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AAP MP Sanjay Singh also claimed that shortly after the details of the electoral bonds were made public on March 21 and it was revealed that the BJP took money from Reddy, the ED raided Delhi Chief Minister Kejriwals home. ....
The Additional Chief Metropolitan Magistrate, Divya Malhotra, after hearing the submissions on Saturday, fixed February 7 for the remaining submissions and consideration of the fresh complaint filed by the agency. ....
Arvind Kejriwal was first called by the ED to appear before it on November 2, but he did not appear alleging that the notice was vague, motivated and unsustainable in law. ....
Manish Sisodia Case: The Supreme Court today postponed the hearing of AAP leader Manish Sisodia's interim bail requests in two Delhi excise policy cases being investigated by the CBI and ED until September 4. ....
The Supreme Court on Friday modified a Delhi High Court order granting a 15-day interim bail to Raghav Magunta, the son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy scam case and asked him to surrender on June 12. ....