Delhi’s Rouse Avenue Court on Tuesday extended the judicial custody of CM Arvind Kejriwal in a money laundering case linked to the alleged excise scam till May 20, 2024. Kaveri Baweja, the... Read more »
Delhi’s Rouse Avenue Court extended the judicial custody of AAP leader Manish Sisodia on Tuesday in a money laundering case linked to the alleged Delhi excise policy scam. The court also scheduled... Read more »
The Delhi High Court on Friday has sought a response from the Central Bureau of Investigation (CBI) and ED regarding former deputy chief minister Manish Sisodia’s pleas seeking bail in the corruption... Read more »
Delhi’s Rouse Avenue Court dismissed the bail petitions of former deputy chief minister and AAP leader Manish Sisodia on Tuesday in the corruption and money laundering cases brought forth by the CBI... Read more »
The Enforcement Directorate on Thursday has filed an affidavit in the Supreme Court opposing Delhi Chief Minister Arvind Kejriwal’s plea against his arrest and stated that he didn’t cooperate with the central... Read more »
Excise Policy Case: DHC Issues Notice To CBI On Plea Challenging Resumption Of ‘Arguments On Charge’
The Delhi High Court on Thursday has issued notice to the CBI on a plea moved by Hyderabad-based businessman Arun Ramchandra Pillai challenging a trial court order allowing the investigation agency to... Read more »
Delhi’s Rouse Avenue Court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samithi (BRS) leader Kalvakuntla Kavitha in a money laundering case linked to the alleged... Read more »
The Delhi High Court scheduled Chief Minister Arvind Kejriwal’s petition challenging the summonses issued to him by the Enforcement Directorate (ED) in connection with its probe into an excise policy-linked money laundering... Read more »
The Delhi High Court on Monday dismissed a public interest litigation (PIL) filed by a law student seeking “extraordinary interim bail” for Chief Minister Arvind Kejriwal, currently in judicial custody in relation... Read more »
The Supreme Court has extended the interim bail of businessman Abhishek Boinpally, accused in a money laundering case related to alleged Delhi excise policy irregularities, until May 8, 2024. The Bench A... Read more »