![[BREAKING] Money Laundering Case| Delhi Court Rejects Satyendar Jain's Final Bail Plea](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-30-2.png?resize=447%2C367&ssl=1)
Today, On 9th July, Satyendar Jain’s final bail plea denied by a Delhi court in a money laundering case. The Enforcement Directorate arrested Jain in May 2022 following a CBI FIR from 2017. The former Delhi Cabinet minister’s requests for interim bail rejected, and there are allegations of bribery related to the installation of CCTVs in the city.
![[Excise Policy Case] Delhi HC Seeks CBI Response on Arvind Kejriwal's Bail Plea](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-3-4.png?resize=447%2C367&ssl=1)
The Delhi High Court has requested the CBI’s response to Arvind Kejriwal’s bail plea related to a corruption case. Kejriwal was arrested in connection to the excise policy ‘scam’ and the court has set July 17 as the next hearing date. The case involves allegations of irregularities and corruption in the excise policy.
Today(on 2nd July),Delhi Chief Minister Arvind Kejriwal’s lawyer informed the Delhi High Court about seeking regular bail in the alleged excise scam corruption case. The court instructed the CBI to respond. Kejriwal also challenged trial court orders and was arrested by the CBI while already in judicial custody. The case involves allegations of irregularities in the excise policy.
![[Canara Bank Fraud Case] Delhi Court Acquits 9 people in Rs 4.8 crore Scam, Cites CBI’s ‘casual’ Probe](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/MicrosoftTeams-image-74.png?resize=447%2C367&ssl=1)
Delhi’s Rouse Avenue Court today has acquitted nine individuals, including a company and four bank officials, in a Canara Bank fraud case involving Rs 4.8 crore. Special Judge Hasan Anzar criticized the CBI’s investigation, citing lack of evidence and failure to analyze crucial documents. The court found the accused not guilty of criminal conspiracy due to insufficient evidence.
![[BREAKING] SC Registry Denies Urgent Listing for Kejriwal's Plea for Extension of Interim Bail](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/MicrosoftTeams-image-1-1.png?resize=447%2C367&ssl=1)
Today (29th May): The Supreme Court of India has denied Arvind Kejriwal’s request for a 7-day extension of interim bail in a corruption case related to the Delhi liquor policy. The court deemed the plea “not maintainable,” citing the option to seek regular bail. Kejriwal’s counsel emphasized health complications and the need for medical examination. Despite plea, the court instructed surrender by June 2.
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, On 16th May, The Supreme Court stressed the crucial nature of timely action in cases impacting personal liberty. It directed the Delhi High Court to promptly decide on a businessman’s bail plea, emphasizing that delays can deprive individuals of their freedom. The urgency in addressing such cases highlights the significance of swift judicial action in safeguarding personal liberty.
