Today, On 3rd July, Delhi’s Rouse Avenue court ordered the Directorate of Enforcement (ED) to provide accused parties with copies of supplementary charge sheets and related documents within two days in the Delhi excise policy case. The court also extended the judicial custody of some accused individuals and instructed lawyers to inspect documents promptly for transparency.
![[Delhi Excise Policy Case] CBI Files Charge Sheet Against K Kavitha; Court Hearing on July 6](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-93.png?resize=447%2C367&ssl=1)
The CBI has filed a charge sheet against K Kavitha in the Delhi Excise Policy case, with the court setting a hearing for July 6. K Kavitha is currently in judicial custody due to cases brought by the CBI and the ED. The ED has also filed a charge sheet, alleging involvement in money laundering amounting to Rs 292.8 crore.
![[Excise Policy CBI Case] Delhi Court Orders Medical Check-Up for BRS Leader K Kavitha at AIIMS](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/MicrosoftTeams-image-17-2.png?resize=447%2C367&ssl=1)
Today, On 24th May, The Delhi High Court postponed BRS MLC Kavitha’s bail hearing to Monday. CBI and ED will submit their counter-affidavits, impacting her legal and political standing. The delay underscores the complexity of political legal cases in India and its potential impact on the BRS party’s image and electoral prospects. All eyes are on the Delhi High Court.
Today (21st May): Manish Sisodia, former deputy chief minister of Delhi, faces extended judicial custody until May 31 in a money laundering case. Both the Enforcement Directorate and the CBI oppose his release, claiming attempts to delay charges. Sisodia’s counsel argues for bail amidst ongoing arrests, signaling a prolonged trial. Sisodia’s arrest and detention have attracted attention due to legal proceedings.
Today, 20th May, A Delhi court postponed the decision on dropping the POCSO case against Brij Bhushan Sharan Singh, former head of the Wrestling Federation of India and BJP MP, to October 6. The case, brought by a minor female wrestler, was deferred after the victim retracted her statement. The judicial process reflects careful scrutiny, especially in cases involving minors.
Today (10th May): The Enforcement Directorate (ED) filed a new charge sheet against BRS leader K Kavitha in the Delhi excise policy case. The court will hear the arguments regarding the seventh charge sheet on May 13. Kavitha’s plea for bail is scheduled for May 24 after being rejected on May 6, extending her judicial custody. ED’s investigation revealed alleged corruption and bribery.
Today, On 3rd May, The Supreme Court emphasized legal reforms within the Bharatiya Nyaya Sanhita to address cruelty against women, urging the Centre to review sections 85 and 86 to prevent exploitation. The focus on strengthening legal frameworks aims to enhance protections for women and prevent misuse, promoting fairness and efficiency in legal proceedings.
Lawrence Bishnoi and 26 others face charges in the Sidhu Moosewala murder case in Punjab. Legal proceedings are underway. The chief suspect, Goldy Brar, remains at large despite his alleged involvement. The accused are charged with murder, attempt to murder, conspiracy, and other offenses. The attack on Moosewala was linked to a previous killing.
