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.
Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court, challenging the series of summonses issued by the Enforcement Directorate (ED) in connection with the controversial Delhi excise policy case. The Delhi High Court’s division bench is scheduled to hear Kejriwal’s plea on Wednesday. On Tuesday Delhi Chief Minister Arvind Kejriwal has approached the […]
Today (19th March): BRS leader K Kavitha withdrew her petition challenging ED’s summons before the Supreme Court. Her lawyer made the submission before Justice Bela M Trivedi. Kavitha filed a separate petition contesting her arrest and remand. The ED claimed she conspired with AAP leaders, paying Rs 100 crore for favors in Delhi’s Excise Policy. Kavitha remains under ED custody.
Today (18th March): The CBI is opposing AAP leader Manish Sisodia’s bail plea. The investigation into the Delhi excise policy implicates Sisodia as the mastermind behind an alleged conspiracy. The Supreme Court has also rejected his bail plea, citing a potential money trail of Rs 338 crore in corruption and money laundering cases.
K Kavitha of Bharat Rashtra Samithi today challenged her arrest in a money laundering case related to Delhi excise policy irregularities at the Supreme Court. She’s in ED custody until March 23rd. The plea, filed by her advocate, contests her detention under the Prevention of Money Laundering Act. Kavitha’s arrest followed interrogation and is linked to the “South Group” in the excise policy case.
Today, K Kavitha, a detained BRS leader, was produced before a Delhi court by the Enforcement Directorate (ED) in connection with a money laundering case related to the repealed Delhi excise policy. Kavitha’s arrest from Hyderabad and subsequent transfer to Delhi sparked controversy, with her stating she will fight in court. Allegations of political connections and bribery were also made.
On 2nd March, The Delhi Court has extended the judicial custody of Aam Aadmi Party (AAP) leaders Sanjay Singh and Manish Sisodia until March 7 amid investigations into the Delhi Excise Policy case. The case, involving alleged corruption and irregularities, has sparked significant public and media attention, carrying implications for governance and political rivalry in India’s capital.
Delhi CM Kejriwal defies 6th ED summons in excise policy case, citing “illegality.” AAP asserts await court decisions, gaining temporary exemption. ED seeks court intervention, leading to legal battle. Court grants temporary relief. AAP maintains ED’s summons as “illegal,” calls for legal process respect. Kejriwal to appear on March 16, engaging in established judicial channels.
Special CBI Judge M.K. Nagpal, allows Manish Sisodia a brief hiatus granted of three-day through interim bail by Delhi Court from his legal battles, spanning from February 13 to February 15, to join his family in celebrating this joyous occasion. On Monday (12 February) Manish Sisodia, the former Deputy Chief Minister of Delhi and a […]
In a recent development that has caught the attention of political circles and the public alike, Aam Aadmi Party (AAP) leader Sanjay Singh has sought interim bail. The request is aimed at enabling him to take his oath as a Rajya Sabha MP and participate in the ongoing Parliament session, amidst allegations related to the […]