Delhi Chief Minister Arvind Kejriwal on Saturday has filed his response to the ED affidavit in the Supreme Court and stated that there exists “no proof or material” demonstrating that AAP received... Read more »
Delhi’s Rouse Avenue Court on Thursday has sent Chanpreet Singh, who allegedly managed the AAP’s funds for the Goa assembly elections to judicial custody. Last week, he got arrested by ED in... Read more »
The CBI will produce Bharat Rashtra Samithi leader K Kavitha before Delhi’s Rouse Avenue Court on Friday. Earlier today, the CBI arrested Kavitha in connection with the alleged liquor policy scam under... Read more »
A Delhi court on Thursday has extended the interim bail granted to liquor businessman Sameer Mahendru till February 13. Mahendru, who has been arrested in a money-laundering case linked to the alleged... Read more »
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguments on bail in a money laundering case related to the Excise policy case till December 11, 2023.... Read more »
The Supreme Court on Friday deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI & ED.... Read more »
Aam Aadmi Party’s former communication head, Vijay Nair has moved default bail petition in the Delhi High Court on Monday in a money laundering case linked to alleged irregularities in the now... Read more »
A Delhi court took cognizance of the 2 supplementary charge sheets filed by the Enforcement Directorate in a money laundering case related to the alleged excise policy scam. Special Judge MK Nagpal... Read more »
The Delhi High Court today has issued notice to the Central Bureau of Investigation (CBI) on the bail plea of former Delhi Deputy Chief Minister and senior Aam Aadmi Party (AAP) leader... Read more »
A Delhi court today adjourned till April 5 the hearing on the bail plea of AAP leader Manish Sisodia, who has been arrested by the Enforcement Directorate (ED) in a money-laundering case... Read more »