Today(on 15th May), Delhi High Court schedules July 11 hearing for Kejriwal’s challenge against ED summons in excise policy money laundering case. AAP leader granted four weeks by Justice Suresh Kumar Kait to respond to ED’s reply.
Today (7th May): The Supreme Court, while addressing Arvind Kejriwal’s plea for interim bail, made key observations regarding the impact of his release on ongoing elections and his ability to perform official duties while in custody. The Court emphasized equal treatment under the law for all individuals, regardless of their political status, and questioned the delay in investigating the money laundering case.
![[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, Delhi’s Chief Minister, remains in judicial custody until May 20 for alleged involvement in the Excise Scam. The court also extended the custody of co-accused Chanpreet Singh. The Supreme Court is considering interim bail due to the ongoing Lok Sabha elections, while questioning the Enforcement Directorate’s prolonged investigation delay. Additionally, the case revolves around corruption and money laundering in the excise policy formulation and execution.
Today (7th May): A Delhi court has extended AAP leader Manish Sisodia’s judicial custody in the Excise Policy Case until May 15. Sisodia filed a petition in the Delhi High Court challenging the trial court’s denial of bail. The case, investigated by the Directorate of Enforcement and the CBI, involves alleged irregularities in the excise policy, leading to the arrests of other officials.
Today (7th May): The Supreme Court questioned the Enforcement Directorate’s delay in the money laundering investigation involving Arvind Kejriwal. Kejriwal filed a plea challenging his arrest, and the court is considering interim bail due to the elections. The case relates to alleged irregularities in Delhi’s excise policy, and the court has requested case files before Kejriwal’s arrest and for former deputy chief minister Manish Sisodia.
Today (27th April): Delhi Chief Minister Arvind Kejriwal responded to the ED’s affidavit in the Supreme Court, stating that no evidence connects the Aam Aadmi Party (AAP) to funds from the South group during the Goa election campaign. He accused the ED of misusing its power of arrest, claiming it was politically motivated. Kejriwal’s arrest by the ED is related to a money laundering investigation concerning alleged irregularities in the now-canceled Delhi excise policy for 2021–22.
Today (10th April): Arvind Kejriwal, Delhi’s Chief Minister, is challenging his arrest in the alleged Delhi liquor scam case. After the High Court dismissed his plea, he moved to the Supreme Court. The court denied his request for additional lawyer meetings and ruled for two meetings per week. The ED’s evidence led to the High Court’s decision, prompting Kejriwal’s move to the Supreme Court.
Today (4th April) A Delhi court ordered the Enforcement Directorate to provide a copy of the charge sheet to the accused in the DJB money laundering case involving Delhi Jal Board tenders. The accused include DJB’s former chief engineer and a contractor. The ED alleges bribe money was funneled to the ruling Aam Aadmi Party in Delhi. Chief Minister Arvind Kejriwal faces previous money laundering charges and is presently in judicial custody.
Today, Delhi High Court will review Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate over an excise policy scam. Kejriwal, Delhi’s Chief Minister, alleges unlawful detention and seeks immediate release. He asserts that the arrest is politically motivated, claiming unfair use of the Enforcement Directorate by the Bharatiya Janata Party. The controversy involves allegations of corrupt practices related to the liquor policy.