Excise Policy Scam
Subject : Criminal Law - Money Laundering
A Delhi Court on Wednesday denied interim bail to Delhi Chief Minister
Special judge Kaveri Baweja of Rouse Avenue Courts dismissed
His regular bail plea is scheduled for hearing on June 07.
Court said that certain directions have been passed for certain diagnostic tests for
Advocate Vivek Jain appearing for
SGI Tushar Mehta appearing for Enforcement Directorate (ED) had raised preliminary objections and said that the interim bail plea was not maintainable.
ASG SV Raju also appearing for ED had submitted that by filing the interim bail application,
ASG had further said that the rigours for grant of bail under Section 45 of PMLA is mandatory and has to be followed while deciding interim bail application. He said that unless a prima facie case is made out that there is no offence, the application for interim bail cannot be granted.
Raju had also said that there was suppression of facts by
Appearing for
He had said that
The Supreme Court Registry recently refused to list
Recently, ED filed a supplementary chargesheet in the money laundering case naming
Interim bail denial - Medical grounds - Excise policy scam - Money laundering case - Judicial custody extension - Preliminary objections - Bail application maintainability - Rigors of PMLA bail - Suppression of facts - Diagnostic tests direction
#LegalNews #ExcisePolicy #MoneyLaundering
Kerala High Court Salutes R. Rajesh's Supreme Sacrifice, Urges Vigilance in Kochi Flood Prevention
08 Aug 2026
Supreme Court Backs Balanced Calcutta High Court Order on TMC Frozen Accounts in ED Probe
12 Aug 2026
Subsisting Contract Cannot Create Continuing Cause of Action for Time-Barred Debt: Supreme Court
13 Aug 2026
Supreme Court Records Centre's Assurance That Pre-2026 Transgender Identity Cards Stay Valid
17 Aug 2026
Allahabad High Court Grants Bail to Javed Akhtar in GST ITC Fraud Case, Citing Undue Delay
19 Aug 2026
SC Collegium Recommends Appointing Advocate, Judicial Officer to Gauhati High Court
19 Aug 2026
Supreme Court Rules Caste Abuse Inside Closed Room Not Public View Under SC/ST Act
21 Aug 2026
Bombay High Court Pulls Up BMC for Defying Assurance on Bandra Football Ground
21 Aug 2026
RPNLUP Denies Recruitment Irregularities, Files Police Complaint Amid State Law Department Inquiry
21 Aug 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.