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HC denies urgent hearing of Kejriwal arrest plea - Vimarsana News

HC denies urgent hearing of Kejriwal arrest plea

The Delhi High Court has denied an urgent listing of the plea filed by Chief Minister and AAP national convener Arvind Kejriwal challenging his arrest and custody in the case. According to highly placed court sources, the plea is unlikely to be heard before March 27 as the court is closed for

'Contradictions Between CBI & ED Allegations' : Supreme Court Grants Bail To Pernod Ricard Regional Head In Delhi Liquor Policy Scam - Vimarsana News

'Contradictions Between CBI & ED Allegations' : Supreme Court Grants Bail To Pernod Ricard Regional Head In Delhi Liquor Policy Scam

The Supreme Court on Friday (December 8) granted bail to Benoy Babu, Regional Manager of Pernod Ricard India(Indian subsidiary of global liquor company), in the money laundering case in connection...

Source: livelaw.in
Excise case probe: ED summons Kejriwal for questioning on Nov 2 - Vimarsana News

Excise case probe: ED summons Kejriwal for questioning on Nov 2

This is the first time Kejriwal has been asked by the federal financial crime agency to join the probe in the high-profile case. | Latest News Delhi

arvind kejriwal: ED summons Arvind Kejriwal: Read how the Delhi liquor scam unfolded - Vimarsana News

arvind kejriwal: ED summons Arvind Kejriwal: Read how the Delhi liquor scam unfolded

In July last year, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.

Delhi Excise Policy Case: HC Denies Bail to Businessman Sameer Mahendru in Money Laundering Case - Vimarsana News

Delhi Excise Policy Case: HC Denies Bail to Businessman Sameer Mahendru in Money Laundering Case

The high court observed that Mahendru, whose one of the grounds for seeking bail was his bad medical condition, was not suffering from any life-threatening condition or sickness or infirmity which involved danger to his life and for which treatment could not be provided to the applicant in jail

Source: news18.com