India  

Prima facie laundering case against Sisodia: Delhi HC

IndiaTimes Tuesday, 21 May 2024
Delhi high court dismissed AAP leader Manish Sisodia's bail pleas in a money laundering case related to the excise policy and liquor scam. Justice Swarana Kanta Sharma highlighted a 'prima facie case' against the former deputy CM by ED and CBI. City court extended Sisodia's judicial custody till May 31.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Manish Sisodia Manish Sisodia 1st Deputy Chief Minister of Delhi

Excise policy: SC judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

Supreme Court Justice Sanjay Kumar recused from Manish Sisodia's bail pleas in the excise policy scam. Another bench will hear the ED and CBI cases on July 15...
IndiaTimes
‘Coming To BJP headquarters’: Kejriwal Challenges Pm Modi After Bibhav Kumar's Arrest | Watch Video [Video]

‘Coming To BJP headquarters’: Kejriwal Challenges Pm Modi After Bibhav Kumar's Arrest | Watch Video

Delhi Chief Minister Arvind Kejriwal challenged Prime Minister Narendra Modi by announcing his intention to visit the BJP headquarters with AAP leaders, daring the PM to arrest them all. Kejriwal accuses Modi of orchestrating a "game of jail" and claimed that AAP leaders were being targeted for imprisonment, including himself, Manish Sisodia, Satyendar Jain, Sanjay Singh, Raghav Chadha, Atishi, and Saurabh Bharadwaj. He asserted that despite any arrests, AAP's ideology would endure, emphasising the party's achievements in Delhi. In response, BJP MP Manoj Tiwari emphasised that arrests are determined by investigation agencies and courts, not the BJP, and underscored Modi's commitment to justice. This exchange follows the arrest of Kejriwal's aide, Bibhav Kumar, accused of assaulting Swati Maliwal, former DCW chief, who alleged the attack occurred during a visit to Kejriwal's residence. Police are investigating the incident, with Kumar expressing willingness to cooperate and also lodging a complaint against an AAP Rajya Sabha MP. #KejriwalChallenge #BJPHeadquarters #PMModi #BibhavKumarArrest #ArvindKejriwal #AAPLeaders #PoliticalChallenge #DelhiPolitics #BJPvsAAP #LeadershipStandoff #PoliticalDare #IndianPolitics #BJPLeadership #PMModiCase #ArrestChallenge ~HT.178~PR.152~ED.102~GR.121~

Credit: Oneindia    Duration: 03:11Published

Delhi Delhi City and union territory of India

Weather update: IMD issues red alert for heavy rain in several states, light showers in Delhi-NCR; check full forecast

The IMD issued a red alert for Malappuram, Kannur and Kasaragod in Kerala and an orange alert for Ernakulam, Thrissur, Palakkad, Kozhikode and Wayanad. Schools..
DNA

Delhi pollution under control centres to be shut from today, know why

The association highlighted that PUC rates were last revised in 2011 after a six-year gap, with a significant 70% increase at that time.
DNA

Patient shot dead inside GTB hospital in Delhi

Shocking incident at GTB Hospital as a 32-year-old patient is shot dead inside a ward. Chaos erupts as an unidentified 18-year-old shooter opens fire, sparking..
IndiaTimes

Delhi court acquits man charged for rape 9 year ago due to lack of credible testimony

A court in New Delhi has acquitted a man charged with rape due to lack of clear and credible testimonies from the alleged victim. The court highlighted..
IndiaTimes

Weather update: IMD predicts light to moderate rain in Delhi-NCR, heavy rainfall in these states; check full forecast

The IMD said that Kerala will receive fairly widespread rainfall accompanied by thunderstorms, lightning and gusty winds during the next five days due to the..
DNA

Aam Aadmi Party Aam Aadmi Party Political party in India

Delhi HC denies bail to Bibhav Kumar in Swati Maliwal assault case

The Delhi High Court denied bail to Bibhav Kumar, aide to CM Arvind Kejriwal, for allegedly assaulting AAP MP Swati Maliwal, citing insufficient grounds for..
IndiaTimes

'Court has taught lesson to...': AAP reacts after Delhi CM Kejriwal gets interim bail in ED case

Saurabh Bhardwaj, Minister of Health, Urban Development, Tourism, Art and Culture, took to his social media handle on platform X and posted "First, Judge Nyay..
DNA

Related videos from verified sources

“No Direct Involvement…”, Hemant Soren Gets Bail in Land Scam Case [Video]

“No Direct Involvement…”, Hemant Soren Gets Bail in Land Scam Case

Ranchi: Former Jharkhand Chief Minister Hemant Soren was granted bail by the High Court in a land scam case, leading to his release from jail this morning. The court found that, prima facie, Soren is..

Credit: Oneindia     Duration: 06:05Published
Delhi Court Orders 3-Day CBI Custody for CM Arvind Kejriwal Over Liquor Policy Case [Video]

Delhi Court Orders 3-Day CBI Custody for CM Arvind Kejriwal Over Liquor Policy Case

Delhi Chief Minister Arvind Kejriwal has been remanded to three days of CBI custody in the alleged liquor policy scam case. This follows his examination in Tihar jail and formal arrest by the CBI. The..

Credit: Oneindia     Duration: 04:35Published
Sharjeel Imam Bail: Delhi HC Grants Bail in Sedition Case, Yet He Will Stay in Jail | Here’s Why [Video]

Sharjeel Imam Bail: Delhi HC Grants Bail in Sedition Case, Yet He Will Stay in Jail | Here’s Why

The Delhi High Court granted bail to activist Sharjeel Imam in a sedition and UAPA case related to inflammatory speeches at Jamia and AMU. Imam has served half of his sentence but remains jailed due to..

Credit: Oneindia     Duration: 04:42Published

Related news from verified sources

Accused in Shah deepfake video case gets bail

A Delhi court on Monday granted bail to Arun Bereddy in the case of a deepfake morphed video involving Union home minister Amit Shah. Bereddy, accused of...
IndiaTimes

Excise policy case: Delhi court rejects BRS leader K Kavitha's bail plea in ED, CBI cases

BRS MLC K Kavitha denied bail in money laundering case linked to Delhi excise policy. CBI and ED oppose bail, citing tampering concerns. Allegations involve AAP...
IndiaTimes Also reported by •DNA

Prima facie laundering case against Sisodia: Delhi HC

Delhi high court dismissed AAP leader Manish Sisodia's bail pleas in a money laundering case related to the excise policy and liquor scam. Justice Swarana Kanta...
IndiaTimes