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Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on vicarious liability under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.
Sanjay Singh Abhishek Singhvi Arvind Kejriwal Justice Khanna Sanjiv Khanna Manish Sisodia
Source: rediff.com

HC grants interim bail to Punjab ex-FM Manpreet Badal in Bathinda plot allotment case

Though whereabouts of five-time MLA unknown, it was argued that he had appeared before the VB when summoned to join probe and was ready to do so but the bureau was โ€œunfairly insisting on custodial investigation to please the Punjab CMโ€
India General Arshdeep Singh Cheema Manpreet Badal Vikas Bahl Punjab Urban Development Authority Punjab Police

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Contemplating making AAP accused in Delhi excise policy cases: CBI, ED tell Supreme Court

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are considering making the Aam Aadmi Party (AAP) an accused in corruption and money laundering cases related to the scrapped Delhi excise policy. The agencies are invoking legal provisions on "vicarious liability" under the anti-corruption law and the Prevention of Money Laundering Act.
Manish Sisodia Sanjay Singh Sanjiv Khanna Justice Khanna Abhishek Singhvi Aam Aadmi Party

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