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Published 1 month ago

Delhi Liquor Policy: Delhi HC Seeks ED's Response To Kejriwal's Plea Against ED Summons

Summary by Ground News
The Delhi High Court sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case. The investigating agency claimed the petition of the AAP national convenor was not maintainable. The case pertains to alleged corruption in formulating and executing the city government's excise policy for 2021-22.

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The HinduThe Hindu

Delhi Excise scam: Delhi HC seeks ED’s stand on Arvind Kejriwal’s plea against summons

Delhi High Court seeks ED's stand on Arvind Kejriwal's challenge to money laundering case summons.

1 month ago·India
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ABP NewsABP News

Delhi Liquor Policy: Delhi HC Seeks ED's Response To Kejriwal's Plea Against ED Summons

The Delhi High Court on Tuesday issued notice and sought reply from the Enforcement Directorate (ED) on Arvind Kejriwal's plea challenging the summons issued to him by the ED in connection with the Delhi Liquor policy case and Delhi Jal Board Case. ASG SV Raju appearing for the ED told the court that  Kejriwal's pleas are not maintainable. Kejriwal has challenged provisions of the contentious PMLA in so far as they are construed to include a pol…

1 month ago·India
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Live MintLive Mint

Delhi Excise Scam Case: Delhi HC seeks Enforcement Directorate's view on CM Arvind Kejriwal's plea against summons

Justice Suresh Kumar Kait-led bench has granted the ED a two-week period to submit its response.

1 month ago·New Delhi, India
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The Economic TimesThe Economic Times

Excise 'scam': Delhi High Court seeks ED's stand on Kejriwal's plea against summons

​​Kejriwal has moved the court in the wake of the latest summons, the ninth issued by the ED asking him to appear before it on March 21 for questioning under the provisions of PMLA. Senior advocate AM Singhvi, appearing for Kejriwal, said the petition raises several issues, including whether a political party is covered by the anti-money laundering law.

1 month ago
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The QuintThe Quint

Delhi HC Seeks ED's Response On Delhi CM Kejriwal's Plea Against 9 Summons

The Delhi High Court on Wednesday, 20 March, asked for the Enforcement Directorate's response on Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal's petition challenging the nine-summons issued in the Delhi excise policy case.Kejriwal on Tuesday moved the High Court to challenge several sections of the law as well as the nine-summons issued by the ED in the alleged excise policy scam. The AAP national convenor's petition, which al…

1 month ago·India
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Arvind KejriwalArvind Kejriwal
Delhi, IndiaDelhi, India
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