May 08, 2023 7:45 am
The ED said Rajesh Joshi is a “close associate” of AAP communication in-charge Vijay Nair and was involved in channelisation of "kickbacks", around Rs 20-30 crore, for Goa polls.
April 27, 2023 7:30 pm
After Nair had approached the Supreme Court Monday, a bench comprising Chief Justice of India D Y Chandrachud and Justice P S Narasimha observed that the HC had adjourned the hearing of Nair's bail application for bail to Thursday.
April 28, 2023 7:50 am
The submission was made made by additional solicitor general SV Raju before a single-judge bench of Justice Dinesh Kumar Sharma
April 24, 2023 7:31 pm
The ED has stated that the draft policy was received by a man named Manoj Rai, but in Babu's, it was found that the document had been deleted and this amounts to tampering with evidence.
February 17, 2023 2:46 am
The court also noted that "some evidence is also alleged to have been collected to show that certain amounts, though meagre, out of the above kickbacks were spent by him (Nair) towards election expenses in Goa".
February 16, 2023 4:28 pm
The Enforcement Directorate has said in its prosecution complaint that the Delhi excise policy was allegedly ‘created by top AAP leaders to continuously generate illegal funds’.
February 17, 2023 10:15 pm
Delhi Mayoral Elections 2023: A bench led by Chief Justice DY Chandrachud directed that the election of the Delhi mayor should be conducted at the first MCD meet.
February 08, 2023 8:13 am
Directing that the present matter be transferred to another bench subject to orders of the HC Chief Justice, Justice Prathiba Singh recused herself after noting that she had appeared for one of the respondents in a separate case.
February 03, 2023 7:28 am
The ED complaint was filed before Special Judge M K Nagpal at Delhi's Rouse Avenue district court, which took cognizance of it Thursday.
November 24, 2022 4:15 pm
The court deferred the hearing of the applications for a stay of the trial court order after noting that both Nair and Boinpally were already in the ED's custody.




