Page 7 - Delhi Court

ED moves court against Kejriwal, seeks extension of his judicial custody

Delhi Chief Minister Arvind Kejriwal is currently out of prison on interim bail and is expected to surrender on June 2

Swati Maliwal row: Bibhav Kumar formatted phone, CCTV 'blank'- Delhi police

Swati Maliwal 'assault' row updates: Accused Bibhav Kumar, a close aide of Delhi CM Arvind Kejriwal, was sent into police custody for five days by a Delhi court on Saturday

Enforcement Directorate to name AAP as accused in liquor policy 'scam' case

Delhi excise policy case: The Delhi court deferred the hearing on the consideration of the 6th supplementary chargesheet filed by the ED to May 20

Court reserves order on bail plea of former JNU student Umar Khalid

A Delhi court on Monday reserved for May 28 its order on the bail plea of former JNU student Umar Khalid, who is an accused in the case of alleged larger conspiracy behind the 2020 northeast Delhi communal riots. Khalid has been booked under the stringent Unlawful Activities (Prevention) Act (UAPA) and has been in jail since September 2020. Additional Sessions Judge Sameer Bajpai, who was hearing the second bail plea of Khalid before the special court, said that the order will be pronounced on May 28. Special Public Prosecutor Amit Prasad filed his written submissions against Khalid's plea. Earlier, Prasad had argued against granting him bail, saying Khalid's WhatsApp chat revealed that he was in the habit of creating social media narratives to influence bail hearings. Khalid's counsel disputed this argument, asking whether sharing WhatsApp messages was a criminal or terror act.

BJP MP Brij Bhushan charged with sexual harassment of 5 women wrestlers

A Delhi court has formally levelled charges against Brij Bhushan Sharan Singh, head of Wrestling Federation of India, for sexual harassment, stalking and criminal intimidation of 5 women wrestlers

Court to pass order on framing charges against Brij Bhushan Singh today

Singh had also placed on record the Call Detail Record of coach Vijender in relation to an alleged incident in the WFI office in New Delhi

Excise policy case: Delhi court extends custody of Sisodia till May 15

Sisodia has been in custody since February 26, 2023, after arrest by the CBI in Excise policy case. Thereafter, he was arrested by the ED

Delhi excise policy case: Court rejects BRS leader K Kavitha's bail plea

A Delhi court dismissed BRS Leader K Kavitha's bail applications in cases registered by the CBI, and ED linked to alleged corruption & money laundering in the Delhi liquor policy case

ED not above the law: Delhi court slams agency for 'high handed act'

A Delhi court admonished the Enforcement Directorate for 'overstepping' its bounds by recording statements of doctors of private hospitals

Delhi court rejects Manish Sisodia's second bail plea in excise policy case

Manish Sisodia is facing a corruption and money laundering probe by the Central Bureau of Investigation and Enforcement Directorate

Delhi Court grants time to CM Kejriwal to file response on ED's reply

The ED has already filed replies to two revisions challenging the issuance of summons on the complaints filed by the Agency in the Delhi Excise policy case

Excise scam: Court issues notice to CBI on BRS leader Kavitha's bail plea

A city court on Monday issued notice to the CBI on BRS leader K Kavitha's bail application in a corruption case linked to the alleged Delhi excise scam. Special judge for CBI and ED cases Kaveri Baweja, who sent Kavitha to judicial custody till April 23, directed the federal agency to file its reply to the application by April 22. The CBI had arrested the Telengana MLC and daughter of former chief minister K Chandrashekar Rao from Tihar Jail, where she was lodged after her arrest by the Enforcement Directorate (ED) in a money laundering case stemming from the alleged scam. The CBI is probing alleged corruption in the formulation and execution of the AAP government's excise policy, while the ED is investigating the money laundering aspect. In her bail application in the corruption case, Kavitha said she was a "star campaigner" for her party in the general elections. She sought an interim bail while her regular bail application was pending. She alleged that the "ruling party in the

Excise policy scam case: K Kavitha seeks bail, court to hear plea today

BRS leader K Kavitha on Monday moved a Delhi court seeking bail in a corruption case lodged by the CBI in connection with the alleged excise scam. The application is likely to be taken up for hearing later in the day by special judge for the CBI and ED, Kaveri Baweja, who earlier in the day sent Kavitha to judicial custody till April 23. The daughter of former Telangana chief minister K Chandrashekar Rao was arrested from Tihar Jail, where she has been lodged after her arrest by the Enforcement Directorate (ED). The CBI produced the accused before court on expiry of her three-day police custody granted earlier by the judge and sought her JC. The probe agency told the court that she was not required for further custodial interrogation. Advocate Nitesh Rana, representing Kavitha along with Deepak Nagar, opposed the police plea, saying the grounds were not sufficient to keep her in custody since she is no longer required for custodial interrogation. CBI officials had recently questi

Liquor policy case: K Kavitha's judicial custody extended till April 23

K Kavitha, who has been accused of paying bribes in exchange for liquor licences in Delhi, was arrested by the Enforcement Directorate on March 15

Court directs ED to supply copy of charge sheet to accused in DJB case

A Delhi court on Thursday directed the ED to supply a copy of the charge sheet to the accused in a money laundering case related to alleged irregularities in awarding tenders of the Delhi Jal Board. During the proceedings, two accused - Jagdish Arora, former DJB chief engineer, and Anil Aggarwal, a contractor -- who are currently under judicial custody -- were produced before the court by the jail authorities, in pursuance to court orders passed on Wednesday. In pursuance to the summons issued by the court while taking cognisance of the charge sheet on Wednesday, another accused, Tejinder Singh, also appeared before the court, while the fourth accused, D K Mittal, former NBCC general manager, moved an application seeking exemption from personal appearance for the day. The court has posted the matter for hearing on April 20 for scrutiny of documents. The about 8,000-page-long prosecution complaint, which included 140 operational pages apart from annexures, was filed by the federal .

Delhi Court flags deficiencies, delays in ED money laundering probe

A Delhi Court criticised the Enforcement Directorate over a money laundering case in which the ED chose not to prosecute two individuals who had incriminating evidence against them

Delhi excise policy case: Court extends K Kavitha's custody by three days

The Enforcement Directorate informed the court that it was conducting raids at the residence of the BRS leader's nephew in Hyderabad on Saturday

Delhi court sends Delhi CM Arvind Kejriwal to ED custody till March 28

Sources in the opposition bloc stated that Kejriwal's arrest has galvanised the parties in the alliance, with the Congress, the Trinamool, and the Left setting aside their differences

Delhi court grants police 10 more days to complete NewsClick investigation

A court here on Wednesday granted the Delhi Police 10 days more to complete its investigation against NewsClick founder and editor-in-chief Prabir Purkayastha in a case lodged under the anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda. Additional Sessions judge Hardeep Kaur passed the order on an application filed by police, which sought more time to complete its investigation, claiming it was "at a crucial stage". The judge had on December 22 granted the city police 60 more days to complete the probe. The court on February 23 further granted 20 more days to police to conduct the investigation. The judge also extended the judicial custody of Purkayastha and accused-turned-approver Amit Chakravarty, NewsClick's HR department head, by 10 more days. The Special Cell of Delhi Police had arrested Purkayastha and Chakravarty on October 3. Without the court's permission, the probe agency would have had three months from the day of

Delhi excise scam: Court extends Manish Sisodia's judicial custody

A Delhi court on Tuesday extended the judicial custody of jailed AAP leader Manish Sisodia in a corruption case related to the alleged Delhi excise scam. Special Judge M K Nagpal extended the custody of Sisodia till March 22 after he was produced before the court on the expiry of his remand. The judge passed the order after the CBI counsel claimed that the investigation was at a crucial stage and if released on bail, Sisodia may hamper the ongoing probe or flee from justice. The judge also reserved the order on the application of the accused raising objections to the commencement of arguments on the framing of charges. The court is likely to pronounce the order on March 22. The CBI as well as the ED have alleged that irregularities were committed while modifying the Delhi Excise Policy 2020-21, undue favours were extended to licence holders, licence fee was waived or reduced and licences were extended without the competent authority's approval. The beneficiaries allegedly diverte