ED Lodges Protest Against Kejriwal’s Interim Bail Plea in Court Affidavit
However, the ED suggested that there were additional pertinent details yet to be disclosed. This underscores the ED's commitment to thorough and transparent legal proceedings in the pursuit of justice.
ED Raids Office of Rural Development Department Minister’s OSD, Seizes Cash
The developments surrounding the raids at the Rural Development Department Minister's OSD's office underscore the complexities and challenges inherent in combating financial wrongdoing.
Delhi High Court Extends Deadline for ED and CBI to Respond to Manish Sisodia’s Bail Appeals in Excise Policy Case
Ultimately, the court granted the agencies four days to file their responses, emphasizing the need for expeditious proceedings. The CBI's counsel agreed to provide the reply by Monday, with the matter scheduled for the following Tuesday.
Delhi Court Extends Arvind Kejriwal’s Judicial Custody in Excise Policy Case Until May 20
Arvind Kejriwal was arrested by the country's financial crime-fighting agency on March 21 in connection with corruption allegations related to Delhi's liquor policy, which his party has vehemently denied. Currently held in judicial custody at Tihar jail, his legal battles continue amidst the political landscape.
ED Recovers Rs 35.23 Crore Cash From Domestic Help Of Jharkhand Minister’s Secretary
This recovery is related to current investigation in the case of Jharkhand Rural Development Department Chief Engineer Virendra K Ram.
Rouse Avenue Court To Hear Congress Leader Karti P Chidambaram’s Plea To Go Abroad On May 8
The lawyer appearing on behalf of agency said that affidavit given by the ED in the Supreme Court clearly states that Karti Chidambaram is misusing his freedom by going on foreign trips.
Supreme Court to Mull Interim Bail for Kejriwal Amid Election Season, Hearing Scheduled for May 7
Arvind Kejriwal was arrested on March 21 by the ED in connection with a money laundering case related to Delhi's former excise policy.
Manish Sisodia Files Petition In Delhi High Court Over Liquor Policy Scam
While denying the bail plea in the CBI and ED case the court stated that Manish Sisodia, the petitioner, and the other accused have been submitting applications and making oral requests to the court one after the other of which many were submitted needlessly.
Rouse Avenue Court Denies Bail Extension For Businessman In Money Laundering Case
Former Bihar Chief Minister Rabri Devi and her two daughters have been charged by the Enforcement Directorate (ED) in the same case.
Rouse Avenue Court Cancels Manish Sisodia’s Bail in Delhi Excise Policy Scam Case Due to ‘Deliberate Obstruction’ Tactics
The court reiterated that the case was still in the document verification stage, with the trial yet to commence, echoing the Supreme Court's decision on October 30, 2023, to deny bail.
