ED CASE
Former TN Minister Senthil Balaji constantly filing petitions to stall trial: ED
The Enforcement Directorate informed a sessions court that former Tamil Nadu Minister V Senthil Balaji has been filing numerous petitions to delay trial proceedings in a money laundering case. This was stated by Karthik Dasari, Deputy Director, Chennai Zonal Office, Directorate of Enforcement, in his counter affidavit submitted to Principal Sessions Judge S Alli. Dasari claimed that Balaji's actions have an "ulterior motive to stall the trial proceedings" and are causing delays in the trial's commencement.
INDIA bloc to hold demonstration in Parliament premises on July 1 over "misuse of ED, CBI"
CBI's revelation of Kejriwal's dubious profit margin enhancement under the new Excise Policy led to his judicial custody until July 12.
Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case
The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh, alleged to belong to the CPI(M), in connection with a money laundering probe related to the Karuvannur Service Cooperative Bank "scam." The CPI(M) has denied allegations of wrongdoing and money laundering.
Hemant Soren walks out of jail after Jharkhand HC bail order; wife Kalpana thanks everyone
In a recent development, the Jharkhand High Court has granted bail to former CM and JMM Chief Hemant Soren in the alleged land scam case. Soren was arrested by the ED in January on charges related to an alleged land scam and money laundering. The investigation...
ED files ninth charge sheet in Delhi excise policy case
He was the 18th person to have been arrested by the ED in this case in which it has also taken into custody Delhi Chief Minister and AAP supremo Arvind Kejriwal, his party colleague and former deputy chief minister Manish Sisodia, Aam Aadmi Party (AAP) MP Sanjay Singh, BRS leader and former Telangana CM K Chandrashekar Rao's politician daughter K Kavitha and several liquor businessmen and others.
Judge was in hurry, didn't give prosecutor opportunity to oppose Kejriwal's bail: ED to SC
Kejriwal's bail in a money laundering case faces scrutiny for lack of direct evidence of guilt, amidst allegations of irregularities in the excise policy, triggering a CBI probe.
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CBI arrests Delhi CM Arvind Kejriwal in excise policy case
A Delhi Court on Wednesday allowed the Central Bureau of Investigation (CBI) to examine Chief Minister Arvind Kejriwal in the courtroom and instructed the agency to present the material supporting his potential arrest. Kejriwal was produced before Special Judge Amitabh Rawat.
Kejriwal's sugar levels drop, allowed to have tea and biscuits in court complex
AAP accused BJP of conspiring against me, stressing my resilience against oppression. They highlighted the panic and dictatorship displayed by BJP during the arrest, emphasizing my unwavering stance.
After ED, now CBI to grill Delhi CM Arvind Kejriwal; Here's all about the Excise Policy case
Delhi Chief Minister Arvind Kejriwal was arrested by the CBI in connection with the Delhi excise policy case, following permission granted by the Rouse Avenue Court. He was brought before Special Judge Amitabh Rawat for formal procedures. The arrest comes after earlier questioning at Tihar Jail and precedes the CBI's move to seek custody from a Delhi court. The Delhi High Court, on a vacation bench led by Justice Sudhir Kumar Jain, criticized a trial court's bail order as hasty, halting its implementation pending further review under Section 439(2) of the CrPC.
Excise Policy case: CBI to produce Arvind Kejriwal before trial court today
Central Bureau of Investigation examined Delhi CM Arvind Kejriwal in Tihar Jail and recorded his statement related to the Excise Policy case. CBI also got permission for Arvind Kejriwal's production before the concerned trial court. He will be produced before the court today.
Delhi 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 an alleged excise scam. The order is scheduled for 2:30 p.m. The trial court had granted bail to Kejriwal on June 20, but the ED challenged this decision, arguing that it was based on "perverse" and "one-sided" findings.
Delhi 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.
'ED not acting without bias': Check what Delhi Court said in Arvind Kejriwal's bail order
Delhi's Rouse Avenue Court granted bail to Chief Minister Arvind Kejriwal on Thursday, citing insufficient direct evidence and potential bias in the Enforcement Directorate’s (ED) investigation into an alleged money laundering case. The court's decision came in a 25-page order.
Delhi excise policy case: On day of release, Arvind Kejriwal is jailed again
The Delhi High Court issued an interim stay on the trial court's decision granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged Delhi excise scandal. The Enforcement Directorate (ED) challenged the lower court's order, calling it "perverse" and alleging that the court did not properly consider their arguments or relevant evidence. The High Court's vacation bench, led by Justice Sudhir Kumar Jain, reserved its decision on the stay petition and stated it would announce its ruling within two to three days.
Why is Delhi CM Arvind Kejriwal still in jail?
Delhi Chief Minister Arvind Kejriwal remains in jail despite receiving bail from the trial court in the money-laundering case. The Enforcement Directorate has challenged this bail in the Delhi High Court, linking it to the scrapped excise policy. Kejriwal's bail is on hold until further court proceedings, with the ED presenting evidence of alleged kickbacks and financial transactions involving him.
ED behaving as if Kejriwal 'most wanted terrorist': Sunita Kejriwal
Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal, claimed on Friday that the Enforcement Directorate (ED) moved to challenge her husband's bail order even before it was available on the trial court's website. Sunita made these remarks while speaking in south Delhi's Bhogal, where Delhi Water Minister Atishi began an indefinite hunger strike to demand more water from Haryana.
Arvind Kejriwal demanded Rs 100 crore bribe, ED tells court while opposing bail plea
Delhi CM Arvind Kejriwal demanded Rs 100 crore bribe from South Group for his party, as per Enforcement Directorate in a money laundering case related to excise scam.
Appellate tribunal quashes ED attachment of Praful Patel's assets worth Rs 179 crore
Delhi appellate tribunal sets aside ED's Rs 179 crore property attachment related to NCP leader Praful Patel and wife Varsha, citing 'double attachment' against legal principles.
AAP alleges Kejriwal weighed thrice in Tihar jail with different machines, not provided cooler
Delhi Chief Minister Arvind Kejriwal surrendered at Tihar jail after his interim bail. AAP leaders alleged he was not provided a cooler in his cell and his weight was measured thrice in a 'conspiracy'.
Delhi Excise policy PMLA case: Will take 90-100 hours to inspect documents, says counsel for Sanjay Singh
AAP MP Sanjay Singh's counsel informed the court it will take 90-100 hours to inspect ED documents. Manish Sisodia and other accused appeared via video conferencing. Judicial custody extended till July 3.
SC refuses urgent hearing of Arvind Kejriwal's bail extension plea
The top court had on May 17 reserved its verdict on Kejriwal's plea against his arrest by the Enforcement Directorate (ED). Kejriwal was granted interim bail by the apex court on May 10 till June 1 to campaign for the Lok Sabha elections and was asked to surrender on June.
SC draws distinction between Arvind Kejriwal and Kejriwal Soren's cases
Supreme Court questioned Hemant Soren's plea against ED arrest, granted interim bail to Arvind Kejriwal for election campaigning, seeking more legal arguments from Soren's counsel, noting the prosecution complaint.
ED: Cash seized from Ranchi flat pertains to minister Alamgir Alam
The ED had raided Alam's personal secretary Sanjeev Kumar Lal and his domestic help Jahangir Alam on May 6 and recovered a total Rs 32.2 crore from a flat in the name of the latter person. The total cash seizure in this case is Rs 37.5 crore.
Excise scam: HC lists for July 11 Arvind Kejriwal's plea against ED summons
The Delhi High Court listed Chief Minister Arvind Kejriwal's petition challenging the summonses issued by the Enforcement Directorate (ED) in the money laundering case linked to the excise policy for a hearing on July 11.
Delhi HC reserves order on Manish Sisodia's bail plea in excise policy case
Delhi High Court reserved order on bail plea by AAP leader Manish Sisodia in excise policy case, granting more time for CBI and ED to respond. A lower court had extended judicial custody till May 21. Sisodia has been in custody since February 26, 2023, facing allegations of irregularities in excise policy modifications leading to alleged loss of Rs 144.36 crore to the exchequer.
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