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August 13, 2024, 09:39 PM - 2 min read
The Supreme Court is set to hear Delhi Chief Minister Arvind Kejriwal’s bail plea on Wednesday, August 14. This plea challenges his arrest by the Central Bureau of Investigation (CBI) in the ongoing excise policy case. The case will be reviewed by a bench of Justices Surya Kant and Ujjal Bhuyan.
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July 25, 2024, 04:05 PM - 2 min read
The Rouse Avenue Court has mandated a timeline for the Enforcement Directorate (ED) to provide hard copies of up to the eighth supplementary charge sheets to the accused individuals in the Delhi excise policy case. The deadline for this task is set for July 31. Among those produced virtually from Tihar Jail were Chief Minister Arvind Kejriwal, Manish Sisodia, and K Kavitha. The court has instructed jail authorities to ensure the accused are presented via video conferencing on July 31.
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June 28, 2024, 09:09 PM - 2 min read
The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.
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May 31, 2024, 04:23 PM - 2 min read
In the ongoing Delhi Excise policy case, AAP MP Sanjay Singh’s counsel informed the court on Friday that inspecting the documents at the Enforcement Directorate (ED) office would take approximately 90 to 100 hours. Other counsels also mentioned the time they would need for inspection.
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May 29, 2024, 06:41 PM - 2 min read
The Rouse Avenue Court recently took notice of the Enforcement Directorate's supplementary prosecution complaint against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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May 28, 2024, 06:46 PM - 2 min read
The Rouse Avenue Court has reserved its order on the Enforcement Directorate’s Supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with a money laundering case related to the Excise Policy case.
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May 14, 2024, 05:13 PM - 2 min read
The Enforcement Directorate (ED) has dropped a legal bombshell by declaring its intention to implicate the Aam Aadmi Party (AAP) in the Delhi liquor policy case. This revelation emerged during the bail proceedings of AAP leader Manish Sisodia before the Delhi High Court.
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May 10, 2024, 02:22 PM - 2 min read
A bench of Justices Sanjiv Khanna and Dipankar Datta said Kejriwal, arrested in a money laundering case linked to the alleged excise policy scam, will have to surrender and go back to jail on June 2.
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May 6, 2024, 01:04 PM - 2 min read
Special Judge for CBI and ED, Kaveri Baweja, dismissed the applications, saying the stage was not right to grant the relief.
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April 23, 2024, 03:20 PM - 2 min read
Special judge for CBI and ED matters Kaveri Baweja extended their custody after they were produced before the court through video conference on the expiry of their remand.
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April 16, 2024, 03:46 PM - 2 min read
The BJP is trying to break him out of "malice and vendetta" but he will emerge stronger from all of this, said Singh who is out on bail.
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April 4, 2024, 09:30 PM - 2 min read
Aam Aadmi Party leader Sanjay Singh, who recently walked out of Tihar Jail after spending six months in custody, has issued a stern warning to the Bharatiya Janata Party (BJP).
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