Search For "bail petition"
Excise policy case: Supreme Court to hear Arvind Kejriwal's interim bail p
Updated : 1 year, 10 months ago IST
The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Excise policy case: Delhi HC grants more time to ED, CBI to file reply on
Updated : 1 year, 10 months ago IST
The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him b
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Excise policy case: Delhi Court dismisses BRS leader K Kavitha's bail peti
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court of Delhi on Monday dismissed the bail petitions moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Excise policy case.
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Court dismisses bail plea of Manish Sisodia for second time
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday dismissed the second bail petition of AAP leader Manish Sisodia in both CBI and ED cases on the Delhi excise policy case.
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Delhi Excise policy case: AAP leader Manish Sisodia moves Delhi court seek
Updated : 1 year, 11 months ago IST
The interim bail petition has been filed on the grounds of campaigning for Lok Sabha elections.
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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Madras HC denies bail to former Tamil Nadu minister Senthil Balaji in mone
Updated : 2 years ago IST
The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in the money laundering case registered by the Enforcement Directorate.
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Cannot hear Manish Sisodia's bail pleas until his curative petition is dis
Updated : 2 years ago IST
The Rouse Court recently said that it cannot hear the bail pleas of AAP leader Manish Sisodia as his curative petition is pending before the Supreme Court. Former Deputy CM Sisodia has sought regular bail in Delhi Excise Policy cases of the CBI and Enforcement Directorate; however, his curat
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Newsclick UAPA case: Delhi High Court reserves order on Amit Chakravarty b
Updated : 2 years, 1 month ago IST
The Delhi High Court reserved the order on bail petition moved by Amit Chakravarty, HR head of news portal NewsClick in the case registered by Delhi Police under the provisions of the Unlawful Activities (Prevention) Act, 1967.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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TMC's absconding leader Sheikh Shahjahan applies for anticipatory bail
Updated : 2 years, 1 month ago IST
The anticipatory bail petition has been moved by Shahjahan's lawyer on behalf of him. The case will be heard in the PMLA court today.
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Court dismisses bail plea of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 2 months ago IST
The bail petition of the Tamil Nadu minister and DMK leader V Senthil Balaji was rejected by the Chennai Sessions Court on Friday.
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