“338 crore money trail…” SC dismisses bail plea of Manish Sisodia in Delhi excise policy case
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Sanchita Sinha September 14, 2024 1:08 PM IST
This visit comes after the Supreme Court granted him bail in the Delhi excise policy case on Friday.
Analiza Pathak August 9, 2024 10:50 AM IST
Sisodia was arrested by the CBI on February 26, 2023, in connection with irregularities in the Delhi excise policy 2021-22. The ED also arrested him for money laundering on March 9, 2023.
Gazi Abbas Shahid July 6, 2024 7:50 PM IST
Sunita Kejriwal appealed people to support Arvind Kejriwal, asserting that no educated person would want to join politics if the public does not support the Aam Aadmi Party (AAP) supremo.
Joy Pillai June 21, 2024 11:30 AM IST
The Enforcement Directorate moved Delhi High Court challenging the trial court order granting bail to CM Kejriwal in the excise policy case.
India.com News Desk June 2, 2024 6:10 PM IST
Delhi Court had decided to send Arvind Kejriwal to judicial custody till June 5. The Court noted the ED recently moved an application seeking Judicial Custody of Arvind Kejriwal.
India.com News Desk May 17, 2024 10:49 PM IST
"Arguments heard. Judgment reserved," said the bench of Justices Sanjiv Khanna and Dipankar Datta.
India.com News Desk May 14, 2024 3:43 PM IST
The Enforcement Directorate on Tuesday told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case.
Joy Pillai May 10, 2024 4:00 PM IST
The Supreme Court gave Chief Minister Arvind Kejriwal interim bail till June 1 on Friday ahead of Lok Sabha election in Delhi, the final phase of voting for the seven-stage 2024 Lok Sabha election.
Manmath Nayak May 10, 2024 2:23 PM IST
During the hearing of the matter, the Supreme Court rejected the request of senior advocate Abhishek Manu Singhvi, appearing for Arvind Kejriwal, to grant him interim bail until the declaration of results on June 4.
India.com News Desk May 8, 2024 4:24 PM IST
Delhi Excise Policy case: Supreme Court says it may pass order on Friday on Delhi Chief Minister Arvind Kejriwal's interim bail.
India.com News Desk May 7, 2024 12:08 PM IST
The hearing from the Supreme Court came days after the top court indicated that it may decide to grant interim bail to Kejriwal because of the ongoing Lok Sabha elections.
India.com News Desk April 30, 2024 8:54 AM IST
The Supreme Court on Monday also questioned the non-appearance of Delhi Chief Minister Arvind Kejriwal before the ED despite repeated summonses for recording of statements.
India.com News Desk April 15, 2024 9:01 AM IST
Arvind Kejriwal while filing an appeal in the apex court contended that his arrest after the announcement of the general elections was "motivated by extraneous considerations.
Ananya Srivastava April 13, 2024 3:53 PM IST
AAP Rajya Sabha MP Sanjay Singh has claimed that the Delhi CM is being 'tortured' in jail; Kejriwal's plea against arrest in Supreme Court, will be heard on April 15, 2024.
ANI April 8, 2024 11:57 AM IST
The special counsel said that Kavitha deleted evidence from her phone, deleted data and content on the date she was issued a summons and that no data was found in the App like FaceTime.
Tahir Qureshi April 7, 2024 12:04 AM IST
Sanjay Singh was released from Tihar jail on Wednesday.
Analiza Pathak April 4, 2024 5:30 PM IST
Delhi Court Reserves Order On Kavitha's Interim Bail Plea; 'PMLA Not Applicable To Leading Politicians', ED Opposes
PTI February 21, 2024 10:04 PM IST
Officials said BRS leader K Kavitha has been asked to appear before the investigation team at the CBI headquarters in New Delhi on Monday.
Manmath Nayak February 7, 2024 9:19 AM IST
The ED moved Delhi court after Kejriwal skipped ED summons for the fifth time concerning the money laundering probe connected to irregularities in the Delhi excise policy for 2021-22.
Joy Pillai January 13, 2024 9:48 AM IST
The ED has issued its fourth notice to Delhi Chief Minister Arvind Kejriwal asking him to appear for questioning in the alleged Delhi excise policy case.
Manmath Nayak November 2, 2023 9:16 AM IST
Delhi Excise Policy Case: Claims about Chief Minister Kejriwal's probable arrest have also been made by Delhi Minister Atishi, who said he would be taken into custody after the questioning by the ED.
Manmath Nayak November 2, 2023 9:30 AM IST
Calling the summon 'illegal and politically motivated', Kejriwal said the notice was sent at the behest of the BJP.
Video Desk October 30, 2023 4:58 PM IST
The Supreme Court on Oct 30 dismissed the bail plea of Manish Sisodia in connection with the Delhi Excise Policy ...
ANI October 19, 2023 1:23 PM IST
Delhi Excise Policy Case: Rouse Avenue Court has extended AAP leader Manish Sisodia's custody till November 22 and has directed counsels to inspect un-relied documents in the case at the CBI Headquarters..