AAP on Friday demanded the resignation of Home Minister Amit Shah after Supreme Court judge Justice Ujjal Bhuyan came down heavily on the CBI for arresting Delhi Chief Minister Arvind Kejriwal and said the central agency must dispel the notion of being a “caged parrot”. The top court on Friday granted bail to Kejriwal in … Read more
In big relief to Delhi Chief Minister, Supreme Court on Friday granted bail to Arvind Kejriwal in CBI case of alleged excise policy scam. The two-judge bench, comprising Justices Surya Kant and Ujjal Bhuyan, had reserved the order on September 5, after the hearing was concluded. The AAP chief was arrested by the CBI on … Read more
The federal probe agency alleges that Vinod Chauhan is closely associated with accused Arvind Kejriwal. (PTI) As per the Enforcement Directorate, Vinod Chauhan, a Hawala dealer, played a pivotal role in the transfer of Rs 25.5 crore from Delhi to Goa The nature of breakthroughs in criminal investigations, particularly in intricate crimes such as money … Read more
New Delhi: A court here on Tuesday issued a production warrant for jailed Delhi Chief Minister Arvind Kejriwal to ensure his appearance in the alleged Delhi excise policy scam case on July 12. Special Judge Kaveri Baweja issued direction for physical production of Kejriwal, lodged in Tihar jail, after taking cognisance of the seventh supplementary … Read more
BRS leader K Kavitha was prima facie one of the main plotters of the criminal conspiracy behind the formulation and implementation of the Delhi Excise Policy 2021-22, the Delhi High Court has said while denying bail to her in two cases of corruption and money laundering linked to the alleged liquor scam. The high court, … Read more
The Delhi High Court on Tuesday put the bail of Delhi Chief Minister Arvind Kejriwal on hold in response to the plea filed by the Enforcement Directorate (ED). The bench of Justice Sudhir Kumar Jain stayed the bail order in the alleged money laundering excise scam granted by the trial court on June 20, saying … Read more
The Enforcement Directorate Thursday told the Supreme Court it will soon file a prosecution complaint against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering case related to the alleged excise policy scam. Appearing for the ED, Additional Solicitor General SV Raju told a bench of Justices Sanjiv Khanna and … Read more
New Delhi: The Delhi High Court is scheduled to deliver on Tuesday its verdict on a plea by Chief Minister Arvind Kejriwal, who is in judicial custody in a money laundering case linked with the alleged excise scam, challenging his arrest. As per the cause list uploaded on the high court’s website, Justice Swarana Kanta … Read more
The counsel for BRS leader K Kavitha, arrested in connection with the excise policy ‘scam’, on Monday told a court here that Enforcement Directorate was acting as a “persecuting agency” and the probe against his client was “totally motivated”. The arguments were made before Special Judge Kaveri Baweja by senior advocate Abhishek Singhvi, who argued … Read more
New Delhi: Delhi Chief Minister Arvind Kejriwal on Monday again skipped the Enforcement Directorate summons in connection with the alleged excise policy scam. This is the sixth time Kejriwal has skipped the summons. According to sources, he has termed the summons unconstitutional even as currently the validity of appearing before the ED is under the … Read more
