Excise scam: HC lists for July 11 Kejriwal's plea against ED summons
Wednesday, 15 May 2024 Delhi High Court listed Arvind Kejriwal's petition challenging ED summonses for hearing on July 11. Kejriwal was granted four more weeks to respond to ED's reply. He was given interim bail till June 1 by the Supreme Court. Kejriwal's petition against summonses was considered infructuous after his arrest by ED. Appeal against the decision was pending in the top court.
The Enforcement Directorate levied a fine exceeding Rs 3.44 crore on BBC World Service India for violating FDI regulations. Additionally, three directors faced.. IndiaTimes
Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused.. IndiaTimes
The Ministry of Home Affairs has sought the President of India's approval to prosecute former Delhi minister Satyendar Jain under Section 218 of the Bharatiya.. IndiaTimes
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
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Manjinder Singh Sirsa, newly appointed minister in Delhi's BJP cabinet, directly criticized AAP leader Arvind Kejriwal, suggesting he will spend considerable.. IndiaTimes
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Chief Minister Arvind Kejriwal, recently granted bail in the Delhi excise policy case, launched a scathing attack on the BJP-led central government. He accused the government of attempting to crush his..
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha..
Wednesday, 15 May 2024
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