![[Delhi Excise Policy] 'Previously Obtained Sanction Under Secttion 197 CrPC To Prosecute Arvind Kejriwal': ED Tells Delhi HC](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/Kejriwal-vs-ED.jpg?resize=447%2C367&ssl=1)
Arvind Kejriwal’s petitions against Enforcement Directorate’s (ED) summons were rejected by Special Judge Rakesh Syal. Kejriwal argued his non-appearance was unintentional, due to his duties as Chief Minister. The ED alleges deliberate disobedience and seeks his statement on Delhi’s Excise policy. The case involves allegations of bribery and misuse of funds.
AAP MLA Amanatullah Khan appeared in court on Monday in a money laundering case. The Enforcement Directorate sought a 10-day custody, citing the need to confront him with other accused individuals and evidence. Khan’s defense contested the arrest’s legality, and ongoing arguments are underway. The case is based on alleged irregularities in the Wakf Board and claims of disproportionate assets.
Yesterday,22nd April, During a court hearing in Delhi, the Enforcement Directorate (ED) faced questions about recording doctor statements for a money laundering case. This pertains to the ongoing ‘Land-for-Jobs’ scam investigation. The ED’s response will clarify legal protocols for obtaining statements from medical professionals in financial crime cases. The court will continue discussions on Amit Katyal’s bail and the scrutiny of his medical condition.
Today, 16th April,Delhi court directs ED to respond to Arvind Kejriwal’s plea for medical consultation via video conference. Kejriwal’s counsel cited low blood sugar levels as reason for request. ED argues medical facilities are available in jail. Kejriwal is in judicial custody until April 23 in money laundering case related to liquor policy. Delhi Court dismissed his plea against arrest by ED. Kejriwal claims innocence in money laundering case.
Delhi: The Rouse Avenue Court on Monday (19th February) has issued a notice to the Enforcement Directorate (ED) concerning the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan. This move comes in light of Khan’s involvement in the ongoing investigation into alleged money laundering activities linked to the Delhi Waqf Board. The […]
