On Thursday, the Rouse Avenue Court granted regular bail to Kejriwal in the money laundering case despite Enforcement Directorate opposing the bail application.
After the Delhi court granted bail to Chief Minister Arvind Kejriwal in an alleged excise police case, Aam Aadmi Party's Legal team said that the Directorate of Enforcement (ED) had no proof against the party's leaders and alleged that the case was a conspiracy of Bharatiya Janata Party.
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 Policy. Enforcement Directorate (ED) opposed the bail application.
The Enforcement Directorate (ED) is all set to move the Delhi High Court on Friday against the Rouse Avenue court's judgement granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy, official sources said on Thursday.
While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the Enforcement Directorate (ED) argued that the demand of Rs100 core bribes is established.
The accused with others and through their agents, trafficked Indian nationals to Russia on the pretext of getting jobs related to Russian army, security guards, helper, better life, job, education and huge amount was charged from these persons illegally.
The Delhi High Court on Saturday issued notice to Sunita Kejriwal (Wife of Delhi CM), several individuals, Facebook, YouTube and other social media platforms on a plea seeking action for alleged violating the court's video conferencing rules when Delhi CM Arvind Kejriwal was produced befo
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri, accused in Bhushan Steel Limited (BSL) money laundering case. Johri is seeking regular and interim bail on medical grounds.
Delhi's Rouse Avenue Court has recently acquitted nine accused, including one company, business and bank officials, in a corruption case after nine years, citing the casual manner of an investigation by the agency.
Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.