Rouse Avenue Court

Kejriwal Challenges All ED Summons, Hearing Tomorrow

19 Mar 2024

Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court, disputing every summons issued to him by the Enforcement Directorate (ED) concerning the excise policy matter. A bench comprising Justice Suresh Kumar Kait and Justice Manoj Jain is set to address the issue on Wednesday. As per the legal...

BRS leader Kavitha appears before Delhi Court in excise policy case

16 Mar 2024

Bharat Rashtra Samithi (BRS) lawmaker K Kavitha appeared before the Rouse Avenue Court in New Delhi on Saturday in relation to the alleged money laundering case linked to the Delhi excise policy. Kavitha, a Member of the Legislative Council (MLC) and the daughter of BRS founder and former Telangana Chief...

Court acknowledges ED’s second complaint, issues fresh summons to Arvind Kejriwal in Delhi liquor case

07 Mar 2024

The Rouse Avenue Court, on Thursday, acknowledged the Enforcement Directorate's second complaint and issued fresh summons to Delhi Chief Minister Arvind Kejriwal for his physical appearance before the court on March 16. The ED moved the court with a second complaint alleging non-compliance with summons in the Delhi liquor policy...

“Delhi Court Acknowledges ED’s Complaint, Summons Kejriwal in Excise Case”

07 Feb 2024

On Wednesday, the Rouse Avenue Court heard the Enforcement Directorate's (ED) latest charge against Delhi Chief Minister Arvind Kejriwal for failing to comply with the central probe agency's summons in the Delhi liquor policy money laundering case. Divya Malhotra, Additional Chief Metropolitan Magistrate, took cognizance of the case and summoned...

ED raids Arvind Kejriwal’s Personal secretary’s residence

06 Feb 2024

The Enforcement Directorate (ED) is conducting searches at roughly ten places, including the home of Delhi Chief Minister Arvind Kejriwal's personal secretary, among others associated with the Aam Aadmi Party. According to sources, the raids are part of the agency's ongoing money laundering investigation. An ED raid is also apparently...

Delhi Excise policy case: Rouse Avenue court reserves its order on bail plea of AAP’s Sanjay Singh

12 Dec 2023

Regarding AAP MP Sanjay Singh's bail request in the Delhi Excise policy money laundering case, the Rouse Avenue court postponed making a decision on Tuesday. Since October 4, he has been in the care of the ED. Following the hearing of rebuttal arguments regarding Sanjay Singh's bail plea, Special Judge...

Delhi excise policy scam: Court extends Dinesh Arora ED remand by 6 days

11 Jul 2023

The Delhi Rouse Avenue Court on Tuesday extended the ED's remand of businessman Dinesh Arora in connection with the ongoing investigation into the Delhi excise policy scam. The Enforcement Directorate represented Arora in court today at the completion of his remand period. On Tuesday, Special Judge MK Nagpal granted the...

Allegations of ‘misbehaviour’ with Manish Sisodia, Delhi Court orders CCTV footage to be preserved

01 Jun 2023

On Thursday, Delhi's Rouse Avenue Court issued an order to preserve the CCTV footage of May 23 within the court complex. This decision came after an application was filed by Manish Sisodia's legal team, alleging that he had been mistreated by security personnel inside the court premises. Furthermore, the Delhi...

Excise Case: Delhi court sends Amandeep Dhall to CBI remand till 21 April

19 Apr 2023

In connection with the excise policy case, the Rouse Avenue Court on Wednesday remanded Delhi-based businessman Amandeep Singh Dhall to CBI custody till 21 April, 2023. Dhall is the director of Brindco Sales and was previously detained by the ED in connection with an alleged money-laundering scheme involving an excise...

Delhi Court sets 24 April for arguments on ED’s second chargesheet on excise policy case

15 Apr 2023

The point of argument on the Enforcement Directorate's second supplementary chargesheet in the excise policy case, naming three individuals and five related firms, was set for 24 April at Delhi's Rouse Avenue Court on Saturday. The date for the ED's arguments on cognizance points on the chargesheet filed against Raghav...

«1 2 3 4 »

Advertisement · Scroll to continue