PMLA
BREAKING| Delhi High Court Stays Arvind Kejriwal's Bail Till Final Pronouncement On ED's Stay Application
The Delhi High Court on Friday (June 21) stayed the order granting bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case connected to the liquor policy case.The Court stayed the operation of the bail order till final order is passed on the stay application filed by the Directorate of Enforcement(ED)."Arguments are heard. I am reserving this order for two three days....
ED Acting With Bias Against Arvind Kejriwal, No Direct Evidence On Proceeds Of Crime : Delhi Court In Bail Order
While granting bail to Chief Minister Arvind Kejriwal in the excise policy case, a Delhi Court has observed that the Enforcement Directorate (ED) has failed to give any direct evidence against the Chief Minister in respect of the proceeds of crime.Vacation judge Niyay Bindu of Rouse Avenue Courts observed that since ED believed that the evidence on record was not sufficient to proceed...
Delhi Court Grants Bail To Chief Minister Arvind Kejriwal In Liquor Policy Case
A Delhi Court on Thursday granted bail to Chief Minister Arvind Kejriwal in the money laundering case connected to the alleged liquor policy scam.Vacation Judge Nyay Bindu of Rouse Avenue Courts passed the order after reserving it earlier today. ED's special counsel Zoheb Hossain prayed for stay of the order till the probe agency exercises its legal remedies. However, the court rejected...
Liquor Policy: Delhi Court Reserves Order On Chief Minister Arvind Kejriwal's Bail Plea
A Delhi Court on Thursday reserved order on the bail plea of Chief Minister Arvind Kejriwal in the money laundering case connected to the alleged liquor policy scam.Vacation Judge Niyay Bindu of Rouse Avenue Courts reserved the order after ASG SV Raju appearing for the Enforcement Directorate (ED) concluded submissions on behalf of the probe agency.The court also reserved order on...
Liquor Policy: Delhi Court Extends Arvind Kejriwal's Judicial Custody Till July 03, Bail Hearing To Continue Tomorrow
A Delhi Court on Wednesday extended till July 03 the judicial custody of Chief Minister Arvind Kejriwal in the money laundering case connected to the alleged liquor policy scam.Vacation Judge Niyay Bindu of Rouse Avenue Courts extended Kejriwal's judicial remand after he was produced from the Tihar Jail through virtual mode on the expiry of his judicial custody.The court also heard...
Delhi Court Seeks Response Of Jail Authorities On Arvind Kejriwal's Plea To Let Wife Sunita Attend His Medical Examination Virtually
A Delhi Court on Friday sought response from the jail authorities on a plea moved by Chief Minister Arvind Kejriwal to allow his wife to join proceedings through virtual mode when he is examined by the medical board.Vacation judge Mukesh Kumar of Rouse Avenue Courts listed Kejriwal's application for hearing tomorrow.“Before passing any order, I deem it appropriate to call for reply from...
Land For Jobs Scam: Delhi High Court Orders Medical Evaluation Of Lalu Yadav's Aide Amit Katyal Hauled Up In PMLA Case
The Delhi High Court has constituted a medical board of AIIMS to evaluate the condition of RJD chief Lalu Prasad Yadav's close aide Amit Katyal, who is in custody in a money laundering case related to the alleged land-for-jobs scam case.Justice Vikas Mahajan was dealing with Katyal's plea seeking his release on humanitarian and medical grounds. The court directed the Director of All...
Delhi Court Grants Bail To Ex-Unitech Promoters Sanjay Chandra And Ajay Chandra In PMLA Case
A Delhi Court on Friday granted regular bail to Sanjay Chandra and Ajay Chandra, Unitech's former promoters, in a money laundering case registered by the Enforcement Directorate (ED).Additional Sessions Judge Dheeraj Mor of Patiala House Courts noted that both Sanjay Chandra and Ajay Chandra had undergone two and a half years of incarceration in the case having maximum punishment of 07...
Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case
A Delhi Court on Thursday granted bail Congress leader Karti P Chidambaram in a money laundering case registered by Enforcement Directorate (ED) in connection with alleged Chinese vivas scam. Special judge Kaveri Baweja of Rouse Avenue Courts granted bail to Chidambaram after he appeared in court pursuant to the summons issued against him. Chidambaram has been released on bail on a personal...
Delhi Court Grants Bail To Supertech Promoter Ram Kishor Arora In Money Laundering Case
A Delhi Court on Thursday granted bail to Ram Kishor Arora in the ₹700 crores money laundering case lodged by the Enforcement Directorate (ED).Additional Sessions Judge Devender Kumar Jangala of Patiala House Courts allowed the third regular bail plea moved by Arora. “The investigation is complete and after completion of investigation, prosecution complaint has already been filed. The case...
Extensive Campaigning By Arvind Kejriwal Shows He Isn't Suffering From Serious Ailment To Entitle Him To Bail On Medical Grounds: Delhi Court
While denying interim bail to Chief Minister Arvind Kejriwal in the liquor policy case, a Delhi Court on Wednesday said that the extensive campaigning done by him during the elections shows that he is not suffering from any serious or life threatening ailment so as to entitle him to bail under PMLA.Kejriwal had sought interim bail for 7 days on medical grounds. Special judge Kaveri Baweja...
Delhi Court Denies Interim Bail To Chief Minister Arvind Kejriwal In Liquor Policy Case
A Delhi Court on Wednesday denied interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy scam. Special judge Kaveri Baweja of Rouse Avenue Courts dismissed Kejriwal's plea seeking interim bail for 7 days on medical grounds. His regular bail plea is scheduled for hearing on June 07. Arvind Kejriwal was arrested by ED on March 21....