BAIL PLEAS
ED moves SC challenging Jharkhand CM Hemant Soren's bail in money laundering case The Enforcement Directorate (ED) has approached the Supreme Court of India, challenging the Jharkhand High Court's decision to grant bail to Jharkhand Mukti Morcha (JMM) leader and Chief Minister Hemant Soren in a money laundering case. The Jharkhan...
08 Jul, 2024, 10.14 PM ISTSC to consider listing of fresh plea for bail of AAP's Sisodia in excise policy scam cases The Supreme Court will consider a new petition from AAP leader Manish Sisodia seeking to revive his bail plea in the Delhi excise policy scam cases. Earlier, Sisodia's bail plea was denied on June 4. The court had allowed him to reapply for bail aft...
08 Jul, 2024, 02.20 PM ISTExcise 'scam': Delhi HC asks CBI to respond to Arvind Kejriwal's bail plea in corruption case The Delhi High Court on Friday asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Justice Neena Bansal Krishna issued a notice to the...
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Excise 'scam': Delhi HC agrees to hear on Friday Arvind Kejriwal's bail plea in corruption case The court has already issued notice to the CBI and scheduled arguments for July 17 regarding his arrest in the CBI case. The excise policy under scrutiny was terminated in 2022, prompting a CBI investigation into alleged misconduct and favoritism to...
03 Jul, 2024, 03.16 PM ISTDelhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on July 1 BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024. The bench of Justice Swarna Kanta Sharma, after hearing submissions from all sides, decided to res...
30 Jun, 2024, 09.44 AM ISTKejriwal withdraws from SC plea against HC's interim stay on bail order Delhi Chief Minister Arvind Kejriwal withdrew his Supreme Court plea challenging a Delhi High Court order that stayed his bail in the excise scam-related money laundering case. Kejriwal's counsel, Abhishek Singhvi, indicated plans to file a new appe...
26 Jun, 2024, 04.51 PM ISTBengaluru court rejects bail plea of Prajwal Revanna The 33-year-old is presently in the custody of the Special Investigation Team, formed to probe his alleged sex crimes. Several explicit clips purportedly of him were leaked days before the recent Lok Sabha polls.
26 Jun, 2024, 04.40 PM ISTSC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9 The Supreme Court urged the Delhi High Court to promptly decide the bail plea of former AAP minister Satyendar Jain in a money laundering case, emphasising that bail matters should not be needlessly adjourned. An observation made by Justices Manoj M...
25 Jun, 2024, 03.23 PM ISTBail order perverse, Arvind Kejriwal neck deep in money laundering: ED to Delhi HC The Enforcement Directorate has accused the Delhi High Court of granting bail to Chief Minister Arvind Kejriwal due to "perverse" findings, as the trial court did not consider material demonstrating his involvement in money laundering linked to the ...
25 Jun, 2024, 10.42 AM ISTDelhi HC to pass order today on ED’s plea for stay on Arvind Kejriwal's bail Arvind Kejriwal bail: The Delhi High Court is set to deliver its verdict today on the Enforcement Directorate's plea seeking a stay on the trial court's decision to grant bail to Chief Minister Arvind Kejriwal in a money laundering case related to a...
25 Jun, 2024, 09.17 AM ISTDelhi HC to pass order on Tuesday on ED's plea for stay on Kejriwal's bail HC to pass order on Tuesday on ED's plea for stay on Arvind Kejriwal's bail in money laundering case.
24 Jun, 2024, 06.32 PM ISTKejriwal' s bail plea to be heard on June 19 A Delhi court has set June 19 for the bail hearing of Chief Minister Arvind Kejriwal in the excise scam money laundering case, after the ED requested more time to respond. The court also scheduled a hearing for Kejriwal's request for his wife's virt...
14 Jun, 2024, 11.34 AM ISTDelhi excise policy case: SC refuses to grant relief to Manish Sisodia, allows to revive bail plea after final chargesheet filed The Supreme Court denied bail to AAP leader Manish Sisodia in the Delhi excise policy scam cases. Bail may be requested after final chargesheet filing by CBI and ED, involving allegations of corruption and money laundering.
04 Jun, 2024, 05.02 PM ISTKejriwal bail plea: Court seeks ED's response by June 1 in money laundering probe Delhi Court seeks Enforcement Directorate's response on Arvind Kejriwal's 'regular' bail plea by June 1. The Chief Minister filed for bail in a money laundering case related to an alleged excise scam. Currently on interim bail till June 1, granted b...
30 May, 2024, 03.11 PM ISTSC rejects Kejriwal's bail extension plea, Delhi CM to head back to Tihar jail on June 2 The Supreme Court rejected Delhi CM Arvind Kejriwal's plea for bail extension in the Delhi Excise Policy case. The SC registry deemed the plea not maintainable since he was allowed to seek regular bail from the trial court. Kejriwal, arrested by the...
29 May, 2024, 12.25 PM IST2020 Delhi riots: Court dismisses Umar Khalid's bail plea The bail request of Umar Khalid, a former JNU student accused of being part of a bigger plan that led to the 2020 communal riots in northeast Delhi, was denied by a Delhi court on Tuesday. Under the strict Unlawful Activities (Prevention) Act (UAPA)...
28 May, 2024, 03.11 PM ISTArvind Kejriwal files new petition in SC, seeks extension of interim bail by seven days for medical tests Following the relief granted by the Supreme Court until June 1, Delhi CM Arvind Kejriwal has submitted a petition to the Supreme Court, requesting an extension of his interim bail by 7 days. Aam Aadmi Party stated that Delhi CM Kejriwal requires a P...
27 May, 2024, 06.23 PM ISTHemant Soren drops plea against arrest after SC questions 'conduct' The Supreme Court criticized Hemant Soren for not disclosing complete facts in a plea challenging his arrest by the Enforcement Directorate, highlighting his 'blameworthy conduct'. Soren's counsel withdrew the plea after the court's observations.
23 May, 2024, 12.37 AM ISTNon-recovery of cash can't be proof there wasn't corruption, says HC while denying bail to Manish Sisodia Justice Swarana Kanta Sharma dismissed the bail pleas filed by the former Delhi deputy chief minister in the corruption and money laundering cases lodged by the CBI and ED, respectively, in connection with the alleged liquor scam.
22 May, 2024, 07.54 PM ISTRespectfully disagree with Delhi HC decision dismissing Sisodia's bail pleas: AAP AAP to seek Supreme Court justice for Manish Sisodia as Delhi HC rejects bail in excise case. Atishi alleges BJP political conspiracy in liquor scam. Investigation ongoing by ED and CBI in alleged liquor scam involving coercion of witnesses against ...
21 May, 2024, 09.44 PM IST