Today, 16th April,Delhi court directs ED to respond to Arvind Kejriwal’s plea for medical consultation via video conference. Kejriwal’s counsel cited low blood sugar levels as reason for request. ED argues medical facilities are available in jail. Kejriwal is in judicial custody until April 23 in money laundering case related to liquor policy. Delhi Court dismissed his plea against arrest by ED. Kejriwal claims innocence in money laundering case.
Today, (15th April) Shajahan Sheikh, a suspended TMC leader, placed in judicial custody for 14 days by a special court under the Prevention of Money Laundering Act. The arrest is connected to alleged money laundering activities and a previous incident involving an assault on ED officials. Sheikh’s remand marks a significant development in the ongoing investigation.
Today (15th April): A Delhi court has issued a notice to the CBI regarding the bail plea of BRS leader Kavitha in the Delhi Excise scam corruption case. Kavitha, daughter of former Telangana CM, was arrested by the CBI and faces allegations related to the excise policy. The CBI seeks further custody citing evidence and witness influence concerns.
Today,11th April, K Kavitha, a BRS leader, approached Rouse Avenue Court requesting documentation of her arrest by the CBI in the Delhi Excise Policy case. The duty judge postponed the review to the next day due to a lack of case records. The court ordered the application to be presented before the relevant special court on April 12 at 10 am for further review.
Today (11th April): The CBI is set to present BRS leader K Kavitha at the Delhi Rouse Avenue Court tomorrow. Kavitha faces legal proceedings related to alleged criminal conspiracy and falsification of accounts. The case involves a liquor policy scam, with accusations of kickbacks to the Aam Aadmi Party. ED investigations have led to provisional asset attachment worth Rs. 128.79 crore.
Today(on 11th April), BRS leader K Kavitha was arrested by the CBI in Tihar Jail over alleged involvement in a Delhi liquor policy money-laundering scheme. The arrest comes after her previous remand, which began on March 15th. Kavitha faces accusations of being a key player in a scheme that allegedly provided kickbacks to the ruling Aam Aadmi Party in Delhi. Her custody has been extended until April 23rd, and her bail pleas have been rejected.
A Delhi court Yesterday (April 10th) dismissed an application moved by Chief Minister Arvind Kejriwal seeking more time with his lawyers. Arvind Kejriwal failed to satisfy the court that he has been using the two permitted legal meetings per week solely for the purpose of discussing the pending litigations with his counsels, the court said.
The Enforcement Directorate (ED) has informed the court Today (April 10th) that they possess substantial evidence, including documented records, WhatsApp conversations, and email exchanges, against AAP leader-Manish Sisodia. This disclosure was made during proceedings, indicating the gravity of the allegations against the prominent political figure.
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.
![[Breaking] Delhi Court Extends Manish Sisodia's Judicial Custody till May 30 in Excise policy Case](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/01/image-167.png?resize=447%2C367&ssl=1)
