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SC denies bail to BRS leader K Kavitha in Delhi excise scam case

IndiaTimes Friday, 22 March 2024
The Supreme Court on Friday denied bail to BRS leader K Kavitha in the Delhi excise policy scam case. Justices directed her to approach the trial court, serving notice to the Enforcement Directorate (ED) on her challenge to PMLA provisions. Senior advocate Kapil Sibal highlighted arrests based on an approver's statement.
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News video: Arvind Kejriwal Withdraws Plea From Supreme Court Challenging ED’s Arrest, Here’s Why| Oneindia News

Arvind Kejriwal Withdraws Plea From Supreme Court Challenging ED’s Arrest, Here’s Why| Oneindia News 02:20

Delhi CM Arvind Kejriwal withdrew his plea before the Supreme Court against his ED arrest in the Delhi excise policy case. Initially denied interim protection by the Delhi High Court, Kejriwal was arrested after a late-night search. Despite the case being assigned to a special bench, Kejriwal chose...

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K. T. Rama Rao (KTR), the Working President of Bharat Rashtra Samithi (BRS) and Sircilla MLA, was summoned by the Anti-Corruption Bureau (ACB) for questioning in connection with the Formula-E race case. However, his advocates were not permitted to accompany him, leading to his return from the ACB office. The investigation, which relates to allegations under the Prevention of Corruption Act, 1988, and the Indian Penal Code, has sparked a legal dispute. KTR has challenged the procedural issues of the FIR and petitioned the Telangana High Court, urging that the summons be deferred until the court’s verdict. Meanwhile, ACB is set to issue fresh notices for further questioning. #KTR #ACBInvestigation #FormulaECase #TelanganaPolitics #BRS #AntiCorruptionBureau #LegalChallenges #CorruptionInvestigation #IndianPolitics #TelanganaHighCourt #KTRSummons ~PR.274~ED.103~HT.336~GR.121~

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Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]

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The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders #DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet Also Read Arvind Kejriwal Files Delhi Assembly Nomination Today: AAP's Strong Push For New Delhi Constituency :: https://www.oneindia.com/new-delhi/arvind-kejriwal-files-delhi-assembly-nomination-today-aaps-strong-push-for-new-delhi-constituency-4042927.html?ref=DMDesc Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc Liquor Policy Scam: Home Ministry Greenlights ED To Prosecute Arvind Kejriwal As Poll Campaign Intensifies :: https://www.oneindia.com/new-delhi/liquor-policy-scam-home-ministry-greenlights-ed-to-prosecute-arvind-kejriwal-as-poll-campaign-inten-4042685.html?ref=DMDesc ~HT.178~GR.122~ED.102~

Credit: Oneindia    Duration: 03:30Published

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