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: ED files chargesheet against Kejriwal, AAP after completing investigation

May 17, 2024

The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party...

Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his associate

Dec 02, 2023

The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.

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...