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Searched Tag: delhi excise scam

Delhi HC Extends Amit Arora Bail Amid Health Complications.

Delhi HC extends Amit Arora bail citing poor health

August 21, 2024, 03:45 PM - 2 min read

The Delhi High Court has extended the interim bail of businessman Amit Arora in the Delhi Excise Policy case until August 30, considering his deteriorating health condition. Arora, who had previously sought regular bail under the provision to Section 45 of the Prevention of Money Laundering Act (PMLA), was facing the expiry of his current bail term on August 21.

Bail Plea Of Sameer Mahendru In Excise Case Under High Court Consideration.

Delhi HC reserves order on Mahendru's bail in excise case

August 14, 2024, 08:10 PM - 2 min read

The Delhi High Court has reserved its decision on the bail plea of Sameer Mahendru, who is facing charges in a money laundering case linked to the controversial Delhi excise policy.

Supreme Court to Review Kejriwal’s Arrest Challenge.

SC to hear Kejriwal bail plea in excise policy case

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.

High Stakes as Supreme Court to Decide Sisodia’s Bail.

SC set to rule on Sisodia bail plea on Aug 9

August 8, 2024, 09:50 PM - 2 min read

The Supreme Court is set to announce its decision on Manish Sisodia’s bail plea on August 9, following a lengthy legal battle. Sisodia, a prominent leader of the Aam Aadmi Party (AAP), has been contesting the Delhi High Court's earlier decision that denied him bail in connection with alleged irregularities in Delhi's excise policy.

CBI Alleges Kejriwal as Mastermind in Excise Policy Scam.

Court to consider CBI chargesheet against Kejriwal on Aug 12

July 30, 2024, 05:02 PM - 2 min read

A Delhi court has set August 12 as the date for considering the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against Delhi Chief Minister Arvind Kejriwal and five other individuals in the excise policy case. This decision was made by Special Judge Kaveri Baweja, who deferred the matter for the CBI to submit its arguments on the chargesheet.

Manish Sisodia Bail Pleas Scheduled for Supreme Court Hearing Monday.

SC to hear Manish Sisodia bail pleas on Monday

July 28, 2024, 07:01 PM - 2 min read

The Supreme Court is set to hear the bail pleas of senior AAP leader Manish Sisodia on Monday in relation to the alleged liquor policy case. According to the apex court's website, Justices BR Gavai and KV Vishwanathan will resume the hearing on July 29.

Delhi Court Acts on Kejriwal Supplementary Charges by ED in PMLA Case.

Delhi Court takes cognizance of ED's chargesheet on Kejriwal

July 9, 2024, 05:59 PM - 2 min read

Delhi's Rouse Avenue Court has recently taken significant steps in the ongoing legal saga involving Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP). The court has formally acknowledged a supplementary charge sheet related to a money laundering case linked to the Delhi Excise policy.

Delhi High Court to Hear Kejriwal's Plea Against CBI's Arrest.

Delhi HC to hear Kejriwal's plea on Liquor scam arrest

July 2, 2024, 10:06 AM - 2 min read

The Delhi High Court is set to hear Chief Minister Arvind Kejriwal’s petition today, challenging his arrest by the Central Bureau of Investigation (CBI) in connection with the alleged liquor policy scam. This comes after Kejriwal's request for two additional video conferencing meetings with his lawyers was denied by the Rouse Avenue court on July 1.

Arvind Kejriwal’s sugar Drops, Given Tea and Biscuits in Court.

Kejriwal’s sugar drops in court; fed tea, cookies

June 26, 2024, 05:16 PM - 2 min read

Delhi Chief Minister and Aam Aadmi Party (AAP) National Convener Arvind Kejriwal, who was taken to Delhi’s Rouse Avenue Court by the CBI on Wednesday, experienced a drop in his sugar levels.

Kejriwal Moves Top Court Against Delhi High Court's Bail Stay Order.

Kejriwal moves SC against HC's bail stay order

June 23, 2024, 08:09 PM - 2 min read

Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court after the Delhi High Court placed an interim stay on his bail order in the liquor policy case. The high court had suspended the trial court's decision to grant Kejriwal bail and adjourned the matter until June 25.

Court to consider Kavitha's charge sheet on Jul 6

June 7, 2024, 06:38 PM - 2 min read

The CBI filed the final report before Special CBI Judge Kaveri Baweja, who posted the matter for July 6.

Kejriwal seeks blessings at Raj Ghat and Hanuman Mandir before jail return.

Delhi CM thanks SC before returning to Tihar Jail

June 2, 2024, 04:34 PM - 2 min read

Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal paid tribute to Mahatma Gandhi at RajGhat on Sunday before visiting the Hanuman Mandir in Connaught Place. This series of visits was part of his final activities before surrendering at Tihar Jail, as per the Supreme Court's directive.