![[Delhi Excise Policy Scam] Supreme Court Extends Interim Bail for Businessman Abhishek Boinpally](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/shared-image-5.jpg?resize=447%2C367&ssl=1)
Today, On 13th July, The Supreme Court extended interim bail for businessman Abhishek Boinpally, involved in a money laundering case related to the Delhi excise policy scam. The court postponed further discussions to October 14 due to the unavailability of the Additional Solicitor General. Boinpally has been in custody since October 2022, with his bail being repeatedly extended.
The Delhi High Court today has reserved its verdict on Arvind Kejriwal’s bail plea regarding the excise policy case. The CBI identified Kejriwal as the central figure in the excise policy case and has submitted its final chargesheet. Kejriwal’s judicial custody has been extended, and he has sought bail due to lack of new evidence.
![[Disproportionate Assets Case] Supreme Court Shields Odisha Official from Arrest](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-49-1.png?resize=447%2C367&ssl=1)
Today, On 24th June, The Supreme Court granted OAS officer Bijaya Ketan Sahoo interim protection from arrest in a money laundering case, amid allegations of amassing disproportionate assets. The case involves acquiring properties linked to the “proceeds of crime,” and Sahoo is directed to appear before the special PMLA court within two weeks. The plea argued against sudden arrest after being free for years during the investigation.
![[Money Laundering Case] Delhi Court Grants Bail to Kashmiri Separatist Leader Shabir Shah](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-2-3.png?resize=399%2C367&ssl=1)
A Delhi court has granted bail to Kashmiri separatist leader Shabir Shah in a money laundering case, citing his nearly seven years in custody. The court noted that with no prior convictions, he is entitled to statutory bail. Shah’s legal battle continues, with the judge highlighting the seriousness of the other cases against him.
![[Money Laundering Case] Naresh Goyal's Interim Bail Extended by 2 Months](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-20-3.png?resize=447%2C367&ssl=1)
Today, on April 30th, Naresh Goyal, founder of Jet Airways, seeks bail from Bombay High Court based on health grounds amid money laundering and fraud allegations. Goyal’s advocates argue his critical medical condition and the need to care for his ailing wife. The petition emphasizes the necessity of specialized medical care beyond what can be provided in a prison setting.
The Supreme Court is set to hear Arvind Kejriwal’s plea against possible arrest on Monday, April 29th. The plea is related to a defamation case filed by a former DDA vice-chairman. Kejriwal argues that his arrest undermines democracy and accuses the ED of misusing its power for political purposes. The controversy centers on alleged corruption in Delhi’s excise policy.
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, (9th April) A Delhi court summoned AAP MLA Amanatullah Khan based on an Enforcement Directorate complaint regarding his alleged non-compliance in the Delhi Waqf Board Money Laundering case. The court emphasized equal application of the law to public figures, rejecting Khan’s anticipatory bail plea. The case involves illicit recruitment and financial irregularities during Khan’s tenure.
NEW DELHI: Today (9th April): The Delhi High Court rejected Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate in a liquor case, deeming it valid. The court found sufficient evidence of hawala transactions and statements, dismissing his claims of political motivation. The decision sets a precedent for accountability of public officials.
Today(on 18th March),The Supreme Court of India has dismissed the bail plea of former Delhi Health Minister Satyendar Jain, associated with the AAP, in a high-profile money laundering case pursued by the Enforcement Directorate. Jain, accused of financial irregularities, is ordered to surrender immediately, despite his legal efforts and health concerns.
