Today, On 30th November, the Enforcement Directorate (ED) expanded its investigation into Delhi Chief Minister Arvind Kejriwal regarding offenses under the Prevention of Money Laundering Act. A court dismissed Kejriwal’s challenge to the investigation, affirming the validity of the ED’s sanction and its authority to prosecute related corruption and money laundering offenses.
Justice Sanjiv Khanna is set to become the 51st Chief Justice of India on November 11, succeeding CJI D.Y. Chandrachud. Known for pivotal rulings on Article 370 and electoral bonds, Khanna’s appointment marks a significant transition in the Supreme Court’s leadership, reinforcing accountability and transparency in India’s judicial system.
Justice Sanjeev Khanna has been nominated by Chief Justice DY Chandrachud as the next Chief Justice of India, set to assume office on November 10. Known for impactful rulings on constitutional law and human rights, Justice Khanna’s leadership is expected to enhance the Supreme Court’s commitment to justice and individual rights.
The Supreme Court today granted bail to Delhi Chief Minister Arvind Kejriwal, citing “prolonged incarceration constitutes an unjust deprivation of liberty.” His arrest by the CBI in the liquor excise policy case led to restrictions, despite being granted bail in a separate case. The court criticized keeping him in custody without a trial as a “travesty of justice.”
![[Delhi Excise Scam] Delhi Court Grants Bail to Alleged 'Middleman' Vinod Chauhan](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/09/Court-sends-Vinod-Chauhan-accused-of-sending-25cr-to-AAP-Goa-via-hawala-to-ED-custody.png?resize=447%2C367&ssl=1)
Today, On 12th September, A Delhi court granted bail to Vinod Chauhan, a suspected middleman in the Delhi excise policy scam, after being accused of facilitating illegal activities. Chauhan’s bail was set at Rs 10 lakh, and he is linked to alleged kickbacks provided to the Aam Aadmi Party for their Goa election campaign. The excise case involves prominent political figures and allegations of corruption and money laundering.
![[Delhi Excise Policy Case] "Bail Granted": HC Grants Bail to Liquor Businessman & AAP Volunteer Amid ED Investigation](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/09/image-28-2.png?resize=447%2C367&ssl=1)
Today, On 9th September, the Delhi High Court granted bail to Sameer Mahendru and Chanpreet Singh Rayat in the Delhi Excise Policy money-laundering case. The Enforcement Directorate is investigating both individuals. Mahendru is a liquor businessman under suspicion of benefiting from the excise policy violations, while Rayat is accused of handling cash payments for AAP’s 2022 Goa election campaign. The case is part of the ongoing probe into the excise policy scam, involving alleged irregularities and kickbacks.
![[Social Media Abuse] "Trolling is Unfortunate. We Also Get Trolled When We Rule in Favour of One Side": Supreme Court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/09/image-8-1.png?resize=447%2C367&ssl=1)
Today, On 2nd September, The Supreme Court granted bail to Bibhav Kumar, an aide of Delhi Chief Minister Arvind Kejriwal, in a case involving alleged assault. Justices advised ignoring social media abuse and trolling and highlighted the challenges of navigating such issues. They acknowledged facing similar trolling and emphasized the broader issue of social media abuse for public figures and institutions.
![[Breaking] Excise Policy Case: Will File Response to K Kavitha's Bail Plea by Aug 22, ED Tells Supreme court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-69-1.png?resize=447%2C367&ssl=1)
Today, On 13th July, A Delhi court extended Arvind Kejriwal and K Kavitha’s custody until September 2 in the excise ‘scam’ case. Despite an earlier Supreme Court decision for interim bail, Kejriwal remains in Tihar Jail due to unfulfilled bail bond requirements. The case, involving alleged corruption and conspiracy by AAP leaders, continues to draw attention and legal scrutiny.
Today, On 7th August, The Supreme Court urged the Enforcement Directorate to improve the quality of its prosecutions due to low conviction rates in money laundering cases. It emphasized the need for stronger legal strategies and scientific investigations. This comes after the Union Ministry of Home Affairs reported only 40 convictions out of 5,297 cases filed under the Prevention of Money Laundering Act.
Today, On 6th August, Justice Abhay Oka revealed challenges faced as a High Court judge due to Supreme Court directives for expedited case resolution. He criticized such orders, emphasizing High Court independence. This came to light during a case involving a businessman accused in the Delhi Excise Policy case. Justice Oka’s opposition led to the dismissal of the petition.