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.
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.
