Yesterday,22nd April, During a court hearing in Delhi, the Enforcement Directorate (ED) faced questions about recording doctor statements for a money laundering case. This pertains to the ongoing ‘Land-for-Jobs’ scam investigation. The ED’s response will clarify legal protocols for obtaining statements from medical professionals in financial crime cases. The court will continue discussions on Amit Katyal’s bail and the scrutiny of his medical condition.
Today (23rd April): The Delhi Court, under Special Judge Kaveri Baweja, extended Chief Minister Arvind Kejriwal’s judicial custody until May 7 regarding a money laundering case related to the Delhi excise policy scam. The Enforcement Directorate’s probe is based on alleged irregularities in the 2021-22 policy. Kejriwal’s plea challenging his arrest was dismissed, leading to the extension of his custody.
Today(on 20th April), Amanat Ullah Khan, an AAP MLA, was summoned to court via video conference by the ED for ignoring multiple summons related to alleged money laundering activities connected to the Delhi Waqf Board. The case, scheduled for April 27, involves accusations of illegal property purchase and unauthorized appointments, drawing significant legal scrutiny and public attention.
![[Excise Policy Case] Delhi Court Allows Arvind Kejriwal's Plea to be Produced Before Court Virtually on July 12](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/arvind-kejriwal-185304585-3x4-1.webp?resize=447%2C367&ssl=1)
Today(on April 19), the Aam Aadmi Party announced that Delhi Chief Minister Arvind Kejriwal has filed a petition for insulin provision in jail due to acute diabetes and fluctuating blood sugar levels. He is also seeking permission for daily doctor consultations via video and his wife’s presence. Lt Governor Saxena has ordered a report on these concerns.
Today,19th April, Delhi Chief Minister Arvind Kejriwal given more time by the court to respond to the Enforcement Directorate’s claims. The court granted the extension after Kejriwal’s legal team explained their inability to proceed due to his arrest by the ED. This development will impact the ongoing investigation. The next hearing scheduled for May 4.
![[BREAKING] K Kavitha Bail Plea | Delhi HC Seeks ED Response](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/MicrosoftTeams-image-4.png?resize=447%2C360&ssl=1)
BRS leader K Kavitha Today (April 15th) moved a Delhi court seeking bail in a corruption case lodged by the CBI in connection with the alleged excise scam. The application is likely to be taken up for hearing later in the day by special judge for the CBI and ED, Kaveri Baweja, who earlier in the day sent Kavitha to judicial custody till April 23.
![[Delhi Excise case] Delhi Court takes Cognizance of ED chargesheet Filed against K Kavitha & Others](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/MicrosoftTeams-image-74.png?resize=447%2C367&ssl=1)
Today, 12th April, Advocate Shashank Shekhar Jha sent a letter to the Attorney General citing concerns about AAP supporters’ attempts to undermine the judiciary’s credibility on social media. Jha seeks permission to file a contempt of court case against AAP for misquoting the Delhi High Court and making baseless allegations. He urges the AG to address this issue to protect the judiciary’s authority.
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.