Court dismisses Kejriwal's 2 petitions against summons issued to him on ED's complaints

Sep 17, 2024

Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.

Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal

Jun 20, 2024

The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi...

Excise PMLA case: Businessman Amandeep Dhall moves Delhi HC for bail

Jun 17, 2023

A bench of Justice Tara Vitasta Ganju is scheduled to hear the bail plea on June 19.

Excise PMLA case: Arvind Kejriwal moves Delhi HC against arrest, remand order

Mar 23, 2024

Delhi Chief Minister Arvind Kejriwal, Chief Minister moves Delhi High Court challenging his arrest and the order of remand passed by the trial court...

Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP's Sanjay Singh, associate

Dec 19, 2023

The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate...

Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall's bail plea

Jun 19, 2023

The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the...