Supreme Court granted bail to BRS leader K Kavitha in the excise policy irregularities case

Delhi Liquor Scam Case: The Supreme Court has provided significant relief to K. Kavitha, the leader of Bharat Rashtra Samiti (BRS), in the money laundering case about the alleged Delhi Excise Policy case. On Tuesday, the Supreme Court granted her bail.

The CBI and the Enforcement Directorate were both chastised by the court for the case’s investigation and their methodology was called into doubt. K Chandrashekhar, the former chief minister of Telangana, is the father of K Kavitha.

On March 15, the ED took her into custody at her Banjara Hills, Hyderabad, home. The BRS chief was thereafter taken into custody by the CBI on April 11 from Tihar Jail. Kavitha has always refuted every accusation made against her.

The Delhi High Court‘s decision to deny K. Kavitha’s request for bail was overturned by the Supreme Court. The Supreme Court has ordered that K. Kavitha be allowed bail with the stipulations that she fills out bail bonds totaling Rs 10 lakh in each of the two cases and that she not interfere with or influence witnesses.

Arvind Kejriwal’s judicial custody extended till August 8 in Delhi Excise Policy case

The Rouse Avenue Court extended to Delhi Chief Minister and Aam Aadmi Party leader Arvind Kejriwal an extension of his judicial detention until August 8 in the CBI case about the excise policy scam.

Let us inform you that on Thursday, when the judicial custody period ended, Kejriwal appeared in court via video conference.

Kejriwal is being held at Tihar Jail in judicial custody concerning the CBI and ED case. In the instance of money laundering, the ED detained him on March 21; in the case of corruption, the CBI detained him on June 26.

ED raids the house of Congress MLA Rao Dan Singh in Haryana, case is related to a bank scam of Rs 1392 crore

Raids have been conducted by the Enforcement Directorate in 15 locations across 5 cities, including Delhi, Gurugram, Mahendragarh, Bahadurgarh, and Jamshedpur, regarding the Rs 1392 crore bank scam. Rao Dan Singh, the Mahendragarh Congress MLA, his family, and other people are the targets of this raid.

Through it, M/s Allied Strips Limited Company—affiliated with MLA Rao Dan Singh and his family—took out a Rs. 1392 crore loan that was never repaid. In this case, the CBI had filed a complaint against the business and, among other people, its promoters, Mohinder and Gaurav Agarwal. Afterward, the ED opened an inquiry and filed a second FIR in this case under the PMLA.

Let us inform you that the ED team arrived early in the morning to carry out a raid at the home of Mahendragarh MLA Rao Dan Singh. Security guards were also observed accompanying the ED team during this time.

Allow us to inform you that Bhupendra Singh Hooda is thought to be close to Rao Dan Singh. Let us inform you that Rao Dan Singh, a resident of Bhiwani, was handed a ticket by the Congress party for the Lok Sabha elections.

Delhi CM Arvind Kejriwal gets interim bail from Supreme Court, Kejriwal will still remain in jail, know why?

In the liquor scam case, the Supreme Court granted interim bail to Delhi CM Arvind Kejriwal. However, the Supreme Court’s larger bench has been tasked with handling the case of his ED arrest.

The CBI case against Chief Minister Kejriwal will now be heard by a three-member bench. It was informed that Kejriwal would stay incarcerated until the larger bench’s hearing.

The Supreme Court‘s bench of Justices Sanjeev Khanna and Dipankar Dutta has forwarded the petition contesting Kejriwal’s arrest to the larger bench. Kejriwal’s plea will now be heard by a Supreme Court bench consisting of three judges. In this instance, the Chief Justice will select three judges. Kejriwal has been granted temporary bail while the matter is still ongoing.

Kejriwal will thus be unable to leave prison for the time being. Although he has been granted bail in the ED case, he is presently under the CBI‘s custody. He will stay behind bars for the time being in such a case.

BRS leader K. Kavitha filed a petition for default bail, hearing possible in Rouse Avenue Court today

Delhi Excise Policy Case: K. Kavitha, a leader of the BRS and a suspect in the Delhi Excise Policy Scam, has applied for default bail in the CBI case. The Rouse Avenue Court will likely consider this today, Monday. Today, the CBI’s chargesheet against her will also be taken into consideration by the court.

Delhi CM Kejriwal approached the High Court against his arrest, is currently on 14-day remand

Delhi CM Arvind Kejriwal approached the High Court against his arrest. In the Delhi liquor scam case, Kejriwal was taken into custody by the Central Bureau of Investigation (CBI) and is still being held on remand.

Following a hearing on Saturday, a Delhi judge committed Kejriwal to judicial prison till July 12. The matter is still being investigated, but the judge thought Kejriwal had emerged as the primary conspirator in the scheme.

After three days of detention, the CBI brought Kejriwal before the court and requested 14 days of judicial custody. According to the investigative agency, Kejriwal was purposefully providing evasive answers and was not assisting with the inquiry.

CM Arvind Kejriwal’s troubles increased in liquor scam, sent to 14 days judicial custody

Excise Policy Case: Arvind Kejriwal, the chief minister of Delhi, is in major trouble. The CBI Special Court has placed Aam Aadmi Party convenor Kejriwal, who is being held in Tihar Jail in connection with the Delhi excise policy case, under judicial custody for 14 days.

After the Delhi Chief Minister’s three days of CBI custody were up, the CBI requested that he be placed under 14 days of judicial custody. Arvind Kejriwal was detained in Tihar Jail by the Special CBI court of Rouse Avenue until July 12.

The court has given the verdict after looking at the evidence,” said Virendra Sachdeva, president of the Delhi BJP. Central agencies are carrying out their duties; if you have broken the law, you must be prepared to pay the consequences.

On June 26, the Central Bureau of Investigation (CBI) detained Chief Minister Arvind Kejriwal. Following his appearance in court, he was placed under CBI custody for three days. When Kejriwal was taken into prison by the CBI, the Enforcement Directorate (ED) was looking into a money laundering case involving the Delhi Excise Policy.

Arvind Kejriwal gets a big shock, CBI formally arrested Kejriwal in the Excise Policy case

CBI Arrests Arvind Kejriwal: Arvind Kejriwal, national convenor of the AAP, has been formally arrested by the CBI in connection with the excise policy issue. In the Delhi excise policy case, Kejriwal has been placed under arrest.

Kejriwal was presented by the CBI at Delhi’s Rouse Avenue Court, where the investigative body had requested his detention to examine the leader of the Aam Aadmi Party (AAP). On Tuesday evening, June 25, the CBI team questioned Kejriwal in Tihar Jail as well.

Kejriwal’s plea is currently being heard by the Supreme Court at the time of his arrest. The Delhi CM has challenged the Delhi High Court‘s bail order stay through this petition.

Actually, on June 20, a lower court in Delhi gave Kejriwal bail; but, the High Court has suspended that decision. Following a hearing, the High Court granted a stay on Kejriwal’s release due to challenges raised by the ED.

Hearing on K Kavitha’s bail in Delhi High Court, HC issues notice to ED-CBI

The Supreme Court may rule on Delhi CM Arvind Kejriwal‘s request for temporary bail today. K. Kavitha defended the Delhi High Court in the interim after the lower court denied her request for release. Today is the hearing for his bail plea.

In a money laundering case involving Delhi’s canceled excise duty policy, BRS leader K. Kavitha filed a bail application. The Delhi High Court granted her request and sent notice to the Enforcement Directorate (ED). A thorough hearing, in this case, has been scheduled for May 24 by the court.

Additionally, K Kavita has filed a bail request in the CBI case before the Delhi High Court, which is scheduled to be heard on Monday. He was denied bail in both trials by the trial court recently.

High Court seeks reply from ED-CBI on Manish Sisodia’s bail, next hearing on May 8

In the money laundering case about the Delhi liquor scam, former Delhi Deputy Chief Minister Manish Sisodia has requested bail. The Delhi High Court has sent a notice to the ED-CBI requesting their response.

Also gave big relief to the AAP leader

Manish Sisodia, the leader of the Aam Aadmi Party (AAP) and a former deputy chief minister of Delhi, has received significant relief from the High Court. Sisodia can see his sick wife once a week, as per the Delhi High Court’s ruling. He is going to be detained for this term.

Sisodia has appealed the order made on April 30 by Special Judge Kaveri Baweja of Rouse Avenue Court to deny the bail request in the Delhi High Court. This case’s next hearing is scheduled for May 8.

On April 30, Rouse Avenue Court denied his standard bail request. Special Judge Kaveri Baweja denied Sisodia’s request for bail in the ED and CBI investigations. He then made an application to the High Court. Sisodia had appealed the Rouse Avenue Court’s ruling to the High Court.

Let us remind you that Sisodia was detained by the CBI on February 26 of last year concerning the money laundering case involving the Delhi liquor scandal. CBI had questioned him for eight hours before his detention. On March 9, the ED arrested him as a result.

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