The Delhi High Court Today (Dec 4) sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED’s plea challenging a trial court’s order directing it to supply “unrelied documents” to those accused in the alleged money laundering case related to the excise policy. Justice Manoj Kumar Ohri issued notices to all the 40 accused on the Enforcement Directorate’s (ED) petition as well as its application for stay in the case.
![[2015 Cash-For-Vote Case] "When Someone is Holding a High Office, Some Sort of Restraint is Expected": Supreme Court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/09/image-5-1.png?resize=447%2C350&ssl=1)
Today, On 2nd September, The Supreme Court emphasized the need for restraint from individuals in high office during a plea hearing involving Telangana Chief Minister A Revanth Reddy. The case dates back to 2015 when Revanth Reddy was accused of attempting to bribe an MLA. The plea requests the trial to be transferred to Bhopal, citing potential influence on the investigation due to Reddy’s position. The matter has been adjourned for further hearing.
The Supreme Court granted bail to Vijay Nair, Aam Aadmi Party’s member accused in the excise policy scandal after 23 months in custody. The Court criticized the delay in trial by the Enforcement Directorate and emphasized that pre-trial detention should not serve as punishment. The case involves alleged irregularities in the excise policy and money laundering.
![[Delhi Excise Policy Case] "You Can't Pick and Choose Any Accused": SC Criticizes CBI & ED for Selective Targeting in K Kavitha Bail Hearing](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-59-3.png?resize=447%2C367&ssl=1)
Today, On 27th August, The Supreme Court criticized the selective investigations by the CBI and ED in the Delhi Excise Policy case, stressing that accused individuals should not be chosen at convenience. The court granted bail to K Kavitha, overturning the Delhi High Court’s denial. The agencies’ conduct was questioned, and emphasis was placed on fairness in prosecutions and bail hearings.
![[Breaking] Supreme Court Grants Bail to BRS Leader K Kavitha, Asks Probe Agencies "What Material Do You Have to Show Kavitha's Involvement"](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-174.png?resize=447%2C367&ssl=1)
Supreme Court grants bail to BRS leader K Kavitha Today(27th Aug) in excise policy irregularities case, challenging agencies to prove her involvement. Kavitha, daughter of former Telangana CM, is accused in a Delhi excise policy scam involving liquor traders and prominent individuals. Her arrest and legal battle have garnered significant attention.
The Supreme Court Today (Aug 27) adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam. A bench of justices Hrishikesh Roy and SVN Bhatti deferred the matter after the counsel for the ED sought a weeks’ time for filing a counter affidavit.
Tomorrow(27th August),The Supreme Court will hear BRS leader K Kavitha’s bail plea on Tuesday regarding a money laundering case tied to the alleged Delhi excise policy scam. Justices B R Gavai and K V Viswanathan will likely review the matter, with responses from the CBI and ED having been sought on Kavitha’s challenge to a July 1 Delhi High Court bail denial.
The Supreme Court today has scheduled a hearing for August 27 regarding K Kavitha’s bail application concerning the alleged Delhi excise policy scandal. The CBI and ED are expected to submit responses. Kavitha, who has been in jail for five months, contends she is entitled to bail, challenging the denial based on her alleged involvement in the conspiracy.
![[Breaking] Excise Policy Case: Will File Response to K Kavitha's Bail Plea by Aug 22, ED Tells Supreme court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-69-1.png?resize=447%2C367&ssl=1)
Today, On 13th July, A Delhi court extended Arvind Kejriwal and K Kavitha’s custody until September 2 in the excise ‘scam’ case. Despite an earlier Supreme Court decision for interim bail, Kejriwal remains in Tihar Jail due to unfulfilled bail bond requirements. The case, involving alleged corruption and conspiracy by AAP leaders, continues to draw attention and legal scrutiny.
Today(on 25th July),The Rouse Avenue Court has set a deadline of July 31 for the ED to provide hard copies of up to the 8th supplementary charge sheets to the accused. Chief Minister Arvind Kejriwal, Manish Sisodia, and K Kavitha appeared via video conferencing, while AAP MP Sanjay Singh was exempted due to Parliament duties.