Today, On 19th March, The Delhi High Court has granted Arvind Kejriwal, Manish Sisodia and other AAP leaders one week to file their replies to the Enforcement Directorate’s plea seeking removal of adverse remarks, rejecting their request for four weeks’ time.
The Enforcement Directorate has approached the Delhi High Court seeking removal of adverse observations made by a trial court while discharging Arvind Kejriwal, Manish Sisodia and others in the Excise Policy case. The agency argues the remarks were unwarranted and recorded without giving it a chance to be heard, violating principles of natural justice.
The Delhi High Court has listed April 20 to hear the ED’s plea challenging a trial court order that refused to take cognisance of its chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. The ED argues the trial court ruling was legally flawed and could affect other money laundering prosecutions under the PMLA.
The ED filed this plea back in 2022, stating that a fair trial in Kerala would not be possible due to strong connections between the accused and senior officials in the Kerala government. New Delhi: The Supreme Court of India has asked four accused individuals to respond to a petition filed by the Enforcement Directorate […]
New Delhi, March 21 – The Delhi High Court has declined to advance the hearing on the Enforcement Directorate’s (ED) plea in the money laundering case linked to the now-scrapped Delhi excise policy. Justice Ravinder Dudeja, while addressing the request on Friday, stated that the court was dealing with several pending cases and it would not be possible to reschedule the hearing at an earlier date.
![[Delhi Excise Policy] 'Previously Obtained Sanction Under Secttion 197 CrPC To Prosecute Arvind Kejriwal': ED Tells Delhi HC](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/Kejriwal-vs-ED.jpg?resize=447%2C367&ssl=1)
Today(on 15th July),The Delhi High Court has scheduled a hearing for August 7 on the Enforcement Directorate’s plea challenging Chief Minister Arvind Kejriwal’s bail in a money laundering case linked to an alleged excise scam. The court previously stayed the trial court’s bail order, and Kejriwal’s counsel requested additional time to file a reply, citing the Supreme Court’s interim bail granted on Friday.
Today(on 10th July), The Delhi High Court deferred the hearing on the ED’s plea to cancel Arvind Kejriwal’s bail to July 15. The ED claimed to have received Kejriwal’s response late last night, disputed by Kejriwal’s lawyers who stated it was served at 1 pm yesterday. The ongoing legal proceedings have attracted significant attention.