ED Claims To Have Proof Of Rs 100 Crore Bribe Demand Against Arvind Kejriwal
Kejriwal's lawyer also pointed out that the entire case relied on statements from witnesses who were arrested earlier and promised bail.
Delhi HC Adjourns Arvind Kejriwal’s Bail Plea For June 19
ED claims to be a party in Kejriwal's case. The ED counsel told the court that there were some concerns regarding the food of Arvind Kejriwal.
SC Adjourns AAP’s Jaswant Singh Arrest Plea Hearing To June 18 In Bank Fraud Case
The Supreme Court will hear the petition filed by Aam Aadmi Party MLA Jaswant Singh Gajjan Majra on June 18. Jaswant Singh is in jail under money laundering in a case related to bank fraud.
Court Summons Joint Director Of ED In Land For Job Scam
The court directed the Joint Director of ED to appear with the case record, responding to the ED's request for additional time to file a supplementary charge sheet.
MLC Kavitha: CBI Files Supplementary Chargesheet In Delhi Excise Policy Case
Central Bureau of Investigation has filed a supplementary chargesheet against BRS MLC K. Kavitha in an alleged Delhi liquor scam on Friday. Eighteen people have been arrested in the case.
Court Grants Bail To Karti Chidambaram In Chinese Visa ‘Scam’
The court imposed certain conditions, including surrendering his passport and seeking permission before leaving the country.
ED On Sandeshkhali Land Scam: Shahjahan Sold Lands Illegally
The ED's investigation revealed that he amassed a staggering sum of Rs 261 crore in the Sandeshkhali land scam alone.
Delhi Chief Minister Arvind Kejriwal Denied Interim Bail by Rouse Avenue Court
ASG SV In his ED appearance, Raju referred to Kejriwal's weight loss claim as untrue. He had claimed that Kejriwal weighed 65 kg when he was released from prison, having weighed 64 kg when he entered.
K Kavitha Allegedly Destroyed 9 Phones, Stayed In ₹10 Lakh Hotel Room: Probe Report
The ED later confronted Ms. Kavitha with a forensic report indicating at least one device had been formatted.
Court To Decide On Supplementary Charge Sheet Against Delhi CM Kejriwal And AAP In Liquor Policy Case On June 4
During a Supreme Court hearing, Additional Solicitor General SV Raju stated that there is direct evidence showing Kejriwal stayed at a seven-star hotel in Goa, with part of the bill paid by one of the accused
