Monday, 6 November 2023 AAP legislator Jaswant Singh Gajjanmajra was arrested by the Enforcement Directorate (ED) during a party meeting in Punjab. He is accused of ignoring summonses related to a money laundering case connected to a Rs 40.9-crore bank fraud. Gajjanmajra was taken into custody and will be produced in court on Tuesday. The case against him and his brothers involves allegations of taking multiple loans with "mala fide and dishonest intentions" between 2011 and 2014. The ED registered a case against him under the Prevention of Money Laundering Act.
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~
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.. IndiaTimes
The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior.. IndiaTimes
Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind.. IndiaTimes
Amit Shah on Saturday called AAP an "urban Naxal party" and said Maoist menace would raise its head in the region if the opposition candidate wins from Valsad.. IndiaTimes
Arvinder Singh Lovely, ex-Delhi Congress chief, joined BJP citing AAP alliance. Despite corruption accusations, he trusts BJP for government formation. Raj Kumar.. IndiaTimes
On Friday, the Supreme Court mentioned the possibility of granting interim bail to Delhi CM Arvind Kejriwal in light of the upcoming polling in the capital.. IndiaTimes
The Supreme Court has stayed an order of the Punjab and Haryana High Court asking authorities to clear the Chandigarh-Mohali road blocked by a group of.. IndiaTimes
Three Indians arrested in Canada, linked to hit squad hired by Indian govt to kill pro-Khalistan separatist. All the accused were arrested in operations in two.. IndiaTimes
The J&K state investigation agency (SIA) Friday attached the property of an absconding terrorist, Abdul Hameed Khan, in Jammu’s Rajouri district under section.. IndiaTimes
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~HT.178~
The Supreme Court of India will examine whether a transgender woman who undergoes gender reassignment surgery and marries a man can seek relief under the... IndiaTimes
In April 2023, the Indian Parliament passed the Competition Amendment Act, 2023 ("Amendment Act"), to amend the Competition Act, 2002 ("Competition Act"). Mondaq
Public Act No. 23-171: An Act Protecting Patients and Prohibiting Unnecessary Health Care Costs (Act) took effect in Connecticut on October 1, 2023. Under the... Mondaq
Monday, 6 November 2023
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