Former Arvind Kejriwal and Manish Sisodia furnished Rs 50,000 surety bonds after discharge in the Delhi Excise Policy Case, with Rouse Avenue Court and Special Judge Jitendra Singh accepting the bonds to secure their presence if an appeal arises.
The Enforcement Directorate has approached the Delhi High Court seeking removal of adverse observations made by a trial court while discharging Arvind Kejriwal, Manish Sisodia and others in the Excise Policy case. The agency argues the remarks were unwarranted and recorded without giving it a chance to be heard, violating principles of natural justice.
The CBI has challenged the discharge of Arvind Kejriwal, Manish Sisodia and 21 others in the Delhi excise policy case, calling the trial court’s order shocking and legally flawed. The Delhi High Court will hear the 974-page revision petition on March 9 after the Holi break. The Central Bureau of Investigation (CBI) has approached the […]
A Delhi Court, while discharging Arvind Kejriwal, Manish Sisodia and others in the excise policy case, criticised the ED for making arrests before the predicate offence is judicially tested. The Court warned that mechanical use of PMLA powers risks violating Article 21 and turning investigation into punishment.
Satyendar Jain, former Delhi minister and AAP leader, faces prosecution by the CBI for allegedly acquiring disproportionate assets of Rs1.62 crore during his public service from 2015 to 2017. Jain, arrested in May 2022 under money laundering charges, is currently in judicial custody, with ongoing legal proceedings regarding his interim bail.
