Kejriwal, who is also the national convener of the Aam Aadmi Party (AAP), has been asked to depose before the agency on January 18, they said
A Delhi Court on Wednesday extended till January 20 the judicial custody of AAP leaders Manish Sisodia and Sanjay Singh in a money laundering case related to the alleged excise scam.
CBI probe, ED summons, CM Kejriwal's response and full timeline of the Delhi excise case so far
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case
The development comes days after Saxena ordered a CBI probe into the alleged supply of drugs to Delhi government hospitals that had failed "quality standard tests"
With the end of another year, we take a look at the biggest headlines and stories from Indian politics that defined 2023
Former Deputy CM Manish Sisodia is an accused in CBI as well as money laundering case. In both cases, charge sheets have been filed against Sisodia and other accused persons
The judge noted that the case is currently at the stage of scrutiny of documents and that the trial will begin after this stage is over and charges are framed against the accused persons
The ED arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9 after questioning him in Tihar jail
"This application is also allowed and the branch manager of the above bank is being directed to supply a copy of the bank statement... to any of his authorised counsels," the court said
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Hearing the matter at length the court noted that several documents are yet to be filed by the Enforcement Directorate for the accused persons
In June too Sisodia was granted permission by the Delhi High Court to meet his wife Seema, who suffers from multiple sclerosis
Sisodia, who is in jail in connection with the alleged liquor scam case, was allowed to meet his wife for six hours between 10 am and 4 pm
Delhi Chief Minister Arvind Kejriwal, Punjab CM Bhagwant Mann and AAP's organization general secretary Sandeep Pathak topped the party's list of 20 star campaigners for the Rajasthan polls
The ruling Aam Aadmi Party (AAP) remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate (ED) or not
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A bench of Justice Sanjiv Khanna and Justice SVN Bhatti said it has recorded the statements of the probe agencies that the trial in these cases will conclude in six to eight months
Poonawala further asked Kejriwal to resign from the CM's post
Opposing the bail plea of Sisodia, ASG has also read one line from SC's judgement upholding the provisions of PMLA