Special Judge Kaveri Baweja today has issued a production warrant summoning Arvind Kejriwal and the AAP to appear in court on July 12, 2024, in relation to the alleged money laundering connected to the excise policy case. The court has also taken cognizance of the supplementary chargesheet against Vinod Chauhan, scheduling his appearance on the same date.
Today, On 3rd July, Delhi’s Rouse Avenue court ordered the Directorate of Enforcement (ED) to provide accused parties with copies of supplementary charge sheets and related documents within two days in the Delhi excise policy case. The court also extended the judicial custody of some accused individuals and instructed lawyers to inspect documents promptly for transparency.
The Delhi High Court has ordered Sunita Kejriwal to delete a video of her husband, Arvind Kejriwal, addressing the court from social media platforms. This directive was made in response to a PIL filed by advocate Vaibhav Singh, who argued that sharing court recordings violated court rules and aimed to discredit the judiciary. The court also instructed various social media platforms to remove similar content.
![[Breaking] 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-414.png?resize=447%2C367&ssl=1)
Delhi Chief Minister Arvind Kejriwal is slated to return to Tihar Jail on June 2, as a local court has deferred the decision on his interim bail plea until June 5. The plea, filed by the Aam Aadmi Party (AAP), cites medical reasons and requests a week-long interim bail for Kejriwal. This comes in connection with his arrest in an alleged money laundering case related to the previously annulled liquor policy.
![[BREAKING] Manish Sisodia Bail Plea, Denies Bail in Both CBI and ED Cases](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-40-4.png?resize=447%2C367&ssl=1)
Today, 26th April, The Delhi Court extended the judicial custody of AAP leader Manish Sisodia and others in connection to the Excise Policy Case until May 8. The case involves allegations of irregularities in the Delhi government’s liquor policy. The court also issued directives to the Enforcement Directorate to estimate the time required for digitizing the documents, aiming for more efficient handling of the case.
![[SBI Fraud Case] CBI Arrested Alleged Bank Fraudster "Dead" For 20 years living in Sadhu's Disguise](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-17-2.png?resize=447%2C367&ssl=1)
The Delhi Court ,Today, 24th April mandated the CBI to disclose accused statements and evidence in the Excise Scam Case, emphasizing transparency and fair trial. Further hearings and bail plea decisions are expected, with the accused provided an opportunity to prepare a defense. This development portrays the delicate balance between prosecutorial power and the rights of the accused.
![[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.