The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the Chinese Visa case.
The Rouse Avenue Court on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till June 19 in connection with a money laundering case related to the excise policy case.
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
The Rouse Avenue Court on Sunday sent Delhi Chief Minister Arvind Kejriwal to Judicial Custody till June 5, 2024 and noted that he has surrendered in the Tihar Jail following Supreme Court directions.
This case pertains to fraudulently allotting DDA plots meant for JJ Dwellers to other non existing persons on the basis of forged documents in the area of Delhi and swelling the same in the open market.
Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind Kejriwal citing medical reasons in a money laundering case related to the alleged excise policy scam.
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
The Rouse Avenue court directed CBI to file its conclusive charge sheet on the Land for Job case. The court also expressed its displeasure over non-filing of conclusive charge sheet despite giving time.
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
After the Delhi Court summoned Delhi Minister Atishi in a defamation case, BJP leader Bansuri Swaraj on Tuesday said that Aam Aadmi Party (AAP) cannot repeatedly make defamatory statements against the BJP without being held accountable.