Page 33 - Arvind Kejriwal

Maliwal assault case: Delhi HC denies bail to Kejriwal's aide Bibhav Kumar

The Delhi High Court on Friday denied bail to Chief Minister Arvind Kejriwal's aide Bibhav Kumar who is accused of assaulting AAP Rajya Sabha member Swati Maliwal. Justice Anoop Kumar Mendiratta dismissed Kumar's bail plea, saying no ground to grant him the relief was made out. Kumar, presently in judicial custody, allegedly assaulted Maliwal on May 13 at Kejriwal's official residence. He was arrested on May 18. An FIR was registered against Kumar on May 16 under various provisions of the Indian Penal Code, including those related to criminal intimidation, assault or criminal force on a woman with the intent to disrobe, and attempt to commit culpable homicide. Kumar had sought bail, claiming the allegations were false and his custody was no longer required as the probe was over.

SC to deliver verdict on Arvind Kejriwal's plea against ED arrest today

ED had discovered chats between Kejriwal and Hawala operators regarding the alleged proceeds of crime in the case

Delhi excise policy case: SC grants interim bail to CM Arvind Kejriwal

However, Delhi Chief Minister Arvind Kejriwal will continue to remain in Tihar Jail in relation to a liquor policy scam under investigation by the Central Bureau of Investigation

SC to deliver verdict on Kejriwal's plea against arrest on July 12

The bench had asked Kejriwal to surrender on June 2

Excise policy case: Kejriwal 'kingpin', AAP 'major beneficiary', says ED

Agency alleges Delhi Chief Minister sought Rs 100 crore in kickbacks from South Group members for a liquor sales contract, of which Rs 45 crore reportedly financed the Goa elections

‘Kejriwal is kingpin of excise policy scam’: ED chargesheet

The Enforcement Directorate, in its supplementary chargesheet, has named Delhi CM Arvind Kejriwal as the key conspirator in money laundering related to the Delhi Excise Policy Case.

Excise Policy case: HC lists Kejriwal's plea against ED summons for Sept 9

The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case. A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder to the reply submitted by the ED. The senior counsel, appearing for Kejriwal, sought more time to file the rejoinder saying there are certain changes in the circumstances and they have not been given a proper legal interview, a plea for which is pending in the high court. "Let the rejoinder be filed in four weeks," the bench, also comprising Justice Amit Sharma, said. The counsel for the ED had earlier said the petition against the summonses was infructuous after Kejriwal's arrest by the agency on March 21 in the money laundering case following the high court's refusal to grant him interim protection from coercive action.

News updates: India has given Buddha to the world, not war, says PM to Indians in Austria

From Prime Minister Narendra Modi's Austria visit to Mumbai's hit-and-run case, and from Bihar's bridge collapse to bypolls in seven states, catch all the latest news updates here

Kejriwal directly enjoyed excise scam kickbacks: ED claims in chargesheet

Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its charge sheet filed against the AAP supremo. The federal probe agency also said the GoM (Group of Ministers) constituted by his government in this context was a "sham". A special Prevention of Money Laundering Act (PMLA) court on Tuesday took cognisance of the prosecution complaint, filed on May 17, and issued a production warrant for the jailed Aam Aadmi Party (AAP) leader for July 12. The 55-year-old politician and the AAP have been named as accused in this seventh supplementary charge sheet filed in the case. Regarding Kejriwal's role, the 209-page charge sheet said, "Arvind Kejriwal, Chief Minister of NCT of Delhi is the kingpin and key conspirator of the Delhi excise scam in collusion with ministers of Delhi govt, Aam Aadmi Party (AAP) leaders and other persons." The

Bail order can't be set aside merely on prosecution's imagination: Kejriwal

Reply copy stated that during the hearing on the stay application, ED chose to produce media reporting before this Court

Excise scam: HC lists ED's plea against bail to CM Kejriwal for July 15

The Delhi High Court on Wednesday listed for July 15 the Enforcement Directorate's plea challenging bail granted to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam. The high court had earlier stayed the trial court's June 20 order by which Kejriwal was granted bail in the case. Justice Neena Bansal Krishna, who was scheduled to hear the plea, was informed by the counsel for the Enforcement Directorate (ED) that they were served with Kejriwal's reply to their petition only late Tuesday night and the agency requires some time to file a rejoinder. While the probe agency's lawyer submitted that the copy of the reply was served to them at 11 PM on Tuesday, Kejriwal's counsel maintained that it was served to the investigating officer (IO) of the case at 1 PM. Senior advocate Abhishek Singhvi, representing Kejriwal, mentioned the matter before the court, saying a specific time be fixed for the hearing as there is extreme urgency in the ...

Excise policy case: Court issues production warrant for Arvind Kejriwal

Special judge Kaveri Baweja has directed that Delhi Chief Minister Kejriwal be physically produced in court on Friday, following the submission of the ED's seventh supplementary chargesheet

Highlights: Delhi Police books TMC MP Mahua Moitra for 'derogatory' social media post on NCW chief

From Surat's building collapse to Israel-Hamas truce talks, catch all the latest update from across the globe here

HC to hear Kejriwal's plea seeking additional legal meeting on Tuesday

The trial court noted that counsel for the applicant, Kejriwal, also submitted during arguments that, after filing this application, the applicant has been arrested in one more case by CBI

BJP should present docs to prove Kejriwal okayed tree felling in Ridge: AAP

The ruling AAP on Saturday challenged the BJP to present documents to prove that trees were felled in the Ridge area after the approval of the Delhi chief minister. The BJP has found an opportunity to do politics in this matter and since Friday, it has been showing some documents saying that these trees were felled on the orders of Kejriwal, AAP chief spokesperson Priyanka Kakkar said. "This is impossible because only the Supreme Court can give permission for the felling of trees from the Ridge area. If the BJP has such documents, then they should stop drama and put these papers before the Supreme Court," she said. Delhi BJP spokesperson Praveen Shankar Kapoor hit back and alleged AAP was "misleading" people. "All the documents we have shared have signatures of the Delhi Chief Minister and Environment minister. The AAP government can not escape responsibility as the party leaders are misleading people by saying the permission was related to a different project," he said. AAP sourc

Delhi CM victim of deep conspiracy, falsely arrested by ED: Sunita Kejriwal

Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal alleged on Saturday that he was made the victim of a "deep political conspiracy" and arrested by the ED in the excise policy case based on a false statement by a witness. In a video message, she said Arvind Kejriwal was arrested by the ED based on the statement of TDP MP Magunta Srinivasulu Reddy (MSR). The Telugu Desam Party is a constituent of the ruling NDA. Sunita Kejriwal also asked people to support the Delhi chief minister, saying he is an honest, educated and patriotic man, and if the public does not support him, no educated person would want to join politics given the treatment meted out to the AAP leader. She claimed that MSR changed his statement to the ED about his meeting with the Delhi chief minister after his son Raghava Magunta Reddy was arrested and bail was denied.

Excise scam: Delhi HC asks CBI to respond to Arvind Kejriwal's bail plea

The Delhi High Court on Friday asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Justice Neena Bansal Krishna issued a notice to the CBI on the bail plea and listed it for further hearing on July 17. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after he got bail in the ED's money laundering case. Advocate DP Singh, appearing for the CBI, raised objection over Kejriwal directly approaching the HC without first filing the bail plea before the trial court. The Aam Aadmi Party (AAP) national convener was arrested by the CBI on June 26 from Tihar Jail, where he is still lodged in judicial custody in a connected money laundering case filed by the Enforcement Directorate (ED). Kejriwal, who was arrested by the ED on March 21, was granted bail by the trial court in the money ..

2 officers suspended over Delhi CM home renovation, 5 others to face action

The issue around renovation of Arvind Kejriwal's official residence in Delhi was first raised last year when the Vigilance Department scrutinised the expenditure and procedures involved in the project

'Will move regular bail plea in graft case soon': Kejriwal to HC

Delhi Chief Minister Arvind Kejriwal will soon move an application for regular bail in the corruption case related to the alleged excise scam, his lawyer informed the Delhi High Court on Tuesday. The court, meanwhile, asked the CBI to respond to his plea challenging his arrest in the case involving alleged graft. Justice Neena Bansal Krishna issued notice to the Central Bureau of Investigation (CBI) and asked it to file its reply within seven days. The high court said Kejriwal's counsel may file a rejoinder, if any, within two days thereafter. It listed the matter for arguments on July 17. Besides his arrest, the Aam Aadmi Party (AAP) national convener has also challenged the trial court's June 26 and June 29 orders by which he was remanded in CBI custody for three days and judicial custody till July 12, respectively. Kejriwal, 55, was arrested by the CBI on June 26 from Tihar Jail, where he was in judicial custody in a connected money laundering case filed by the Enforcement ...

Delhi HC asks CBI to answer Kejriwal's plea against arrest in excise scam

The Delhi High Court on Tuesday asked the CBI to respond to a plea by Chief Minister Arvind Kejriwal challenging his arrest in a corruption case related to the excise policy 'scam'. Justice Neena Bansal Krishna issued notice to the Central Bureau of Investigation (CBI) and asked it to file its reply within seven days. The high court said Kejriwal's counsel may file rejoinder, if any, within two days thereafter. It listed the matter for arguments on July 17. Besides his arrest, the AAP national convener has also challenged the trial court's June 26 and June 29 orders by which he was remanded to three-day CBI custody and judicial custody till July 12 respectively. Kejriwal, 55, was arrested by the CBI on June 26 from Tihar Jail, where he was in judicial custody in a connected money laundering case filed by the Enforcement Directorate (ED).