ED files charge sheet against 3 accused in Delhi Waqf Board case
11 months, 2 weeks ago

ED files charge sheet against 3 accused in Delhi Waqf Board case

Hindustan Times  

The Enforcement Directorate filed a charge sheet on Tuesday in a money laundering case connected to the Delhi Waqf Board and Aam Aadmi Party MLA Amanatullah Khan. HT Image ED named four associates of Khan in the charge sheet and accused them of conspiring to illegally recruit people into the Delhi Waqf Board, causing financial loss to the exchequer of the Delhi government, and laundering money for the AAP MLA by purchasing immovable assets in India and the United Arab Emirates. ED also named Haider’s partnership firm Sky power as accused in the nearly 5,100-page charge sheet. CBI said Khan illegally appointed various persons to the Delhi Waqf Board against non-sanctioned and non-existent vacancies, which caused financial loss to the Delhi government and illegal gains to himself.

Delhi Cbi Khan Waqf Board  files  ed  board  siddiqui  case  accused  waqf  sheet  charge  delhi  khan

History of this topic

SC grants bail to two men in Delhi Waqf Board money laundering case
2 weeks ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan
3 weeks, 2 days ago

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan

Live Law  

The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order which released Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Earlier this month, the trial court refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
3 weeks, 6 days ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial
3 weeks, 6 days ago

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial

Hindustan Times  

New Delhi, A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving A MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial. Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial Special Judge …

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet
1 month ago

Arvind Kejriwal seeks quashing of order over ED’s supplementary charge sheet

Hindustan Times  

Former Delhi chief minister Arvind Kejriwal has approached the Delhi high court seeking to quash a city court’s order taking cognisance of the Enforcement Directorate ’s seventh supplementary charge sheet in the Delhi excise policy case, citing lack of sanction. On July 9, the city court took cognisance of the charge sheet and issued production warrants against Kejriwal noting that …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Delhi: AAP Okhla MLA gets bail in money laundering case
1 month, 1 week ago

Delhi: AAP Okhla MLA gets bail in money laundering case

Hindustan Times  

Aam Aadmi Party legislator Amanatullah Khan — arrested by the Enforcement Directorate in connection with alleged irregularities in the Delhi Waqf Board money laundering case — walked out of jail on Thursday, hours after a Delhi court refused to take cognisance of a supplementary charge sheet filed by the federal probe agency, and ordered his release on bail. The city …

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case
Trending News
1 month, 1 week ago

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Live Law  

A Delhi Court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Special Judge Jitender Singh refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA for the lack of requisite sanction in terms of Section …

Waqf case: Delhi court orders release of AAP MLA Amanatullah Khan
1 month, 1 week ago

Waqf case: Delhi court orders release of AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him. Special Judge Jitendra Singh said while there is sufficient evidence against Khan to proceed against him, there was no …

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail
1 month, 1 week ago

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail

Hindustan Times  

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan on bail after refusing to take cognisance of supplementary chargesheet filed by the Enforcement Directorate against him in Waqf Board case. The ED had, in earlier hearings, urged the court to take cognisance of the supplementary chargesheet, arguing that there was sufficient evidence to prosecute …

Delhi court releases AAP MLA Amanatullah Khan in Waqf case: ‘Sufficient evidence against him but…’
1 month, 1 week ago

Delhi court releases AAP MLA Amanatullah Khan in Waqf case: ‘Sufficient evidence against him but…’

Live Mint  

The Rouse Avenue court in Delhi on Thursday, November 14, declined to take cognizance of a chargesheet filed against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board. Earlier, on October 29, the Enforcement Directorate filed a 110-page first supplementary prosecution complaint, claiming Khan laundered money that was allegedly generated through …

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case
1 month, 1 week ago

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case

India Today  

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam Aadmi Party leader Amanatullah Khan. The ED had filed the supplementary charge sheet against Khan and Siddiqui, but the court noted that the proper approval for prosecuting the AAP leader was not obtained from the concerned authorities. …

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet
Top News
1 month, 1 week ago

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet

India TV News  

Delhi Waqf Board case: A Delhi court on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board case. ED chargesheets Amanatullah Khan The ED had on October 29 filed a 110-page first supplementary prosecution complaint, claiming Khan laundered money that was allegedly generated through corruption in the …

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case
1 month, 1 week ago

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case

New Indian Express  

NEW DELHI: A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him. Special Judge Jitender Singh of the Rouse Avenue Court declined to take cognisance of the ED’s supplementary chargesheet filed …

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan
Top News
1 month, 1 week ago

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan

India TV News  

Waqf Board money laundering case: Delhi's Rouse Avenue Court today reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate in the Delhi Waqf Board money laundering case. During the hearing, the Enforcement Directorate informed the court that the proceeds of crime were invested in property, which was purchased in the name of …

ED Reveals Shocking Revelations about Amanatullah Khan's Relief Efforts for Delhi Riots Victims
1 month, 3 weeks ago

ED Reveals Shocking Revelations about Amanatullah Khan's Relief Efforts for Delhi Riots Victims

Op India  

The Enforcement Directorate (ED) has revealed that Amanatullah Khan, a former AAP leader and chairman of the Delhi Waqf Board, siphoned money collected for Delhi Riot victims through the Waqf Board. Khan purchased a property in the name of his second wife, Maryam Siddique, and opened an unauthorized bank account to receive funds for the relief work. Investigations revealed irregularities …

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA
2 months, 4 weeks ago

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA

Hindustan Times  

The Enforcement Directorate on Thursday said it has attached assets worth more than ₹44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation. The attachment includes 31 flats in Coban Residency, Sector 99A of Gurugram, and 2.25 acre land in Harsaru village of “entities belonging” to Rao …

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7
3 months ago

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7

Live Mint  

The Rouse Avenue Court on September 23 has extended the judicial custody of AAP MLA Amanatullah Khan till October 7. Earlier on 19 September, the Delhi High Court had sought the response of the ED on a plea moved by Khan challenging his arrest. The agency stated that Amanatullah Khan is the primary accused in the case, with the proceeds …

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest
3 months ago

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest

The Hindu  

The Delhi High Court on Thursday asked the Enforcement Directorate to respond to Aam Aadmi Party leader and Okhla MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to the alleged irregularities in the appointments at the Waqf Board here during his tenure as its chairman. The search was conducted in the case related to the …

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
3 months, 1 week ago

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended

New Indian Express  

NEW DELHI: In a reprieve to AAP leader Durgesh Pathak, a Delhi court on Wednesday granted him bail in a corruption case linked to the alleged excise policy scam. Special Judge Kaveri Baweja of Rouse Avenue Court, however, extended to September 25 the judicial custody of Chief Minister Arvind Kejriwal, who is also an accused in the case. Earlier, the …

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23
3 months, 2 weeks ago

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23

Live Mint  

AAP MLA Amanatullah Khan has been remanded in judicial custody till September 23 as the ED probes the Delhi Waqf Board money laundering case. The money laundering probe against Khan stems from two FIRs, one registered by the Central Bureau of Investigation in the Delhi Wakf Board-related "irregularities" and another by the Delhi Anti-Corruption Branch related to a case of …

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody in Waqf Board case
3 months, 2 weeks ago

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody in Waqf Board case

India TV News  

Delhi's Rouse Avenue Court on Monday remanded AAP MLA Amanatullah Khan to 14-day judicial custody in connection to the money laundering case regarding the alleged irregularities in the recruitment and misuse of properties of the Delhi Waqf Board. Khan might hamper the investigation: ED Significantly, the Delhi Court passed the order after the ED argued that the accused was not …

AAP MLA Amanatullah Khan dealt in ‘tainted’ cash transactions; avoided probe: ED
3 months, 3 weeks ago

AAP MLA Amanatullah Khan dealt in ‘tainted’ cash transactions; avoided probe: ED

The Hindu  

The Enforcement Directorate has claimed that the ill-gotten money generated during the tenure of Aam Aadmi Party MLA Amanatullah Khan as chairman of the Delhi Waqf Board from 2016 to 2021 was used to purchase a property in south-east Delhi. On Tuesday, the ED said the funds were used to “make cash payments via Kausar Imam Siddiqui for the purchase …

Waqf Board money laundering case: Amanatullah Khan sent to 4 days ED custody
3 months, 3 weeks ago

Waqf Board money laundering case: Amanatullah Khan sent to 4 days ED custody

Live Mint  

The Rouse Avenue Court on Monday remanded AAP MLA Amanatullah Khan to four days of Enforcement Directorate custody in connection with the Delhi Waqf Board money laundering case. ED had charge-sheeted four persons Zeeshan Haider his partnership firm Sky Power, Javed Imam Siddiqui, Dawood Nasir, and Qausar Imam Siddiqui. ED has alleged money laundering in the purchase and sale of …

ED arrests Amanatullah Khan in Waqf Board case, gets his 4-day custody
3 months, 3 weeks ago

ED arrests Amanatullah Khan in Waqf Board case, gets his 4-day custody

The Hindu  

A court here on Monday remanded Aam Aadmi Party ’s Okhla MLA Amanatullah Khan in Enforcement Directorate custody for four days. The agency arrested him from his Okhla residence earlier in the day in a money laundering case related to irregularities in the appointments at the Delhi Waqf Board during his tenure as its chairperson. The ED’s money laundering probe …

ED arrests Delhi AAP MLA Amanatullah Khan under PMLA
3 months, 3 weeks ago

ED arrests Delhi AAP MLA Amanatullah Khan under PMLA

Hindustan Times  

The Enforcement Directorate on Monday arrested Aam Aadmi Party MLA from Okhla, Amanatullah Khan, in connection with its money laundering probe related to irregularities in the Delhi Waqf Board and for allegedly amassing assets disproportionate to his known sources of income, people familiar with the matter said. “We have arrested Amanatullah Khan in a money laundering case, which stems from …

Amanatullah Khan LIVE: Cong hits AAP, claims ‘deep-rooted’ corruption in Delhi
3 months, 3 weeks ago

Amanatullah Khan LIVE: Cong hits AAP, claims ‘deep-rooted’ corruption in Delhi

Hindustan Times  

Amanatullah Khan LIVE updates: Amanatullah Khan, an AAP MLA, has been arrested by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with financial irregularities in the Delhi Waqf Board. Earlier on Monday, Amanatullah Khan had released a video message claiming that the ED had arrived at his house and were harassing him. In a post on …

ED arrests AAP lawmaker Amanatullah Khan over alleged money laundering
3 months, 3 weeks ago

ED arrests AAP lawmaker Amanatullah Khan over alleged money laundering

Hindustan Times  

The Enforcement Directorate on Monday arrested Aam Aadmi Party lawmaker Amanatullah Khan over alleged money laundering linked to irregularities in the Delhi Waqf Board and disproportionate assets, people familiar with the matter said. “We have arrested Khan in a money laundering case, which stems from two first information reports by the Central Bureau of Investigation related to alleged irregularities in …

ED arrests AAP MLA Amanatullah Khan after raiding his Delhi residence
3 months, 3 weeks ago

ED arrests AAP MLA Amanatullah Khan after raiding his Delhi residence

Live Mint  

Delhi: Aam Admi Party leader and Member of the Delhi Legislative Assembly, Amanatullah Khan, was arrested by Enforcement Directorate officials on Monday after searches were conducted at his residence near Okhla in connection with a money laundering case. Sources said that Amanatullah Khan has evaded at least ten ED summons since his last questioning in connection with the case in …

AAP MLA Amanatullah Khan says ED team at his home to arrest him
3 months, 3 weeks ago

AAP MLA Amanatullah Khan says ED team at his home to arrest him

Firstpost  

Aam Aadmi Party MLA Amanatullah Khan has been facing charges related to illegal recruitment and financial misconduct during his tenure as the chairman of the Delhi Waqf Board from 2018 to 2022 An Enforcement Directorate team has arrived at the home of Aam Aadmi Party MLA Amanatullah Khan’s residence on Monday morning in connection with a money laundering case. Why …

ED arrests AAP Amanatullah Khan as part of money laundering investigation
3 months, 3 weeks ago

ED arrests AAP Amanatullah Khan as part of money laundering investigation

The Hindu  

The Enforcement Directorate on Monday arrested former Delhi Waqf Board chairman and Aam Aadmi Party’s Okhla MLA Amanatullah Khan for his alleged involvement in a recruitment scam. आख़िर ये तानाशाही कब तक?#EDRaid#Okhlapic.twitter.com/iR2YN7Z9NL — Amanatullah Khan AAP September 2, 2024 In April, the agency had summoned Mr. Khan to get his statement recorded under the Prevention of Money Laundering Act. The …

AAP MLA Amanatullah Khan Arrested By ED In Waqf Board Case, Sent To Police Remand For 4 Days
3 months, 3 weeks ago

AAP MLA Amanatullah Khan Arrested By ED In Waqf Board Case, Sent To Police Remand For 4 Days

News 18  

Aam Aadmi Party leader Amanatullah Khan was sent to police remand for four days by a Delhi court on Monday after he was arrested in connection with alleged irregularities in the Delhi Waqf Board. pic.twitter.com/lUCufRTGFh — ANI September 2, 2024 ‘Main Architect Of Scam’: ED During the hearing in Rouse Avenue Court, the probe agency stated that Khan was the …

Amanatullah Khan arrested by ED in Delhi Waqf Board case, sent to 4-day remand
3 months, 3 weeks ago

Amanatullah Khan arrested by ED in Delhi Waqf Board case, sent to 4-day remand

India TV News  

Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday, hours after the central agency reached his home in the national capital for probe into the money laundering case related to financial irregularities in the Delhi Waqf Board. Amanatullah Khan releases video statement Earlier today, Khan released a video statement after the ED reached his residence, …

Delhi Waqf case: ED team reaches AAP MLA Amanatullah Khan's house | Watch Video
3 months, 3 weeks ago

Delhi Waqf case: ED team reaches AAP MLA Amanatullah Khan's house | Watch Video

India TV News  

Aam Aadmi Party MLA Amanatullah Khan on Monday said that the ED has arrived at his house to arrest him. Significantly, the AAP's Okhla MLA is under scrutiny in a money laundering case related to financial irregularities in the Delhi Waqf Board, and the ED team is said to have arrived at his place in connection with the same case. …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months, 1 week ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

ED charge sheet in excise case: Vaishnaw questions Kejriwal’s career, AAP calls it ‘BJP plot’
5 months, 1 week ago

ED charge sheet in excise case: Vaishnaw questions Kejriwal’s career, AAP calls it ‘BJP plot’

Hindustan Times  

Union minister Ashwini Vaishnaw on Thursday hit out at Delhi chief minister Arvind Kejriwal, claiming his role in the alleged liquor scam has raised a question mark on his entire political career. Official X account Commenting on the charge sheet filed by the Enforcement Directorate in the excise policy case, the union minister said: “The liquor scam by Kejriwal has …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
5 months, 2 weeks ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan
5 months, 3 weeks ago

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan

New Indian Express  

NEW DELHI: The Delhi High Court has denied bail to two men arrested in connection with a money laundering case linked to the alleged recruitment irregularities in the Delhi Waqf Board, which also implicates AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma rejected the bail applications of Khan’s associates Zeeshan Haider and Daud Nasir, citing evidence to uphold the anti-money …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP
7 months, 1 week ago

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

Op India  

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED’s Supplementary chargesheet filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party as accused in connection with a money laundering case related to Excise Policy case. Recently, the Enforcement Directorate told the Supreme Court that Aam Aadmi Party will be made co-accused in the money laundering case …

ED names AAP, Arvind Kejriwal in excise policy scam charge sheet
7 months, 1 week ago

ED names AAP, Arvind Kejriwal in excise policy scam charge sheet

Hindustan Times  

The Enforcement Directorate on Friday filed its first charge sheet naming Delhi chief minister Arvind Kejriwal and the Aam Aadmi Party as accused in the case related to the now-scrapped Delhi liquor excise policy, officials familiar with the development said. Delhi CM and AAP convenor Arvind Kejriwal Excise policy case: ED files charge sheet against Kejriwal, AAP The agency has …

AAP and Arvind Kejriwal made accused in the Delhi Excise Policy scam case,
7 months, 1 week ago

AAP and Arvind Kejriwal made accused in the Delhi Excise Policy scam case,

Op India  

In an unprecedented move, the Enforcement Directorate made Aam Aadmi Partya co-accused in the Delhi Excise Policy scam case, filing a charge sheet against a political party for the first time in history. The ED today filed a prosecution complaint, equivalent of police charge sheet, against Delhi CM Arvind Kejriwal and his party AAP in the case. This comes a …

Excise policy case: ED files charge sheet against Kejriwal, AAP
7 months, 1 week ago

Excise policy case: ED files charge sheet against Kejriwal, AAP

Hindustan Times  

New Delhi: The Enforcement Directorate on Friday filed its charge sheet against Delhi chief minister Arvind Kejriwal and the Aam Aadmi Party under the Prevention of Money Laundering Act in the alleged irregularities in the Delhi excise policy 2021-22, making it first political party ever to be named as accused in a charge sheet. Delhi chief minister Arvind Kejriwal was …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case
7 months, 1 week ago

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case

India TV News  

In a significant development, the Enforcement Directorate has filed a charge sheet against the Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal. Enforcement Directorate officials, accompanied by Special Public Prosecutors, made their way to the Delhi Rouse Avenue Court to file a supplementary chargesheet, marking the eighth such filing in the Delhi excise policy case. This chargesheet, the first …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 1 week ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
7 months, 1 week ago

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case

Live Mint  

The Central Bureau of Investigation arrested former DHFL director Dheeraj Wadhawan in connection with a ₹34,000-crore bank fraud case, officials were quoted as saying on Tuesday. In February this year, the Securities and Exchange Board of India directed the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj and Kapil Wadhawan to reclaim dues …

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam
7 months, 2 weeks ago

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam

India TV News  

The Enforcement Directorate is set to name the Aam Aadmi Party as an accused in its chargesheet pertaining to a corruption case related to money laundering linked to the excise policy. ED set to file seventh charge sheet This will be the seventh charge sheet by the ED in this case in which it has arrested 18 people so far …

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