New Delhi, March 9 The Delhi High Court on Monday stayed a recommendation by a trial court to initiate departmental action against an investigating officer of the CBI in the excise policy case, and sought the CBI's position on a petition by the agency challenging the discharge of 22 accused in...
New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to have the observations made by a trial court on its investigation into money laundering against former chief minister Arvind Kejriwal and others linked to the CBI's excise policy case removed.The Enforcement...
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case law
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criminal investigation
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enforcement directorate
excise policy case
financial crime
india
investigation
judicial overreach
legal proceedings
money laundering
new delhi
rule of law
New Delhi, March 9 – Calling it a setback for Arvind Kejriwal and the AAP, Delhi Education Minister Ashish Sood said on Monday that the Delhi High Court has granted an interim stay on a lower court order that had directed departmental action against a CBI officer involved in the investigation of...
aam aadmi party
arvind kejriwal
ashish sood
cbi
comptroller and auditor general of india
corruption investigation
delhi excise policy
delhihighcourt
departmental action
india islamic centre
judicial proceedings
liquor policy
mobile phone destruction
revenue decline
sim card destruction
New Delhi, March 9 – Delhi BJP President Virendra Sachdeva welcomed the Delhi High Court's decision to hear the petition filed against the discharge of former Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and other accused by a lower CBI court in the excise...
New Delhi, March 9 The Supreme Court on Monday dismissed a plea filed by student activist Devangana Kalita, seeking to reconstruct the case diary in an investigation against her in connection with the 2020 Delhi riots.Reconstructing a case diary is a legal process essential for maintaining the...
New Delhi, March 9 – The Delhi High Court on Monday adjourned the hearing on the Enforcement Directorate's (ED) plea challenging a trial court order refusing to take cognizance of its charge sheet against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok...
New Delhi, March 9 The Bharatiya Janata Party and the Aam Aadmi Party engaged in a heated exchange on Monday, each interpreting the Delhi High Court order in the excise policy case in their favor.The BJP welcomed the high court's directions, saying that it marked the end of the AAP's brief...
New Delhi, March 9 The Delhi High Court on Monday listed for hearing on April 20 a plea by the ED challenging the trial court's order that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald-linked money laundering...
New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to remove observations made by a trial court regarding its investigation into money laundering, while discharging former chief minister Arvind Kejriwal and others in the CBI-probed excise policy case recently...
Katra/Jammu, March 9 Former Delhi Deputy Chief Minister Manish Sisodia accused the Prime Minister, Narendra Modi-led government on Monday of continuing to pursue false cases against opposition leaders, despite court decisions in their favor.The Delhi High Court on Monday sought the response of...
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arvind kejriwal
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india politics
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kathua jail
liquor policy case
manish sisodia
mehraj malik
narendra modi
political cases
public safety act (psa)
March 09, New Delhi – The Delhi High Court is expected to issue an order deferring the proceedings in lower courts related to the money laundering case being investigated by the Enforcement Directorate.The court also sought the views of former Delhi Chief Minister Arvind Kejriwal, Manish...
New Delhi, March 9 The Supreme Court on Monday allowed the Unnao rape survivor to be a party in the petition filed by the CBI challenging the suspension of life imprisonment for former BJP MLA Kuldeep Singh Sengar, stating that the victim has the right to be heard in the proceedings.A bench...
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New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's discharge of the accused in the liquor policy case.Justice Swarana Kanta...
New Delhi, March 9 The Bharatiya Janata Party and the Aam Aadmi Party engaged in a heated exchange on Monday, each interpreting the Delhi High Court order in the excise policy case in their favor.The BJP welcomed the high court's directions, saying that it marked the end of the AAP's brief...
aam aadmi party
administrative action
arvind kejriwal
bharatiya janata party
cbi
central bureau of investigation
court proceedings
criminal investigation
delhihighcourt
excise policy case
legal case
liquor policy
manish sisodia
rouse avenue court
solicitor general of india
New Delhi, March 9 – The Supreme Court on Monday adjourned the hearing on a plea filed by the Central Bureau of Investigation (CBI) challenging the bail granted to expelled Bharatiya Janata Party leader Kuldeep Singh Sengar in the 2017 Unnao rape case.Due to the unavailability of Solicitor...
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central bureau of investigation
criminal justice
delhidelhihighcourt
intervention application
kuldeep singh sengar
protection
rape
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supreme court of india
trial court
unnao rape case
uttar pradesh
New Delhi, March 9 – The Delhi High Court on Monday issued notices to AAP National Convenor Arvind Kejriwal, former Delhi Deputy Chief Minister Manish Sisodia, and 21 others in response to a petition filed by the Central Bureau of Investigation (CBI) challenging their discharge in the Delhi...
arvind kejriwal
central bureau of investigation (cbi)
corruption investigation
criminal revision petition
delhi excise policy case
delhihighcourt
departmental action
enforcement directorate (ed)
excise policy
manish sisodia
pmla case
rouse avenue courts
solicitor general tushar mehta
south group
trial court order
New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's order discharging them in the liquor policy case.Justice Swarna Kanta...
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arvind kejriwal
central bureau of investigation (cbi)
corruption
criminal law
delhihighcourt
enforcement directorate
excise policy
k kavitha
liquor policy
manish sisodia
money laundering
scams
solicitor general tushar mehta
trial court
New Delhi, March 9 – Solicitor General Tushar Mehta told the Delhi High Court on Monday that the order issued by the trial court discharging AAP National Convenor Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and 21 others in the 2021-22 excise policy case was "perverse" and...
New Delhi, March 8 – The controversial Al-Falah University's chairman, Jawad Ahmad Siddiqui, who was granted a two-week interim bail to care for his ailing wife, is expected to face a challenge in the Delhi High Court by the Enforcement Directorate (ED). The ED fears that granting him this...
accreditation
al-falah university
apollo hospital
criminal case
delhihighcourt
enforcement directorate
faridabad
financial irregularities
fraud
haryana
jawad ahmad siddiqui
judicial custody
money laundering
red fort blast
ugc
New Delhi, March 8 The Delhi High Court will next week hear Nayara Energy's lawsuit against SAP India, a subsidiary of the German software company, over the suspension of critical software services that are essential to its operations.Nayara had approached the Delhi High Court in September...
business operations
contract law
delhihighcourt
energy security
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european union sanctions
indian law
legal dispute
nayara energy
petroleum
refining
sap india
software licensing
software services
supply chain management