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Supreme court: Give clear-cut picture on money trail in excise case

IndiaTimes Friday, 4 August 2023
The Supreme Court on Friday directed the Enforcement Directorate to give “a clear-cut picture” on the money trail in the case relating to change of liquor policy in which Delhi’s former deputy chief minister Manish Sisodia and several others were arrested.
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News video: Rahul Gandhi Defamation: Supreme Court stays his conviction in 'Modi' surname case | Oneindia News

Rahul Gandhi Defamation: Supreme Court stays his conviction in 'Modi' surname case | Oneindia News 02:16

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Manish Sisodia Manish Sisodia 1st Deputy Chief Minister of Delhi

Delhi liquor policy case: HC to hear Manish Sisodia's bail pleas today

Sisodia approached the high court after a trial court refused to grant him bail in the matter on April 30.
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AAP's Manish Sisodia moves Delhi HC for bail in CBI, ED cases on excise policy

Advocates Rajat Bharadwaj and Mohd Irshad mentioned the matter before the bench led by Acting Chief Justice Manmohan and requested for urgent listing of the..
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Delhi court dismisses Manish Sisodia’s bail plea

A Delhi court dismissed the second regular bail plea that was filed by former deputy chief minister Manish Sisodia in the money laundering and corruption cases..
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CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News [Video]

CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News

Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor businessman, supported by WhatsApp chats and statements. Former Deputy CM Manish Sisodia is also implicated. Kejriwal seeks bail as the investigation intensifies. #DelhiCM #ArvindKejriwal #CBI #ManishSisodia #Whatsapp #LiqourScam #LokSabhaElections2024 #Politics #Oneindia #Oneindianews ~HT.97~ED.102~

Credit: Oneindia    Duration: 04:44Published

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia

On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam. #ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics ~HT.178~PR.152~ED.194~GR.125~

Credit: Oneindia    Duration: 02:16Published

Why arrest Kejriwal right before Lok Sabha polls, SC asks ED

Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
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Excise policy case: Why no bail plea in trial court, SC asks Delhi CM Arvind Kejriwal

The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
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Arrest illegal and arbitrary, ED acting with malice: CM Kejriwal

Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
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Delhi Delhi City and Union territory of India

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