Today, On 25th June, Delhi Chief Minister Arvind Kejriwal arrested by the CBI at Tihar Jail in connection with a corruption case linked to the Delhi Excise Policy. This arrest occurred just before his Supreme Court bail hearing for a related money laundering case. The timing of the arrest heightens political and legal tensions surrounding the case.
The Enforcement Directorate (ED) opposes Arvind Kejriwal’s bail, claiming the trial court’s decision was illegal. They allege Kejriwal’s deep involvement in money laundering and the Aam Aadmi Party’s (AAP) benefit from illicit funds. The ED also criticizes the judge for disregarding Kejriwal’s role in the money laundering case. Kejriwal has appealed to the Supreme Court for bail.
Today, On 23rd June, Arvind Kejriwal approached the Supreme Court to challenge an interim stay on his bail granted by the Delhi High Court in a money laundering case related to the Delhi excise policy. The High Court reserved the decision on the stay request, resulting in Kejriwal’s appeal to the Supreme Court.
![[BREAKING] Excise Policy Case: Delhi Court Extends Arvind Kejriwal's Judicial Custody Until July 3](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-30-1.png?resize=447%2C367&ssl=1)
Today, On 19th June, a Delhi court extended Arvind Kejriwal’s judicial custody until July 3, following allegations of demanding Rs 100 crore as kickbacks in a liquor policy case. The court also extended Vinod Chauhan’s custody. Both appeared via video conferencing from Tihar Jail. The Enforcement Directorate presented evidence of money laundering. Kejriwal’s bail plea was previously declined.
![[Swati Maliwal Assault Case] "Fails to Exercise Judicial Discretion, Issues Mechanical Order": Bibhav Kumar Challenges Delhi Court's Cognizance of Chargesheet](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-23-1.png?resize=447%2C367&ssl=1)
Today, On 14th June, A Delhi Court extended the judicial custody of Bibhav Kumar by one day in the Swati Maliwal assault case, allowing for further investigation. Kumar, a former aide to Delhi Chief Minister Arvind Kejriwal, was remanded on May 31 and had his bail plea rejected. The case holds political implications for the Aam Aadmi Party and raises questions about justice in India.
![[Excise Case] Delhi Court Grants Interim Bail to Businessman Amit Arora](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-13.png?resize=447%2C367&ssl=1)
The Delhi Court granted interim bail to businessman Amit Arora in connection with an excise duty case, considering his wife’s health and family responsibilities. The judge instructed him not to leave Delhi NCR, tamper with evidence, or engage in criminal activities. Arora’s legal team emphasized his prior compliance with legal requirements and absence of misuse of bail.
A Delhi court postponed the review of the Enforcement Directorate’s chargesheet against Arvind Kejriwal and the Aam Aadmi Party in the Excise PMLA case to July 9. The ED sought an extension of Kejriwal’s judicial custody, with the court reserving its decision on the matter. The court also dismissed Kejriwal’s plea for release.
Today(on 30th May), a Delhi court sought the Enforcement Directorate’s response to Arvind Kejriwal’s bail plea in a money laundering case related to Delhi’s excise policy. Judge Kaveri Baweja presided over the urgent proceedings. Kejriwal has submitted two petitions, one for regular bail and another for interim bail due to health reasons. The next hearing is scheduled for June 1st.
![[Breaking] Delhi Excise Policy Case: Arvind Kejriwal Seeks Regular Bail in Delhi Court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-50-1.png?resize=447%2C367&ssl=1)
Arvind Kejriwal, Delhi Chief Minister, has sought regular bail in the Delhi liquor excise policy case. Previously granted interim bail, he sought an extension for medical tests, alleging potential health issues. Accused of corruption, he alleges political motives by the Enforcement Directorate. The case also implicates other AAP leaders in a money laundering scheme.
Today(on 28th May), The local court has reserved its decision until June 4 on whether to take cognizance of the Enforcement Directorate’s charge sheet against Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the excise policy. The case’s high-profile nature and involvement of a political figure have garnered widespread attention and anticipation for the court’s decision.