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 (10th April): Arvind Kejriwal, Delhi’s Chief Minister, is challenging his arrest in the alleged Delhi liquor scam case. After the High Court dismissed his plea, he moved to the Supreme Court. The court denied his request for additional lawyer meetings and ruled for two meetings per week. The ED’s evidence led to the High Court’s decision, prompting Kejriwal’s move to the Supreme Court.
![[Delhi Excise Policy Scam] ED Opposes Arvind Kejriwal's Interim Bail Plea In Delhi Court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/03/image-292.png?resize=447%2C367&ssl=1)
BRS leader K Kavitha Today (April 6th), filed a court motion opposing the CBI’s request to question her in Tihar jail regarding a corruption case tied to the alleged scam. The court granted the CBI permission to interrogate Kavitha in Tihar jail, following the agency’s plea filed seeking permission for her interrogation in judicial custody.
The Enforcement Directorate (ED) filed a criminal complaint against Amanatullah Khan, an AAP MLA, for not complying with summonses in a money laundering case related to the Delhi Waqf Board. The Rouse Avenue Court will review the matter tomorrow. The anticipatory bail plea of Amanat Ullah Khan has been dismissed, and a chargesheet has been filed against the accused.
![[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 (5th April): The Rouse Avenue Court has allowed the CBI to interrogate BRS leader K Kavitha in Tihar Jail regarding the Delhi excise policy case. Kavitha was arrested by the Enforcement Directorate for alleged money laundering. The interrogation seeks information about recovered chats and a land deal related to bribery allegations. Kavitha is currently in judicial custody, with a verdict on her interim bail plea expected on April 8.
A Delhi court Today (April 4th) reserved its order on the interim bail plea of Bharat Rashtra Samithi (BRS) leader K Kavitha in the money laundering case linked to the Delhi excise policy scam. Special Judge (PC Act) Kaveri Baweja from the Rouse Avenue Courts reserved verdict following arguments presented by Kavitha and ED.
![[BREAKING] Excise Policy Case: Delhi HC Sets Arvind Kejriwal's Plea Against ED Summons on September 9](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/03/MicrosoftTeams-image-6-1.png?resize=447%2C367&ssl=1)
The Delhi High Court has reserved its judgment on Arvind Kejriwal’s plea challenging his arrest in the Delhi excise policy case. The ED seeks to attach AAP properties but raises concerns about the timing due to the upcoming elections, as reported by the Additional Solicitor General. The court is also considering the ED’s request to attach AAP properties.