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.
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.
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.
Manish Sisodia’s bail plea for the Delhi Excise Policy case was heard at Rouse Avenue Court. The former Deputy CM’s counsel argued against alleged financial losses and prolonged trial delays. The next hearing is scheduled for April 6. This unfolds amidst investigations by the ED and CBI, notably entangling Chief Minister Arvind Kejriwal.
Today (1st April): Delhi Chief Minister Arvind Kejriwal has been ordered to judicial custody in Tihar Jail until April 15 for his alleged involvement in the Delhi Excise Policy case. Kejriwal will be under 24-hour CCTV surveillance in Jail Number 2. The controversial policy aimed to reform liquor sales in the capital but faced opposition and was later scrapped.
Senior Advocate Abhishek Manu Singhvi Today criticized the actions of the Enforcement Directorate (ED) in the case of K Kavitha, accusing them of unfairness and harassment. The advocate argued for bail, stating that Kavitha’s arrest was unnecessary and that the ED reneged on their undertaking to the Supreme Court. The case is scheduled for further hearing on April 4. Kavitha, a leader of Bharat Rashtra Samithi, is accused in the Delhi excise scam case and is currently in judicial custody until April 9, with a plea for interim bail filed.
The Tihar Jail administrator on Sunday informed the court that K Kavitha, a leader of Bharat Rashtra Samithi, cannot have home-cooked meals in prison as directed by the court. Kavitha, daughter of former Telangana CM, alleged non-compliance with the court’s directive. The court emphasized its order to comply with jail regulations and urged the lawyer to gather accurate instructions.
Delhi Chief Minister Arvind Kejriwal was remanded in six-day custody by a local court following his arrest in connection with a money laundering case related to the Delhi Excise Policy scam. The Enforcement Directorate alleged his involvement as a key conspirator and beneficiary in the alleged liquor scam case, presenting him before the court today at 2 PM.
On 27th March: The Delhi court has granted an early hearing for Manish Sisodia’s bail plea in the Delhi Excise Policy case, setting it for April 2, 2024, instead of the previously scheduled April 4. The bail plea is contested due to potential flight risk and tampering with evidence concerns, with the trial’s delay also factoring in.
![[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)
![[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)
