’If you give speech on Adani, Modi.’: Delhi court warns AAP’s Sanjay Singh durin
1 year, 2 months ago

’If you give speech on Adani, Modi.’: Delhi court warns AAP’s Sanjay Singh durin

Live Mint  

While hearing the money laundering case against AAP MP Sanjay Singh on Friday, Delhi's Rouse Avenue Court gave a stern warning to the MP against giving a “political speech” inside courtroom. During the hearing, Sanjay Singh had mentioned business tycoon Gautam Adani's name in the courtroom. At the end of the hearing, the Delhi court had sent Sanjay Singh to judicial custody till October 27. Before the court hearing, Sanjay Singh targeted Prime Minister Narendra Modi for his relations with industrialist Gautam Adani.

Delhi Court Hearing Singh Adani Sanjay Sanjay Singh  singh  delhi  speech  hearing  court  mp  case  warns  adani  modi  durin  sanjay  unrelated  adanis  aaps

History of this topic

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 days, 23 hours 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 excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
4 days, 7 hours 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 …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 4 days ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 weeks, 1 day ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

The Hindu  

The Delhi High Court on Monday sought the Enforcement Directorate’s response on a plea of AAP leader Manish Sisodia challenging a trial court’s order taking cognisance of a charge sheet filed in a money laundering case linked to the alleged Excise policy scam. Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Mr. Sisodia’s plea on …

OPINION | Adani and Modi: Coincidence or Conspiracy?
Trending News
1 month ago

OPINION | Adani and Modi: Coincidence or Conspiracy?

India TV News  

The indictment of billionaire Gautam Adani by US prosecutors in a New York court has become a hot political issue in India. Taking a cue, Leader of Opposition in Lok Sabha Rahul Gandhi launched an attack on Prime Minister Narendra Modi and demanded Adani's arrest and interrogation. US Department of Justice charged Gautam Adani, his nephew Sagar Adani and a …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks 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
4 months, 3 weeks 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 …

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12
5 months, 3 weeks ago

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12

India TV News  

The Rouse Avenue Court on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case. In the application given to Rouse Avenue Court seeking judicial custody, CBI has said that Arvind Kejriwal is not cooperating in the investigation and is deliberately avoiding giving direct answers to the questions. The Delhi court had …

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC
6 months, 2 weeks ago

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC

Hindustan Times  

New Delhi: The Central Bureau of Investigation and Enforcement Directorate committed in the Supreme Court on Tuesday to complete their investigations and file final charge sheets in the Delhi excise policy case by July 3. “This deceptive act was a calculated move to create the illusion that the excise policy was formed after careful consideration of the feedback received from …

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP
7 months ago

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

Op India  

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED’s Supplementary chargesheet filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party as accused in connection with a money laundering case related to Excise Policy case. Recently, the Enforcement Directorate told the Supreme Court that Aam Aadmi Party will be made co-accused in the money laundering case …

SC junks plea for Arvind Kejriwal’s removal as Delhi CM
7 months, 1 week ago

SC junks plea for Arvind Kejriwal’s removal as Delhi CM

Hindustan Times  

There is no legal right to demand the removal of Arvind Kejriwal as Delhi’s chief minister following his arrest in the Delhi excise policy case, the Supreme Court held on Monday, rejecting a petition that challenged Kejriwal’s continued authority in office. Bhati had challenged an April 10 ruling by the high court nixing a petition by former Aam Aadmi Party …

‘My name is Arvind Kejriwal and I am not…’: Sanjay Singh on jailed Delhi CM's message
8 months, 1 week ago

‘My name is Arvind Kejriwal and I am not…’: Sanjay Singh on jailed Delhi CM's message

Hindustan Times  

Aam Aadmi Party MP Sanjay Singh on Tuesday said Delhi chief minister Arvind Kejriwal, who worked "like a son and a brother for the country and the people of Delhi", sent out a message from Tihar hail. AAP leader Sanjay Singh speaks during a protest against the arrest of party leader and Delhi CM Arvind Kejriwal in New Delhi. At …

'Efforts being made 24 hours to demoralise Arvind Kejriwal, but...,' says AAP's Sanjay Singh
8 months, 1 week ago

'Efforts being made 24 hours to demoralise Arvind Kejriwal, but...,' says AAP's Sanjay Singh

India TV News  

Sanjay Singh, a prominent member of the Aam Aadmi Party, accused the Prime Minister of attempting to undermine Kejriwal’s morale by orchestrating such negative sentiments. Singh highlighted that even individuals like Bhagwant Mann, who enjoy Z+ security, are made to meet Kejriwal from behind glass barriers, indicating a deliberate effort to portray him negatively. AAP MP Sanjay Singh says "Arvind …

Arvind Kejriwal News: Delhi CM's judicial custody extended till April 23
8 months, 1 week ago

Arvind Kejriwal News: Delhi CM's judicial custody extended till April 23

Hindustan Times  

Arvind Kejriwal News highlights: The Supreme Court heard a plea of Delhi chief minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate and his subsequent remand in connection with the Delhi excise policy case today. A bench of Justices Sanjiv Khanna and Dipankar Datta issued notice to the ED on Arvind Kejriwal's plea challenging the Delhi high court order …

Delhi excise policy case: Supreme Court to hear today Arvind Kejriwal's plea against his arrest by ED
8 months, 1 week ago

Delhi excise policy case: Supreme Court to hear today Arvind Kejriwal's plea against his arrest by ED

Hindustan Times  

The Supreme Court on Monday is set to hear a plea of Delhi chief minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate and his subsequent remand in connection with the Delhi excise policy case. The AAP leader was arrested on March 21 in connection with the money laundering probe linked to the alleged irregularities in the now-cancelled Delhi …

Delhi excise scam: Kejriwal moves SC challenging Delhi HC order
8 months, 2 weeks ago

Delhi excise scam: Kejriwal moves SC challenging Delhi HC order

Deccan Chronicle  

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court challenging a high court order upholding his arrest in a money laundering case stemming from the alleged excise scam.Kejriwal's counsel Vivek Jain told PTI that they have filed the petition in the apex court challenging the high court's order.His plea is likely to be mentioned for urgent listing before …

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?
8 months, 3 weeks ago

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?

The Hindu  

The Rouse Avenue court on April 3 accepted the bail bond and imposed certain conditions on Sanjay Singh, including that he furnish his itinerary through email and keep his Google location on if he leaves Delhi, NCR. Initially, the court wanted to impose a condition that Sanjay Singh wouldn’t leave the Delhi NCR region. However, the court, after hearing the …

‘What PM Modi is doing not good for country’: Arvind Kejriwal at Delhi court
8 months, 3 weeks ago

‘What PM Modi is doing not good for country’: Arvind Kejriwal at Delhi court

Hindustan Times  

Delhi chief minister Arvind Kejriwal was produced before Delhi Rouse Avenue Court as his Enforcement Directorate custody in the Delhi liquor excise policy case came to an end on Monday, April 1. “What the PM is doing is not good for the country,” Arvind Kejriwal said while being brought to the Rouse Avenue Court. Delhi chief minister and AAP convenor …

Aap Ki Adalat: Why was Kejriwal arrested? Rajnath Singh tells Rajat Sharma
9 months ago

Aap Ki Adalat: Why was Kejriwal arrested? Rajnath Singh tells Rajat Sharma

India TV News  

Aap Ki Adalat: Union Defence Minister Rajnath Singh has said that Arvind Kejriwal was arrested in the Delhi liquor scam case after the Delhi Chief Minister ignored Enforcement Directorate's summons nine times and didn't even get relief from the court. When Rajat Sharma asked Rajnath Singh about Opposition's allegation that the government is misusing ED, CBI and sending their leaders …

Was not named in first 9 statements of approver: Sanjay Singh tells Supreme Court
9 months ago

Was not named in first 9 statements of approver: Sanjay Singh tells Supreme Court

India Today  

Arguing for the release of Aam Aadmi Party leader Sanjay Singh on bail in the Delhi excise policy case, his lawyer on Tuesday told the Supreme Court that Singh was arrested one-and-half years into the investigation. Senior Advocate Abhishek Manu Singhvi told a bench led by Justice Sanjiv Khanna that Singh was arrested after the Enforcement Directorate’s ‘star witness’ and …

Delhi excise policy case: ED issues 9th summons to Arvind Kejriwal for March 21
9 months, 1 week ago

Delhi excise policy case: ED issues 9th summons to Arvind Kejriwal for March 21

Hindustan Times  

The Enforcement Directorate has issued fresh summons to Delhi chief minister Arvind Kejriwal asking him to appear before it on March 21 for questioning in the money laundering probe linked to Delhi excise policy 2021-22 irregularities, people familiar with the development said on Sunday. They said they want to question Kejriwal to know more about the conspiracy in the Delhi …

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19
9 months, 1 week ago

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19

New Indian Express  

NEW DELHI: The Supreme Court will hear the appeal of AAP leader and Rajya Sabha member, Sanjay Singh. This appeal challenges a decision by the Delhi High Court that refused him bail in connection with the alleged Delhi excise policy scam, implicating him in a money laundering case. A three-judge panel led by Justice Sanjiv Khanna, along with Justices Dipankar …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
9 months, 4 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
10 months ago

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal

New Indian Express  

NEW DELHI: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday. Kejriwal has been asked to depose on February 26 and record his statement in the excise policy-linked money laundering case, the sources …

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
10 months, 2 weeks ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

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 …

Delhi excise policy case | BJP trying to stop Arvind Kejriwal from campaigning for Lok Sabha polls: AAP on ED summons
11 months, 1 week ago

Delhi excise policy case | BJP trying to stop Arvind Kejriwal from campaigning for Lok Sabha polls: AAP on ED summons

The Hindu  

The BJP is "misusing" the ED to stop Delhi Chief Minister Arvind Kejriwal from campaigning for Lok Sabha polls, Environment Minister Gopal Rai said, after the probe agency sent its fourth summons to the AAP chief on Saturday. Addressing a press conference, Mr. Rai questioned the timing of the Enforcement Directorate's summons to Mr. Kejriwal, saying it came ahead of …

Delhi excise 'scam': AAP leaders Manish Sisodia, Sanjay Singh's judicial custody extended
11 months, 2 weeks ago

Delhi excise 'scam': AAP leaders Manish Sisodia, Sanjay Singh's judicial custody extended

India TV News  

In the ongoing saga of the Delhi excise scam, a Delhi court has extended the judicial custody of Aam Aadmi Party leaders Manish Sisodia and Sanjay Singh until January 20. Special Judge M. K. Nagpal presided over the proceedings and, concurrently, granted permission for Sanjay Singh to visit the returning officer. Given the AAP's significant dominance in the Delhi assembly, …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
11 months, 2 weeks ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Liquor Policy: Delhi High Court Issues Notice On Plea By AAP MP Sanjay Singh Seeking Bail In Money Laundering Case
11 months, 2 weeks ago

Liquor Policy: Delhi High Court Issues Notice On Plea By AAP MP Sanjay Singh Seeking Bail In Money Laundering Case

Live Law  

The Delhi High Court on Monday issued notice on the plea moved by Aam Aadmi Party MP Sanjay Singh seeking bail in the money laundering case related to the liquor policy scam.Justice Swarana Kanta Sharma sought response of the Enforcement Directorate and listed the matter for further hearing on January 29. The Delhi High Court on Monday issued notice on …

Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh
11 months, 2 weeks ago

Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh

India TV News  

Delhi liquor case: The Delhi High Court on Monday asked the Enforcement Directorate to respond to a bail plea filed by Aam Aadmi Party MP Sanjay Singh, who was arrested in connection with a money laundering case related to the excise policy scam. The ED has alleged that Singh played a key role in the formulation and implementation of the …

ED summons to Arvind Kejriwal for questioning in Delhi excise policy case
1 year ago

ED summons to Arvind Kejriwal for questioning in Delhi excise policy case

Live Mint  

The Enforcement Directorate has issued summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal for the second time for questioning in connection with the Delhi excise policy-linked money laundering case. In response to a summons from the Central probe agency, Arvind Kejriwal questioned the legality of the summons and demanded the ED to withdraw the notice. Arvind Kejriwal …

Arvind Kejriwal summoned by ED on December 21 for questioning in Delhi excise policy case
1 year ago

Arvind Kejriwal summoned by ED on December 21 for questioning in Delhi excise policy case

India TV News  

Delhi Excise policy case: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning in a money-laundering case related to the excise policy on December 2. Kejriwal skips ED summons Earlier, the Delhi Chief Minister had skipped the Enforcement Directorate summons. Delhi Excise Policy case The federal probe agency alleged that the …

Delhi court allows AAP's Sanjay Singh to appear before Privileges Committee
1 year ago

Delhi court allows AAP's Sanjay Singh to appear before Privileges Committee

India Today  

A Delhi court on Monday allowed Aam Aadmi Party leader Sanjay Singh, arrested in a money laundering case linked to Delhi excise policy scam, to appear before Rajya Sabha’s privileges committee to file his replies in four proceedings against him in connection with a breach of privilege case. Delhi’s Rouse Avenue Court permitted Singh to be taken to the office …

Delhi excise policy case: ED summons Delhi CM Arvind Kejriwal on 2 November
1 year, 1 month ago

Delhi excise policy case: ED summons Delhi CM Arvind Kejriwal on 2 November

Live Mint  

The Enforcement Directorate has summoned Delhi Chief Minister Arvind Kejriwal for questioning in an excise policy-linked money-laundering case on November 2, official sources said on Monday. The ED has mentioned Kejriwal's name multiple times in its chargesheets filed in the case and said the accused were in touch with the Aam Aadmi Party leader regarding the preparation and execution of …

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand
1 year, 2 months ago

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand

Live Law  

The Delhi High Court on Friday dismissed the plea moved by Aam Aadmi Party MP Sanjay Singh challenging his arrest and remand in the money laundering case related to the liquor policy scam.Justice Swarana Kanta Sharma denied relief to Singh after hearing his counsel, Senior Advocate Vikram Chaudhari, as well as ASG SV Raju appearing for Enforcement Directorate.On the argument …

Sanjay Singh sent to 14-day judicial custody; reply to plea against arrest, HC tells ED
1 year, 2 months ago

Sanjay Singh sent to 14-day judicial custody; reply to plea against arrest, HC tells ED

The Hindu  

Senior Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh was sent to judicial custody for 14 days in a money laundering case related to the Delhi excise policy case by a court here on Friday. His counsel said the AAP leader was not called for any inquiry before the ED raided his house on October 4 and that …

Delhi excise policy case: Court sends AAP's Sanjay Singh to judicial custody till 27 October
1 year, 2 months ago

Delhi excise policy case: Court sends AAP's Sanjay Singh to judicial custody till 27 October

Firstpost  

Delhi’s Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to judicial custody till 27 October in connection with Delhi excise policy case. The ED had arrested Singh, a Rajya Sabha MP, on 4 October Delhi’s Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to judicial custody till 27 October in connection with Delhi excise policy case. …

Excise policy case: Delhi HC agrees to hear AAP MP Sanjay Singh’s plea
1 year, 2 months ago

Excise policy case: Delhi HC agrees to hear AAP MP Sanjay Singh’s plea

Live Mint  

The Delhi High Court on Friday has agreed to list during the day a plea by Aam Aadmi Party MP Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the scrapped Delhi excise policy. The Delhi liquor scam or the excise policy case pertains to allegations that the Arvind Kejriwal-led Delhi government's excise policy …

Delhi court extends Sanjay Singh’s ED custody by 3 days
1 year, 2 months ago

Delhi court extends Sanjay Singh’s ED custody by 3 days

Hindustan Times  

A Delhi court on Tuesday extended by three days the Enforcement Directorate custody of senior Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh in connection with a money laundering probe into alleged irregularities in the framing and implementation of the now-scrapped Delhi excise policy 2021-22. New Delhi: AAP MP Sanjay Singh being taken to the Rouse Avenue Court …

Delhi court extends ED custody of AAP MP Sanjay Singh in excise policy case
1 year, 2 months ago

Delhi court extends ED custody of AAP MP Sanjay Singh in excise policy case

Hindustan Times  

A Delhi court on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh for three days in the money laundering case related to the now scrapped Delhi liquor excise policy 2020-21. Special judge MK Nagpal granted the extension of ED custody till October 13. Singh was arrested by ED on October 4 from his residence after …

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning
1 year, 2 months ago

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning

India TV News  

A day after Aam Aadmi Party MP Sanjay Singh’s close aides were summoned by the Enforcement Directorate for questioning in the alleged liquor policy scam, Vivek Tyagi, a close associate of the AAP leader reached the ED headquarters in the national capital on Saturday. Sanjay Singh was sent to the Enforcement Directorate Custody for five days in connection with the …

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal
1 year, 2 months ago

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal

Firstpost  

Kejriwal’s comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate in connection with its money-laundering probe linked to the 2021-22 Delhi Excise policy case. Hitting out at the BJP-ruled centre, Delhi Chief Minister Arvind Kejriwal said Friday that false cases are being slapped with an aim to subdue and threaten opposition leaders and …

Delhi court grants ED custody of AAP MP Sanjay Singh till October 10
1 year, 2 months ago

Delhi court grants ED custody of AAP MP Sanjay Singh till October 10

Hindustan Times  

A Delhi court on Thursday granted five-day custody of Aam Aadmi Party MP Sanjay Singh to the Enforcement Directorate. While appearing for Sanjay Singh, senior lawyer Mohit Mathur argued in the court,"This case investigation keeps going and will never end. Delhi Rouse Avenue Court grants ED custody of AAP MP Sanjay Singh till Oct 10 Singh's lawyer opposed the remand …

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court
1 year, 2 months ago

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court

India Today  

The arrest of AAP Rajya Sabha MP Sanjay Singh in the Delhi liquor policy case was not unwarranted or unreasonable, said Delhi's Rouse Avenue Court on Thursday. The Delhi court said the AAP MP's arrest was not unwarranted as the ED accused Sanjay Singh of being directly related to the receipt of the proceeds of crime amounting to Rs 2 …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 2 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

‘Path of honesty is difficult’: Kejriwal after meeting Sanjay Singh's family
1 year, 2 months ago

‘Path of honesty is difficult’: Kejriwal after meeting Sanjay Singh's family

Hindustan Times  

Delhi chief minister Arvind Kejriwal and his wife Sunita Kejriwal met the family members of Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate on Wednesday in connection with a money laundering probe into the excise policy case. Sanjay Singh is a lion.We file a case in court”, the Delhi chief minister said. In its chargesheet, …

ED arrests AAP leader Sanjay Singh in Delhi excise policy case
1 year, 2 months ago

ED arrests AAP leader Sanjay Singh in Delhi excise policy case

Hindustan Times  

The Enforcement Directorate on Wednesday arrested senior Aam Aadmi Party leader and member of Parliament in the Rajya Sabha, Sanjay Singh after day-long raids at his residence in connection with its money laundering probe into irregularities in Delhi Excise Policy 2021-22. Aam Aadmi Party leader Sanjay Singh during an ED raid at his residence in Delhi on Wednesday. One of …

BJP hoardings in Delhi call for Kejriwal's resignation amid ED raids on AAP MP Sanjay Singh
1 year, 2 months ago

BJP hoardings in Delhi call for Kejriwal's resignation amid ED raids on AAP MP Sanjay Singh

Hindustan Times  

The Bharatiya Janata Party erected hoardings in Delhi's ITO area and at the Aam Aadmi Party 's office on Wednesday, calling for chief minister Arvind Kejriwal and the party's supremo to “resign” amid the ongoing raids on AAP MP Sanjay Singh by the Enforcement Directorate in connection with the Delhi liquor policy case. BJP's hoardings in Delhi call for chief …

Discover Related