Thu, Nov 14, 2024 | Updated 11:11 IST
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...
Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing tomorrow
Apr 11, 2023
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
Delhi Excise policy case: Court defers arguments on charge in excise policy case
Jul 15, 2024
Special judge Kaveri Baweja deferred hearing the arguments on charge after hearing the submission of Advocate Nitesh Rana and deffered it till July 22.
Excise policy PMLA case: Delhi court takes cognizance of supplementary charge sheet against CM Kejriwal
Jul 09, 2024
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party...
Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Custody till April 15
Apr 01, 2024
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked...
Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP Sanjay Singh
Dec 21, 2023
Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case
Dec 22, 2023
Excise policy PMLA case: Delhi Court reserves order on cognizance of charge sheet filed against Vinod Chauhan
Jul 04, 2024
Delhi Excise policy PMLA case: Rs 100 crore bribe demanded, ED argues while opposing Kejriwal's bail plea
Jun 19, 2024
Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends judicial custody of K Kavitha
Jun 03, 2024
Delhi excise policy PMLA case: Court directs ED to supply supplementary charge sheets, documents to Sanjay Singh
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