Today(on12th April), BRS leader K Kavitha appeared in court after CBI arrest related to a liquor policy scam. CBI seeks custody, presenting evidence of involvement. Allegations involve a businessman meeting Delhi CM and transactions implicating several individuals. Kavitha faces charges of criminal conspiracy and falsification of accounts. Judicial custody ordered until April 23. Ongoing legal proceedings expected to reveal more details.
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 10th April), The Supreme Court has stayed the money laundering trial involving ‘lottery king’ Santiago Martin after his request for postponement was rejected by a PMLA court. Martin argued that the trial in the money laundering case should only proceed after the conclusion of the related case, emphasizing the precedence of concluding the predicate case first.
Today(on 10th April), The Delhi High Court dismissed a plea to remove Chief Minister Arvind Kejriwal due to his arrest in a money laundering case, emphasizing its aversion to political interference. This marks the third unsuccessful attempt, with the Court stressing the prerogative of the executive and the need to prioritize national interest over personal agendas.
Today, 9th April, The Delhi HC dismissed Arvind Kejriwal’s appeal against his ED arrest, citing evidence of his involvement in concealing proceeds of crime and utilizing them for political campaigns. The court addressed his arguments, including the reliability of statements and political motivations, emphasizing that the case should be evaluated based on legal grounds, not electoral timelines or political considerations.
The Delhi High Court upheld Chief Minister Arvind Kejriwal’s arrest in a money laundering case related to the Delhi excise policy, following a series of events spanning several years. The case began with the introduction of a new excise policy by the Delhi government in 2021, and it eventually led to legal actions against Kejriwal, culminating in the High Court’s rejection of his plea on April 9, 2024.
Yesterday 6th April, A Mumbai court ruled that the proceeds from the sale of Nirav Modi’s London property must be transferred to the Indian Government. Nirav Modi, facing charges related to financial fraud in India, has been declared a fugitive economic offender. The decision aims to recover assets connected to high-profile economic crimes and repatriate illicitly acquired wealth.
The Enforcement Directorate has outlined a pattern of corruption and manipulation in a land scam worth Rs 600 crore, implicating former Jharkhand Chief Minister Hemant Soren. The chargesheet identifies Hemant Soren, revenue officer Bhanu Pratap Prasad, and two other government employees as defendants.
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.
![[Excise Policy Case] Delhi court reserves order on CBI's plea seeking custody of CM Kejriwal](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/Delhi-chief-minister-Arvind-Kejriwal-listens-to-fi_1709576383373_1709786461047.webp?resize=447%2C309&ssl=1)
