ED Moves High Court Challenging Trial Court Condition Permitting Satyendra Jain's Counsel To Remain Present During Interrogation In Money Laundering Case
2 years, 9 months ago

ED Moves High Court Challenging Trial Court Condition Permitting Satyendra Jain's Counsel To Remain Present During Interrogation In Money Laundering Case

Live Law  

The Enforcement Directorate has moved the Delhi High Court challenging a condition imposed by a trial Court here while remanding city's Health Minister Satyendra Jain to the agency's custody till June 9, in connection with a money laundering case.The matter was mentioned before a a division bench comprising of Acting Chief Justice Vipin Sanghi and Justice Sachin Datta for urgent listing which. The Enforcement Directorate has moved the Delhi High Court challenging a condition imposed by a trial Court here while remanding city's Health Minister Satyendra Jain to the agency's custody till June 9, in connection with a money laundering case. The matter was mentioned before a a division bench comprising of Acting Chief Justice Vipin Sanghi and Justice Sachin Datta for urgent listing which was accordingly allowed for tomorrow. In an earlier statement, the ED had reportedly said thus: "During the period 2015-16, when Satyendar Kumar Jain was a public servant, the above mentioned companies beneficially owned and controlled by him received accommodation entries to the tune of Rs.4.81 crore from shell companies against cash transferred to Kolkata-based entry operators through 'hawala' route."

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History of this topic

Karnataka High Court quashes ED summons to Siddaramaiah's wife in Muda case
Trending News
1 week, 5 days ago

Karnataka High Court quashes ED summons to Siddaramaiah's wife in Muda case

India Today  

In a major relief to Karnataka Chief Minister Siddaramaiah, the Karnataka High Court quashed the Enforcement Directorate summons issued to his wife, BM Parvathi, and Urban Development Minister Byrathi Suresh in connection with the Mysore Urban Development Authority land allotment case. On February 5, the Karnataka High Court extended the stay on the ED summons until February 20, providing continued …

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment
2 weeks, 5 days ago

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment

Live Law  

The Delhi High Court on Friday reserved judgment in the bail plea moved by British Arms Counsultant Christian James Michel in the money laundering case registered by Enforcement Directorate in connection with the Agusta Westland chopper scam case. “Reserved,” Justice Swarana Kanta Sharma said after hearing the counsels appearing for Michel as well as the central probe agency. However, ED's …

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC
3 weeks, 6 days ago

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC

Live Law  

The Punjab & Haryana High Court has said that the Enforcement Directorate is responsible to provide details of custody in plea filed for suspension of sentence, wherever it is investigating agency.Chief Justice Sheel Nagu and Justice Sumeet Goel said, "It is directed that henceforth in all the applications for suspension of sentence, it would be the responsibility of the. The …

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC
3 weeks, 6 days ago

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC

Live Law  

The Punjab & Haryana High Court has said that the Enforcement Directorate is responsible to provide details of custody in plea filed for suspension of sentence, wherever it is investigating agency.Chief Justice Sheel Nagu and Justice Sumeet Goel said, "It is directed that henceforth in all the applications for suspension of sentence, it would be the responsibility of the. The …

President grants prosecution sanction against AAP leader Satyendar Jain in ED probe
1 month ago

President grants prosecution sanction against AAP leader Satyendar Jain in ED probe

Live Mint  

President Droupadi Murmu granted prosecution sanctions against Aam Aadmi Party leader Satyendar Jain in the Enforcement Directorate probe on Tuesday, February 18. The President's sanctions came days after the Union home ministry requested Droupadi Murmu for grant of sanction to prosecute Satyendar Jain in a money-laundering case being investigated by the ED, sources had told news agency PTI. The ED …

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case
1 month ago

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case

The Hindu  

The Delhi High Court on Monday called for a response from AAP leader Satyendar Jain on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The ED in its application also urged the court to direct the special court to defer the hearing on the point of charge …

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

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

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

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain
1 month ago

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain

India TV News  

In a significant development, the Union Ministry of Home Affairs on Friday requested President Murmu to grant prosecution sanction for initiating legal proceedings against Satyendra Kumar Jain, AAP leader and former minister of the Delhi government, under Section 218 of the Bharatiya Nagrik Suraksha Sanhita, 2023. The Ministry of Home Affairs has in March last year accorded sanction for a …

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case
1 month, 1 week ago

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

Live Law  

The Delhi Court recently summoned the Director of the Enforcement Directorate over the ED's failure to supply legible copies of the Relied Upon Documents of its own Prosecution Complaint to the accused in connection with ₹88 Crore SEBI-related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts passed this order, noting that despite repeated adjournments in the …

Delhi High Court Weekly Round-Up: January 27 To February 02, 2025
1 month, 2 weeks ago

Delhi High Court Weekly Round-Up: January 27 To February 02, 2025

Live Law  

Citations 2025 LiveLaw 95 to 2024 LiveLaw 121NOMINAL INDEXParvinder Singh v CBI and other cases 2025 LiveLaw 95 M/S. 2025 LiveLaw 103 SANJEEV GUPTA v. REGISTRAR GENERAL DELHI HIGH COURT 2025 LiveLaw 104 Deepak Chaudhary vs. State & Anr and Connected matters 2025 LiveLaw 105 KIRAN SINGH v. NATIONAL HUMAN RIGHTS COMMISSION & ORS. Time Spent To Defend Reassessment Notice …

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody
1 month, 3 weeks ago

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody

Hindustan Times  

The CBI court of special judge Alka Malik on Friday remanded Vishal Deep, an assistant director with the Enforcement Directorate, Shimla, to 14 days judicial custody in a graft case. Co-accused in the case, Delhi-based CBI officer, DSP Balbir Singh, was also sent to judicial custody on Wednesday by the court. The bribery allegations first surfaced on December 22, 2024, …

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

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

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

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

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

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

India TV News  

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

Delhi High Court Half Yearly Digest: July To December 2024 [Citations 734 - 1394]
2 months, 2 weeks ago

Delhi High Court Half Yearly Digest: July To December 2024 [Citations 734 - 1394]

Live Law  

The Delhi High Court Bench of Mr. Justice Jasmeet Singh held that the role of the court under section 9 of the Arbitration Act is to preserve the subject matter of the Arbitration till the arbitral tribunal decides the claims on merits. The Delhi High Court Bench of Justice Sanjeev Narula held that the issue of limitation, raised as a …

Jharkhand High Court grants ED three weeks to respond to Hemant Soren’s affidavit
2 months, 2 weeks ago

Jharkhand High Court grants ED three weeks to respond to Hemant Soren’s affidavit

India TV News  

The Jharkhand High Court on Thursday granted the Enforcement Directorate three weeks to respond to an affidavit filed by Chief Minister Hemant Soren. The ED had filed a case before the high court seeking to quash an FIR registered by Hemant Soren against the probe agency officials under the Scheduled Tribes and Scheduled Caste Act. In the FIR, filed in …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
3 months, 1 week 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 refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 1 week 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 …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
3 months, 2 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 …

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance
3 months, 2 weeks ago

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance

New Indian Express  

RANCHI: A major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday put a stay on the decision of the MP-MLA court, which, had been asked him to appear before it on December 4 in connection with a case related to disobeying summons issued by Enforcement Directorate. Meanwhile, the Special MP-MLA Court on November 25 rejected Jharkhand …

Delhi HC to hear DK Shivakumar's plea against ED probe in Jan 2025
3 months, 2 weeks ago

Delhi HC to hear DK Shivakumar's plea against ED probe in Jan 2025

Deccan Chronicle  

New Delhi: The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money laundering probe by the Enforcement Directorate.A bench comprising Justices Prathiba M Singh and Amit Sharma deferred the matter saying it was not possible for it to commence the hearing on Tuesday. Shivakumar moved the high …

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025
3 months, 2 weeks ago

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025

Hindustan Times  

New Delhi, The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money laundering probe by the Enforcement Directorate. Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025 A bench comprising Justices Prathiba M Singh and Amit Sharma deferred the matter saying it …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
3 months, 2 weeks ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 months, 2 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 …

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal
3 months, 3 weeks 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 …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
3 months, 3 weeks ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons
4 months ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu  

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

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

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 1 week 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 …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
7 months, 2 weeks ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
7 months, 2 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 court extends Kejriwal’s judicial custody till August 8 in CBI case
7 months, 3 weeks ago

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case

The Hindu  

A court here on Tuesday extended till August 8 the judicial custody of Chief Minister Arvind Kejriwal in a corruption case lodged by the Central Bureau of Investigation in connection with the now-withdrawn Delhi excise policy for 2021-22. The Rouse Avenue court also extended till July 31 his judicial custody in the money laundering case being probed by the Enforcement …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
8 months ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

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

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
8 months, 1 week ago

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder …

SC to pronounce verdict on Kejriwal's appeal against ED arrest
8 months, 1 week ago

SC to pronounce verdict on Kejriwal's appeal against ED arrest

New Indian Express  

NEW DELHI: The Supreme Court on Friday, July 12, would pronounce the verdict on the appeal filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and remand by the Enforcement Directorate in the Delhi excise policy case. A two-judge bench of the top court, led by Justice Sanjiv Khanna and also comprising Justice Dipankar Datta, had reserved the judgment …

ED Moves Supreme Court Against Bail Granted To Hemant Soren In Money Laundering Case
8 months, 1 week ago

ED Moves Supreme Court Against Bail Granted To Hemant Soren In Money Laundering Case

Live Law  

In a recent development, Enforcement Directorate has approached the Supreme Court challenging the Jharkhand High Court order vide which bail was granted to Jharkhand Chief Minister Hemant Soren in a money laundering case related to an alleged land scam.It may be recalled that Soren, who was arrested on January 31 this year, is being investigated for money laundering charges in …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 2 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Delhi HC to hear Arvind Kejriwal’s bail plea in excise policy case today
8 months, 2 weeks ago

Delhi HC to hear Arvind Kejriwal’s bail plea in excise policy case today

Live Mint  

The Delhi High Court will hear Chief Minister Arvind Kejriwal's plea seeking bail in an excise policy-linked money laundering case registered by the Central Bureau of Investigation. He remains in judicial custody there due to a related money laundering case filed by the Enforcement Directorate. In his plea, Arvind Kejriwal requested his release from custody and the dismissal of the …

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17
8 months, 2 weeks ago

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17

India TV News  

The Delhi High Court on Friday asked the Central Bureau of Investigation to provide a response to Chief Minister Arvind Kejriwal's bail application concerning the corruption case linked to the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, argued that the AAP leader is neither a flight risk nor a terrorist and noted that the CBI arrested him …

Telangana: CBI Court Told to Speed Up Jagan Trial
8 months, 2 weeks ago

Telangana: CBI Court Told to Speed Up Jagan Trial

Deccan Chronicle  

Hyderabad: The Telangana High Court on Wednesday expressed displeasure over the slow pace trial in the criminal cases against for Andhra Pradesh chief minister Y.S. The special division bench comprising of Chief Justice Alok Aradhe and Justice T. Vinod Kumar were dealing with a public interest litigation case filed by Chegondi Venkata Harirama Jogaiah,, seeking directions to CBI court to …

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12
8 months, 2 weeks ago

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal till July 12 in the money laundering case filed by the Enforcement Directorate regarding the scrapped Delhi excise policy 2021-22. Read Here: Chief Minister Arvind Kejriwal asks Delhi high court for bail in CBI case He submitted that the request is on “humanitarian grounds” for her …

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest
8 months, 2 weeks ago

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest

Deccan Chronicle  

New Delhi: The Delhi high court will hear on Tuesday chief minister Arvind Kejriwal’s plea challenging his arrest by the CBI in a corruption case related to the alleged excise policy scam. The trial court had on June 29 remanded Mr Kejriwal to judicial custody until July 12 as his three-day CBI custody ended in the excise policy case. After …

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea
8 months, 2 weeks ago

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea

Op India  

On Saturday, Delhi’s Rouse Avenue court sent Delhi Chief Minister and AAP Supremo Arvind Kejriwal to 14 days of judicial custody in connection with the corruption charges in the Delhi Liquor Policy scam case. Subsequently, he was sent to 3 days of CBI custody in the Delhi excise policy case, colloquially known as the Delhi Liquor Policy scam case. It …

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
8 months, 2 weeks ago

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji

Live Law  

The Madras High Court on Wednesday granted four more months to the Chennai Principal and Sessions Court to complete trial in the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister Senthil Balaji. In February this year, while dismissing the bail application of Balaji, Justice Anand Venkatesh had asked the trial court to complete the trial …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
8 months, 3 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

ED moves Delhi High Court challenging bail granted to Arvind Kejriwal in excise policy case
8 months, 3 weeks ago

ED moves Delhi High Court challenging bail granted to Arvind Kejriwal in excise policy case

Live Mint  

The Enforcement Directorate on June 21 has moved the Delhi High Court in order to challenge the bail granted to Arvind Kejriwal in a money laundering case linked to a now-scrapped excise policy. As reported by ANI, the Delhi High Court agreed to take up the ED plea seeking an urgent hearing on its appeal challenging the trial court order …

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15
10 months, 1 week ago

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15

India TV News  

Delhi excise policy case: A Delhi court on Tuesday extended judicial custody of former Deputy Chief Minister and AAP leader Manish Sisodia till May 15 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. Meanwhile, the Supreme Court asked the Enforcement Directorate to produce case files on the Delhi excise policy scam …

BREAKING | Former Jharkhand CM Hemant Soren Moves Supreme Court Against HC's Order Dismissing His Challenge To ED Arrest
10 months, 1 week ago

BREAKING | Former Jharkhand CM Hemant Soren Moves Supreme Court Against HC's Order Dismissing His Challenge To ED Arrest

Live Law  

Former Jharkhand Chief Minister Hemant Soren has approached the Supreme Court against the High Court's dismissal of the challenge to his arrest by the Enforcement Directorate in the land scam case. The Jharkhand High Court dismissed Soren's plea challenging his arrest by the Enforcement Directorate 4 days after the Supreme Court agreed to hear his plea against ED arrest in …

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