media gets bhushan lists kavitha denies rogers best files judge aap note brs extends eds arrest considered crore arrested board moved prasad bjp special wife filed yadav goa tihar chidambaram

Articles for Rouse, search results for enforcement

Arvind Kejriwal Bail: Delhi Court Seeks ED's Response, Next Hearing On June 1
6 months, 3 weeks ago

Arvind Kejriwal Bail: Delhi Court Seeks ED's Response, Next Hearing On June 1

ABP News  

A Delhi court on Thursday issued notice to Enforcement Directorate in Arvind Kejriwal's plea seeking bail in Delhi Liquor Policy case. Delhi Chief Minister Arvind Kejriwal on Thursday moved Rouse Avenue Court seeking bail in the Delhi excise policy case after facing rejection from Supreme Court registry. On Wednesday, the Supreme Court's registry rejected Arvind Kejriwal's plea for 7 day …

Delhi Court Bail Kejriwal Interim Bail Regular Bail Rouse Avenue Court
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
Delhi excise policy case: Rouse Court denies interim bail to BRS leader K Kavitha
8 months, 2 weeks ago

Delhi excise policy case: Rouse Court denies interim bail to BRS leader K Kavitha

Live Mint  

The Delhi Rouse Avenue Court on 8 April dismissed the interim bail application moved by BRS leader K Kavitha in the money-laundering case linked to the now-scrapped Delhi excise policy. The arrested BRS leader on Saturday, April 6, moved a city court urging it to repeal its order that permitted the CBI to interrogate her in Tihar jail. Advocate Nitesh …

Delhi Cbi Leader Brs Tihar Kavitha Judicial Custody
ED Investigates AAP Ministers in Liquor Scam
8 months, 3 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

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

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

Hindustan Times  

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

Delhi Court Kejriwal
Arvind Kejriwal withdrew his Supreme Court plea against ED arrest. Here’s why
9 months ago

Arvind Kejriwal withdrew his Supreme Court plea against ED arrest. Here’s why

Live Mint  

Delhi Chief Minister Arvind Kejriwal on Friday withdrew his Supreme Court petition challenging his arrest by the Enforcement Directorate in connection with the Delhi excise policy case. But senior advocate Abhishek Manu Singhvi, appearing for Kejriwal, mentioned the matter before Justice Sanjiv Khanna, while he was sitting with Justice Dipankar Datta, according to legal news website LiveLaw. The CM was …

Delhi Kejriwal
Delhi court remands BRS leader Kavitha to seven-day ED custody till March 23
9 months, 1 week ago

Delhi court remands BRS leader Kavitha to seven-day ED custody till March 23

New Indian Express  

NEW DELHI: Delhi's Rouse Avenue Court on Saturday in a detailed order remanded Bharat Rashtra Samithi leader K Kavitha to seven-day custody to the Enforcement Directorate for her alleged involvement in the Delhi liquor scam case. Special Judge M K Nagpal directed that Kavitha would remain in the ED custody for a period of seven days till March 23. Earlier …

Kavitha Delhi Court
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 CM Kejriwal Attends Court Hearing In Liquor Policy Case On Video, Says Will Appear In Person On Mar 16
10 months, 1 week ago

Delhi CM Kejriwal Attends Court Hearing In Liquor Policy Case On Video, Says Will Appear In Person On Mar 16

ABP News  

After the Enforcement Directorate issued a sixth summon to Chief Minister Arvind Kejriwal in connection with the Delhi excise policy scam case, and the AAP leader appeared in court via video conferencing. The Rouse Avenue Court summoned Arvind Kejriwal to appear before the court today after the ED filed a complaint against him for skipping earlier summons. Delhi CM Arvind …

Delhi Court Kejriwal Arvind Rouse Avenue Court
Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?
1 year, 6 months ago

Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?

Hindustan Times  

The Delhi's Rouse Avenue Court on Thursday allowed businessman P Sarath Chandra Reddy to turn approver in the alleged excise policy scam being investigated by the Enforcement Directorate. Businessman P Sarath Chandra Reddy The move could lead to more trouble for Delhi's former deputy chief minister Manish Sisodia, who is facing money laundering charges by the ED. In November last …

Delhi Reddy Sarath Chandra Reddy Turns Approver Ed P Case Sarath
YSRCP leader's son sent to 10-day ED custody in Delhi liquor scam
1 year, 10 months ago

YSRCP leader's son sent to 10-day ED custody in Delhi liquor scam

India Today  

YSRCP MP Magunta Srinivasula Reddy's son, Magunta Raghava, has been sent to 10-day Enforcement Directorate custody in a Delhi liquor scam. Delhi excise policy case | Raghav Magunta, the son of YSR Congress MP Magunta Srinivasulu Reddy, produced before Rouse Avenue Court. The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep …

Policy Delhi Case Cbi Ysrcp Excise K Kavitha