ED Raids Premises Of AAP's Punjab MLA Kulwant Singh In Mohali In Liquor 'Scam' Case
1 year, 1 month ago

ED Raids Premises Of AAP's Punjab MLA Kulwant Singh In Mohali In Liquor 'Scam' Case

ABP News  

The Enforcement Directorate is conducting raids on Aam Aadmi Party's Punjab MLA Kulwant Singh in connection with the liquor scam in Delhi and Punjab. This comes a day after the Supreme Court denied bail to former Deputy CM Manish Sisodia, who is in jail in connection with the Delhi Liquor Policy 'scam' case. VIDEO | ED conducts searches at the residence of AAP MLA Kulwant Singh in Mohali in connection with the alleged excise policy scam case. The MLA was recently in the news after Punjab Governor Banwarilal Purohit asked CM Bhagwant Mann to take "strict action" against the legislator's real estate company, PTI stated.

Delhi Bjp Mla Singh Mohali Aap Kejriwal Liquor Scam Punjab Pti  premises  punjab  pti  kulwant  raids  mohali  delhi  singh  liquor  scam  connection  aap  mla  ed

History of this topic

Gujarat minister links AAP leader to fake ED raid; party denies
1 week, 3 days ago

Gujarat minister links AAP leader to fake ED raid; party denies

Deccan Chronicle  

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in connection with a fake Enforcement Directorate raid in Kutch district is a "general secretary" of the Aam Aadmi Party. The incident took place on December 2 in Gandhidham, where 12 individuals allegedly conducted a Bollywood-style fake ED raid at a jeweller's …

Delhi AAP MLA Naresh Balyan arrested in extortion case; party terms action ‘illegal’
Top News
3 weeks, 3 days ago

Delhi AAP MLA Naresh Balyan arrested in extortion case; party terms action ‘illegal’

The Hindu  

Delhi Police Crime Branch on Saturday arrested Aam Aadmi Party MLA Naresh Balyan in connection with an extortion case from last year. The arrest was made hours after senior BJP leaders, including national spokesperson Gaurav Bhatia, held a press conference where they shared a purported audio clip in which, they claimed, the ruling party MLA can be heard talking to …

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
4 weeks ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

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 …

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. …

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
1 month, 3 weeks ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

India Today  

The Enforcement Directorate (ED) conducted raids at 17 locations linked to Jharkhand-cadre IAS officer Vinay Kumar Chaubey, excise department officer Gajendra Singh, and several firms in connection with the Chhattisgarh liquor scam. The searches are ongoing across 17 locations, including sites in Jharkhand and Chhattisgarh.

AAP beneficiary in excise policy, Kejriwal liable: CBI
3 months, 2 weeks ago

AAP beneficiary in excise policy, Kejriwal liable: CBI

Hindustan Times  

After the Enforcement Directorate, the Central Bureau of Investigation too has now called the Aam Aadmi Party “a beneficiary” of the “ill-gotten” money generated through the now-scrapped Delhi excise policy 2021-22, and added that Delhi chief minister Arvind Kejriwal, as the party’s chief, is liable for the same. CBI has also alleged that Kejriwal was party to the conspiracy in …

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 …

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 …

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 raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case
5 months ago

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case

Hindustan Times  

The Enforcement Directorate on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, a metal fabricating company and its promoters as part of a money-laundering probe linked to an alleged ₹1,392-crore worth bank loan fraud case, official sources said. A security personnel stands guard outside the residence Haryana Congress MLA Rao Dan Singh in Sector 17, Gurugram, where …

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 raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case
5 months, 1 week ago

ED raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case

The Hindu  

The Enforcement Directorate conducted raids at multiple locations linked to Sanjeev Hans, Principal Secretary of Energy department, and former MLA Gulab Yadav in alleged disproportionate assets case. The raids were conducted for nearly 26 hours in which the ED seized a bank passbook, a locker, jewellery and documents related to land purchase from the location linked to Mr. Yadav in …

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 …

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday
5 months, 2 weeks ago

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday

The Hindu  

A court here on Wednesday summoned Chief Minister Arvind Kejriwal on July 12 in a money laundering case linked to the now-scrapped 2021-22 Delhi excise policy. Special Judge Kaveri Baweja of the Rouse Avenue court issued a production warrant for Mr. Kejriwal while taking cognisance of the eighth chargesheet filed by the Enforcement Directorate in the case. ‘Bid to finish …

Trial court order had come down on ED ‘bias’ in Kejriwal case
6 months ago

Trial court order had come down on ED ‘bias’ in Kejriwal case

The Hindu  

The Enforcement Directorate was acting with bias against Delhi Chief Minister and Aam Aadmi Party founder Arvind Kejriwal, who was booked in the excise policy case, the Delhi court observed on June 20 while granting him bail. The trial court had said that ED had failed to give any direct evidence linking Mr. Kejriwal with the proceeds of the crime. …

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 …

Delhi court summons AAP leader Atishi over BJP defamation case on 'MLAs poaching' remark
6 months, 3 weeks ago

Delhi court summons AAP leader Atishi over BJP defamation case on 'MLAs poaching' remark

Hindustan Times  

Delhi Rouse Avenue Court has summoned Aam Aadmi Party leader Atishi in the defamation case filed by Delhi BJP Media head Praveen Shankar Kapoor for levelling baseless allegations against Bhartiya Janta Party of poaching AAP MLAs. Earlier in April, the BJP issued a defamation notice to Atishi after she made allegations that she was pressured to join the party or …

Atishi gets Delhi court summons in defamation case over BJP poaching AAP MLAs claim
6 months, 3 weeks ago

Atishi gets Delhi court summons in defamation case over BJP poaching AAP MLAs claim

Live Mint  

Delhi Rouse Avenue Court on Tuesday, May 28, summoned Delhi Education Minister Atishi in the defamation case filed by Delhi BJP Media head Praveen Shankar Kapoor. In the defamation case, Praveen Shankar Kapoor had alleged that Atishi was making “false, fabricated, and manipulated statements”.…“with a malafide intention to lower BJP's and its workers' reputation in general public." The complaint said, …

Financial Times hypes up liquor policy scam accused Arvind Kejriwal a day ahead of voting in Delhi
7 months ago

Financial Times hypes up liquor policy scam accused Arvind Kejriwal a day ahead of voting in Delhi

Op India  

On Friday, UK-based Financial Times published an article claiming that Arvind Kejriwal’s release from jail has ‘shaken up election campaigning'”. Alliance had started to hold joint rallies but on account of AAP’s controversies, Congress didn’t extend an invite to its alliance partner Arvind Kejriwal to address Rahul Gandhi’s rally in Delhi jointly. Alliance, the article further states, “While the BJP …

AAP slams ED over fresh chargesheet against party, Kejriwal: ‘BJP's political wing’
7 months, 1 week ago

AAP slams ED over fresh chargesheet against party, Kejriwal: ‘BJP's political wing’

Hindustan Times  

The Aam Aadmi Party on Friday hit out at the Enforcement Directorate after it filed a fresh charge sheet against the party and Delhi chief minister Arvind Kejriwal in the excise policy case, calling the probe agency the “political wing of the BJP”. AAP further alleged that all of Kejriwal's and the party's properties and bank accounts would be seized …

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 …

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 …

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court
7 months, 1 week ago

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court

Live Law  

The Enforcement Directorate on Tuesday informed the Delhi High Court that the Aam Aadmi Party is going to be made an accused in the alleged liquor policy scam. The development came while the central probe agency was opposing the plea filed by former Deputy Chief Minister and AAP leader Manish Sisodia in the money laundering case. Special counsel Zoheb Hossain …

Enforcement Directorate to make AAP accused in Delhi excise policy case
7 months, 1 week ago

Enforcement Directorate to make AAP accused in Delhi excise policy case

Hindustan Times  

New Delhi: The Enforcement Directorate has told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. The central agency made the submission while the court was considering AAP leader Manish Sisodia’s plea seeking bail in the Delhi excise policy case. The Enforcement Directorate has accused several AAP …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 1 week ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

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 …

Arvind Kejriwal to face NIA probe? AAP calls LG VK Saxena 'agent of BJP'
7 months, 2 weeks ago

Arvind Kejriwal to face NIA probe? AAP calls LG VK Saxena 'agent of BJP'

Hindustan Times  

Arvind Kejriwal NIA probe row: Reacting to the recommendation of an NIA probe against Delhi chief minister Arvind Kejriwal, senior AAP leader Saurabh Bharadwaj called LG VK Saxena “an agent” of the ruling Bharatiya Janata Party. The principal secretary to LG VK Saxena wrote a letter to the Ministry of Home Affairs, accusing Arvind Kejriwal of accepting political funding from …

Defamation case filed against Arvind Kejriwal, Atishi over 'MLAs poaching’ claims
7 months, 3 weeks ago

Defamation case filed against Arvind Kejriwal, Atishi over 'MLAs poaching’ claims

Hindustan Times  

A defamation case was filed against Delhi chief minister Arvind Kejriwal and his cabinet minister, Atishi, over the allegations of poaching Aam Aadmi Party MLAs by the Bharatiya Janata Party to topple the Delhi government. In his complaint submitted to additional chief metropolitan magistrate Tanya Bamniyal, Praveen Shankar Kapoor, who is the media head of BJP’s Delhi unit, alleged that …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
7 months, 3 weeks ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

Delhi HC to hear Arvind Kejriwal’s plea against ED summons in liquor case today
8 months ago

Delhi HC to hear Arvind Kejriwal’s plea against ED summons in liquor case today

India TV News  

The Delhi High Court is set to hear Chief Minister Arvind Kejriwal’s petition challenging the summonses issued to him by the Enforcement Directorate on Monday, in connection with an excise policy-linked money laundering case. Kejriwal, who was arrested by the agency on March 21 following the high court’s refusal to grant him interim protection from coercive action, has also contested …

Delhi Waqf Board case: ED questions AAP MLA Amanatullah Khan
8 months ago

Delhi Waqf Board case: ED questions AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate on April 18 questioned former Delhi Waqf Board chairman and Aam Aadmi Party’s Okhla MLA Amanatullah Khan for over 12 hours for his alleged involvement in a recruitment scam. The ED is conducting a money-laundering probe against the AAP leader based on a case registered by the Central Bureau of Investigation in November 2016, alleging that Mr. …

'Efforts being made 24 hours to demoralise Arvind Kejriwal, but...,' says AAP's Sanjay Singh
8 months, 1 week ago

'Efforts being made 24 hours to demoralise Arvind Kejriwal, but...,' says AAP's Sanjay Singh

India TV News  

Sanjay Singh, a prominent member of the Aam Aadmi Party, accused the Prime Minister of attempting to undermine Kejriwal’s morale by orchestrating such negative sentiments. Singh highlighted that even individuals like Bhagwant Mann, who enjoy Z+ security, are made to meet Kejriwal from behind glass barriers, indicating a deliberate effort to portray him negatively. AAP MP Sanjay Singh says "Arvind …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court
8 months, 1 week ago

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court

India TV News  

Delhi Liquor Scam Case: Bharat Rashtra Samithi leader K Kavitha, who has been arrested by the Central Bureau of Investigation in connection with Delhi's alleged liquor policy scam case, had 'threatened' Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to AAP for five retail zones allotted to his firm under the now scrapped excise policy, the probing …

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan
8 months, 2 weeks ago

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate on Wednesday, April 10, 2024, moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board. The ED, however, moved a magisterial court recently seeking prosecution of Khan for allegedly evading agency's summons in the case case. ‘Huge proceeds of …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

Arvind Kejriwal's assistant questioned in liquor policy case, AAP MLA summoned
8 months, 2 weeks ago

Arvind Kejriwal's assistant questioned in liquor policy case, AAP MLA summoned

India Today  

The Enforcement Directorate on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar in connection with the liquor policy case. Furthermore, the probe agency also summoned Aam Aadmi Party's Goa MLA Durgesh Pathak to appear before it today. Sources at the time told India Today that during searches the AAP leader was present inside the Mumbai home …

Visit constituencies daily, fix issues: Kejriwal’s message from Tihar to AAP MLAs
8 months, 2 weeks ago

Visit constituencies daily, fix issues: Kejriwal’s message from Tihar to AAP MLAs

Hindustan Times  

New Delhi: Delhi chief minister Arvind Kejriwal in a message from Tihar Jail on Thursday directed Aam Aadmi Party MLAs to visit areas under their constituencies on a daily basis to find out the problems people are facing and fix them. Delhi chief minister Arvind Kejriwal was sent to Tihar Jail by the Rouse Avenue Court on April 1 in …

ED Investigates AAP Ministers in Liquor Scam
8 months, 3 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

After Kejriwal's arrest, AAP Minister Kailash Gehlot summoned by ED in Delhi Excise Policy case
8 months, 3 weeks ago

After Kejriwal's arrest, AAP Minister Kailash Gehlot summoned by ED in Delhi Excise Policy case

Op India  

The Enforcement Directorate has summoned Aam Aadmi Party’s another top minister Kailash Gehlot to appear before it in connection to the money laundering case related to the Liquor Policy scam. Delhi Minister Kailash Gehlot has been summoned by the Enforcement Directorate for questioning in the Delhi liquor policy case. Kejriwal was arrested by the Enforcement Directorate for alleged money laundering …

Arvind Kejriwal turns courtroom into a saas-bahut soap, asks ASG for 'ashirvaad'
8 months, 3 weeks ago

Arvind Kejriwal turns courtroom into a saas-bahut soap, asks ASG for 'ashirvaad'

Op India  

On the 28th of March, Delhi CM and AAP supremo Arvind Kejriwal turned the courtroom into a typical saas-bahu daily soap as he asked the Additional Solicitor General SV Raju to give him “aashirwad” adding that he should allow him to speak. ED lagbhag 25000 pages file kar chuki hai aur bohot witnesses ko la… — Live Law March 28, …

Arvind Kejriwal alleges ED motive to ‘crush AAP’. 10 things he said in court
8 months, 3 weeks ago

Arvind Kejriwal alleges ED motive to ‘crush AAP’. 10 things he said in court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Thursday himself made submissions before Delhi's Rouse Avenue court which is hearing the Delhi excise policy case. “I am named by 4 witnesses in excise policy case, are 4 statements enough to arrest a sitting CM,” the AAP leader said in his submission before the court. As per legal website LiveLaw, Kejriwal said," I …

CBI to seek custody of Arvind Kejriwal in liquor policy scam
8 months, 3 weeks ago

CBI to seek custody of Arvind Kejriwal in liquor policy scam

Op India  

On 28th March, Aam Aadmi Party supremo and Chief Minister of Delhi, Arvind Kejriwal, will be produced before the Rouse Avenue Court as the Enforcement Directorate’s custody ends. Central Bureau of Investigation is reportedly set to seek Kejriwal’s custody in the now-scrapped Liquor Policy scam probe. #BREAKING | #DelhiLiquorPolicyCase: Arvind Kejriwal faces mounting trouble, CBI is all set to seek …

Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

AAP leaders slam BJP, ED over raids at CM Kejriwal’s residence
9 months ago

AAP leaders slam BJP, ED over raids at CM Kejriwal’s residence

Hindustan Times  

New Delhi: Leaders of the Aam Aadmi Party slammed the BJP and the Enforcement Directorate after a team of the federal agency arrived at the residence of Delhi chief minister Arvind Kejriwal on Thursday evening in connection with the 2021 Delhi excise case. AAP leader and Delhi minister Atishi said large scale protests were likely if chief minister Arvind Kejriwal …

Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons
9 months ago

Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons

India TV News  

Excise policy scam case: The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case. Kejriwal has moved the court in response to the central agency's relentless pursuit, issuing multiple summonses to Kejriwal in connection with the …

K Kavitha hatched a conspiracy with AAP leaders Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED
9 months ago

K Kavitha hatched a conspiracy with AAP leaders Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED

Op India  

In a startling revelation in the Delhi Liquor Police scam case, the Enforcement Directorate on Monday said that their investigation has revealed that BRS leader K Kavitha and others conspired with top AAP leaders Arvind Kejriwal and Manish Sisodia in the formulation and implementation of Delhi Liquor policy. ED investigation revealed that K Kavitha along with others conspired with the …

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