Delhi court orders Kejriwal's release from Tihar

May 27, 2014

New Delhi, May 27: Court accepts the AAP leader’s bail bond filed by his advocate in a criminal defamation complaint against him by BJP leader Nitin Gadkari.court releases kejriwal

A Delhi court on Tuesday ordered forthwith the release of Arvind Kejriwal from Tihar Jail after the Aam Aadmi Party leader furnished the bail bond in a criminal defamation complaint filed against him by BJP leader Nitin Gadkari, changing his earlier stand against it.

Metropolitan Magistrate Gomati Manocha accepted the personal bond filed by Mr. Kejriwal’s counsel in compliance with the order passed by the Delhi High Court.

“It is also submitted that Arvind Kejriwal has written in his own handwriting that he is filing the personal bond in compliance with the High Court order.

“In view of this, the personal bond furnished is accepted,” the court said, adding, “Let the accused be released forthwith.”

During the hearing, advocate Rahul Mehra, who appeared for Mr. Kejriwal, told the court that their writ petition is pending before the High Court and Mr. Kejriwal has agreed to file the bond.

The court said that the release order will be sent to the Tihar Jail through a special messenger.

Mr. Kejriwal’s counsel showed to the magistrate the written consent given by the former Delhi Chief Minister accepting the suggestion of the High Court to furnish personal bond.

Mr. Kejriwal gave the letter in his hand writing when senior advocate Shanti Bhushan and advocate Prashant Bhushan went to Tihar Jail to meet him after taking permission from the High Court.

Earlier in the day, the High Court suggested Mr. Kejriwal to furnish a bail bond and get released from the jail.

He was sent to judicial custody by the magistrate on May 21, 2014 for two days. On May 23, his custody was extended by 14 days till June 6 after he refused to furnish a bail bond when he was granted bail in the case.

The magistrate had refused to review its May 21 order remanding Mr. Kejriwal in judicial custody for not furnishing the bail bond and had asked him to approach the higher court, challenging the decision.

The AAP leader was earlier summoned as an accused by the court in connection with the complaint in which BJP leader Nitin Gadkari had alleged that he was defamed by Mr. Kejriwal, who had included his name in the party’s list of “India’s most corrupt“.

On May 21, the court had granted bail to Mr. Kejriwal, saying the offence under Section 500 of IPC (dealing with defamation) was bailable and had asked him to furnish a personal bond.

He, however, was taken into custody after he refused to give the bail bond, saying the case was politically motivated and he does not wish to seek bail. He had said that he was ready to give an undertaking that he would appear in the court whenever required.

The court had on February 28 summoned Mr. Kejriwal as an accused in the case, observing that statements allegedly made by the AAP leader have the effect of “harming the reputation” of the complainant.

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News Network
May 22,2020

New Delhi, May 22: India on Friday recorded its biggest spike in COVID-19 cases with 6,088 new cases and 148 deaths reported in the last 24 hours, taking the tally of coronavirus cases in the country to 1,18,447, as per the Union Ministry of Health and Family Welfare (MoHFW).

Out of the total cases, 66,330 are active cases and 3,583 have succumbed to the infection.

As many as 48,533 patients have been cured/discharged and one migrated till date.

Maharashtra continues to remain the worst-affected state with 41,642 cases, followed by Tamil Nadu (13,967 cases), Gujarat (12,905 cases), and Delhi (11,659 cases).

While Rajasthan has confirmed 6,227 cases of which 3,485 people have recovered while 151 patients are dead, Madhya Pradesh reported 5,981 cases including 2,843 patients recovered and 270 patients dead.

Uttar Pradesh has 5,515 COVID-19 positive cases.

In Kerala, which reported the first COVID-19 case, 690 people have been detected positive for coronavirus.

Ladakh has confirmed 44 coronavirus cases, 1,449 people have infected by the virus in Jammu and Kashmir.

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Agencies
March 8,2020

Mumbai, Mar 8: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai on Saturday for further questioning.

Kapoor, who was grilled by central agency's officials on Friday night at his Samudra Mahal residence in Mumbai, was shifted to the ED office in the metropolis around 12.30 pm.

ED officials said Kapoor was questioned throughout the night, with some rest time.

A senior ED official connected with the probe told IANS: "Kapoor will be questioned about Yes Bank loans to Dewan Housing Finance Limited (DHFL)."

The official said that during searches a lot of incriminating documents were found and the agency wanted to grill him on his links with DHFL promoters and other companies.

Kapoor's alleged role in the disbursal of loan to a corporate entity and kickbacks reportedly received in his wife's bank account are also under probe.

The ED had filed the money laundering case against Kapoor and raided his residence, apart from issuing a look-out circular so that he does not flee the country.

The ED registered a money laundering case against Kapoor as a continuation of its probe against the DHFL wherein it was allegedly found that Rs 12,500 crore was diverted to 80 shell companies using one lakh fake borrowers. The transactions with these shell companies date back to 2015.

An ED official in New Delhi told IANS that the DHFL probe revealed that funds diverted by the DHFL originated from Yes Bank.

He said that the searches at Kapoor's residence on Friday night were meant to find out any irregularity in grant of loans to the DHFL by the Yes Bank.

The ED has accused Kapil and Dheeraj Wadhawan of DHFL of purchasing shares in five firms -- Faith Realtors, Marvel Township, Abe Realty, Poseidon Realty, and Random Realtors -- after which they were amalgamated with Sunblink.

The outstanding loans of these five firms, totalling around Rs 2,186 crore till July 2019, were allegedly appropriated onto the books of Sunblink to cover up the diversion of loans acquired from DHFL.

The ED's action comes after the RBI superseded Yes Bank Board for 30 days and appointed an administrator, putting a cap of Rs 50,000 on withdrawals by account holders for a month.

The RBI said that the bank's board was superseded "owing to serious deterioration in the financial position of the bank".

Former SBI CFO Prashant Kumar was appointed as administrator of Yes Bank, which has over 1,000 branches and 1,800-plus ATMs across the country.

On Thursday, Union Finance Minister Nirmala Sitharaman said that the bank was on watch since 2017 and developments relating to it were monitored on a day-to-day basis.

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Agencies
March 15,2020

Ahmedabad, Mar 15: Four Congress MLAs in Gujarat have tendered their resignation to Assembly Speaker Rajendra Trivedi ahead of the election to the four Rajya Sabha seats in the state to be held on March 26.

The four Congress legislators tendered their resignation on Saturday, which Trivedi has accepted.

Trivedi told this to PTI on Sunday.

He said he will announce the names of the legislators in the Legislative Assembly on Monday.

"Four Congress MLAs tendered their resignation to me on Saturday, and I will announce their names in the Assembly tomorrow," he said.

With this, the strength of the Congress party in the 182-member Gujarat Assembly has come down to 69 from 73.

The Congress had on Saturday shifted its 14 MLAs to Jaipur fearing horse-trading by the ruling BJP ahead of the Rajya Sabha polls.

The BJP has fielded Abhay Bhardwaj, Ramila Bara and Narhari Amin for the election.

Given its number in the Assembly, the ruling party can only win two seats unless it manages cross-voting from the opposition camp or ensures defection of Congress MLAs to win the third seat.

The Congress has fielded senior leaders Shaktisinh Gohil and Bharatsinh Solanki.

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