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.
Vaibhav Jain’s Interim Bail Petition Rejected in Tihar Jail Money Laundering Case
Following this, the ED proceeded to attach assets worth Rs 4.81 crore in connection with the money laundering investigation.
Court Reserves Verdict On Interim Bail Petition Filed By Vaibhav Jain In Money Laundering Case Related To Satyendra Jain
The court reserved its decision on interim bail petition filed by Vaibhav Jain. The court will give its verdict on the interim bail petition filed by him on April 29.
Kejriwal Challenges Witness Credibility in Delhi Liquor Policy Scam: Alleges BJP Affiliation
According to the ED, the High Court's decision to deny relief to Kejriwal was based on thorough consideration of the facts, affirming his involvement in the formulation of the Excise Policy 2021-22.
Manish Sisodia’s Judicial Custody Extended till May 8 in Delhi Liquor Scam Money Laundering Case
Previously, the court remanded accused Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti (BRS) leader K. Kavita to judicial custody until May 7.
ED Justifies Kejriwal’s Arrest in Liquor Scam, Cites Destruction of Over 170 Phones
Meanwhile, the court granted Kejriwal additional time to respond to amendments against ED's summons. The trial court had issued these summons based on complaints filed by the ED.
ED Accuses Arvind Kejriwal of Masterminding Excise Scam, Urges Supreme Court to Dismiss Petition
ED has submitted an affidavit to the Supreme Court concerning the petition filed against the arrest and custody of Chief Minister Arvind Kejriwal by the lower court.
Kejriwal’s Lawyer Rejects ED’s Claim, Says Only 3 Times Mangoes Sent To Him In Jail, Diabetic Since 22 Years
A petition was filed on behalf of Arvind Kejriwal regarding the demand for insulin.
