Delhi excise policy case: HC asks Kejriwal, Kavitha to respond to ED’s plea
3 months, 3 weeks ago

Delhi excise policy case: HC asks Kejriwal, Kavitha to respond to ED’s plea

The Hindu  

The Delhi High Court on Wednesday asked several Aam Aadmi Party leaders, including Arvind Kejriwal, and BRS leader K. Kavitha to respond to the Enforcement Directorate’s plea challenging a trial court’s order directing it to supply “unrelied documents” to the accused in the alleged money laundering case related to the excise policy. Besides former Delhi chief minister Kejriwal, AAP leaders Manish Sisodia and Sanjay Singh and several businessmen are among the accused in the case. In November, the trial court directed the ED to supply the chargesheet and the digitised records of the remaining “unrelied documents” to the persons accused in the case. The money laundering case stems from a CBI case lodged after Delhi Lieutenant Governor V K Saxena recommended a probe into the alleged irregularities in the implementation of the excise policy.

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History of this topic

Delhi court accepts CBI closure report in corruption case against ex-IOA chief
1 day, 11 hours ago

Delhi court accepts CBI closure report in corruption case against ex-IOA chief

Hindustan Times  

New Delhi, A Delhi court on Monday accepted a closure report of the CBI in a corruption case against former Indian Olympic Association president Narinder Dhruv Batra and Hockey India Executive Director Cdr R K Srivastava. Delhi court accepts CBI closure report in corruption case against ex-IOA chief Special judge Mukesh Kumar accepted the police report, saying he was satisfied …

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others
6 days, 21 hours ago

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others

The Hindu  

The Delhi Police on Tuesday told a court here that it has failed comply with its order of lodging an FIR against the former Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal, former MLA Gulab Singh and MCD councillor Nitika Sharma in a case of misusing public money by placing large hoardings in the city. The Station House …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
1 week, 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
1 week, 2 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 orders fresh FIR against Arvind Kejriwal in 2019 case
2 weeks ago

Delhi court orders fresh FIR against Arvind Kejriwal in 2019 case

Op India  

On 11th March, the Rouse Avenue Court in Delhi ordered the city police to file a First Information Report against former Delhi chief minister and Aam Aadmi Party National Convenor Arvind Kejriwal and others in a case involving the misappropriation of public funds. Accordingly, the concerned SHO is directed to register FIR immediately under section 3 of the Delhi Prevention …

Delhi business man moves HC against chargesheet, summoning order in excise policy case
2 weeks, 5 days ago

Delhi business man moves HC against chargesheet, summoning order in excise policy case

New Indian Express  

NEW DELHI: Amandeep Singh Dhall, a businessman accused in the Delhi Excise Policy case, has approached the Delhi High Court, contesting the charge sheet filed against him and the subsequent summoning order. SPP DP Singh argued that the cognizance order against Dhall had been passed two years ago, and the appropriate legal recourse should have been taken at that time. …

CAG reports: ex-CM Atishi defends AAP govt.’s excise policy
1 month ago

CAG reports: ex-CM Atishi defends AAP govt.’s excise policy

The Hindu  

Former Chief Minister and Leader of the Opposition Atishi on Tuesday defended the previous Aam Aadmi Party government’s decision to scrap the Delhi excise policy for 2021-22 following the furore over the Comptroller and Auditor-General report over the ₹2,002-crore loss to the exchequer due to the poor implementation of the liquor policy. ‘Issues in old policy’ Ms. Atishi said that …

Kejriwal Govt's Liquor Policy Cost Delhi Rs 2,000 Crore: CAG Report
1 month ago

Kejriwal Govt's Liquor Policy Cost Delhi Rs 2,000 Crore: CAG Report

ABP News  

Delhi CAG Report: The Delhi government suffered cumulative losses of over Rs 2,000 crore due to the now-scrapped 2021-2022 excise policy, as per the 'Performance Audit on Regulation and Supply of Liquor in Delhi' report tabled by CM Rekha Gupta in the Delhi Assembly on Tuesday. It has pointed out that recommendations of an expert panel, formed to suggest changes …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 1 week 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 …

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive
2 months, 1 week 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 …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 1 week 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, 1 week 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, 1 week 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, 1 week 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 …

Union home ministry gives go ahead to ED to prosecute Kejriwal
2 months, 1 week ago

Union home ministry gives go ahead to ED to prosecute Kejriwal

Hindustan Times  

Delhi Liquor Policy Case: The Union home ministry has given the go-ahead to the Enforcement Directorate to prosecute former chief minister Arvind Kejriwal over the alleged irregularities in the now-scrapped Delhi excise policy 2021-22, people familiar with the matter said on Wednesday. Delhi liquor policy case: Arvind Kejriwal was arrested by the ED in March last year under PMLA. The …

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case
2 months, 1 week 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, 1 week 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 …

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

Transport dept terms AAP’s claims of Delhi CM arrest ‘baseless’
Trending News
2 months, 3 weeks ago

Transport dept terms AAP’s claims of Delhi CM arrest ‘baseless’

Hindustan Times  

New Delhi On December 25, AAP national convener Arvind Kejriwal and Delhi CM Atishi 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”. Days after Aam Aadmi Party chief Arvind Kejriwal and chief minister Atishi alleged a “conspiracy” to arrest her and probe …

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 …

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 …

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal
3 months ago

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal

The Hindu  

Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor V.K. Saxena has given sanction to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Chief Minister Arvind Kejriwal in the Delhi excise policy case, according to sources at the LG’s office. “If LG sir has given permission to prosecute Arvind Kejriwal ji, then what is the …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 months 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 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 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 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 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 …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
3 months, 2 weeks 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 …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
3 months, 2 weeks ago

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

Deccan Chronicle  

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relaxation of bail conditions which require 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 …

Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents
3 months, 2 weeks ago

Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents

New Indian Express  

NEW DELHI: The Rouse Avenue Court, on Friday, adjourned the Delhi Excise Policy case to December 13, directing the CBI to file a list of unrelied and other relevant documents by the next hearing. Special Judge Kaveri Baweja issued the order after submissions from the accused, including former Delhi Chief Minister Arvind Kejriwal, AAP leader Manish Sisodia, and BRS leader …

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case
3 months, 2 weeks ago

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case

New Indian Express  

NEW DELHI: Delhi High Court on Friday declined to grant an early hearing for AAP leader and former chief minister Arvind Kejriwal’s plea challenging the Enforcement Directorate’s chargesheet in the alleged excise policy scam. Last month, the High Court issued a notice to the ED, seeking its response to Kejriwal’s plea and the associated trial court proceedings. While the ED …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 2 weeks 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 …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
3 months, 2 weeks ago

Delhi excise policy scam: 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 on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea
3 months, 2 weeks ago

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case.Justice Manoj Kumar Ohri said, "matter will be heard on the same date. On November 21, the high court refused to stay …

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 2 weeks ago

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

Hindustan Times  

New Delhi, The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case Justice Manoj Kumar Ohri said, "matter …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
3 months, 3 weeks ago

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday issued notices to several people, including former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia, and BRS leader K Kavitha, in response to a plea by the Enforcement Directorate challenging a trial court’s order. The order had directed the ED to provide “unrelied documents” to the accused in the alleged …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
3 months, 3 weeks ago

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Delhi HC issues notice to ED on Sisodia’s plea
3 months, 3 weeks ago

Delhi HC issues notice to ED on Sisodia’s plea

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia, challenging a city court’s decision to take cognisance of the probe agency’s charge sheet in the Delhi excise policy case. Sisodia contended that ED failed to obtain the requisite sanction under Section 197 before prosecuting …

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order refusing to take cognisance of a chargesheet filed against AAP MLA Amanatullah Khan and releasing him in a money laundering case related to alleged irregularities in the Delhi Waqf Board. The trial court recently declined to take the cognisance of the alleged offence …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 months, 3 weeks 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 …

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

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

Deccan Chronicle  

New Delhi: 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 chargesheet 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 Sisodia's plea on December …

Sanction covers all offences, says ED in Delhi liquor policy case
3 months, 3 weeks ago

Sanction covers all offences, says ED in Delhi liquor policy case

New Indian Express  

NEW DELHI: The Enforcement Directorate informed the local court on Saturday that the sanction obtained in the Central Bureau of Investigation case against former Delhi Chief Minister and AAP national convener Arvind Kejriwal was sufficiently comprehensive to encompass not just offences under the Prevention of Corruption Act, 1988, but also any other potential violations arising from the same facts. Kejriwal’s …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 months, 3 weeks ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

ED opposes Arvind Kejriwal's plea challenging no sanction in liquor policy case
4 months ago

ED opposes Arvind Kejriwal's plea challenging no sanction in liquor policy case

India Today  

The Enforcement Directorate informed the Delhi High Court that there is a sanction against former Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the liquor policy case after a notice was issued to the probe agency seeking its response to the AAP leader's plea. The ED's reply came after Kejriwal sought setting aside of a trial …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
4 months ago

Delhi HC refuses to stay court proceedings against Kejriwal

Hindustan Times  

The Delhi high court on Thursday refused to immediately stay the trial court proceedings pending against former Delhi chief minister Arvind Kejriwal in the excise policy case being probed by the Enforcement Directorate. Even as a bench of justice Manoj Kumar Ohri issued notice in the Aam Aadmi Party chief’s petition seeking to quash a city court’s order taking cognizance …

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal
4 months ago

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal

Hindustan Times  

New Delhi, The Delhi High Court on Thursday refused to stay for now the proceedings against former CM and A chief Arvind Kejriwal in a money laundering case linked to irregularities in the state Excise Policy 2021-22. Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal Justice Manoj Kumar Ohri issued notice and sought the …

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