Aam Aadmi Party (AAP) leader and Delhi Chief Minister Arvind Kejriwal Today informed a sessions court Today that the Enforcement Directorate’s demand for his personal appearance before a Magistrate court regarding the Delhi Excise Policy scam was merely for publicity purposes.
The Supreme Court has sought the Enforcement Directorate’s response to a bail plea by AAP leader Sanjay Singh in a money laundering case related to the Delhi liquor policy scam. Singh’s arrest and detention, alongside other AAP figures, have raised significant legal and political attention. The case is set for review on March 5.
The Gujarat High Court dismissed a defamation case filed by Gujarat University against AAP leaders Arvind Kejriwal and Sanjay Singh related to comments about PM Modi’s academic degrees. This ruling follows a series of legal battles involving privacy rights, freedom of speech, and the role of educational institutions in certifying leaders’ credentials, drawing public attention and scrutiny.
The Delhi High Court denied bail to AAP leader Sanjay Singh in the Delhi Excise Policy scam case, directing the trial court to expedite proceedings. The case has drawn public interest due to its potential impact on political governance and policy implementation, reflecting the judiciary’s uncompromising stance on corruption allegations.
Delhi High Court postpones decision on AAP MP Sanjay Singh’s bail plea related to alleged money laundering in the Delhi excise policy scam. Sanjay Singh’s arrest by the Enforcement Directorate is based on allegations of forming a special purpose vehicle to launder proceeds from the excise policy changes. His role in the offense is being contested.
The Supreme Court of India has granted bail to Benoy Babu, an executive of liquor giant Pernod Ricard, in a money laundering case connected with the Delhi excise policy scam. This decision comes after Babu’s prolonged pre-trial detention of 13 months, with the trial yet to commence. Also read- Supreme Court Set To Deliver Landmark […]
In a significant ruling on Friday, the Delhi High Court dismissed the plea of Aam Aadmi Party (AAP) Rajya Sabha member, Sanjay Singh, challenging his arrest by the Enforcement Directorate (ED) in relation to the Delhi excise policy case. Sanjay Singh was taken into custody by the ED on October 4, following an extensive search […]
In the ongoing controversy over Prime Minister Modi’s degree, Additional Chief Metropolitan Magistrate (ACMM) Jayeshbhai Chovatiya recently stated that remarks made by Arvind Kejriwal and Sanjay Singh were “prima facie defamatory.” Consequently, both politicians have been summoned in the case. This decision by the ACMM was reached after examining oral and digital evidence, notably including […]