Tag: Rouse Avenue Court

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.

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.

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.

Defamation case filed against AAP leader Atishi, next hearing fixed on July 23

Atishi, an AAP politician and minister in Delhi, is the subject of a defamation lawsuit. The Rouse Avenue Court has scheduled the case’s hearing for July 23.

The court determined that the incorrect address prevented the summons from being served. Atishi did, however, make an appearance via video conference with her attorney. Her attorney who is in the court has been given a copy of the complaint.

Delhi CM Arvind Kejriwal gets bail from court in money laundering case, granted bail on a bail bond of Rs 1 lakh

Delhi excise policy case: On Thursday, Delhi CM Arvind Kejriwal received a significant reprieve. In the money laundering case, Rouse Avenue Court granted him bail. The judge granted bail with a one lakh rupee bond.

The Enforcement Directorate (ED) asserted during the hearing earlier on Wednesday that Arvind Kejriwal had asked for a bribe of Rs 100 crore about the liquor policy. Kejriwal made an appearance through video conference throughout the session.

Congress leader Karti Chidambaram gets regular bail in Chinese visa scam case

Chinese Visa Scam Case: Member of Congress Karti Chidambaram was given regular bail by Delhi’s Rouse Avenue Court about the Chinese visa scam case. Regarding the case, Karti Chidambaram was accused of money laundering.

Manish Sisodia did not get relief in Delhi liquor scam case, court will give verdict on April 30

Delhi liquor scam case: On Saturday, Rouse Avenue Court heard the bail request of former Deputy Chief Minister Manish Sisodia, who was arrested in Tihar Jail in connection with the Delhi liquor scam case. Sisodia was not granted any relief in this bail request. The ruling has been reserved by the court. The court will now provide a decision on April 30.

Manish Sisodia’s bail hearing in the excise matter is already over. CBI made arguments in favor of their position. Manish, the primary culprit, can tamper with the evidence, according to the CBI counsel. After hearing the CBI’s arguments, the ED, which had previously opposed Sisodia’s bail request, has deferred its decision. The CBI and ED were given notice by the court on April 12 and asked to submit their responses within a week.

Manish Sisodia had applied to the trial court for interim bail, stating that he wanted to take part in the Lok Sabha election campaign. According to Sisodia’s attorney, the interim bail petition is being withdrawn because the court has postponed making a judgment on regular bail. However, the CBI objected to Manish Sisodia’s routine bail request. According to the CBI, he shouldn’t be given bail. He was dubbed the liquor scam mastermind by the CBI.

Second blow to Arvind Kejriwal, application to meet lawyers 5 times a week rejected

Arvind Kejriwal, the CM of Delhi, has experienced yet another setback. Kejriwal’s request to see attorneys while under judicial custody was denied by Delhi’s Rouse Avenue Court.

Kejriwal had asked his attorneys for permission to see him five times per week. He is currently permitted to see them twice a week.

Kejriwal has suffered two significant setbacks in the past 24 hours. The Delhi High Court had already denied Kejriwal’s appeal contesting the ED detention. The ED’s arrest of him was upheld by the High Court. The High Court ruled that the investigation cannot be separate for a common man and a special person.

BRS leader K Kavita gets a big blow from the court in Delhi liquor scam, interim bail plea rejected

Delhi Excise Policy Case: A Delhi liquor scam case resulted in the arrest of BRS leader K Kavitha suffered a major shock once more. The Rouse Avenue Court rejected BRS leader K Kavitha’s request for temporary bail on Monday.

Leader K Kavitha of the Bharat Rashtra Samiti (BRS) was detained in connection with the Delhi Excise Policy fraud. On Thursday, Kavitha had asked Rouse Avenue Court to give her temporary bail. She had stated in her appeal that her 16-year-old son needed his mother’s “moral and emotional support” to pass exams.

The arguments made by Kavitha and the attorney representing the Enforcement Directorate (ED) were recently heard by Special Judge Kaveri Baweja’s court, and an order was scheduled for Monday. Senior counsel Abhishek Singhvi asserted during the hearing on behalf of the BRS leader that a father, sister, or brother cannot replace a mother’s absence.

Let us inform you that on Tuesday of last week, a court here sentenced K Kavitha to 14 days of judicial custody. The Central Investigation Agency detained the 46-year-old BRS chief on March 15.

Delhi court to pass order today on ED complaint against CM Kejriwal for not receiving summons

Excise Case: In the Delhi Excise Policy case, the Enforcement Directorate (ED) filed a petition in the court against Chief Minister Arvind Kejriwal for not complying with its summons. The Delhi CM received five summonses from the Enforcement Directorate, but Kejriwal did not show up. The investigating agency then made contact with the court. The court will hear this matter today.

Following Section 50 of the Prevention of Money Laundering Act, which establishes the ED’s authority about summonses, document production, etc., the ED has filed a complaint against the non-appearance.

In the Rouse Avenue Court, Additional Chief Metropolitan Magistrate Divya Malhotra heard arguments from Additional Solicitor General SV Raju on behalf of the ED. He had claimed that Kejriwal had been sent five separate summonses on different dates by the ED, offering him the chance to participate in the inquiry, but he had been unable to comply with the summonses each time and was purposefully not participating. Under such circumstances, Kejriwal ought to face the proper legal action by the guidelines. The case hearing was scheduled for February 7 by the court.

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