Today (11th April): The CBI is set to present BRS leader K Kavitha at the Delhi Rouse Avenue Court tomorrow. Kavitha faces legal proceedings related to alleged criminal conspiracy and falsification of accounts. The case involves a liquor policy scam, with accusations of kickbacks to the Aam Aadmi Party. ED investigations have led to provisional asset attachment worth Rs. 128.79 crore.
The Delhi High Court upheld Chief Minister Arvind Kejriwal’s arrest in a money laundering case related to the Delhi excise policy, following a series of events spanning several years. The case began with the introduction of a new excise policy by the Delhi government in 2021, and it eventually led to legal actions against Kejriwal, culminating in the High Court’s rejection of his plea on April 9, 2024.
Former SC Justice Ajay Rastogi emphasized the importance of public morality and suggested that Chief Minister Arvind Kejriwal should resign following his arrest by the Enforcement Directorate. Rastogi highlighted legal aspects, prison regulations, and the moral obligation for government officials in custody. Kejriwal was arrested for alleged money laundering related to the Delhi liquor policy.
Today (1st April): Delhi Chief Minister Arvind Kejriwal has been ordered to judicial custody in Tihar Jail until April 15 for his alleged involvement in the Delhi Excise Policy case. Kejriwal will be under 24-hour CCTV surveillance in Jail Number 2. The controversial policy aimed to reform liquor sales in the capital but faced opposition and was later scrapped.
![[Breaking] Delhi Court Extended Judicial Custody of Arvind Kejriwal Until May 20 in Excise Policy Scam](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/03/image-359.png?resize=447%2C367&ssl=1)
Arvind Kejriwal, embroiled in the contentious excise policy case, took a bold stance on Thursday (March 28) by personally arguing against his continued detention under the Enforcement Directorate’s (ED) custody. Delhi Chief Minister Arvind Kejriwal, embroiled in the contentious excise policy case, took a bold stance on Thursday (March 28) by personally arguing against his […]
Today(on 28th March),Delhi court extends Arvind Kejriwal’s custody until April 1 amid an investigation into alleged money laundering related to the 2021-22 Delhi Excise Policy. Kejriwal, Delhi’s Chief Minister, was arrested on March 21 and became the first sitting Chief Minister to be arrested while in office. The court granted a four-day extension, while Kejriwal maintains his innocence.
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 (21st March): The Delhi High Court declined interim bail for CM Arvind Kejriwal in the ED summons case related to the Delhi excise policy. The court set the next hearing for April 22. Kejriwal’s summons coincided with election announcements, leading to arguments about political interference. The ED stressed Kejriwal’s personal capacity. The case stems from allegations of irregularities in the Delhi Excise Policy.
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.