhi chief minister’s next political move. For almost a month now, since losing Delhi election on February 8, Kejriwal …

Supreme Court extends interim protection to fraud IAS fraud Puja Khedkar, again: Details
2 weeks, 1 day ago

Supreme Court extends interim protection to fraud IAS fraud Puja Khedkar, again: Details

Op India  

On 18th March Puja Khedkar, a former IAS probationary officer, was granted interim protection by the Supreme Court, again. Raju told the court that the Delhi Police must conduct a custodial interrogation to look into the “larger scam” of phony documents that UPSC hopefuls submitted. Judiciary comes to Puja Khedkar’s rescue, again and again The Delhi High Court on 12th …

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 …

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2
2 weeks, 3 days ago

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2

The Hindu  

A Delhi court directed the Delhi Police earlier this week to file the supplementary chargesheet by April 2 in a Maharashtra Control of Organised Crime Act case against Aam Aadmi Party leader Naresh Balyan. Special judge Kaveri Baweja of the Rouse Avenue Courts also remanded the AAP leader 20 days of police custody on March 12 on a plea made …

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir
2 weeks, 6 days ago

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir

Live Law  

The Delhi High Court yesterday denied bail to accused Naval Kishore Kapoor in a terror funding case registered by National Investigation Agency under UAPA.A division bench comprising Justice Navin Chawla and Justice Shalinder Kaur dismissed Kapoor's appeal challenging a trial court order denying him bail on August 19, 2019. The Delhi High Court yesterday denied bail to accused Naval Kishore …

‘Misusing public money’: Delhi court orders FIR against Kejriwal, ex-AAP MLA, former BJP councillor
3 weeks, 1 day ago

‘Misusing public money’: Delhi court orders FIR against Kejriwal, ex-AAP MLA, former BJP councillor

The Hindu  

A city court on Tuesday directed the Delhi police to register an FIR against Aam Aadmi Party national convener and former Delhi Chief Minister Arvind Kejriwal, former AAP MLA Gulab Singh Yadav and former BJP councillor Nitika Sharma for “misusing public money” by using it to place large hoardings in the city. Additional Chief Judicial Magistrate Neha Mittal of the …

Delhi Riots: Court Grants 15 Days Interim Bail To Shahrukh Pathan Who Pointed Gun At Cop
3 weeks, 4 days ago

Delhi Riots: Court Grants 15 Days Interim Bail To Shahrukh Pathan Who Pointed Gun At Cop

Live Law  

A Delhi Court has granted 15 days of interim bail to Shahrukh Pathan, the man who pointed a gun at a policeman during the 2020 North-East Delhi riots.Additional Sessions Judge Sameer Bajpai of Karkardooma Courts granted relief to Pathan for taking care of his ailing father and arranging funds for the family. A Delhi Court has granted 15 days of …

Those guilty of graft must be prosecuted: Congress on CAG reports
1 month ago

Those guilty of graft must be prosecuted: Congress on CAG reports

The Hindu  

A day after the Comptroller and Auditor General report on the city’s public health services under the previous Aam Aadmi Party government was tabled in the Assembly, the Congress on Saturday demanded that the matter be brought to trial if the audit report reveals any evidence of corruption. The report on the state of health was the second of the …

AAP MLA Amanatullah Khan gets anticipatory bail in obstruction case
1 month, 1 week 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 …

Amanatullah Khan Gets Relief From Delhi Court In Case Linked To 'Attack On Cops'
1 month, 1 week ago

Amanatullah Khan Gets Relief From Delhi Court In Case Linked To 'Attack On Cops'

ABP News  

In a major relief for Amanatullah Khan, a Delhi court on Tuesday granted anticipatory bail to the Aam Aadmi Party MLA in a case for allegedly attacking a police team. Special judge Jitendra Singh said one Shahwez Khan was already on anticipatory bail in the attempt-to-murder case in which police had gone to arrest him. "Even if for the sake …

AAP MLA Amanatullah Khan granted pre-arrest bail in ‘obstruction of arrest’ case by Delhi Police
1 month, 1 week ago

AAP MLA Amanatullah Khan granted pre-arrest bail in ‘obstruction of arrest’ case by Delhi Police

Live Mint  

AAP MLA Amanatullah Khan was granted anticipatory bail on furnishing a bond of Rs. Special judge Jitendra Singh had on February 13 granted protection from arrest to the AAP's Okhla MLA till Monday, and later extended the protection for a day. Special Judge Singh of Rouse Avenue Court, who was hearing the case on Monday, had asked Delhi Police, “What …

AAP's Amanatullah Khan, accused of aiding suspect's escape, gets pre-arrest bail
1 month, 1 week ago

AAP's Amanatullah Khan, accused of aiding suspect's escape, gets pre-arrest bail

India Today  

Delhi’s Rouse Avenue court on Tuesday granted anticipatory bail to AAP MLA Amanatullah Khan in the case of an FIR registered against him in the 'obstruction of arrest' case. Granting anticipatory bail, the court also directed Khan to cooperate with the probe team and not to tamper with evidence connected to the case. According to the police, AAP MLA Amanatullah …

AAP's Amanatullah Khan, accused of aiding suspect's escape, gets pre-arrest bail
1 month, 1 week ago

AAP's Amanatullah Khan, accused of aiding suspect's escape, gets pre-arrest bail

India Today  

Delhi’s Rouse Avenue court on Tuesday granted anticipatory bail to AAP MLA Amanatullah Khan in the case of an FIR registered against him in the 'obstruction of arrest' case. Granting anticipatory bail, the court also directed Khan to cooperate with the probe team and not to tamper with evidence connected to the case. According to the police, AAP MLA Amanatullah …

Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25
1 month, 1 week ago

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

Hindustan Times  

New Delhi, A Delhi court would on February 25 pass an order on the anticipatory bail plea of A MLA Amanatullah Khan, booked over the recent attack on a Delhi Police team at Jamia Nagar in the national capital. Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25 Special judge Jitendra Singh, who had on …

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

UPSC cheating case: Supreme Court extends protection to Puja Khedkar till March 17
1 month, 2 weeks ago

UPSC cheating case: Supreme Court extends protection to Puja Khedkar till March 17

The Hindu  

The Supreme Court on Friday extended till March 17 protection from arrest to former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination. The apex court on January 15 had issued notice to the Delhi government and the Union Public Service Commission on Ms. Khedkar's plea seeking anticipatory bail. …

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 …

Delhi court grants protection from arrest to AAP MLA
1 month, 2 weeks ago

Delhi court grants protection from arrest to AAP MLA

Hindustan Times  

A Delhi court on Thursday granted interim protection from arrest to Aam Aadmi Party ’s Okhla MLA Amanatullah Khan in a case filed by the police for allegedly obstructing officers trying to arrest a proclaimed offender in southeast Delhi’s Jamia Nagar. Special Judge Jitendra Singh of Rouse Avenue court barred Khan’s arrest until February 24, the next date of hearing, …

Court protects AAP MLA Amanatullah Khan from arrest in Delhi police team attack case
1 month, 2 weeks ago

Court protects AAP MLA Amanatullah Khan from arrest in Delhi police team attack case

Hindustan Times  

AAP MLA Amanatullah Khan was granted protection from arrest by a Delhi court on Thursday in a case of alleged attack on a police team in the national capital's Jamia Nagar on February 10. AAP's Amanatullah Khan shows victory sign after winning his seat in the Delhi Assembly election, in New Delhi, Saturday, Feb. 8, 2025. The alleged incident occurred …

BJP’s Manjinder Singh Sirsa accuses Arvind Kejriwal of attempting coup against Punjab CM
1 month, 3 weeks ago

BJP’s Manjinder Singh Sirsa accuses Arvind Kejriwal of attempting coup against Punjab CM

Op India  

Bharatiya Janata Party winning candidate from Rajouri Garden, Manjinder Singh Sirsa, on Wednesday alleged Aam Aadmi Party National Convenor Arvind Kejriwal of attempting to stage a ‘coup’ against Punjab Chief Minister Bhagwant Mann. Sirsa referred to the ousting of Punjab’s former Health Minister Vijay Singla, questioning if Kejriwal would succeed in replacing Mann with himself. “The next 15-20 days are …

Arvind Kejriwal should've resigned after arrest, not bail: Prashant Kishor on AAP loss
1 month, 3 weeks ago

Arvind Kejriwal should've resigned after arrest, not bail: Prashant Kishor on AAP loss

India Today  

Jan Suraj Party chief and poll strategist Prashant Kishor on Sunday reacted to Aam Aadmi Party's defeat in the recently-concluded Delhi Assembly elections and said that Arvind Kejriwal's resignation from the Chief Minister's post after securing bail in the liquor policy case was a major blunder that cost the party dearly. Speaking to India Today TV, Prashant Kishor asserted that …

'Arvind Kejriwal's career...': BJP intensified AAP onslaught after Delhi election triumph
1 month, 3 weeks ago

'Arvind Kejriwal's career...': BJP intensified AAP onslaught after Delhi election triumph

Hindustan Times  

Bharatiya Janata Party leaders on Saturday reacted to the Delhi assembly election results with stinging jibes at the Aam Aadmi Party and Arvind Kejriwal. BJP is poised to win the Delhi assembly election and is set to oust the Aam Aadmi Party and Arvind Kejriwal from power after 10 years. Referring to Arvind Kejriwal's claim that the BJP government in …

Delhi Election News: Humble ‘muffler’ to grand ‘sheesh mahal’ – 13 years of politics & ‘scams’ of Arvind Kejriwal
1 month, 3 weeks ago

Delhi Election News: Humble ‘muffler’ to grand ‘sheesh mahal’ – 13 years of politics & ‘scams’ of Arvind Kejriwal

Live Mint  

Delhi Election News: In November 2012, over a decade ago, Arvind Kejriwal, who, along with social activist Anna Hazare, had dominated headlines during the anti-corruption movement, decided to take the political plunge. Arvind Kejriwal: The Delhi Election 2025 was billed as the ‘toughest’ fight for the AAP, especially after the crisis it faced in the last two years. In the …

After Delhi Election loss, will Arvind Kejriwal return to Tihar Jail in Liquor Policy case? BJP MP says ‘soon’
1 month, 3 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 …

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 Police intimidating AAP workers at BJP’s behest: Kejriwal writes to CEC
2 months ago

Delhi Police intimidating AAP workers at BJP’s behest: Kejriwal writes to CEC

New Indian Express  

NEW DELHI: AAP National Convener Arvind Kejriwal has written to the Chief Election Commissioner, demanding urgent intervention over attacks on his party’s volunteers in the New Delhi Assembly Constituency. Citing multiple incidents of ‘illegal detentions and coercion’ ahead of the elections, Kejriwal alleged that AAP workers could be targeted en masse on polling day to cripple their campaign. Demanding urgent …

Kejriwal is just another version of Modi: Rahul in Delhi rally
2 months ago

Kejriwal is just another version of Modi: Rahul in Delhi rally

Hindustan Times  

Senior Congress leader Rahul Gandhi on Thursday claimed that Aam Aadmi Party convener Arvind Kejriwal and Prime Minister Narendra Modi are two sides of the same coin, calling them “anti-reservation” and “anti-Dalit”. Kejriwal is just another version of Modi: Rahul in Delhi rally The AAP hit back, claiming that the Congress and the BJP have an “understanding” for the polls. …

Kejriwal hits back at Rahul: How did Vadra get a clean chit from BJP, and what about National Herald case?
Trending News
2 months ago

Kejriwal hits back at Rahul: How did Vadra get a clean chit from BJP, and what about National Herald case?

India TV News  

In his first apparent attack on Congress leader Rahul Gandhi during Delhi Assembly elections campaigning, former Delhi Chief Minister Arvind Kejriwal questioned the leader regarding National Herald cases and Robert Vadra getting clean chit. Taking to X, Arvind Kejriwal said, "Modiji puts people in jail even by making fake cases like liquor scam. Earlier in the day, launching a blistering …

SC gives six-day custody parole to former AAP councillor Tahir Hussain to campaign for Delhi polls
2 months ago

SC gives six-day custody parole to former AAP councillor Tahir Hussain to campaign for Delhi polls

New Indian Express  

NEW DELHI: The Supreme Court has granted custody parole to Tahir Hussain, an AIMIM candidate and accused in the 2020 Delhi riots, allowing him to campaign ahead of the Delhi Assembly elections. A three-judge bench, led by Justice Vikram Nath, allowed Hussain to campaign, provided he bears all expenses, including costs for a police escort, a jail van, and other …

Centre, Delhi Police conspiring to kill former Delhi CM Arvind Kejriwal: AAP
2 months, 1 week ago

Centre, Delhi Police conspiring to kill former Delhi CM Arvind Kejriwal: AAP

The Hindu  

The Aam Aadmi Party on Friday accused the BJP-led Centre and the Delhi Police of conspiring to "kill" its supremo Arvind Kejriwal and urged the Election Commission to restore his security cover provided by the Punjab Police that was withdrawn. Addressing a press conference in New Delhi, Delhi Chief Minister Atishi and her Punjab counterpart, Bhagwant Mann, said they have …

Asaduddin Owaisi challenges Arvind Kejriwal: Walk on Okhla streets. You'll see
2 months, 1 week ago

Asaduddin Owaisi challenges Arvind Kejriwal: Walk on Okhla streets. You'll see

India Today  

AIMIM chief Asaduddin Owaisi on Thursday took a swipe at AAP national convenor Arvind Kejriwal and Prime Minister Narendra Modi, saying that there is little to no difference between the two leaders. He also dared Arvind Kejriwal to take a walk in Okhla, claiming that people would "shower him with shoes." Claiming that Arvind Kejriwal's party will be rejected by …

SC gives split verdict on former AAP councillor Tahir Hussain's interim bail plea
2 months, 1 week ago

SC gives split verdict on former AAP councillor Tahir Hussain's interim bail plea

New Indian Express  

NEW DELHI: Former councillor and February 2020 riots accused Tahir Hussain on Wednesday failed to secure an interim bail to campaign for Delhi assembly polls after a Supreme Court bench gave a split verdict. While Justice Pankaj Mithal dismissed Hussain's plea saying no case was made out, Justice Ahsanuddin Amanullah opined he could be released on interim bail. Observing the …

‘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 …

Reply to AAP MLA’s bail plea, HC tells state
2 months, 1 week ago

Reply to AAP MLA’s bail plea, HC tells state

New Indian Express  

NEW DELHI: The Delhi High Court on Monday sought a response from the State on a bail plea filed by AAP MLA Naresh Balyan, who was arrested under the Maharashtra Control of Organised Crime Act. Representing Balyan in the High Court, Senior Advocate Vikas Pahwa argued that there was no concrete evidence against the AAP leader. Pahwa urged the Court …

MCOCA case: Delhi HC seeks police stand on bail plea of AAP MLA Naresh Balyan
2 months, 1 week ago

MCOCA case: Delhi HC seeks police stand on bail plea of AAP MLA Naresh Balyan

The Hindu  

The Delhi High Court on Monday sought the stand of the city police on a bail plea by AAP leader and Uttam Nagar MLA Naresh Balyan in a case lodged under the stringent MCOCA. On January 15, a trial court had denied bail to Mr. Balyan. Before the trial court, Delhi police had opposed Mr. Balyan’s bail application, claiming 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 …

AAP alleges BJP plot to eliminate Arvind Kejriwal
2 months, 2 weeks ago

AAP alleges BJP plot to eliminate Arvind Kejriwal

New Indian Express  

NEW DELHI: The Aam Aadmi Party on Sunday accused the Bharatiya Janata Party of conspiring to "eliminate" its national convenor Arvind Kejriwal, claiming the BJP cannot defeat him in the upcoming Delhi Assembly elections. The allegations come a day after AAP reported that stones were thrown at Kejriwal's car during a campaign in the New Delhi constituency, raising concerns about …

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 …

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea
2 months, 2 weeks ago

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea

Live Law  

The Supreme Court today issued notice on the anticipatory bail plea of ex-IAS probationary officer Puja Khedkar, who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. However, Senior Advocate Siddharth Luthra pointed out that the Delhi High Court has given very strong findings in the impugned order, indicting Khedkar …

Big relief for Puja Khedkar: Supreme Court grants ex-IAS trainee protection from arrest in UPSC cheating case
2 months, 2 weeks ago

Big relief for Puja Khedkar: Supreme Court grants ex-IAS trainee protection from arrest in UPSC cheating case

Live Mint  

The Supreme Court on Wednesday, January 15, granted protection from arrest to Puja Khedkar, a former IAS trainee accused of cheating and allegedly misusing OBC and disability quota benefits in the civil services examination. A bench of Justices B V Nagarathna and Satish Chandra Sharma issued notice to the Delhi government and the Union Public Service Commission on Puja Khedkar's …

Arvind Kejriwal reacts to ‘threat’ from pro-Khalistan elements: 'Upar wala…'
2 months, 2 weeks ago

Arvind Kejriwal reacts to ‘threat’ from pro-Khalistan elements: 'Upar wala…'

Hindustan Times  

Arvind Kejriwal of the Aam Admi Party on Wednesday responded to the potential threat he faces from pro-Khalistan elements, stating that he would leave it up to the God, news agency ANI reported. Arvind Kejriwal responds to threat Arvind Kejriwal, on his way to file his nomination for the Delhi assembly election, said, “Upar wala bachayega ” after intelligence agencies …

Supreme Court stays arrest of ex-IAS trainee Puja Khedkar in UPSC cheating case
2 months, 2 weeks ago

Supreme Court stays arrest of ex-IAS trainee Puja Khedkar in UPSC cheating case

Hindustan Times  

The Supreme Court on Wednesday ordered a stay on the arrest of former IAS probationary officer Puja Khedkar who was accused of fraudulently appearing for the UPSC civil service examination 2022. The top court issued a notice to the Delhi Police and the UPSC on Puja Khedkar's plea seeking anticipatory bail and directed the protection to operate until the next …

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 …

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case
2 months, 2 weeks ago

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case

The Hindu  

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the excise policy linked money laundering case, officials said. The Ministry of Home Affairs has recently granted the required sanction to the Enforcement Directorate for prosecuting Mr. Kejriwal under the anti-money laundering law in the Delhi …

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