[Excise Policy Case] Delhi Court sends BRS legislator K Kavitha to judicial custody till April 23
Central Board of Investigation submitted in the Court that K Kavitha was not responding to them.
rouse avenue court
[Excise Policy Case] Delhi Court denies plea of BRS leader K Kavitha seeking interim bail on ground of her son’s exam
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.
[Money Laundering] ‘Glaring case of faulty investigation coloured with motivation/attempt to ensure certain persons go scot-free’; Delhi Court issues notice to IO
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.
[Liquor Excise Policy scam] Rouse Avenue Court extends Delhi CM Arvind Kejriwal’s ED custody till April 1
Delhi Chief Minister Arvind Kejriwal was arrested by the ED on 21-03-2024 for his alleged involvement in Delhi Liquor Excise Policy scam.
[Delhi Liquor Policy Scam] Delhi Court extends ED Custody of BRS leader K Kavitha till April 9
K Kavitha, MLC, Telangana Legislative Council, was arrested on 15-03-2024 by the ED in Delhi Liquor Excise Policy Scam.
[Liquor Excise Policy scam] Rouse Avenue Court remands Delhi CM Arvind Kejriwal to ED custody till March 28
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.
[Liquor Excise Policy scam] Rouse Avenue Court reserves order on Delhi CM Arvind Kejriwal’s custody to ED
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 Court allows bail to Arvind Kejriwal in ED summons case
The Court followed by hearing the application under Section 207 of CrPC moved on behalf of Kejriwal.
Delhi Court grants two-days interim bail to Brij Bhushan in a sexual harassment case
“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.”
Delhi Court denies bail to Manish Sisodia in Delhi Liquor Excise Policy Case
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.
Allegations of bribery to grant permission in order to receive foreign funds under FCRA on applications by NGO’s pending in Home Ministry; Delhi Court grants bail to Pramod Kumar Bhasin
Rouse Avenue Court, New Delhi: While granting bail to the applicant Pramond Kumar Bhasin, Ajay Gulati, J. observed that the charge sheet