Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 months, 1 week ago

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’

Live Mint  

Delhi Lieutenant Governor VK Saxena reportedly granted permission to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Recently, the Delhi High Court issued a notice on AAP leader Arvind Kejriwal and Manish Sisodia plea challenging the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet against them in the alleged excise policy scam. Arvind Kejriwal and Manish Sisodia are currently out on bail in both the Enforcement Directorate and Central Bureau of Investigation cases related to the now-scrapped excise policy.

Delhi Enforcement Kejriwal Excise Manish Sisodia Delhi Lg Directorate Ed Aap  lg  enforcement  ed  aap  policy  singh  kejriwal  arvind  sanjay  prosecute  directorate  excise  delhi  trouble  chief

History of this topic

Ecostani: Arvind Kejriwal’s Punjab political gambit
4 days, 10 hours ago

Ecostani: Arvind Kejriwal’s Punjab political gambit

Hindustan Times  

It’s a common sight these days: Escort vehicles belonging to Aam Aadmi Party party leaders from Punjab parked outside Arvind Kejriwal’s Ferozeshah Road home in New Delhi, slowing down traffic on the busy road and fueling speculation about the beleaguered former Delhi chief minister’s next political move. For almost a month now, since losing Delhi election on February 8, Kejriwal …

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others
1 week, 2 days ago

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others

The Hindu  

The Delhi Police on Tuesday told a court here that it has failed comply with its order of lodging an FIR against the former Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal, former MLA Gulab Singh and MCD councillor Nitika Sharma in a case of misusing public money by placing large hoardings in the city. The Station House …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
1 week, 4 days ago

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
1 week, 5 days ago

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case

The Hindu  

The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case. Mr. Kejriwal's counsel had submitted that his bail be maintained as all other accused had already been granted bail in the money laundering case. The Supreme Court …

Delhi court orders fresh FIR against Arvind Kejriwal in 2019 case
2 weeks, 3 days ago

Delhi court orders fresh FIR against Arvind Kejriwal in 2019 case

Op India  

On 11th March, the Rouse Avenue Court in Delhi ordered the city police to file a First Information Report against former Delhi chief minister and Aam Aadmi Party National Convenor Arvind Kejriwal and others in a case involving the misappropriation of public funds. Accordingly, the concerned SHO is directed to register FIR immediately under section 3 of the Delhi Prevention …

Those guilty of graft must be prosecuted: Congress on CAG reports
3 weeks, 5 days ago

Those guilty of graft must be prosecuted: Congress on CAG reports

The Hindu  

A day after the Comptroller and Auditor General report on the city’s public health services under the previous Aam Aadmi Party government was tabled in the Assembly, the Congress on Saturday demanded that the matter be brought to trial if the audit report reveals any evidence of corruption. The report on the state of health was the second of the …

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition
3 weeks, 6 days ago

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition

New Indian Express  

NEW DELHI: The Delhi High Court on Friday reserved its verdict on the bail petition of Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper scandal’s money laundering case. This development follows a recent Supreme Court decision granting him bail in a related CBI corruption case. Michel’s legal counsel, Aljo K Joseph, informed the Delhi High Court about …

Kejriwal's corruption will be exposed, won't be able to come out of Tihar in this birth: Parvesh Verma
1 month ago

Kejriwal's corruption will be exposed, won't be able to come out of Tihar in this birth: Parvesh Verma

India TV News  

Kejriwal's corruption will be exposed, won't be able to come out of Tihar in this birth: Parvesh Verma Delhi Chief Minister Rekha Gupta blamed the previous AAP government for hindering the city's progress due to its non-cooperation with the Centre and assured that her dispensation would work closely with the Union government to address key issues. Delhi's Cabinet Minister Parvesh …

CAG reports: ex-CM Atishi defends AAP govt.’s excise policy
1 month ago

CAG reports: ex-CM Atishi defends AAP govt.’s excise policy

The Hindu  

Former Chief Minister and Leader of the Opposition Atishi on Tuesday defended the previous Aam Aadmi Party government’s decision to scrap the Delhi excise policy for 2021-22 following the furore over the Comptroller and Auditor-General report over the ₹2,002-crore loss to the exchequer due to the poor implementation of the liquor policy. ‘Issues in old policy’ Ms. Atishi said that …

President grants prosecution sanction against AAP’s Satyendar Jain in ED case
1 month, 1 week ago

President grants prosecution sanction against AAP’s Satyendar Jain in ED case

Hindustan Times  

NEW DELHI: President Droupadi Murmu has granted sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in connection with a money laundering case registered against him by the Enforcement Directorate, people familiar with the matter said on Tuesday. Former Delhi minister Satyendar Jain was fielded from the Shakurbasti seat in the assembly elections held earlier this …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 2 weeks ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain
1 month, 2 weeks ago

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain

India TV News  

In a significant development, the Union Ministry of Home Affairs on Friday requested President Murmu to grant prosecution sanction for initiating legal proceedings against Satyendra Kumar Jain, AAP leader and former minister of the Delhi government, under Section 218 of the Bharatiya Nagrik Suraksha Sanhita, 2023. The Ministry of Home Affairs has in March last year accorded sanction for a …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 2 weeks ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 2 weeks ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

After Delhi Election loss, will Arvind Kejriwal return to Tihar Jail in Liquor Policy case? BJP MP says ‘soon’
1 month, 2 weeks ago

After Delhi Election loss, will Arvind Kejriwal return to Tihar Jail in Liquor Policy case? BJP MP says ‘soon’

Live Mint  

Delhi Elections Results 2025: Aam Admi Party leader Arvind Kejriwal conceded defeat from the New Delhi seat in the Delhi assembly elections, as BJP's Parvesh Verma sealed a comfortable victory. With the AAP's election debacle, all attention is now on Arvind Kejriwal, who is out on bail in the Delhi liquor policy scam case – will the AAP leader be …

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?
1 month, 2 weeks ago

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?

ABP News  

Delhi Election Results: The counting of votes for all the 70 seats in Delhi is underway to decide whether the AAP comes to power for a fourth term or the BJP forms a government in the national capital after more than 26 years. AAP National Convener Arvind Kejriwal, who is out on bail in a case related to the Delhi …

Delhi election: LG VK Saxena orders probe into AAP's poaching charge, ACB sleuths at Kejriwal's home
1 month, 3 weeks ago

Delhi election: LG VK Saxena orders probe into AAP's poaching charge, ACB sleuths at Kejriwal's home

Hindustan Times  

A team of Delhi's Anti-Corruption Bureau officials arrived at Aam Aadmi Party convenor Arvind Kejriwal's residence after lieutenant governor Vinai Kumar Saxena ordered a probe into the ex-CM's poaching charges against the Bharatiya Janata Party. Reacting to the development, the ruling party's legal cell president Sanjeev Nasiar, questioned the ACB's authority and alleged a “conspiracy” by the BJP. ‘AAP trying …

Delhi LG orders probe into Arvind Kejriwal’s AAP MLA-poaching charges
1 month, 3 weeks ago

Delhi LG orders probe into Arvind Kejriwal’s AAP MLA-poaching charges

Live Mint  

Delhi Lieutenant Governor VK Saxena on Friday ordered an anti-corruption branch probe into Aam Aadmi Party convenor Arvind Kejriwal's MLA poaching allegations against the Bharatiya Janata Party. Former Delhi chief minister Arvind Kejriwal on Thursday came down heavily on the BJP for attempting to poach 16 AAP candidates. BJP demands probe into AAP allegations According to news agency ANI, the …

Arvind Kejriwal gets anti-graft body's notice: Submit proof of 'Op Lotus' charge
1 month, 3 weeks ago

Arvind Kejriwal gets anti-graft body's notice: Submit proof of 'Op Lotus' charge

India Today  

The Anti-Corruption Bureau on Friday issued a notice to Aam Aadmi Party chief Arvind Kejriwal, seeking proofs to support his allegations of bribery against the BJP. The notice pertains to Kejriwal's claims regarding "Operation Lotus", in which he and other AAP leaders accused the BJP of attempting to buy legislators. The development, which comes a day before counting of votes …

Delhi HC issues notice to CM Atishi on plea challenging quashing of defamation case
Trending News
1 month, 3 weeks ago

Delhi HC issues notice to CM Atishi on plea challenging quashing of defamation case

New Indian Express  

NEW DELHI: The Delhi High Court has issued a notice to Chief Minister Atishi in response to a petition filed by BJP leader Praveen Shankar Kapoor, challenging a trial court decision to quash a defamation case against her. Kapoor’s petition stems from a trial court ruling that had set aside the summons issued to Atishi in a defamation complaint. Burman, …

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case
1 month, 3 weeks ago

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case

Live Law  

BJP leader Praveen Shankar Kapoor has moved the Delhi High Court challenging the quashing of summons issued to Chief Minister Atishi by a trial court in a defamation case filed by him. The defamation case was filed over the claims that Aam Aadmi Party leaders were approached by Bhartiya Janta Party to join them in return of crores of cash.Justice …

'Pressure tactics': AAP vs poll body after case against Atishi day before election
Trending News
1 month, 3 weeks ago

'Pressure tactics': AAP vs poll body after case against Atishi day before election

India Today  

The Election Commission of India today tore into Aam Aadmi Party chief Arvind Kejriwal and Delhi Chief Minister Atishi after both claimed that the central poll body is targeting other parties while ignoring BJP for poll-related violations. Earlier today, the AAP candidate from Kalkaji lashed out at Delhi Police and the central poll body, claiming that she was being punished …

Delhi Poll Official Responds To Kejriwal’s ‘Hooliganism’ Complaint As AAP, BJP Trade Charges Before Polls
1 month, 3 weeks ago

Delhi Poll Official Responds To Kejriwal’s ‘Hooliganism’ Complaint As AAP, BJP Trade Charges Before Polls

ABP News  

Delhi Election 2025: Days ahead of the crucial Delhi Assembly elections, the Chief Electoral Officer of Delhi on Sunday responded to Aam Aadmi Party chief Arvind Kejriwal’s complaint regarding alleged intimidation and harassment of AAP volunteers in the New Delhi constituency. Reply to the issues raised by Sh Arvind Kejriwal, National Convener, Aam Aadmi Party @aamaadmiparty@arvindkejriwal pic.twitter.com/PZ4tO18qQF — CEO, Delhi …

Kejriwal Urges EC for Independent Observers in New Delhi
1 month, 3 weeks ago

Kejriwal Urges EC for Independent Observers in New Delhi

Deccan Chronicle  

AAP supremo Arvind Kejriwal has alleged attack on his party workers ahead of the Delhi assembly polls and demanded that the Election Commission appoint independent observers in his New Delhi constituency.In a letter to the Election Commission, Kejriwal has also demanded arrest of BJP workers allegedly involved in such incidents and suspension of police officers concerned.No immediate reaction was available …

Delhi Police intimidating AAP workers at BJP’s behest: Kejriwal writes to CEC
1 month, 3 weeks ago

Delhi Police intimidating AAP workers at BJP’s behest: Kejriwal writes to CEC

New Indian Express  

NEW DELHI: AAP National Convener Arvind Kejriwal has written to the Chief Election Commissioner, demanding urgent intervention over attacks on his party’s volunteers in the New Delhi Assembly Constituency. Citing multiple incidents of ‘illegal detentions and coercion’ ahead of the elections, Kejriwal alleged that AAP workers could be targeted en masse on polling day to cripple their campaign. Demanding urgent …

Delhi Election 2025: Will AAP chief Arvind Kejriwal face a ban on campaigning over his Yamuna ‘poisoning’ remarks?
1 month, 4 weeks ago

Delhi Election 2025: Will AAP chief Arvind Kejriwal face a ban on campaigning over his Yamuna ‘poisoning’ remarks?

Live Mint  

Delhi Elections 2025: Aam Aadmi Party chief Arvind Kejriwal is likely to face a ban on campaigning in the Delhi Assembly Elections 2025 over his remarks blaming the Haryana government for intentionally poisoning the Yamuna River, which supplies water to the national capital. The Election Commission's action is expected to come after the Bharatiya Janata Party approached the poll panel, …

AAP alleges conspiracy to kill Kejriwal, urges CEC to reinstate Punjab Police security
2 months ago

AAP alleges conspiracy to kill Kejriwal, urges CEC to reinstate Punjab Police security

The Hindu  

A day after Punjab Police personnel deployed in the security of AAP national convener Arvind Kejriwal were withdrawn, AAP on Friday alleged a “huge conspiracy” by the BJP and Delhi Police to kill Mr. Kejriwal and continued to target them over the breach of his security. Meanwhile, Delhi Chief Minister Atishi and her Punjab counterpart Bhagwant Mann jointly wrote a …

Centre, Delhi Police conspiring to kill former Delhi CM Arvind Kejriwal: AAP
2 months ago

Centre, Delhi Police conspiring to kill former Delhi CM Arvind Kejriwal: AAP

The Hindu  

The Aam Aadmi Party on Friday accused the BJP-led Centre and the Delhi Police of conspiring to "kill" its supremo Arvind Kejriwal and urged the Election Commission to restore his security cover provided by the Punjab Police that was withdrawn. Addressing a press conference in New Delhi, Delhi Chief Minister Atishi and her Punjab counterpart, Bhagwant Mann, said they have …

Punjab Police withdraws additional security for Arvind Kejriwal after Delhi Police concerns
2 months ago

Punjab Police withdraws additional security for Arvind Kejriwal after Delhi Police concerns

India TV News  

The Punjab police have decided to withdraw additional security personnel assigned to Aam Aadmi Party chief Arvind Kejriwal. This decision comes after concerns were raised by Delhi police regarding the involvement of Punjab’s security forces in providing protection to Kejriwal outside the state. According to SS Srivastava, the Additional Director General of Police for Security in Punjab, both Punjab Chief …

‘Why was bail denied in one case when it’s granted in 9 similar cases?’ SC asks police over Delhi riots accused Tahir Hussain’s imprisonment
2 months, 1 week ago

‘Why was bail denied in one case when it’s granted in 9 similar cases?’ SC asks police over Delhi riots accused Tahir Hussain’s imprisonment

Op India  

The Supreme Court on Tuesday questioned the Delhi Police on why former AAP councillor Tahir Hussain was denied bail in one Delhi riots case despite being granted bail in nine similar cases. On 14th January, the Delhi Police opposed the interim bail plea of Tahir Hussain, former Aam Aadmi Party councillor and key accused in the anti-Hindu Delhi riots of …

AAP alleges BJP plot to eliminate Arvind Kejriwal
2 months, 1 week ago

AAP alleges BJP plot to eliminate Arvind Kejriwal

New Indian Express  

NEW DELHI: The Aam Aadmi Party on Sunday accused the Bharatiya Janata Party of conspiring to "eliminate" its national convenor Arvind Kejriwal, claiming the BJP cannot defeat him in the upcoming Delhi Assembly elections. The allegations come a day after AAP reported that stones were thrown at Kejriwal's car during a campaign in the New Delhi constituency, raising concerns about …

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive
2 months, 1 week ago

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

New Indian Express  

NEW DELHI: Former Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Friday strongly objected to the Enforcement Directorate’s decision to continue its challenge to a trial court’s June 2024 order granting him bail in the Delhi excise policy case. During proceedings in the Delhi High Court, Kejriwal’s counsel, senior advocate Vikram Chaudhari, voiced strong concerns over the …

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea
2 months, 1 week ago

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea

Live Law  

The Supreme Court today issued notice on the anticipatory bail plea of ex-IAS probationary officer Puja Khedkar, who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. However, Senior Advocate Siddharth Luthra pointed out that the Delhi High Court has given very strong findings in the impugned order, indicting Khedkar …

Arvind Kejriwal reacts to ‘threat’ from pro-Khalistan elements: 'Upar wala…'
2 months, 1 week ago

Arvind Kejriwal reacts to ‘threat’ from pro-Khalistan elements: 'Upar wala…'

Hindustan Times  

Arvind Kejriwal of the Aam Admi Party on Wednesday responded to the potential threat he faces from pro-Khalistan elements, stating that he would leave it up to the God, news agency ANI reported. Arvind Kejriwal responds to threat Arvind Kejriwal, on his way to file his nomination for the Delhi assembly election, said, “Upar wala bachayega ” after intelligence agencies …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 1 week ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost  

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details
2 months, 1 week ago

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details

Op India  

On Wednesday, 15th January, the Enforcement Directorate got permission from the Union Ministry of Home Affairs to prosecute former Deputy CM of Delhi Manish Sisodia and former CM Arvind Kejriwal under the Prevention of Money Laundering Act. As per the initial reports, the authorized permission comes a month after Lt Governor Delhi VK Saxena recommended that Kejriwal be prosecuted in …

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case
Trending News
2 months, 1 week ago

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

Deccan Chronicle  

New Delhi: The Union Home Ministry has granted the Enforcement Directorate authorization to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering Act for his alleged involvement in the Delhi liquor policy scam, sources confirmed. Union Home Ministry has authorized the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money …

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case
2 months, 1 week ago

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case

The Hindu  

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the excise policy linked money laundering case, officials said. The Ministry of Home Affairs has recently granted the required sanction to the Enforcement Directorate for prosecuting Mr. Kejriwal under the anti-money laundering law in the Delhi …

Union home ministry gives go ahead to ED to prosecute Kejriwal
2 months, 1 week ago

Union home ministry gives go ahead to ED to prosecute Kejriwal

Hindustan Times  

Delhi Liquor Policy Case: The Union home ministry has given the go-ahead to the Enforcement Directorate to prosecute former chief minister Arvind Kejriwal over the alleged irregularities in the now-scrapped Delhi excise policy 2021-22, people familiar with the matter said on Wednesday. Delhi liquor policy case: Arvind Kejriwal was arrested by the ED in March last year under PMLA. The …

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case
2 months, 1 week ago

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case

India Today  

The Union Home Ministry has granted approval to the Enforcement Directorate to prosecute Aam Aadmi Party chief Arvind Kejriwal and former minister Manish Sisodia in a money laundering case connected to the Delhi liquor policy scam. It is alleged that the former Chief Minister along with other AAP leaders, including Sisodia, intentionally created loopholes in the policy to receive kickbacks …

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months, 1 week ago

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case

New Indian Express  

NEW DELHI: Amid high voltage campaign for Delhi Assembly elections, the Centre has authorised the Enforcement Directorate to initiate prosecution against former chief minister Arvind Kejriwal and his deputy chief minister Manish Sisodia in a money laundering case related to the now scrapped Delhi liquor policy. The development is significant as a special PMLA court in Delhi had delayed the …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 2 weeks ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

Delhi High Court Annual Digest 2024: Part III [Citations 801 - 1200]
2 months, 2 weeks ago

Delhi High Court Annual Digest 2024: Part III [Citations 801 - 1200]

Live Law  

Citations 2024 LiveLaw 801 to 2024 LiveLaw 1200 The Delhi High Court single bench of Justice Sanjeev Narula held once a resolution plan is accepted, the stakeholders cannot impose penalties or claim dues from the Corporate Debtor based on past liabilities. The Delhi High Court bench of Justice Dharmesh Sharmab has held that breaches of undertakings given before a Court, …

'Parvesh Verma Openly Distributing Cash, Violating MCC': Kejriwal Meets CEC, Demands Raid Against BJP Candidate
2 months, 2 weeks ago

'Parvesh Verma Openly Distributing Cash, Violating MCC': Kejriwal Meets CEC, Demands Raid Against BJP Candidate

ABP News  

Aam Aadmi Party convenor Arvind Kejriwal met Chief Election Commissioner Rajiv Kumar on Thursday and handed over a formal complaint against BJP's New Delhi candidate Parvesh Verma accusing him of openly distributing cash. Kejriwal accused Verma of openly distributing Rs 1,100 to women and demanded that a raid should be conducted on the BJP candidate. Kejriwal alleged that Verma is …

Will Arvind Kejriwal be able to overcome bail curbs if elected Chief Minister?
2 months, 2 weeks ago

Will Arvind Kejriwal be able to overcome bail curbs if elected Chief Minister?

India Today  

As Delhi heads to the polls on February 5, a high-stakes political contest is brewing among the Aam Aadmi Party, Bharatiya Janata Party, and Congress. Arvind Kejriwal, AAP's declared Chief Ministerial candidate, enters the race under a cloud of controversy stemming from the Delhi excise policy case. The bail conditions barred him from visiting the Chief Minister's Office and Delhi …

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls
2 months, 3 weeks ago

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls

ABP News  

New Delhi, Jan 5 : Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the AAP convener further claimed that the BJP is going to lose the assembly …

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal
2 months, 3 weeks ago

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal

The Hindu  

Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. Mr. Kejriwal's accusation comes ahead of the elections for Delhi Assembly's 70 seats due next month. In a post in Hindi on X, the AAP convener …

‘CBI going to raid Manish Sisodia’s house,' claims Arvind Kejriwal
2 months, 3 weeks ago

‘CBI going to raid Manish Sisodia’s house,' claims Arvind Kejriwal

Hindustan Times  

Aam Aadmi Party convenor Arvind Kejriwal on Monday claimed that the Central Bureau of Investigation is going to conduct a raid on party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the former Delhi chief minister further claimed that the BJP is going to lose the assembly polls, and the raid and …

Arvind Kejriwal's dig at Amit Shah as Delhi poll battle heats up, BJP hits back
2 months, 3 weeks ago

Arvind Kejriwal's dig at Amit Shah as Delhi poll battle heats up, BJP hits back

India Today  

Aam Aadmi Party convener and former Delhi Chief Minister Arvind Kejriwal launched a sharp attack on the BJP and Home Minister Amit Shah as the political battle for Delhi has intensified. Do something!” He further urged Prime Minister Narendra Modi to intervene, saying, “If Amit Shah Ji is unable to handle it, please appoint a capable Home Minister who can …

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