The CBI has defended in the Supreme Court the arrest of the Delhi Chief Minister, saying it was necessary as he chose to remain “evasive and non-cooperative” in his replies to questions about his role in the alleged excise policy scam.
Sanjoy Roy was presented before the court after his arrest, and the judge ordered custody to facilitate further investigation. The case has drawn significant public and media attention.
The court is set to review a supplementary chargesheet filed by the Central Bureau of Investigation against Delhi Chief Minister Arvind Kejriwal on August 27. The chargesheet is part of an ongoing investigation into the liquor policy case.
Not only Manorama, but her daughter Puja Khedkar is also facing criminal charges as a criminal case has been registered against her for "misrepresenting and falsifying facts" following a "thorough investigation" by the UPSC.
Suspended JDS leader Prajwal Revanna was arrested on May 31 following his arrival to India from Germany. He left for Germany on April 27, following the polling in Hassan, from where he was contesting the election.
Kumar's judicial custody was ending today as he was sent to judicial custody on June 1 for 14 days. Bibhav Kumar has also moved to the High Court seeking regular bail after his two bail applications were dismissed by the Tis Hazari Court.
Delhi Chief Minister Arvind Kejriwal on Sunday surrendered at the Tihar jail after his interim bail granted by the Supreme Court in the excise policy-linked money laundering case ended on June 1.
BRS leader K Kavitha has been accused in the excise case pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government's now-scrapped excise policy for 2021-22.
The minor’s father and grandfather have been arrested for allegedly wrongfully confining their family driver, luring him with cash and gifts and later threatening him to take the blame for the crash.
Given the serious procedural oversights, the probe has now been transferred to the crime branch to ensure a thorough and unbiased investigation into the tragic incident.
The court's decision includes teen's father Vishal Agarwal, the owner, and employees of two liquor-serving establishments where the teenager allegedly consumed alcohol before his Porsche collided with a motorbike, resulting in the deaths of two software professionals.
Lodged in the jail since last year, Delhi's former deputy Chief Minister Manish Sisodia resigned from the Delhi cabinet on February 28, 2023. Earlier on February 12, a Delhi court granted him a three-day interim bail to attend his niece's wedding function.
Parliament security breach case: Delhi Police said the accused persons are powerful, influential which is detrimental to investigating agency if released on bail. The nature of offence and severity of punishment are also relevant considerations at the stage of consideration of consideration of bail.
Kavitha was produced physically before the court at the end of her three-day remand granted by the court on the last date of the hearing.
Arvind Kejriwal, the AAP's national convenor, was arrested on March 21 and subsequently remanded in Enforcement Directorate custody. He is accused of being directly involved in a conspiracy related to the formulation of the now-scrapped excise policy, favouring certain individuals.
An FIR was lodged at the ATS police station in Gomtinagar against Siwal under section 121A (waging war against the country) of the IPC and sections 3,5 and 9 of the Official Secrets Act.
The alleged irregularities and corruption in the Delhi excise policy, scrapped in August 2022, led to a CBI investigation. The probe involves government authorities, bureaucrats, and liquor traders.
The Enforcement Directorate has filed charge sheets before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting and gaming through the Mahadev online betting and gaming app case.
The court's decision came in response to an application by Singh, urging the jail authorities to facilitate his visit to the returning officer before the deadline for withdrawal of nominations on January 12.
Chennai: The ED subsequently took him into custody for interrogation, leading to periodic extensions of his judicial custody, with the latest extension granted by Principal Sessions Judge S. Alli through a video-conferencing session.
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