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Arvind Kejriwal was granted bail by the Trial Court in the money laundering case on 20-06-2024. However, the Delhi High Court issued an interim stay on the grant of bail the following day after the ED moved a plea. Following this, he was arrested by the CBI on 26-06-2024 and remanded to CBI custody till 29-06-2024
Congress Leader Karti Chidambaram got Bail in 2011 Money Laundering case wherein he was accused of taking a bribe of Rs.50 Lakh to facilitate the approval of visa reuse for Chinese personnel.
The Supreme Court had granted him interim bail till 01-06-2024 considering the 18th Lok Sabha General Elections and he had surrendered on 02-06-2024.
The Supreme Court granted him interim bail till 01-06-2024 considering the ongoing 18th Lok Sabha General Elections with a direction to surrender on 02-06-2024.
Central Board of Investigation submitted in the Court that K Kavitha was not responding to them.
The Enforcement Directorate has claimed that Kavitha is linked to a “South Group” lobby of liquor traders who were trying to play a larger role under the excise policy.
In the present case, there is not only undue, unwarranted and unexplained delay for over 9 to 10 years in presenting the charge-sheet or complaint, but also, the investigation is also faulty.
Delhi Chief Minister Arvind Kejriwal was arrested by the ED on 21-03-2024 for his alleged involvement in Delhi Liquor Excise Policy scam.
K Kavitha, MLC, Telangana Legislative Council, was arrested on 15-03-2024 by the ED in Delhi Liquor Excise Policy Scam.
Delhi Chief Minister and AAP leader Arvind Kejriwal was arrested by the ED at his residence in connection with the Delhi Excise Policy case on 21-03-2024.
Delhi Chief Minister and AAP leader Arvind Kejriwal was arrested by the ED at his residence in connection with the Delhi Excise Policy case on 21-03-2024.
The Court followed by hearing the application under Section 207 of CrPC moved on behalf of Kejriwal.
“BJP MP and former Wrestling Federation of India (WFI) chief Brij Bhushan Sharan Singh has been granted interim bail by Delhi’s Rouse Avenue Court in the case of alleged sexual harassment of six female wrestlers. His secretary Vinod Tomar is also granted bail by the Delhi Court.”
The Delhi Court concluded that Manish Sisodia played the most important role in the said criminal conspiracy in the liquor policy case, being deeply involved in the formulation and implementation of policy ensuring the alleged objectives.
Rouse Avenue Court, New Delhi: While granting bail to the applicant Pramond Kumar Bhasin, Ajay Gulati, J. observed that the charge sheet