News Analysis India

Tag: rouse avenue court

  • Breaking: No Relief For AAP’s Manish Sisodia, Delhi Court Rejects Second Regular Bail Plea In Excise Policy Case |

    NEW DELHI: In a big setback for jailed former Delhi Deputy Chief Minister and Aam Admi Party leader Manish Sisodia, Delhi’s Rouse Avenue court on Tuesday dismissed his second regular bail application in connection with the alleged money laundering probe against him linked to the Excise policy case. Rouse Avenue Court’s Special judge Kaveri Baweja denied bail to Sisodia after reserving the verdict in his bail pleas on April 20. 

    According to news agency ANI, Sisodia’s bail was strongly opposed by both CBI and ED. While opposing Sisodia’s bail plea, the ED argued that the continuation of the excise policy would have made consumers pay hundreds of crores annually. The central agency has also earlier stated that the excise policy would not have been possible without Sisodia.

     

    Delhi | Rouse Avenue court dismisses the second regular bail application of AAP leader Manish Sisodia in Delhi Excise policy case. His bail was opposed by both CBI and ED.

    He had sought bail on the ground of delay in the trial. His earlier bail application was also dismissed by…
    — ANI (@ANI) April 30, 2024

     

    Sisodia had sought bail on the grounds of delay in the trial. His earlier bail application was also dismissed by the court last year. The AAP leader has been in custody since February 2023.

    Sisodia will now approach the Delhi High Court after Rouse Avenue court dismissed his second regular bail application in the Delhi Excise policy case.

    The AAP leader has been denied bail by the trial court, Delhi High Court and the Supreme Court in both ED and CBI cases. The Supreme Court had also dismissed Sisodia’s review petitions against the denial of bail. His curative petitions have also been dismissed.

    The Enforcement Directorate, which is investigating the money laundering allegations linked to the excise policy case, has not yet framed charges against the AAP leader. The ED had earlier informed the apex court that it would complete the trial within six to eight months. 

    Sisodia has been accused of playing a key role in framing the now-scrapped Delhi excise policy, tweaking it for the benefit of particular liquor entities and causing a loss of several hundred crores to the state exchequer. Sisodia was first arrested by the CBI in February 2023, and then by the ED in March that year. 

    In the ED chargesheet, Sisodia has been named as a “key conspirator” in the case, following which he resigned from the Delhi cabinet on February 28, 2023.

  • Delhi Liquor Scam: Sanjay Singh’s lawyer draws court’s attention to ED’s tactics of diversion – The Economic Times Video

    New Delhi: AAP leader Sanjay Singh arrived in Delhi’s Rouse Avenue Court for a Delhi Excise Policy Case hearing on April 06. ‘There are types of documents along with chargesheet PC-relied upon document. As per the Supreme Court’s order, the documents ED garnered during the investigation and even if they are not relying on that, still they have to provide the list of it to the accused, and they (the accused) have full right to inspect those documents. In the trial, the accused and prosecution have rights; however, a strong agency should not engage in such kiddish activity. It has come in the cognizance of the court; the court has noted it”, AAP MP’s lawyer Farrukh Khan said.

  • Arvind Kejriwal Arrest LIVE Updates | Court Sends Delhi CM To 4-Day ED Remand |

    Arvind Kejriwal Arrest LIVE Updates: Delhi Chief Minister and Aam Aadmi Party (AAP) leader, Arvind Kejriwal, was today produced before the Rouse Avenue Court, following the conclusion of his custodial remand by the Enforcement Directorate (ED). This development comes in the wake of Kejriwal’s arrest in connection with an alleged excise policy-linked money laundering case. While the ED sought seven days remand of the Delhi CM, the court sent Kejriwal to four-day ED custody.

    On the other hand, the Delhi High Court also heard a public interest litigation (PIL) today, which sought Kejriwal’s removal from the post of Chief Minister of the Government of NCT of Delhi. The hearing was presided over by Justice Manmohan and Justice Manmeet Pritam Singh Arora. The court rejected the PIL saying that there is no leagl bar in the case and Kejriwal can continue to function as the Delhi CM. In another case, the Delhi High Court has also issued a notice to the Enforcement Directorate in response to a petition filed by Kejriwal challenging his arrest and the ED remand granted by the trial court.

    Sunita Kejriwal, the wife of the embattled Chief Minister, asserted that her husband’s health is not well and he is being harrased by the ED. 

    CM Kejriwal’s arrest and court proceedings LIVE here:

    4.43 pm: ED while seeking remand stated that Data in one mobile phone (belonging to the arrestee’s wife) has been extracted and is being analyzed. However, data from the other 4 digital devices seized during search at Arvind Kejriwal’s premises on 21.03.2024 (belonging to the arrestee himself) are yet to be extracted as the arrestee has sought time to provide password/login credentials after consulting with his lawyers.

    3.50 pm: The Rouse Avenue Court sent the Delhi CM to four-day ED remand. Kejriwal’s ED remand will now end on April 1. 

    3.30 pm: Arvind Kejriwal said in court that the ED has only two missions – two crush him and finish Aam Aadmi Party. Kejriwal said that his name is mentioned only four times in the documents of the ED and CBI. Kejriwal told the court that he was arrested on behalf of some statements that are not enough to arrest even a thief.

    02:43: The ASG SV Raju, representing the Enforcement Directorate (ED), stated that Arvind Kejriwal’s statements have been documented, and he provided evasive responses. ASG remarked that Kejriwal is intentionally refusing to cooperate with their investigation. He informed the Rouse Avenue court that during custody, Arvind Kejriwal did not divulge the passwords, resulting in the lack of access to digital data. The ED further said that, “A CM is not above the law.” According to Zee News TV report, The court has reserved the order regarding Enforcement Directorate’s plea seeking 7 days extension of Delhi CM Arvind Kejriwal’s custody remand.

    02:38: It is claimed that there was a scam worth Rs 100 crore… Delhi CM Arvind Kejriwal asserted before the Rouse Avenue Court during his ED remand hearing that Justice Sanjiv Khanna stated the money trail has not been identified yet… Kejriwal submits that the motive of the ED is to dismantle the Aam Aadmi Party.

    02:31:  CM Kejriwal says in his defence,”The case was initiated by the CBI two years back…The ED submitted a report spanning 25 thousand pages…Numerous ministers have visited my residence over time… I question why the arrest is solely based on verbal statements.” He is speaking in the Rouse Avenue Court. 

    02:24: “He is not proven guilty in any court,” Arvind Kejriwal says in Rouse Avenue Court.

    02:19: Delhi CM Arvind Kejriwal says, upon arrival at the Rouse Avenue court, “It is a political conspiracy and the people will give an answer to it.” 

    02:14: ED has requested an extension of seven additional days for the custody of the Delhi CM by remand, says he needs to be confronted with some people linked with excise policy case.

    02:05: Arvind Kejriwal has reached Rouse Avenue Court, and the court hearing has begun. His wife Sunita Kejriwal is also present in the proceeding.

    01:45: Delhi CM Arvind Kejriwal being brought out of ED office; to be taken to Rouse Avenue Court. 

    VIDEO | “This is a political conspiracy, the public will give a befitting reply,” says Delhi CM Arvind Kejriwal (@ArvindKejriwal) in response to a media query on Delhi L-G VK Saxena’s ‘government cannot run from jail’ remark.

    Kejriwal has been brought to Rouse Avenue Court in… pic.twitter.com/q7n2zYuHKb


    — Press Trust of India (@PTI_News) March 28, 2024

    01:30: Delhi High Court rejects PIL seeking removal of Arvind Kejriwal from the post of Chief Minister of Delhi.

    01:00 PM: Delhi Chief Minister Arvind Kejriwal will be produced before Rouse Avenue Court at 2 pm today on the expiry of his six days of ED custody.

     

  • Delhi Liquor Policy Case: ED moves court after Arvind Kejriwal skips 5th summons, hearing on Feb 7 – The Economic Times Video

    Enforcement Directorate has moved to Rouse Avenue Court and filed a complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case. Court heard some submissions today and put up for February 7, for the remaining submissions and consideration.