The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
The Rouse Avenue Court of Delhi has directed the Tihar Jail Superintendent concerned to ensure Aam Aadmi Party Leader Sanjay Singh be taken to Parliament on March 19, 2024, under adequate security for the purpose of making and subscribing to an oath as a Member of Parliament (Rajyasabha).
"Liquor scam is a big scam in Delhi which is being investigated by the ED, and I think this matter will not be solved until the truth comes out," Union Minister VK Singh told ANI.
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
Meanwhile, K Kavitha who was arrested from her residence in Bajara Hills Hyderabad on Friday was produced before Rouse Avenue Court in the national capital on Saturday.
Meanwhile, K Kavitha who was arrested from her residence in Bajara Hills Hyderabad on Friday was produced before Rouse Avenue Court in the national capital on Saturday.
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Friday appeared before Rouse Avenue Court in connection with the alleged Delhi excise policy-linked money laundering case.
The Additional Chief Metropolitan Magistrate of Rouse Avenue Court on Saturday granted bail to Delhi Chief Minister Arvind Kejriwal on two complaints filed by the Enforcement Directorate ((ED) for non-compliance of summons issued by the agency.
Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra granted bail to the Delhi CM. The bail was granted on a bail bond of Rs 15,000 and a surety of Rs 1 lakh.