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The searches were carried out as part of the Enforcement Directorate’s probe into the Delhi government’s now-scrapped liquor policy.
The searches were carried out as part of the Enforcement Directorate’s probe into the Delhi government’s now-scrapped liquor policy.
The Enforcement Directorate (ED) on Saturday conducted searches at four places, including the house of Delhi Deputy Chief Minister Manish Sisodia’s personal assistant (PA), in connection with a money laundering probe it had launched on the government’s liquor…
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The searches were carried out as part of the Enforcement Directorate’s probe into the Delhi government’s now-scrapped liquor policy.
The searches were carried out as part of the Enforcement Directorate’s probe into the Delhi government’s now-scrapped liquor policy.
The Enforcement Directorate (ED) on Saturday conducted searches at four places, including the house of Delhi Deputy Chief Minister Manish Sisodia’s personal assistant (PA), in connection with a money laundering probe it had launched on the government’s liquor…
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दिल्ली के उपमुख्यमंत्री मनीष सिसोदिया बोले, जानता हूं दो चार दिन में गिरफ्तार कर लेंगे
दिल्ली के उपमुख्यमंत्री मनीष सिसोदिया बोले, जानता हूं दो चार दिन में गिरफ्तार कर लेंगे
नई दिल्लीः सीबीआई की छापेमारी को लेकर शनिवार दोपहर दिल्ली के उपमुख्मंत्री मनीष सिसोदिया ने मीडिया से बात की। इस दौर���न उन्होंने केंद्र सरकार पर जमकर हमला बोला। उन्होंने कहा कि बीजेपी सीबीआई-ईडी का डर दिखाती है। ईडी-सीबीआई के दम पर उन्होंने कई सरकारें गिराई हैं। दो-चार दिन में मुझे भी गिरफ्तार कर लेंगे। लेकिन हम डरने वाले नहीं हैं। पंजाब के बाद देश में अरविंद केजरीवाल लोकप्रिय हुए हैं, यह सब…
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दिल्ली सरकार ने राजधानी के स्कूलों के लिए नए मूल्यांकन के लिए जारी किए दिशा-निर्देश
दिल्ली सरकार ने राजधानी के स्कूलों के लिए नए मूल्यांकन के लिए जारी किए दिशा-निर्देश
दिल्ली सरकार ने राजधानी के स्कूलों के लिए नया मूल्यांकन दिशा-निर्देश जारी किए हैं। सरकार इस शैक्षणिक सत्र से शैक्षणिक, सह-शैक्षणिक गतिविधियों के साथ-साथ माइंडसेट करिकुलम का मूल्यांकन भी करेगी। उपमुख् .
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#Assessment Course#Delhi Government#Deputy Chief Minister#Education Minister Manish Sisodia#Hindi News#Hindustan#new evaluation guidelines#News in Hindi#school students#schools education#उपमुख्यमंत्री#दिल्ली सरकार#नए मूल्यांकन दिशानिर्देश#मूल्यांकन पाठ्यक्रम#शिक्षा मंत्री मनीष सिसोदिया#स्कूली छात्र#स्कूली शिक्षा#हिन्दुस्तान
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AAP does not need allies to win 2024 elections, says party Pandey
Dilip Pandey, an MLA from Delhi’s Timarpur constituency has cleared why AAP’s Arvind Kejriwal won’t need allies to conquer the battle 2024 In a recent interview with a leading media house, Dilip the party’s go-to man for Karnataka where Assembly elections will take place next year explained why Delhi Chief Minister, Arvind Kejriwal is in no need of supporters to win the 2024 elections.
When asked why so, Dilip said, “Every party is playing its own tune. The BJP is going ahead with its friends. The Congress is in the hands of one family. The idea of opposition unity is farce. It’s a utopian concept. When was the last time when all or most opposition parties came together? And what happened soon after? We have had terrible experiences. The public does not benefit from such an exercise. Only the BJP will benefit. Because there is no one collective opposition agenda.”
Explaining how BJP would benefit from major parties coming together. Dilip explained, “If all these parties come together, the BJP will go to town, saying, “See, we’re alone in it. All opportunists have come together to defeat the BJP.” The AAP does not want to be part of any such grouping. The Congress cannot keep its own MLAs within its fold, how will they work for opposition unity? See what happened in Goa. See, what has been happening all this while? Arvind Kejriwal Ji has spelt out the AAP’s vision. Our alliance is with the 130-crore people of the country.”
Dilip was about denied when asked the about an alliance with the Congress party to beat BJP or perhaps with Mamata Banerjee’s TMC. “The Congress is not the solution. It cannot be even part of the solution. In no state, they can beat the BJP. The BJP knows only Arvind Kejriwal can do so. And that explains frequent but baseless raids and FIRs against AAP leaders, from Deputy CM Manish Sisodia to MLA Amanatullah Khan. You have seen Mamata Banerjee’s changed approach to the RSS and PM Modi. Kuchh to majbooriyan rain hongi unki. Operation Lotus is reaching everywhere,” he said.
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K Kavitha Case: Legal Dynamics and Political Ramifications - A Comprehensive Analysis of the Supreme Court's Decision
Introduction
The recent ruling by the Supreme Court in the case involving K Kavitha, a leader of the Bharat Rashtra Samithi (BRS), has ignited widespread debate and scrutiny. This comprehensive analysis delves into the intricate legal dynamics, the political ramifications, and the broader implications of the Court's decision.
The Context: K Kavitha Legal Battle
K Kavitha's entanglement in a money laundering case linked to the Delhi Excise Policy has thrust her into the spotlight. The Enforcement Directorate's (ED) allegations and subsequent arrest have set the stage for a legal showdown with far-reaching consequences. The Supreme Court's intervention becomes pivotal in navigating the complexities of justice and politics.
Understanding the Supreme Court's Decision
The Supreme Court's refusal to grant urgent relief to K Kavitha, while directing her to seek bail from the trial court, marks a significant development in the legal saga. A special bench comprising Justices Sanjiv Khanna, MM Sundresh, and Bela M Trivedi underscored the need for adherence to due process while refraining from commenting on the merits of the case.
Legal Proceedings: A Complex Landscape
The legal landscape surrounding K Kavitha's case is multifaceted, with implications extending beyond individual culpability. The Court's decision to issue notice in Kavitha's challenge against provisions of the Prevention of Money Laundering Act (PMLA) and to tag the matter with petitions seeking review of the Vijay Madanlal judgment reflects the intricacies of legal procedure and precedent.
The Bail Conundrum for K Kavitha
The expeditious consideration of Kavitha's bail plea emerges as a central concern amidst the legal proceedings. Senior Advocate Kapil Sibal's impassioned pleas for a fair hearing and his emotional appeal underscore the gravity of the situation. The delicate balance between legal impartiality and political influence comes to the fore as the Court navigates through the complexities of bail jurisprudence.
Political Implications: Balancing Justice and Influence
The intersection of law and politics in K Kavitha's case raises profound questions about the sanctity of democratic institutions and the role of political actors in shaping legal outcomes. The Court's assertion that political status does not confer special privileges underscores the imperative of upholding the rule of law in a democratic society.
Allegations and Investigations: Unraveling the Excise Policy Scandal
The Enforcement Directorate's allegations against K Kavitha and her alleged involvement in the "South Group" lobby of liquor traders shed light on the intricate web of corruption and political intrigue surrounding the excise policy case. The ED's investigation into kickbacks and illicit transactions underscores the gravity of the charges and the imperative of accountability in public office.
Legal Precedent and Judicial Discourse
K Kavitha's case joins a list of high-profile arrests in connection with the excise policy case, including former Delhi Deputy Chief Minister Manish Sisodia and AAP Rajya Sabha MP Sanjay Singh. The legal precedent set by the Court in adjudicating these cases reverberates across the legal landscape, shaping future jurisprudence and judicial discourse.
Arvind Kejriwal's Response: Navigating Political Turmoil Amidst K Kavitha Legal Battle
Following K Kavitha's arrest, Delhi Chief Minister Arvind Kejriwal's decision to move the Supreme Court adds another layer of complexity to the ongoing legal saga. His strategic maneuvering and political resilience in the face of adversity underscore the symbiotic relationship between law and politics in shaping public discourse and electoral outcomes.
Conclusion: Toward Justice and Accountability in K Kavitha Case
As the legal proceedings unfold, the nation grapples with the complexities of justice, accountability, and political expediency. The Supreme Court's role as the arbiter of truth and fairness becomes paramount in upholding the principles of democracy and the rule of law. In navigating the intricate legal dynamics and political ramifications of K Kavitha's case, the Court charts a course toward justice and accountability, ensuring that the wheels of justice continue to turn in the service of the nation.
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After Probe Agency's Big Claim Against BRS Leader K Kavitha, AAP's Retort
Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation. The Central Bureau of Investigation has told the court that they could arrest some "high-profile persons" as they probe alleged money laundering in the now-scrapped Delhi excise policy for 2021-22, which allegedly benefited certain liquor dealers
The Enforcement Directorate also put forth a theory alleging that BRS leader K Kavitha conspired with Delhi Chief Minister Arvind Kejriwal and other AAP leaders in the case. The agency alleges that Kavitha paid ₹ 100 crore to Aam Aadmi Party leaders.
Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the agency last week from her Hyderabad home and she is in the ED custody till March 23.
"Probe found that Ms K Kavitha along with others conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia for getting favours in the Delhi excise policy-formulation and implementation," the ED said in a statement.
"In exchange of these favours, she was involved in paying ₹ 100 crore to the leaders of AAP," the agency said.
The agency claimed that by the acts of "corruption and conspiracy" in the formulation and implementation of Delhi excise policy 2021-22, a continuous stream of illegal funds in the form of kickbacks from the wholesalers was generated for the AAP, it said.
The Aam Aadmi Party though, has denied all these charges and alleged that the probe is being used to malign Mr Kejriwal's image ahead of the Lok Sabha elections.
"On earlier occasions too, ED has released such blatantly false and frivolous statements which show that instead of being a neutral investigative agency, it is working like a political wing of BJP," AAP said in a statement.
No immediate reaction was available from the BJP over the AAP's charge.
The AAP said the agency's charges are a "desperate attempt" to malign the image of its Mr Kejriwal and former deputy chief minister Manish Sisodia by "planting falsehoods and creating a media sensation" every day.
"ED's statement, which presents no new fact or evidence, speaks volumes of its frustration since they have not recovered a single rupee or piece of evidence in this case, despite carrying out over 500 raids and questioning thousands of witnesses," the AAP said.
The ED and the CBI had alleged that the Delhi government's excise policy to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.
The policy was scrapped by the Kejriwal government, days after Delhi L-G VK Saxena in July 2022 recommended a CBI probe into alleged irregularities in its formulation and implementation. Later, a case under the Prevention of Money Laundering Act (PMLA) linked to the excise policy case, was registered by the ED.
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Delhi Court Summons Arvind Kejriwal Following Fresh Complaint from Probe Agency
In the ongoing saga surrounding the Enforcement Directorate’s (ED) summons to Chief Minister Arvind Kejriwal and his steadfast refusal to comply, a Delhi court has now directed the Aam Aadmi Party (AAP) leader to appear before it on March 16.
This latest summons is a result of the central agency’s determination to question Mr. Kejriwal regarding the Delhi excise policy case. The ED informed the court that the Chief Minister had ignored numerous summonses issued under the Prevention of Money Laundering Act.
Mr. Kejriwal has chosen not to respond to eight summonses issued by the ED, alleging that the Narendra Modi government is exploiting central agencies like the ED to target opposition leaders.
The most recent summons from the agency was issued in late February, setting March 4 as the date for questioning. Dismissing the summons as “illegal,” the AAP leader expressed readiness to appear before the agency via video-conferencing. However, the ED insisted on a physical appearance, citing the absence of provisions for questioning via video-conferencing.
The ED had previously arrested two prominent AAP leaders, former Deputy Chief Minister of Delhi Manish Sisodia, and Rajya Sabha MP Sanjay Singh, in connection with the money laundering case related to Delhi’s now-abandoned excise policy.
Mr. Kejriwal’s name has been recurrently mentioned in charge sheets filed by the ED. The agency contends that the individuals implicated in the case were in communication with the Chief Minister during the formulation of the excise policy.
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Arvind Kejriwal Offers to Virtually Attend ED Summons in Delhi Excise Policy Probe
Delhi Chief Minister Arvind Kejriwal has responded to the eighth summons from the Enforcement Directorate (ED) related to the money laundering probe concerning irregularities in the Delhi excise policy case. Despite considering the summons “illegal,” Mr. Kejriwal has expressed his willingness to answer the probe agency’s questions, proposing a date after March 12.
The Aam Aadmi Party (AAP) has announced that Mr. Kejriwal will participate in the hearing through video conferencing. However, the ED is firm in its stance, insisting on physically questioning the Delhi Chief Minister, citing the absence of provisions for interrogation via video conferencing.
This development follows the issuance of the eighth summons on February 27, with March 4 set as the scheduled date for Mr. Kejriwal to appear at the agency’s headquarters.
The ongoing investigation revolves around alleged irregularities in the formulation and implementation of the Delhi excise policy (2021–22). The ED is seeking Mr. Kejriwal’s statement on matters such as policy formulation and allegations of bribery.
Having skipped seven previous summonses, Mr. Kejriwal has labeled them as “illegal and politically motivated.” In a statement, the AAP has urged the ED to refrain from issuing further summonses and wait for the court’s decision.
The excise policy, intended to reform the liquor business in the national capital, promised a more modern shopping experience with discounts and offers. However, the order by Delhi Lieutenant Governor Vinai Kumar Saxena to investigate alleged irregularities led to the cancellation of the policy. The AAP accuses Mr. Saxena’s predecessor, Anil Baijal, of making last-minute changes that adversely affected the policy’s revenue expectations.
Two prominent AAP leaders, Manish Sisodia and Sanjay Singh, are already under judicial custody in connection with the case. Mr. Sisodia, the former Delhi Deputy Chief Minister, was arrested by the Central Bureau of Investigation (CBI) on February 26 last year, while Mr. Singh, a Rajya Sabha member, was arrested by the ED on October 5.
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Delhi HC Issues Notice to Enforcement Directorate in AAP MP Sanjay Singh's Bail Plea
Today, the Delhi High Court took action by sending a notice to the Enforcement Directorate following a plea from Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh. Singh sought bail after his arrest in connection to a money laundering case linked to the Delhi excise policy scam.
Justice Swarana Kanta Sharma announced that the next hearing for the case is scheduled for January 29.
Senior Advocate Mohit Mathur represented Singh in court and informed the proceedings that Singh had not been specifically identified in the initial offense. Mathur emphasized that Singh's arrest followed only after the tenth statement made by a witness.
Since October 4, 2023, Singh has been in the custody of the Enforcement Directorate (ED) subsequent to a search conducted at his residence by the agency. He has remained in judicial custody since October 13.
The trial rejected his bail plea on December 22, 2023.
The allegations against Singh revolve around his purported involvement in devising and executing the defunct Delhi excise policy. This policy is accused of being designed to favor specific liquor manufacturers, wholesalers, and retailers, with Singh allegedly playing a significant role in its formulation and implementation.
Sanjay Singh's arrest represents the third significant apprehension of an AAP figure in connection to the excise policy case. Earlier, AAP's communications in-charge Vijay Nair was arrested in September 2022, followed by the arrest of former Deputy Chief Minister of Delhi, Manish Sisodia, in February 2023. As of now, both Nair and Sisodia remain in detention.
Earlier, Singh had filed a plea contesting his arrest, citing it as an abuse of the legal process and a breach of the Supreme Court's judgment in the Pankaj Bansal v. Union of India case, often referred to as the M3M Reality case.
However, the High Court dismissed this plea on October 20, 2023, asserting that the Enforcement Directorate (ED) holds a prominent status as an investigating agency. The court cautioned against attributing political motives to the ED, highlighting potential implications for the country's reputation.
Singh subsequently approaches the Supreme Court regarding this matter, which is currently handling and reviewing the case.
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Delhi court extends judicial custody of former Deputy Chief Minister Manish Sisodia till January 19
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'Very painful', says Arvind Kejriwal on photo of Manish Sisodia hugging ailing wife after court approval to visit home
AAP minister and former Delhi deputy chief minister Manish Sisodia, currently lodged in Tihar Jail for his involvement in an alleged liquor cheating case, got permission from a city court on Saturday to visit his ailing wife.
As reported by PTIThe court allowed a six-hour sitting window from 10 a.m. to 4 p.m. Accompanied by police officials, Sisodia arrived at his residence on Mathura Road in a…
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"Explosive Verdict Awaited: Stunning Revelations Expected as SC Decides Manish Sisodia's Fate in Delhi Excise Policy 'Scam' | India News"
The Supreme Court is set to announce its verdict on Monday regarding the regular bail pleas of former Delhi deputy chief minister Manish Sisodia in corruption and money-laundering cases related to the now-voided excise policy for the national capital. The verdict will be delivered by a bench of Justices Sanjiv Khanna and S V N Bhatti, who had reserved their decision on October 17.
During the…
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स्कूली छात्रों के लिए देशभक्ति, उद्यमिता मानसिकता पाठ्यक्रम मूल्यांकन के नए मानदंड
स्कूली छात्रों के लिए देशभक्ति, उद्यमिता मानसिकता पाठ्यक्रम मूल्यांकन के नए मानदंड
दिल्ली के शिक्षा निदेशालय के नए दिशा-निर्देशों के मुताबिक, तीसरी से 8वीं कक्षा तक के छात्रों का मूल्यांकन 'हैप्पीनेस' (प्रसन्नता) और 'देशभक्ति' पाठ्यक्रमों के लिए किया जाएगा, जबकि 9वीं से 11वीं कक्षा .
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#Business Blasters#Delhi Government#Deputy Chief Minister Manish Sisodia#Entrepreneurship Mindset#Happy Curriculum#Hindi News#Hindustan#new education policy#News in Hindi#Patriotic Curriculum#Patriotism#School Education#उद्यमिता मानसिकता#उप मुख्यमंत्री मनीष सिसोदिया#दिल्ली सरकार#देशभक्ति#देशभक्ति का पाठ्यक्रम#नई शिक्षा नीति#बिजनेस ब्लास्टर्स#स्कूल एजुकेशन#हिन्दुस्तान#हैप्पिरेस पाठ्यक्रम
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"Explosive Verdict Awaited: Stunning Revelations Expected as SC Decides Manish Sisodia's Fate in Delhi Excise Policy 'Scam' | India News"
The Supreme Court is set to announce its verdict on Monday regarding the regular bail pleas of former Delhi deputy chief minister Manish Sisodia in corruption and money-laundering cases related to the now-voided excise policy for the national capital. The verdict will be delivered by a bench of Justices Sanjiv Khanna and S V N Bhatti, who had reserved their decision on October 17.
During the…
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"Explosive Verdict Awaited: Stunning Revelations Expected as SC Decides Manish Sisodia's Fate in Delhi Excise Policy 'Scam' | India News"
The Supreme Court is set to announce its verdict on Monday regarding the regular bail pleas of former Delhi deputy chief minister Manish Sisodia in corruption and money-laundering cases related to the now-voided excise policy for the national capital. The verdict will be delivered by a bench of Justices Sanjiv Khanna and S V N Bhatti, who had reserved their decision on October 17.
During the…
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