![[BREAKING] Excise Policy Case: Delhi HC Sets Arvind Kejriwal's Plea Against ED Summons on September 9](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/03/MicrosoftTeams-image-6-1.png?resize=447%2C367&ssl=1)
Delhi High Court to decide on Arvind Kejriwal’s plea against his arrest in a money laundering case related to the Delhi Excise Policy scam at 4:30 PM today. Kejriwal’s legal counsel argued against the arrest’s necessity and emphasized political implications. The court will issue notices and hear arguments on his interim release. The decision is set for 4:30 PM.
Arvind Kejriwal will be produced before the court Tomorrow (March 28th) at the end of his ED custody in Delhi excise policy money laundering case. The wife of jailed Delhi CM, Sunita Today said that her husband, who is in the custody of the Enforcement Directorate (ED) in connection with the alleged excise scam, will reveal the truth regarding the case in court on March 28.
The Enforcement Directorate (ED) today requested a three-week extension from the Delhi High Court to respond to CM Arvind Kejriwal’s plea challenging his arrest in a money-laundering case linked to the excise policy scam. This request was made due to the complexity of the case, as both parties stress the importance of addressing critical issues promptly.
Today (26th March) BRS leader K Kavitha has been remanded to judicial custody until April 9 in connection with the Delhi Excise Policy case. The Enforcement Directorate raised concerns over her potential influence on witnesses and evidence tampering if released. Kavitha contested her arrest, alleging it to be a political laundering case, and vowed to fight it out.
Today (26th March) BRS leader K Kavitha appeared in court for the Delhi excise policy scam after her arrest and ED appearance. The Supreme Court petitioned her arrest and remand, contesting legal compliance. Kavitha was accused of associating with top AAP leaders and remains in ED custody until March 26. Court permission was granted for further interrogations.
Today(on 22nd March),Arvind Kejriwal, Delhi’s Chief Minister, has been handed to the Directorate of Enforcement amid allegations of the Delhi Excise Policy scam. The 6-day remand was granted until March 28, following legal contentions. The case involves alleged money laundering of Rs. 45 crores during the Goa elections, implicating Kejriwal as a “key conspirator.”
The Delhi High Court Today asked the Enforcement Directorate (ED) to provide evidence against Arvind Kejriwal in a money-laundering case. Kejriwal seeks protection from coercive action and challenges the summonses issued to him by the ED. The ED has been given two weeks to respond, and the next hearing is scheduled for April 22.
The Delhi High Court today asked the Enforcement Directorate for a response to Arvind Kejriwal’s petition challenging the summons in an excise policy-related money laundering case. Kejriwal’s lawyer expressed concerns about possible arrest, while the court granted two weeks for the ED to reply. The case stems from alleged anomalies in the Delhi Excise Policy, with Kejriwal denouncing the actions as politically motivated.
19th March (Tuesday): AAP leader Sanjay Singh told the Supreme Court that he was arrested by the Enforcement Directorate in a money laundering case without prior summons. The court scheduled further hearings for April 2. His legal representative argued that his arrest followed a statement by an ED witness in July 2023 without prior intimation. Singh was earlier detained by the ED on October 4 in connection with the case.
Bharat Rashtra Samithi (BRS) leader and former Member of Parliament, K Kavitha, has been taken into custody by the Enforcement Directorate (ED) on Friday amid allegations related to the Delhi excise policy scam. The memo, issued at 5.20 pm, was signed by the investigation officer, Assistant Director Joginder. Today (March 15), Bharat Rashtra Samithi (BRS) […]