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May 21, 2024
Special Judge Kaveri Baweja of the trial court extended till May 31 the judicial custody of Sisodia in the money laundering case.
May 16, 2024
ED to file a prosecution complaint against Arvind Kejriwal and Aam Aadmi Party (AAP) for money laundering in alleged excise policy case.
May 7, 2024
New Delhi: The Supreme Court on Tuesday commenced hearing on Delhi Chief Minister Arvind Kejriwals plea challenging his arrest by the ED in the excise policy-linked money laundering case. A bench of...
May 7, 2024
India News: Delhi court extends Kavitha's custody in money laundering case. Rouse avenue court denies bail citing tampering risks. Judge Baweja dismisses relief a
May 7, 2024
Arvind Kejriwal, under judicial custody in Tihar jail, faced no relief from the Supreme Court today during a hearing on interim bail related to alleged corruption and money laundering in Delhis excise policy. The Delhi Chief Ministers judicial custody was extended till May 20, with the Supreme Court considering a decision on May 9. The ED raised concerns about setting a precedent for granting bail to individuals facing criminal charges, emphasizing the impact on the legal system. The court ackno...
May 7, 2024
India News: NEW DELHI: The Supreme Court on Tuesday did not issue an interim bail order for Delhi chief minister Arvind Kejriwal, who was arrested by the Enforcem.
May 6, 2024
Kavitha was arrested by the CBI on April 11 from judicial custody; she was arrested by the ED on March 15.
May 3, 2024
Delhi High Court seeks CBI, ED responses on Manish Sisodias bail pleas in Delhi excise policy scam. Hearing deferred to May 8.
April 30, 2024
The scheme was among the top announcements made by the AAP government in its 2024-25 ‘Ram Rajya’ budget, ahead of the polls, to woo the women voters who account for around 45% of total voters.
April 30, 2024
A Delhi court on Tuesday dismissed the bail pleas of former deputy chief minister and AAP leader Manish Sisodia in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise scam. �� Manish Sisodia To Stay in Jail: Delhi Court Dismisses Bail Pleas of AAP Leader, Says Stage Not Right.