BREAKING | Delhi CM Arvind Kejriwal's ED Custody Extended By 4 Days Till April 1 In Liquor Policy Case

A Delhi Court on Thursday further remanded Chief Minister Arvind Kejriwal to Enforcement Directorate (ED) custody till April 01 in the money laundering case related to the alleged liquor policy scam case. He was arrested on the night of March 21.Special CBI judge Kaveri Baweja of the Rouse Avenue Courts passed the order after Kejriwal was produced in court on the expiry of his six days of...

Delhi High Court Rejects PIL For Removal Of Arvind Kejriwal From Post Of Chief Minister

The Delhi High Court on Thursday rejected a PIL seeking removal of Arvind Kejriwal, who has been arrested by the Enforcement Directorate (ED) in the liquor policy case, from the post of Chief Minister of Delhi.A division bench comprising Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora said the petitioner failed to show any bar in the law which prohibits the arrested CM...

Breaking: No Interim Relief To Arvind Kejriwal, Delhi High Court Issues Notice To ED On Plea Challenging Arrest And Remand

The Delhi High Court today issued notice on a plea moved by Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) and six days of remand in the money laundering case related to the alleged liquor policy scam case.Justice Swarana Kanta Sharma however declined the sitting CM any relief for now and issued notice on his interim application seeking...

[S. 45 PMLA] Twin Conditions For Bail Not Required To Be Fulfilled When Release In Police Custody Ordered: Punjab & Haryana High Court

The Punjab & Haryana High Court made it clear that the twin condition under Section 45 of the Prevention of Money Laundering Act (PMLA), is not required to be complied with when the Court has ordered release in police custody.According to Section 45 of the PMLA, bail can be granted to an accused in a money laundering case only if twin conditions are satisfied - there should be prima...

If PMLA Is Misused, Nation Will Suffer; Negative Perceptions May Arise About ED : SC Judge Justice Ujjal Bhuyan

Supreme Court judge Justice Ujjal Bhuyan spoke on the need to judiciously use the powers under the Prevention of Money Laundering Act (PMLA) and cautioned that if the law is misused, negative perceptions may rise against the Enforcement Directorate. The nation will suffer if the law is misused, he stressed.Justice Bhuyan appealed to all stakeholders to apply the PMLA in its true spirit,...

Arvind Kejriwal Moves Delhi High Court Challenging Arrest, ED Remand In Liquor Policy Case

Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging his arrest by Enforcement Directorate (ED) and six days of remand in the money laundering case related to the alleged liquor policy scam case.Kejriwal was arrested by ED on March 21 at around 9 PM. Yesterday, the trial court had remanded him to ED custody till March 28. As per Aam Aadmi Party's legal team, the...

Justice Bhuyan Cautions Against The Misuse Of PMLA, Underscoring Its Importance In Fighting Financial Crimes At The Book Launch Of "Treatise On PMLA – Law And Practice" By Akhilesh S. Dubey.

Justice Ujjal Bhuyan, while speaking at the launch of the book "Treatise on PMLA – Law and Practice" by advocate Mr. Akhilesh Dubey, highlighted the need for all the stakeholders to apply the PMLA in its true spirit having regard to the objective of the legislation and keeping in mind the overarching Constitutional mandate of Article 21 of the Constitution of India. He emphasised that...

ED Arrests Delhi Chief Minister Arvind Kejriwal In Liquor Policy Case

The Enforcement Directorate (ED) on Thursday arrested Delhi Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy scam. Earlier today, a division bench of Delhi High Court refused to pass orders granting interim protection from coercive action at this stage to Kejriwal in the case.Kejriwal has moved the Delhi High Court challenging the summons issued...

Delhi High Court Refuses To Grant Interim Protection From ED Arrest To CM Arvind Kejriwal In Liquor Policy Case

The Delhi High Court on Thursday refused to pass orders granting interim protection from coercive action at this stage to Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy case. “We have heard both the sides. However, at this stage, we are not inclined [to pass any order],” a division bench comprising Justice Suresh Kumar Kait and Justice...

Courts Today 20.03.24: Krishna Janmabhoomi Case|Election Freebies|PMLA|Cauvery Dispute And More [VIDEO]

...

Courts Today 20.03.24

...

Won't Summon Sr Adv Nalini Chidambaram To Kolkata In Sharada Chit Fund Case Till July 10 : ED Tells Supreme Court

The Supreme Court today deferred till July 10 a plea filed by Senior Advocate Nalini Chidambaram (wife of ex-Finance Minister P Chidambaram) against ED summons requiring her to appear outside her ordinary place of residence. It may be recalled that she has been roped in by agencies in relation to the Saradha chit fund scam case.In passing the order, what weighed with the Bench of Justices Bela...