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FOUND: 10 | Mind Blowing Facts

Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challenging trial court cognisance, judicial remand order

Delhi HC on Thursday issued notice to ED on a plea filed by AAP leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money laundering case. Read further on Dynamite News:

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Delhi HC fixes July 31 for hearing on BRS leader K Kavitha's plea challenging arrest in CBI case

The Delhi HC on Wednesday fixed July 31 for hearing BRS leader K Kavitha's plea challenging her arrest by CBI in a Delhi excise policy case. Read further on Dynamite News:

Dynamite News

Delhi Excise policy CBI case: Court takes cognizance of supplementary charge against BRS leader Kavitha

The Rouse Avenue Court on Monday took cognizance of supplementary chargesheet filed against BRS leader K Kavitha by the CBI in Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

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What You Need to Know Ahead of Consolidated Edison's Earnings Release

With Consolidated Edison gearing up to release its second-quarter earnings next month, analysts project a single-digit earnings dip.

Barchart

Excise Case: Delhi HC to hear ED plea on August 7 challenging Kejriwal regular bail order by trial court

The Delhi High Court on Monday fixed August 7 for hearing on Enforcement Directorate's plea challenging trial court order granting regular bail to Delhi Chief Minister Arvind Kejriwal in connection with Excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Short Circuit: A Roundup of Recent Federal Court Decisions

Amateur sports, geofence warrants, and a Saudi kill squad.

Reason

“…every court has exposed your conspiracy...”, AAP slams BJP after SC bail to Kejriwal

The Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal in the ED case related to Delhi Excise Policy. However Kejriwal will have to remain in jail in the CBI case. Read further on Dynamite News:

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SC grants interim bail to Kejriwal, refers petition to larger bench

The Supreme Court has granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case that was filed by the Enforcement Directorate in connection with the excise policy case, Bar and Bench reported.

Newslaundry

Excise Case: HC lists for Sept 9 Kejriwal's plea against ED summons

The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Discretionary orders of bail cannot be set aside merely on fanciful imagination of prosecution: Kejriwal to Delhi HC

Delhi Chief Minister Arvind Kejriwal opposed the Enforcement Directorate plea challenging the trial court order granting him bail in the Excise Policy money laundering case. Read further on Dynamite News:

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Money laundering case: ED summons Jacqueliene Fernandez in PMLA case

Bollywood actress Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) once again. Read further news on Dynamite news

Dynamite News

Excise Case: Court refuses to allow presence of Kejriwal's wife during consultation with medical board, says she can approach independently

The Rouse Avenue Court of Delhi on Saturday refused to allow Arvind Kejriwal's plea seeking the presence of his wife during the consultation with the medical board. Read further on Dynamite News:

Dynamite News

Kejriwal arrest by ED 'deep political conspiracy', claims Sunita Kejriwal

She further alleged that CM was arrested by the ED in the excise policy case based on a false statement by a witness. Read further on Dynamite News:

Dynamite News

Excise policy case: Delhi Court extends judicial custody of BRS Leader K Kavitha till July 18

The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18. Read further on Dynamite News:

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Rajya Sabha MP Sanjay Singh appointed as chairperson of AAP Parliamentary Party

The Aam Aadmi Party on Friday appointed Rajya Sabha MP Sanjay Singh as the chairperson of the AAP Parliamentary Party. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED cases

The Delhi High Court on Monday dismissed the bail petitions moved by the Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to Excise Policy case. Read further on Dynamite News:

Dynamite News

Opp MPs stage protest in Parliament premises against 'misuse' of ED, CBI by Centre

The leaders were carrying placards and posters that read 'Respect Opposition, Stop Intimidation!, Stop misusing agencies...' Read further on Dynamite News:

Dynamite News

Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on July 1

The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. Read further on Dynamite News:

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Sunita Kejriwal arrives at Rouse Avenue Court for hearing of Delhi CM in liquor policy case

Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal arrived at Rouse Avenue Court for the hearing of Delhi CM in the liquor policy case on Saturday. Read further on Dynamite News:

Dynamite News

Delhi Minister Atishi appears in defamation complaint filed by BJP leader

Delhi Minister Atishi on Saturday virtually appeared in a defamation complaint filed by BJP leader Praveen Shankar Kapoor. Read further on Dynamite News:

Dynamite News

Delhi: Security heightened outside AAP headquarters ahead of their protest against CM Kejriwal's arrest

The authorities have significantly bolstered security measures outside Aam Aadmi Party (AAP) headquarters in Delhi ahead of their protest against the arrest of the party chief and Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:

Dynamite News

ED files Supplementary chargesheet in Excise Policy case

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case. Read further on Dynamite News:

Dynamite News

ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case

The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in a drug-related money laundering case.

Newslaundry

Jharkhand HC grants bail to ex-CM Hemant Soren in land scam case

About six months after his arrest, Jharkhand’s former Chief Minister and JMM leader Hemant Soren was granted bail by the state high court today in the alleged land scam case, Indian Express reported.

Dynamite News

Ex-Jharkhand CM Hemant Soren gets bail in land 'scam' case

Soren was arrested by the Directorate of Enforcement (ED) in January on charges related to an alleged land scam and money laundering. Read further on Dynamite News:

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