The Supreme Court on Wednesday declined to grant interim bail to Chief Minister Arvind Kejriwal in connection with a corruption case filed by the CBI related to the alleged excise policy scam.... Read more »
Delhi’s Rouse Avenue Court extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, BRS leader Kalvakuntla Kavitha, and others until September 2 in connection with a money-laundering case linked to the... Read more »
The Delhi court on Thursday has extended Chief Minister Arvind Kejriwal’s judicial custody in ongoing money laundering and corruption investigations related to the alleged excise scam. Special Judge Kaveri Baweja extended Kejriwal’s... Read more »
Supreme Court judge, Justice Sanjay Kumar recused himself on Tuesday from hearing a plea againt the arrest of Hyderabad-based businessman Abhishek Boinpally in a money laundering case linked to the alleged Delhi... Read more »
The Enforcement Directorate (ED) on Tuesday filed an affidavit and told the Delhi High Court that Chief Minister Arvind Kejriwal was the “kingpin” and the “key conspirator” of the “excise scam”. ED also opposed the AAP convener’s... Read more »
On Wednesday, March 20, the Delhi High Court has refused to grant immediate relief on the petition filed by Arvind Kejriwal challenging Summons issued by ED. Despite the arguments of Kejriwal’s lawyers,... Read more »
The Supreme Court has denied to give any relief to Bharat Rashtra Samithi (BRS) leader and daughter of former Telangana Chief Minister K. Kviata. But Suprem Court has given Permission has been... Read more »
The Enforcement Directorate (ED) approached Delhi’s Rouse Avenue Court on Thursday, asserting that the accused in a money laundering case related with the purported Delhi excise scam were employing strategies to prolong... Read more »
A Delhi court has extended the judicial custody of AAP leaders Sanjay Singh and Manish Sisodia until February 3 in connection with a money laundering case related to an alleged excise scam.... Read more »
A Delhi court has recently stated that it will decide on December 18 whether to grant interim bail to Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money-laundering case related to the... Read more »