The Aam Aadmi Party (AAP) is the “major beneficiary” of the proceeds of crime generated in the alleged Delhi excise policy scam and has committed the offence of money laundering through its national convenor Arvind Kejriwal, the Enforcement Directorate (ED) has told the Supreme Court.
Today (3rd April) The Delhi court ordered Tihar jail to provide an electric kettle, table, and chair to Arvind Kejriwal for medical reasons. The judge also directed jail authorities to allow Kejriwal’s counsel access to the jail manual. Kejriwal faces accusations from the ED regarding his alleged involvement in the Delhi liquor scam. The court extended Kejriwal’s judicial custody till April 15.
The Supreme Court issued an order Today (April 3rd) to remove advocate Bansuri Swaraj’s name from its bail grant to AAP leader Sanjay Singh. This decision came after the ED acknowledged that her inclusion in the list was a result of an “inadvertent error”. Justice Sanjiv Khanna, heading the bench, stated, “Alright, we will rectify the order.”
A Delhi court Today (April 3rd) instructed AAP leader Sanjay Singh to refrain from tampering with evidence or influencing witnesses in the “scam” case related to Excise. Special Judge Kaveri Baweja issued these directives before authorizing Singh’s release from Tihar Central Jail, subsequent to the bail granted to him by the Supreme Court Yesterday.
The Supreme Court Today granted bail to Aam Aadmi Party leader Sanjay Singh in the Delhi liquor policy case, citing no need for continued custody as per the ED. The court emphasized legal procedures and the significance of an approver’s non-implication. This pivotal ruling reflects the ongoing legal saga’s complexities, with heightened significance resonating beyond immediate legal ramifications in Indian politics.
Arvind Kejriwal will be produced before the court Tomorrow (March 28th) at the end of his ED custody in Delhi excise policy money laundering case. The wife of jailed Delhi CM, Sunita Today said that her husband, who is in the custody of the Enforcement Directorate (ED) in connection with the alleged excise scam, will reveal the truth regarding the case in court on March 28.
The Enforcement Directorate (ED) today requested a three-week extension from the Delhi High Court to respond to CM Arvind Kejriwal’s plea challenging his arrest in a money-laundering case linked to the excise policy scam. This request was made due to the complexity of the case, as both parties stress the importance of addressing critical issues promptly.
The Delhi High Court Today asked the Enforcement Directorate (ED) to provide evidence against Arvind Kejriwal in a money-laundering case. Kejriwal seeks protection from coercive action and challenges the summonses issued to him by the ED. The ED has been given two weeks to respond, and the next hearing is scheduled for April 22.
The Delhi High Court today asked the Enforcement Directorate for a response to Arvind Kejriwal’s petition challenging the summons in an excise policy-related money laundering case. Kejriwal’s lawyer expressed concerns about possible arrest, while the court granted two weeks for the ED to reply. The case stems from alleged anomalies in the Delhi Excise Policy, with Kejriwal denouncing the actions as politically motivated.