A Mohali court has dismissed Shiromani Akali Dal leader Bikram Singh Majithia’s bail plea in the disproportionate assets case linked to laundering of Rs 540 crore “drug money.” Prosecutor Ferry Sofat said the plea was rejected due to the ongoing probe and serious nature of offences.
![[Breaking]Manish Sisodia's Judicial Custody Till July 26: Delhi Court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-87.png?resize=447%2C367&ssl=1)
Special Judge Kaveri Baweja today has extended Manish Sisodia’s judicial custody, along with other accused, until July 26 in the Delhi excise policy case. Sisodia’s bail applications have been denied, and he remains in prison since February 2023. The case involves corruption and money laundering charges totaling Rs 338 crore.
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(on 15th April), Delhi Court extends Arvind Kejriwal’s custody in money laundering case until April 23 and requires his video appearance. The case involves alleged irregularities in the Delhi Excise Policy for 2021-22. This signifies a significant legal development, reflecting the seriousness of the charges and the ongoing investigative efforts to uncover the alleged conspiracy.
Today(on 4th April), Former Tamil Nadu Minister V Senthil Balaji’s remand extended amid money laundering allegations. Under Enforcement Directorate scrutiny since June 14, 2023, linked to cash-for-jobs scam, implying misuse of official position. The extended judicial custody ensures uninterrupted investigation. Petition filed by Balaji’s legal team seeks to challenge allegations and basis of detention, reflecting ongoing legal battle.