Delhi Chief Minister Arvind Kejriwal Faces Judicial Proceedings In Corruption Case
On Saturday, Delhi CM Arvind Kejriwal appeared in court as his three-day remand in a liquor policy corruption case ended.
Delhi CM Arvind Kejriwal Withdraws Plea Challenging High Court’s Bail Stay
CM Arvind Kejriwal withdrew his plea challenging the Delhi High Court's interim stay on his bail in a money laundering case linked to an alleged liquor policy scam.
SC Refuses To Hear Satyendar Jain’s Plea Against Delhi HC
Satyendar Jain was arrested by the ED in May 2022 in the money laundering case. The court had first granted him interim bail for about 6 months on May 26, 2023 on medical grounds.
Delhi High Court Stays Arvind Kejriwal’s Bail Release
On Friday, the Delhi High Court halted the release of Arvind Kejriwal, the Chief Minister of Delhi and leader of the Aam Aadmi Party (AAP), on bail.
Delhi Court Extends Arvind Kejriwal’s Judicial Custody In Money Laundering Case
A Delhi court extended CM Arvind Kejriwal's judicial custody in money laundering case linked to an alleged excise policy scam until 3 July.
Delhi Court Grants Bail To Supertech Chairman R K Arora In Money Laundering Case
In a significant development, a Delhi court granted regular bail on Thursday to Supertech Chairman and promoter R K Arora in a high-profile money laundering case.
Rouse Avenue Court Issues Notice To ED On Interim Bail Plea In Delhi Waqf Board Money Laundering Case
The Rouse Avenue Court has made progress in the legal case involving money laundering linked to the Delhi Waqf Board.
Delhi High Court Issues Notice To ED On Satyendar Jain’s Default Bail Plea
The Delhi HC acknowledged the default bail plea from former minister and AAP leader Satyendar Jain, accused in a money laundering case.
Massive Cash Seizure Unveiled In Ranchi Raids Linked To Jharkhand Minister’s Aide
The Enforcement Directorate has conducted raids at multiple locations in Ranchi on Monday recovering over Rs 20 crore from the residence of a household help employed by Sanjiv Lal.
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.
