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.
Kejriwal Playing Tricks, Eating Mangoes In Jail To Spike Sugar Levels: ED
ED informed a Delhi court that Chief Minister Arvind Kejriwal's consumption of mangoes, sweets, and tea with sugar in Tihar Jail.
ED Seizes About ₹100 Crore Assets Linked To Raj Kundra
The Enforcement Directorate (ED) has seized assets valued at ₹97.79 crore linked to Raj Kundra in connection with a Bitcoin Ponzi scam investigation.
Delhi Excise Policy Case: ED Arrests Chanpreet Singh For Managing AAP Funds For Goa Elections In 2022
ED has apprehended Chanpreet Singh, accused of managing Aam Aadmi Party (AAP) funds for the Goa assembly elections in 2022.
