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Articles for Rouse Avenue, search results for laundering

Arvind Kejriwal to remain in jail, SC grants no relief, Delhi court extends judicial custody
8 months, 1 week ago

Arvind Kejriwal to remain in jail, SC grants no relief, Delhi court extends judicial custody

Op India  

Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will continue to remain in jail. In a separate legal development in this case, Delhi’s Rouse Avenue Court extended his judicial custody till 23rd April. Rouse Avenue Court of Delhi extends the Judicial custody of Delhi CM Arvind Kejriwal till April 23, 2024, in the Excise Policy money laundering case. The …

Delhi Court Custody Case Judicial Delhi Hc Kejriwal
Arvind Kejriwal to remain in jail: Your 10-point cheat sheet on Delhi liquor policy case
8 months, 2 weeks ago

Arvind Kejriwal to remain in jail: Your 10-point cheat sheet on Delhi liquor policy case

India TV News  

Delhi liquor policy case: Delhi Chief Minister Arvind Kejriwal, who is currently lodged in Tihar jail, will continue to remain in prison as the Delhi High Court on Tuesday dismissed his plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise scam. The Supreme Court on April 2 granted Rajya Sabha MP …

Policy Delhi Supreme Court Court Money Laundering Delhi High Court Case
ED to issue fresh summon to Delhi CM Kejriwal in excise policy case
10 months ago

ED to issue fresh summon to Delhi CM Kejriwal in excise policy case

Hindustan Times  

The Enforcement Directorate will issue fresh summons to Delhi chief minister Arvind Kejriwal in its excise policy money laundering probe after the Aam Aadmi Party convenor skipped appearing before the agency for the sixth time in a row, people familiar with the development said. The agency officials added that a Delhi court has, on Saturday, prime facie, held Kejriwal guilty …

Delhi Court Pti Kejriwal Excise Policy Summons Rouse Avenue
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. …

Delhi Singh Judicial Custody Sanjay Singh Rajya Sabha Mp Custody Till Judicial Custody Till
Cases against four Aam Aadmi Party leaders listed before three different courts today
1 year, 2 months ago

Cases against four Aam Aadmi Party leaders listed before three different courts today

India Today  

Thursday will be marked as a hectic legal day for Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party as three different city courts were set to hear cases involving four senior party leaders. The four AAP politicians caught in a legal tangle are Delhi’s former Deputy Chief Minister Manish Sisodia, former minister Satyendar Jain, and Rajya Sabha MPs Sanjay Singh …

Sisodia Manish Sisodia Sanjay Singh Raghav Chadha Rouse Avenue Satyendar Jain Ed Delhi
Delhi liquor scam: AAP workers protest, break barricades as ED produces Sisodia in court
1 year, 9 months ago

Delhi liquor scam: AAP workers protest, break barricades as ED produces Sisodia in court

India Today  

Workers of the Aam Aadmi Party on Friday broke barricades as protests broke out ahead of former deputy CM Manish Sisodia's bail hearing at Delhi's Rouse Avenue Court, in the Delhi excise policy case. #WATCH | Arrested AAP leader Manish Sisodia brought to Delhi's Rouse Avenue court in excise policy case pic.twitter.com/dmy9RNbG1F — ANI March 10, 2023 Meanwhile, Delhi BJP …

Politics Education Policy Delhi Court Custody Bjp
Satyendar Jain sent to 14-day judicial custody in money-laundering case
2 years, 6 months ago

Satyendar Jain sent to 14-day judicial custody in money-laundering case

India TV News  

Highlights Satyendar Jain was sent to 14-day judicial custody by Delhi's Rouse Avenue Court. Satyendar Jain: Delhi Health and Home Minister and Aam Aadmi Party leader Satyendar Jain were sent to 14-day judicial custody by Delhi's Rouse Avenue Court on Monday. Special Judge Geetanjli Goel had extended Jain's custody till June 13 on the ED's application that sought his further …

Delhi Custody Sent Satyendar Jain Rouse Avenue Court Ed Jain