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 court dismisses bail plea of AAP's Sanjay Singh in excise policy case

Dec 22, 2023

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in...

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...