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A Delhi court has extended, till February 13, the interim bail of liquor businessman Sameer Mahendru in the excise policy case.Special Judge M.K. Nagpal granted the extension due to the hospitalisation of Mahendru's wife, who is experiencing ...
In 2022, the Supreme Court, under the leadership of Justice A.M. Khanwilkar, broadened the Enforcement Directorate's (ED) powers, allowing searches and seizures in Prevention of Money Laundering Act (PMLA) cases without a formal complaint, ...
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to participate in the investigation on February 2. This comes after Kejriwal skipped the fourth summons on January 18. Kejriwal has […] - Newsx
The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, requesting his appearance on Friday in connection with the money laundering probe related to the Delhi liquor policy case. This marks the fifth summons for Kejriwal, who had refused to appear on January 18, citing prior commitments during the assembly elections. The ED alleges that funds from the Delhi liquor scam were used to finance AAP's election campaign in Goa. Kejriwal has consistently called the summons "politically motivated and illegal."
Delhi court has extended, till February 22, the interim bail of liquor businessman Sameer Mahendru in the excise policy case.