Excise Policy Scam
Subject : Criminal Law - Money Laundering
The Rouse Avenue Court on Saturday said it would pronounce on June 5 the order on Delhi Chief Minister
Special Judge Kaveri Baweja reserved the order, observing that the application was for grant of interim bail on medical grounds and not for the extension of the interim bail granted by the SC. Arguing against giving
The Aam Aadmi Party's national convenor was arrested by the central investigative agency on March 21 in their money laundering investigation in the now-scrapped Delhi Excise Policy. The chief minister was earlier granted interim bail by the Supreme Court to allow him to campaign for the ongoing Lok Sabha elections. He campaigned in Uttar Pradesh, Punjab, Delhi and Maharashtra following his release.
After the judge reserved the order,
While moving SC seeking an extension of the interim bail,
"In the meantime, recent test reports confirm that the Appellant has also developed an unusually high blood glucose level as well as high ketone levels in urine, which indicate that in addition to increased blood sugar level, the appellant may have also developed kidney related complications and kidney damage," it said.
Interim bail plea - Medical grounds - Suppression of facts - False statements - Kidney complications - Blood sugar levels - Campaigning - Rouse Avenue Court - Money laundering investigation
#LegalNews #MoneyLaundering #ExcisePolicy
Personal Participation in Contract Work Creates Employer-Employee Tie Under Employees Compensation Act: Kerala High Court
12 Jun 2026
Supreme Court Dismisses Plea Against Rajya Sabha Nomination Rejection
12 Jun 2026
Insufficient Evidence to Prove Minority or Kidnapping: Gujarat High Court Acquits Two in Atrocity Act Case
29 Jan 2026
Ex-Parte Order Without Notice or Jurisdiction Constitutes 'Gross Abuse of Process': Rajasthan High Court
15 Jun 2026
Mandatory Administrative Enquiry Precedes FIR Against Public Servants Under SC/ST Act: Uttarakhand High Court
16 Jun 2026
Assigning Administrative Charges to Tainted Officials Violates Natural Justice: MP High Court Quashes PWD Order
16 Jun 2026
Outsourced Employees Lack Right to Promotion; Unauthorized Designation Upgrades Are Legally Void: Uttarakhand High Court
16 Jun 2026
Calcutta HC Questions Speaker’s Power to Appoint LoP
16 Jun 2026
Ponraj Challenges FIR Over Alleged Defamatory Political Remarks
16 Jun 2026
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.