Yesterday, 20th April, A recent court decision dealt a blow to the CBI’s case against Yes Bank’s former CEO Rana Kapoor, exposing weaknesses in evidence. The Mumbai special court granted bail to Kapoor, criticizing CBI’s allegations and emphasizing the need for a timely trial. The judge also highlighted concerns about selective targeting and the need for completion of investigations before trial.
![[Youtuber's Video Retweet Case] SC Extended Stay To Kejriwal to Settle Dispute with Complainant in Defamation Case](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/1429579-kejriwal.jpg?resize=447%2C367&ssl=1)
Today(on15th April),The Supreme Court issued a notice to the Enforcement Directorate (ED) following a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest and remand in a money laundering case tied to the Delhi excise policy. The court scheduled further examination for April 29 and requested responses by April 24 and 27. Kejriwal is currently detained in Tihar Jail.
Today (12th April): BRS leader K Kavitha has been remanded to CBI custody until April 15 in the Delhi Excise Policy Case, following her arrest for alleged involvement in irregularities related to the policy. The investigation, involving money laundering allegations, is ongoing. The CBI considers Kavitha a key conspirator and asserts the necessity of her continued interrogation.
![[Delhi Excise case] Delhi Court takes Cognizance of ED chargesheet Filed against K Kavitha & Others](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/MicrosoftTeams-image-74.png?resize=447%2C367&ssl=1)
Today (5th April): The Rouse Avenue Court has allowed the CBI to interrogate BRS leader K Kavitha in Tihar Jail regarding the Delhi excise policy case. Kavitha was arrested by the Enforcement Directorate for alleged money laundering. The interrogation seeks information about recovered chats and a land deal related to bribery allegations. Kavitha is currently in judicial custody, with a verdict on her interim bail plea expected on April 8.
![[Delhi Excise Policy Scam] ED Opposes Arvind Kejriwal's Interim Bail Plea In Delhi Court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/03/image-292.png?resize=447%2C367&ssl=1)
Former Supreme Court Judge N Santosh Hegde voiced profound disappointment with Aam Aadmi Party leader and Delhi Chief Minister Arvind Kejriwal after Kejriwal’s arrest in connection with a money-laundering case linked to an excise policy. Former Supreme Court Judge N Santosh Hegde on March 24 (Sunday) vocalized his profound disappointment with Arvind Kejriwal, the Delhi […]
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.
Today (18th March): A Delhi court has ordered Tihar authorities to escort Sanjay Singh to his Rajya Sabha oath-taking ceremony on March 19, despite ongoing legal proceedings. The court emphasized security measures and restricted his communication and public appearances. Singh is in judicial custody facing allegations related to the Delhi Liquor Scam. The ED and the CBI have alleged irregularities leading to substantial financial losses. A similar case involving K Kavitha is also being investigated.
Delhi CM Arvind Kejriwal Today appealed to a Delhi sessions court regarding a summons from the additional chief metropolitan magistrate over alleged non-compliance with the Enforcement Directorate (ED). This comes ahead of his scheduled physical appearance on March 16. The ED accuses him of avoiding compliance and objects to his inquiries about the summons.