Delhi Court Extends Kejriwal And Kavitha’s Custody In Excise Policy Scam Cases
ED informed the court of its intention to file a prosecution complaint (chargesheet) within a week in the money laundering case, while the CBI continues its inquiry into the corruption case.
BJP Leader Demands Arvind Kejriwal’s Resignation Following HC Ruling on Liquor Scam Allegations
Justice Swarna Kanta Sharma emphasized that the ED possessed substantial evidence warranting Kejriwal's arrest.
Sunita Kejriwal Under Fire for Sharing Delhi CM’s Court Proceedings Online
Complaint Filed Against Sunita Kejriwal and Others for Sharing Arvind Kejriwal's Court Proceedings on Social Media
AAP Leader Sanjay Singh Granted Bail in Liquor Policy Case
A three-judge bench comprising Justices Sanjiv Khanna, Dipankar Datta, and PB Varale dictated the order, emphasizing that the concession made by the probe agency should not set a precedent.
ED Arrests K Kavitha in Delhi Excise Policy Scam, ‘It’s An Illegal Arrest’, She Says In Her First Reaction
Bharat Rashtra Samithi (BRS) leader K Kavitha has vehemently denounced her arrest by the Enforcement Directorate (ED) as "illegal."
Delhi CM Granted Bail After Court Appearance in ED Summons Case; BJP Attacks Arvind Kejriwal
Delhi's CM Arvind Kejriwal makes a physical appearance before the Rouse Avenue Court in the national capital.
SC Notices ED on Sanjay Singh’s Bail Plea; Hearing Set for March 5
Singh has contested the Delhi High Court's February 7 decision denying his bail request, which relied on the testimony of a former accused turned approver.
Court extended the judicial custody of jailed AAP leader Manish Sisodia till January 10, 2024
Delhi's Rouse Avenue Court has extended the hearing on judicial custody of AAP leader Manish Sisodia till January 10, 2024
Delhi liquor policy case: ED files first charge sheet against AAP MLA Sanjay Singh under PMLA
Along with Sanjay Singh, his close associate Sarvesh Mishra's name is in this charge sheet.
High Court Rejects Amit Arora’s Interim Bail Plea in Delhi Excise Policy Money Laundering Case, Citing Daughter’s Illness
The High Court has rejected businessman Amit Arora's interim bail plea. He is an accused in the Delhi Excise Policy money laundering case and had sought interim bail citing his daughter's illness