New Delhi, February 27 – A Delhi court has acquitted all 23 accused, including Aam Aadmi Party (AAP) Convenor Arvind Kejriwal and former Delhi Deputy Chief Minister Manish Sisodia, in the excise policy case being investigated by the Central Bureau of Investigation (CBI). The court stated that...
arvind kejriwal
bribery allegations
central bureau of investigation (cbi)
comptroller and auditor general (cag) report
corruption investigation
delhi excise policy 2021-22
delhi high court
enforcementdirectorate (ed)
excise policy case
lieutenant governor v.k. saxena
manish sisodia
money laundering act (pmla)
prevention of corruption act
rouse avenue court
south group cartel
New Delhi, February 27 – A Delhi court on Friday acquitted all 23 accused, including AAP national convener Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, in the excise policy case being investigated by the Central Bureau of Investigation (CBI). The court ruled that the...
article 21 (indian constitution)
arvind kejriwal
central bureau of investigation (cbi)
corruption allegations
criminal law
delhi court
enforcementdirectorate (ed)
excise policy case
liquor policy 2021-22
manish sisodia
prevention of money laundering act (pmla)
prima facie case
rouse avenue court
south group
supreme court ruling
New Delhi, February 27 A Delhi court on Friday acquitted former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, Telangana Jagruthi president K Kavitha, and 20 others in a liquor policy case.The following is the chronology of events in the excise policy-linked corruption case...
arrest
arvind kejriwal
bail
central bureau of investigation (cbi)
corruption investigation
criminal investigation
delhi court
delhi high court
enforcementdirectorate (ed)
excise policy case
kavitha
liquor policy
manish sisodia
supreme court of india
trial court
New Delhi, February 23 – The Supreme Court on Monday dismissed a writ petition filed by BJP leader Subramanian Swamy challenging Andhra Pradesh's constitution of a one-man committee to recommend suitable departmental action against erring officials in the case relating to the supply of allegedly...
Chennai, February 22 – The Tamil Nadu BJP intensified its attack on the ruling DMK government on Sunday after the Madras High Court directed the State Vigilance and Anti-Corruption Department (DVAC) to register an FIR against Municipal Administration and Water Supply Minister K. N. Nehru.In...
appointments
central bureau of investigation (cbi)
corruption investigation
dmk government
enforcementdirectorate (ed)
financial irregularities
k. n. nehru
madras high court
municipal administration and water supply department
political allegations
state elections 2026
tamil nadu director general of police
tamil nadu politics
tender processes
vigilance and anti-corruption department (dvac)
New Delhi, February 19 The Delhi High Court on Thursday listed for hearing on March 9 a plea by the ED challenging the order of the trial court that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald related money...
Hyderabad, February 17 When an advocate crosses the "Lakshman Rekha" and becomes an active participant in criminal activity, they cannot claim the protection afforded by the attorney-client statute, the Telangana High Court has said.Delivering judgment on a petition filed by M A Akthar, an...
advocates
attorney-client statute
criminal activity
enforcementdirectorate (ed)
fir (first information report)
government property
lakshman rekha
legal proceedings
legal profession
maheshwaram police station
money laundering
proceeds of crime
quid pro quo
search and seizure
telangana high court
Kolkata, February 16 – The trial against Sandip Ghosh, the former and controversial principal of the state-run R. G. Kar Medical College and Hospital in Kolkata, in connection with his alleged involvement in the multi-crore R. G. Kar financial irregularities case, could not begin at a special...
biplab sinha
central bureau of investigation (cbi)
chargesheet
enforcementdirectorate (ed)
financial irregularities
hazra medical
infrastructure contracts
kolkata
prevention of money laundering act (pmla)
r. g. kar medical college and hospital
rape and murder investigation
sandip ghosh
suman hazra
tendering process
vendor fraud
New Delhi, February 16 – The Delhi High Court on Monday granted bail to M K Faizy, the national president of the SDPI, in a case related to alleged money laundering involving the banned Popular Front of India (PFI).Justice Neena Bansal Krishna ruled that in the absence of "concrete evidence,"...
arrest
bail
case filing
criminal investigation
delhi high court
enforcementdirectorate (ed)
financial transactions
forensic evidence
m k faizy
money laundering
popular front of india (pfi)
prevention of money laundering act (pmla)
sdpi
social democratic party of india
uapa (unlawful activities (prevention) act)
New Delhi, February 16 The Delhi High Court granted bail to SDPI national president M K Faizy in a case involving alleged money laundering related to the banned outfit, Popular Front of India (PFI).Justice Neena Bansal Krishna delivered the order, a copy of which is awaited.The Social...
arrest
banned organizations
case investigation
delhi
delhi high court
enforcement action
enforcementdirectorate (ed)
february 16
m k faizy
money laundering
popular front of india (pfi)
prevention of money laundering act (pmla)
sdpi
september 2022
social democratic party of india (sdpi)
New Delhi, February 16 – The Delhi High Court granted bail to M.K. Faizy, the President of the Social Democratic Party of India (SDPI), on Monday. Faizy is an Islamic scholar and political observer who served as a Masjid Imam in the 1980s, in a money laundering case filed by the Enforcement...
abdul razak bp
delhi high court
enforcementdirectorate (ed)
hawala
indian politics
karnataka
kerala
m.k. faizy
masjid imam
money laundering investigation
political observation
popular front of india (pfi)
prevention of money laundering act (pmla)
social democratic party of india (sdpi)
terror funding