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 »
Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi’s Rouse Avenue Court through an application seeking to retract his statement given to Enforcement Directorate in connection with the Excise Policy case. The... Read more »