Breaking : Delhi HC Denies Bail To P Chidambaram In ED Case In INX Media Scam
5 years, 4 months ago

Breaking : Delhi HC Denies Bail To P Chidambaram In ED Case In INX Media Scam

Live Law  

The Delhi High Court on Friday dismissed the application filed by former Union Finance Minister P Chidambaram seeking bail in the case registered by Enforcement Directorate in relation to INX Media transaction.Today is the 85th day of his custody in the case.The Court observed that the allegations are serious in nature and that there was prima facie evidence to show that he had played key. The Delhi High Court on Friday dismissed the application filed by former Union Finance Minister P Chidambaram seeking bail in the case registered by Enforcement Directorate in relation to INX Media transaction. The court cited arguments made by SG Tushar Mehta on shell companies abroad, generation of fake invoices by the companies controlled by Karti and layering of money in bank accounts, to opine that the allegations against the Petitioner are prima facie serious, hence relief in the form of bail cannot be warranted. He was arrested by the CBI on August 21 in the corruption case which was registered on May 15, 2017 alleging irregularities in a Foreign Investment Promotion Board clearance granted to the INX Media group for receiving overseas funds of Rs 305 crore in 2007, during Chidambaram's tenure as finance minister.

Evidence Court Bail Shell Companies Witnesses Custody Case Cbi Petitioner Enforcement Directorate Chidambaram Prima Facie P Chidambaram Karti Tushar Mehta Hc Denies Inx Justice Kait Sg Tushar Mehta Ed Sg  ed  sg  serious  evidence  case  witnesses  p  custody  delhi  cbi  scam  inx  bail  hc  denies  court  media  chidambaram

History of this topic

Gauhati HC grants interim bail to USTM chancellor Mahbabul Haque, sets next date of hearing for April 9
1 day, 21 hours ago

Gauhati HC grants interim bail to USTM chancellor Mahbabul Haque, sets next date of hearing for April 9

Hindustan Times  

The Gauhati High Court on Monday granted interim bail to the chancellor of Meghalaya's University of Science and Technology Mahbabul Haque, who was arrested for allegedly promising students to allow unfair means in exams to score high marks. The Gauhati High Court asked USTM Chancellor Mahbabul Haque to furnish a bail bond of ₹ 50,000 along with an additional surety …

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers
1 week, 1 day ago

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers

Hindustan Times  

The court of CBI special judge Alka Malik on Monday dismissed the second bail plea of two accused ED officers in a bribe case upholding that mere submission of chargesheet does not make it a case for grant of bail. The court dismissed the second bail plea of accused ED officers Vikas Deep and Niraj in the case. In the …

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, 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 …

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case
2 weeks, 5 days ago

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case

Hindustan Times  

The Supreme Court on Friday agreed to examine the Central Bureau of Investigation ’s plea seeking the cancellation of bail for former Dewan Housing Finance Corporation Ltd promoter Dheeraj Wadhawan in the multi-crore bank loan fraud case. In January 2024, the Supreme Court ordered the immediate arrest of the brothers setting aside the high court order, as the CBI filed …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

Continued Detention With No Possibility Of Trial Concluding In Near Future 'Unjust': Allahabad HC Grants Bail To Murder-Accused In Jail Since 2017
1 month, 3 weeks ago

Continued Detention With No Possibility Of Trial Concluding In Near Future 'Unjust': Allahabad HC Grants Bail To Murder-Accused In Jail Since 2017

Live Law  

While granting bail to a man accused of murder, the Allahabad High Court observed that it was regrettable that the applicant was kept in prison for more than 7 years without the trail ending anytime soon. Justice Krishan Pahal held, “Keeping the applicant in custody under these circumstances, when there is no realistic possibility of the trial being concluded in …

Coaching centre deaths: Delhi HC grants bail to basement co-owners
1 month, 3 weeks ago

Coaching centre deaths: Delhi HC grants bail to basement co-owners

The Hindu  

The Delhi High Court has granted bail to the co-owners of a building’s basement having a coaching centre where three civil services aspirants drowned in July, 2024. Justice Sanjeev Narula prima facie found merit in the accused’s contention that their role was limited to being owners of property where the incident occurred and there was no material to indicate an …

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
2 months 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 …

Himachal: CBI court dismisses bail plea of ED officer in bribery case
2 months, 1 week ago

Himachal: CBI court dismisses bail plea of ED officer in bribery case

Hindustan Times  

A special Central Bureau of Investigation court has dismissed the anticipatory bail application of Vishal Deep, an assistant director with the Enforcement Directorate, in a bribery case. On January 10 this year, the Panchkula police arrested Vishal Deep for allegedly blackmailing and extorting money from a businessman. The court also dismissed the regular bail pleas of Niraj and Vikas Deep, …

Delhi High Court denies bail to ISIS associate in terror case
2 months, 2 weeks ago

Delhi High Court denies bail to ISIS associate in terror case

Hindustan Times  

The Delhi High Court has refused to grant bail to an alleged member of ISIS in a terror case by NIA over radicalisation of youths using cyber space. The accused challenged a trial court order declining any relief on the ground that mere association or support to a terrorist organisation would not constitute an offence under the Unlawful Activities Prevention …

CBI directed to give pre-arrest notice to Karti Chidambaram
2 months, 2 weeks ago

CBI directed to give pre-arrest notice to Karti Chidambaram

New Indian Express  

NEW DELHI: Sivaganga MP and Congress leader Karti Chidambaram opted not to pursue his anticipatory bail application before a Delhi court on Friday in connection with the Diageo bribery case. The court, in its ruling, disposed of the plea but mandated the CBI to provide Chidambaram with a three-day notice before any potential arrest. The case revolves around alleged financial …

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
2 months, 2 weeks ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR
2 months, 2 weeks ago

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR

Live Law  

A Delhi Court on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP Karti Chidambaram in a fresh corruption case accusing him of allegedly giving relief to an alcoholic beverage company- Diageo Scotland over a ban on duty free sale of its whisky. “….the Investigating Agency shall give three days written notice …

CBI files new corruption case against Congress MP Karti Chidambaram
2 months, 2 weeks ago

CBI files new corruption case against Congress MP Karti Chidambaram

Hindustan Times  

The Central Bureau of Investigation has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram. Congress MP Karti Chidambaram The agency has accused the MP of providing relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale of its whisky. Ltd, "an entity controlled" by Karti P …

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case
2 months, 2 weeks ago

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case

The Hindu  

The Delhi police on Tuesday opposed the bail pleas of several accused in the 2020 north-east Delhi riots before the Delhi High Court, saying that the violence was a result of “clinical and pathological conspiracy” executed with a “diabolical intention and ruthless intensity”. The police opposed the pleas of activists Umar Khalid, Sharjeel Imam and others, who are seeking bail …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
2 months, 3 weeks ago

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

Hindustan Times  

By Udayan Kishore & Manish Raj Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 excise policy case, and the unfolding drama in connected cases, hogged the limelight in the subordinate judiciary in the national capital in 2024. Congress leader Karti Chidambaram was granted bail in …

Kolkata HC rejects bail pleas of Partha Chatterjee in school jobs case
3 months ago

Kolkata HC rejects bail pleas of Partha Chatterjee in school jobs case

Hindustan Times  

The Calcutta High Court on Tuesday rejected the bail petitions of former West Bengal education minister Partha Chatterjee and four other ex-public servants in a CBI case over an alleged school jobs recruitment scam. Ex-West Bengal education minister Partha Chatterjee Besides Chatterjee, Justice Tapabrata Chakraborty also rejected the bail prayers of former West Bengal School Service Commission chairman Subires Bhattacharya, …

SC denies bail to former Chhattisgarh excise official in liquor case
3 months, 2 weeks ago

SC denies bail to former Chhattisgarh excise official in liquor case

Hindustan Times  

The Supreme Court on Thursday refused to grant bail to former Chhattisgarh excise official Arun Pati Tripathi, accused in the Chhattisgarh liquor case. What business you had to share holograms with Anwar Dhebar and he then sends it to Anil Tuteja.” Dhebar, a businessman having political links is alleged to be one of the kingpins in the case is accused …

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 …

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 …

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 …

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 …

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case
3 months, 3 weeks ago

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted regular bail to former Trinamool Congress youth leader Kuntal Ghosh in a CBI case linked to the West Bengal primary school recruitment scam. The bench granted bail to Ghosh and asked him to not leave West Bengal without prior permission of the court or the investigating agency. On November 20, the Calcutta …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
3 months, 3 weeks ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
3 months, 3 weeks ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
3 months, 3 weeks ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

Chidambaram moves Delhi HC against INX media chargesheet cognisance
3 months, 3 weeks ago

Chidambaram moves Delhi HC against INX media chargesheet cognisance

New Indian Express  

NEW DELHI: Former Union Minister P Chidambaram on Wednesday moved the Delhi high court contesting the trial court’s cognisance of money laundering charges against him in the INX media case and argued that the mandatory sanction to prosecute him wasn’t obtained. Advocate N Hariharan appearing for the senior Congress leader argued that in 2021, when the trial court took cognisance …

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial
3 months, 3 weeks ago

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial

Hindustan Times  

New Delhi, A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving A MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial. Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial Special Judge …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
4 months ago

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Hindustan Times  

The Supreme Court on Friday issued a notice to the Central Bureau of Investigation and Enforcement Directorate regarding Aam Aadmi Party leader Manish Sisodia's plea seeking relaxation of bail conditions in the Delhi liquor excise policy case. Manish Sisodia was released on bail by the Supreme Court in August after a 17-month-long stint in jail. A bench comprising Justices BR …

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 …

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram
4 months ago

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against him …

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram
4 months ago

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram

Hindustan Times  

The Delhi high court on Wednesday stayed the trial court proceedings against former Union minister and senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The Delhi High Court also issued notice to the Enforcement Directorate and sought its response on P Chidambaram's petition challenging the trial court's order taking cognisance of the charge sheet …

Aircel Maxis Case: Delhi High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case
4 months ago

Aircel Maxis Case: Delhi High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case

Live Law  

The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P. Chidambaram in the money laundering case connected to the Aircel Maxis case.Justice Manoj Kumar Ohri passed the order while dealing with Chidambaram's plea challenging the trial court order taking cognisance of the chargesheet filed by the Enforcement Directorate against him. The Delhi High Court …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
4 months 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, …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
4 months ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Delhi HC stays trial court proceedings against Chidambaram in Aircel-Maxis case
Trending News
4 months ago

Delhi HC stays trial court proceedings against Chidambaram in Aircel-Maxis case

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
4 months, 1 week ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

Supreme Court grants Arvind Kejriwal bail but sets 5 conditions | Top updates
6 months, 1 week ago

Supreme Court grants Arvind Kejriwal bail but sets 5 conditions | Top updates

Hindustan Times  

Arvind Kejriwal bail: The Supreme Court on Friday, September 13, granted bail to Delhi chief minister Arvind Kejriwal in the corruption case lodged by the Central Bureau of Investigation in connection with the excise policy ‘scam’ but barred him from entering the CM's office and signing files. AAP workers celebrate after Delhi chief minister and party chief Arvind Kejriwal was …

SC verdict on Kejriwal's bail petition today
6 months, 1 week ago

SC verdict on Kejriwal's bail petition today

New Indian Express  

NEW DELHI: The Supreme Court will deliver on Friday its verdict on CM Arvind Kejriwal’s plea challenging his arrest by the CBI and seeking interim bail in the excise policy case. While senior lawyer Abhishek Manu Singhvi represented Kejriwal, senior Additional Solicitor General and senior lawyer S V Raju appeared for CBI. Terming the arrest of Kejriwal “illegal and arbitrary”, …

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case
6 months, 1 week ago

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in excise policy case. November 2021: Delhi government introduces new excise policy July 2022: Lieutenant Governor V K Saxena recommends CBI probe into alleged irregularities in the formulation and implementation of the policy August 2022: The Central Bureau of Investigation and the Enforcement Directorate register …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 2 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
6 months, 3 weeks ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

Kejriwal bail hearing highlights: SC reserves order on Kejriwal’s pleas seeking interim bail, challenging CBI arrest
6 months, 3 weeks ago

Kejriwal bail hearing highlights: SC reserves order on Kejriwal’s pleas seeking interim bail, challenging CBI arrest

The Hindu  

The Supreme Court on Thursday reserved its verdict on Delhi Chief Minister Arvind Kejriwal’s pleas seeking bail and challenging his arrest by the Central Bureau of Investigation in the excise policy case. Mr. Kejriwal’s counsel, senior advocate A.M. Singhvi, during the hearing, said that the CBI did not arrest Kejriwal for two years after the ED first registered the case …

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court
6 months, 3 weeks ago

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court

India Today  

Granting bail to Delhi Chief Minister Arvind Kejriwal, who is under arrest in a liquor policy case, would demoralise the Delhi High Court, the Central Bureau of Investigation told the Supreme Court on Thursday. The statement was made by the CBI's lawyer, Additional Solicitor General SV Raju, who was arguing in opposition to pleas filed by Kejriwal seeking bail and …

Delhi court summons Kejriwal in excise case, extends custody till Sep 11
6 months, 3 weeks ago

Delhi court summons Kejriwal in excise case, extends custody till Sep 11

Hindustan Times  

A Delhi Court on Tuesday issued summons to chief minister Arvind Kejriwal and other accused while taking cognizance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in connection with the now-scrapped Excise Policy 2021-22. CBI had filed its fourth supplementary chargesheet on July 30 naming Kejriwal, Pathak, Amit Arora, Vinod Chauhan, Ashish Mathur and P. Sarath …

Chandigarh: HC grants bail to dismissed SI in ₹1-cr extortion case
6 months, 3 weeks ago

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

Hindustan Times  

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

Delhi HC rejects interim bail of PFI chairman OMA Salam
6 months, 3 weeks ago

Delhi HC rejects interim bail of PFI chairman OMA Salam

New Indian Express  

NEW DELHI: The Delhi High Court on Friday rejected an interim bail plea filed by OMA Salam, Chairman of the Popular Front of India, who sought release following the recent death of his daughter. A division bench comprising Justice Prathiba M Singh and Justice Amit Sharma dismissed the plea, citing concern that Salam’s influence could potentially sway witnesses. Previously, Salam’s …

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases
6 months, 3 weeks ago

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases

The Hindu  

The Supreme Court on Tuesday ordered Bharat Rashtra Samithi leader K. Kavitha’s release on bail “forthwith” in the politically-charged Delhi liquor policy case, which saw high-profile arrests like that of Delhi Chief Minister Arvind Kejriwal just days ahead of the general election in 2024. The top court found it fantastic that the Delhi High Court had refused bail to Ms. …

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