journal

CBI

Analysis

Supreme Court reserves judgement in Arvind Kejriwal’s plea for bail from CBI arrest

70 days after his arrest by the CBI, Kejriwal relied on three favourable bail orders in his ED case to argue for interim bail

5th Sep 2024

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Sisodia's

Analysis

“A game of snake and ladder”: Tracing Manish Sisodia’s 17-month journey to bail

We map out the CBI and ED investigations against former Deputy CM Manish Sisodia's alleged involvement in the Liquor Policy case

and

12th Aug 2024

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Analysis

The “need and necessity” of arrest

The Court’s decision to refer an issue around the legality of Kejriwal’s arrest to a larger bench could widen the scope of judicial review.

21st Jul 2024

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Analysis

Arvind Kejriwal’s challenge to ED arrest: Judgement Summary

The Supreme Court granted interim bail to Kejriwal. Meanwhile, the legality of his arrest was referred to a larger bench

17th Jul 2024

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Analysis

SC grants interim bail to Kejriwal in ED case; refers question of legality of arrest to a larger bench

Bench said that the question of the 'need and necessity of arrest' is open even as the Delhi CM will have to stay in jail in the CBI case

12th Jul 2024

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delhi high court's

Analysis

Arvind Kejriwal withdraws plea challenging Delhi High Court’s interim stay order from Supreme Court

A Vacation Bench permitted the Delhi CM to file a fresh petition challenging the Delhi High Court’s stay

26th Jun 2024

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PMLA Enforcement Directorate ED

Analysis

A narrow check on the ED’s wide powers

‘Tarsem Lal’ clarifies that the ED cannot arrest after cognisance, but experts warn against reading it as a shift from ‘Vijay Madanlal'

30th May 2024

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Analysis

A tale of two Chief Ministers

Arvind Kejriwal and Hemant Soren were both arrested by the ED in PMLA cases. Why did only one of them get interim bail to campaign?

26th May 2024

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soren

Analysis

Former Jharkhand CM Hemant Soren withdraws his challenge to ED arrest from the Supreme Court

Supreme Court raps Soren's legal team for withholding crucial information concerning his plea

22nd May 2024

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Analysis

Case against former Jharkhand CM Hemant Soren “fabricated”, petitioners argue

The Enforcement Directorate argued that CM Arvind Kejriwal's interim bail was granted on different circumstances that do not apply to Soren

21st May 2024

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Analysis

Supreme Court reserves judgement in Arvind Kejriwal’s plea challenging his arrest

The ED argued that reasonable suspicion of guilt is enough to determine whether a person could be arrested under PMLA

17th May 2024

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Analysis

Sufficient material to implicate Arvind Kejriwal, Enforcement Directorate argues

The ED argued that Arvind Kejriwal bypassed procedures by directly approaching the High Court to challenge his arrest

16th May 2024

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cases

Tarsem Lal v Directorate of Enforcement, Jalandhar Zonal Office

The Supreme Court held that the Enforcement Directorate cannot arrest an accused after a Special Court takes cognisance of the case

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Last Updated:

Bench:A.S. Oka J, Ujjal Bhuyan J

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Karti P. Chidambaram v Enforcement Directorate

The Supreme Court will decide if the Enforcment Directorate is obligated to provide the accused with the EDIR filed against them, and if the reversal of the presumption of innocence in money laundering cases is constitutional. The outcome of this review will have an impact on the rights of an accused person in India’s criminal jurisprudence. It will decide if an accused can be presumed guilty until proven otherwise.

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Next Hearing: August 7, 2024

Last Updated:

Bench:Surya Kant J, C.T. Ravikumar J, Ujjal Bhuyan J

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Vijay Madanlal Choudhary v Union of India

The Supreme Court upheld the wide investigative powers of the Directorate of Enforcement and the restrictive bail conditions under the Prevention of Money Laundering Act, 2002.

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