delhi excise police scam

The chargesheet also adds that K Kavitha's PA had sent more than Rs 25 crore to the Aam Aadmi Party through Vinod during the Goa elections.

Setting aside the bail granted to Arvind Kejriwal by trial court, Justice Jain said, “The observation by the trial court that voluminous material cannot be considered is unjustified and shows that the trial court has not applied its mind to the material.”

Arvind Kejriwal spent over 50 days in Tihar Jail after being arrested by the Enforcement Directorate on 21st March,

Vinod Chauhan is accused of transferring money via the hawala route for the Aam Aadmi Party's (AAP) Goa elections funds. Chauhan was arrested by the investigating agency on 3rd May for his alleged involvement in the case. 

The affidavit highlighted that Arvind Kejriwal had been evading interrogation, despite being summoned nine times by the ED.

Delhi High Court while dismissing the plea seeking extraordinary interim bail in all criminal cases said the court in writ jurisdiction cannot grant extraordinary interim bail in a pending criminal case initiated against a person holding high office.

K Kavitha was arrested by the Enforcement Directorate from her house in Hyderabad on 15th March.

Not speaking about the case to the media was one of the terms imposed by the Supreme Court while granting bail to Singh

Rouse Avenue Court on Wednesday allowed Arvind Kejriwal plea and directed Tihar jail authorities to provide an electric kettle to him and a table and chair for reading books, etc.

Kailash Gehlot is the AAP MLA from Delhi's Najafgarh and is currently the minister for home, transport, and law in the Delhi government