June 28, 2024, 08:39 AM - 3 mins read
The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.
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May 31, 2024, 03:53 AM - 3 mins read
In the ongoing Delhi Excise policy case, AAP MP Sanjay Singh’s counsel informed the court on Friday that inspecting the documents at the Enforcement Directorate (ED) office would take approximately 90 to 100 hours. Other counsels also mentioned the time they would need for inspection.
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May 29, 2024, 06:11 AM - 3 mins read
The Rouse Avenue Court recently took notice of the Enforcement Directorate's supplementary prosecution complaint against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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May 28, 2024, 06:16 AM - 2 mins read
The Rouse Avenue Court has reserved its order on the Enforcement Directorate’s Supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with a money laundering case related to the Excise Policy case.
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May 14, 2024, 04:43 AM - 3 mins read
The Enforcement Directorate (ED) has dropped a legal bombshell by declaring its intention to implicate the Aam Aadmi Party (AAP) in the Delhi liquor policy case. This revelation emerged during the bail proceedings of AAP leader Manish Sisodia before the Delhi High Court.
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May 10, 2024, 01:52 AM - 3 mins read
A bench of Justices Sanjiv Khanna and Dipankar Datta said Kejriwal, arrested in a money laundering case linked to the alleged excise policy scam, will have to surrender and go back to jail on June 2.
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May 6, 2024, 12:34 AM - 1 min read
Special Judge for CBI and ED, Kaveri Baweja, dismissed the applications, saying the stage was not right to grant the relief.
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April 23, 2024, 02:50 AM - 1 min read
Special judge for CBI and ED matters Kaveri Baweja extended their custody after they were produced before the court through video conference on the expiry of their remand.
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April 16, 2024, 03:16 AM - 2 mins read
The BJP is trying to break him out of "malice and vendetta" but he will emerge stronger from all of this, said Singh who is out on bail.
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April 4, 2024, 09:00 AM - 2 mins read
Aam Aadmi Party leader Sanjay Singh, who recently walked out of Tihar Jail after spending six months in custody, has issued a stern warning to the Bharatiya Janata Party (BJP).
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April 4, 2024, 05:56 AM - 2 mins read
He said the letter from the Punjab CMO has sought time and asked the Tihar administration to make necessary arrangements for their meeting in the prison premises.
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April 3, 2024, 07:57 AM - 2 mins read
The Rouse Avenue Court has granted Delhi Chief Minister Arvind Kejriwal's plea, directing the Tihar jail authorities to provide him with an electric kettle and a table with a chair for reading books.
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