Probe agency ED summons Sanjay Singh's close aides in liquor policy case
1 year, 2 months ago

Probe agency ED summons Sanjay Singh's close aides in liquor policy case

India Today  

The Enforcement Directorate has summoned Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh's close aides for questioning in the Delhi liquor policy case. AAP spokesperson Sarvesh Mishra was named by the ED on Thursday as it sought Singh's custody in connection with its probe into the Delhi liquor policy case. Both Vivek Tyagi and Sarvesh Mishra are likely to be questioned in the case by the ED, alongside Sanjay Singh, sources said. The ED accused Sanjay Singh of being directly related to the receipt of the proceeds of crime amounting to Rs 2 crore in the Delhi liquor policy case.

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History of this topic

Gujarat minister links AAP leader to fake ED raid; party denies
1 week, 2 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 …

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link
1 week, 5 days ago

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link

India TV News  

Gujarat’s Minister of State for Home, Harsh Sanghavi, on Friday accused Abdul Sattar Manjothi, one of the individuals arrested for staging a fake Enforcement Directorate raid, of being a senior Aam Aadmi Party leader. “Abdul Sattar, who was part of the fake ED team arrested by police, is the official general secretary of AAP,” wrote Sanghavi, sharing photos of Manjothi …

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan
3 weeks, 1 day 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 …

After missing first ED date, retd IAS officer Mohinder Singh summoned again on Oct 5
2 months, 3 weeks ago

After missing first ED date, retd IAS officer Mohinder Singh summoned again on Oct 5

Hindustan Times  

Enforcement Directorate has summoned retired IAS officer Mohinder Singh again on October 5 after the latter failed to turn up at the agency’s Lucknow office on Wednesday, officials said. Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and related entities, which duped investors of its ‘Lotus …

Fresh trouble for AAP’s Sanjay Singh: UP court orders arrest of MP in two-decade-old case
4 months ago

Fresh trouble for AAP’s Sanjay Singh: UP court orders arrest of MP in two-decade-old case

Live Mint  

In fresh trouble for Aam Aadmi Party, a court in Uttar Pradesh's Sultanpur on Tuesday ordered police to arrest Rajya Sabha MP Sanjay Singh. The court took strong objection to Aam Aadmi Party MP Sanjay Singh skipping the hearing, reported PTI. Singh, SP leader Anoop Sanda, and four others failed to appear before the court even as court had issued …

UP court orders arrest of AAP MP Sanjay Singh, others in 2001 road blockade case
4 months ago

UP court orders arrest of AAP MP Sanjay Singh, others in 2001 road blockade case

New Indian Express  

SULTANPUR: A Sultanpur court on Tuesday took strong objection to Aam Aadmi Party MP Sanjay Singh not appearing in a two-decade-old case and ordered police to arrest and produce him on August 28. On August 13, a non-bailable warrant was issued against Singh, SP leader Anoop Sanda, and four others, with the hearing scheduled for Tuesday. Madan Singh, appearing for …

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea
4 months, 2 weeks ago

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday reserved its order on the bail plea of former Delhi deputy chief minister Manish Sisodia and asked the Enforcement Directorate and Central Bureau of Investigation whether the trial in the Delhi excise policy scam case would end soon. With 493 witnesses to be examined in the CBI case and the trial yet to begin, the …

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29
4 months, 3 weeks ago

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on Monday Aam Aadmi Party leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. Sisodia's plea has said the law officer, appearing for the probe agencies, had told the top court on June 4 that the charge sheet and the prosecution …

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 …

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. …

Uttar Pradesh Court issues bailable warrant against AAP's Sanjay Singh for missing court hearing | DETAILS
6 months ago

Uttar Pradesh Court issues bailable warrant against AAP's Sanjay Singh for missing court hearing | DETAILS

India TV News  

An MP-MLA court in Uttar Pradesh's Sultanpur, on Thursday, issued a bailable warrant against Aam Aadmi Party leader Sanjay Singh, due to his absence from the hearing of a three-year-old case concerning violations of Covid-19 norms. According to Special Public Prosecutor Vaibhav Pandey, Singh has missed multiple hearings in the past, prompting Magistrate Shubham Verma to issue the warrant. After …

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 …

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 …

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case
7 months, 1 week ago

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case

India Today  

The Enforcement Directorate on Friday filed its supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party in the excise policy case. Earlier on Friday, Additional Solicitor General SV Raju had also told the top court that a prosecution complaint was being filed and AAP would be made an accused. Last year, during the hearing of AAP …

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 …

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 …

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 …

AAP and BJP continue to spar on Delhi excise policy
8 months ago

AAP and BJP continue to spar on Delhi excise policy

Hindustan Times  

Aam Aadmi Party Rajya Sabha MP Sanjay Singh on Saturday took a jibe at Union home minister Amit Shah and the Bharatiya Janata Party and questioned the monetary contribution of an accused in the Delhi excise policy case to BJP in the form of electoral bonds. Singh said if this was true, why did the BJP accept electoral bonds of …

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 …

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case
8 months, 2 weeks ago

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case

Hindustan Times  

The Enforcement Directorate questioned Delhi chief minister Arvind Kejriwal’s personal assistant Bibhav Kumar and Aam Aadmi Party MLA Durgesh Pathak on Monday in investigation of the money laundering aspects of the alleged irregularities in the Delhi excise policy 2021-22, officers said. AAP responds ED needed clarifications on documents from Kumar and Kejriwal’s engagements, while Pathak’s name surfaced in statements related …

Delhi excise probe: Delhi CM’s PA Bibhav Kumar questioned; Durgesh Pathak summoned
8 months, 2 weeks ago

Delhi excise probe: Delhi CM’s PA Bibhav Kumar questioned; Durgesh Pathak summoned

Hindustan Times  

The Enforcement Directorate is questioning Bibhav Kumar, personal assistant of Delhi chief minister Arvind Kejriwal, while Aam Aadmi Party MLA Durgesh Pathak has also been summoned on Monday in connection with the money laundering probe in Delhi excise policy case. ED has alleged that ₹45 crore bribe, taken through hawala route from South Group, was used in AAP’s Goa election …

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 …

Sanjay Singh interview: If the ED has evidence against AAP leaders, why is it not placing it before court?
8 months, 2 weeks ago

Sanjay Singh interview: If the ED has evidence against AAP leaders, why is it not placing it before court?

The Hindu  

Senior AAP leader and Rajya Sabha member Sanjay Singh, who was released from prison on bail on Wednesday, spoke about the Lok Sabha election and the excise policy case in an interaction with The Hindu. He said no law bars Delhi Chief Minister Arvind Kejriwal from writing letters from jail. The BJP has attacked AAP and Mr. Kejriwal, saying the …

Atishi asks ED to reveal action against BJP in money laundering cases
8 months, 2 weeks ago

Atishi asks ED to reveal action against BJP in money laundering cases

Deccan Chronicle  

A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in connection with alleged money laundering cases.Addressing a press conference here, the senior AAP leader lashed out at the Election Commission accusing the poll body of working at the behest of the Bharatiya Janata …

Fact Check: Did AAP leader Sanjay Singh argue with police after release from jail? Here is the truth
8 months, 2 weeks ago

Fact Check: Did AAP leader Sanjay Singh argue with police after release from jail? Here is the truth

India TV News  

India TV Fact Check: A video of Aam Aadmi Party leader Sanjay Singh, who was released from jail on bail this week, scolding police officials is going viral on social media as a recent one. India TV Fact check We undertook a reverse image search on some keyframes of the viral video which led us to a similar video which …

Sanjay Singh walks out of jail a day after getting bail in excise policy case
8 months, 3 weeks ago

Sanjay Singh walks out of jail a day after getting bail in excise policy case

Hindustan Times  

Aam Aadmi Party leader Sanjay Singh on Wednesday walked out of Tihar Jail a day after he was granted bail by the Supreme Court in the Delhi excise policy case. Massive crowd of AAP supporters had gathered outside Tihar Jail, where Singh was lodged since October last year after being arrested by the Enforcement Directorate in connection with its money …

SC grants bail to AAP’s Sanjay Singh; ED raises no objection
8 months, 3 weeks ago

SC grants bail to AAP’s Sanjay Singh; ED raises no objection

The Hindu  

The Supreme Court order granting bail to Rajya Sabha member Sanjay Singh shows that “truth alone triumphs”, said the Aam Aadmi Party on Tuesday as it hailed the leader’s release from jail six months after he was arrested in an excise policy case. ‘Waiting for 3 brothers’ Meanwhile, Mr. Singh’s wife Anita Singh said she was not completely happy as …

Bail to Sanjay Singh won’t adversely impact probe: ED
8 months, 3 weeks ago

Bail to Sanjay Singh won’t adversely impact probe: ED

Hindustan Times  

Aam Aadmi Party leader Sanjay Singh’s release from Tihar jail after being granted bail by the Supreme Court will not adversely impact the agency’s case during the trial, officers in the Enforcement Directorate claimed on Tuesday, explaining the rationale behind not opposing his bail on Tuesday. Since the agency felt Singh is “not a flight risk” a “last minute decision” …

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case
8 months, 3 weeks ago

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case

Deccan Chronicle  

New Delhi: In a significant development, the Supreme Court on Tuesday granted bail to AAP leader and Rajya Sabha MP Sanjay Singh, who was arrested by the Enforcement Directorate in a money laundering case linked to the Delhi excise policy scam. Reacting to the development, Singh’s wife Anita Singh said the happiness is incomplete with three of her “brothers” -- …

'No Money Has Been Recovered': SC Grants Bail To Sanjay Singh In Delhi Liquor Policy Case
8 months, 3 weeks ago

'No Money Has Been Recovered': SC Grants Bail To Sanjay Singh In Delhi Liquor Policy Case

ABP News  

In a big win for the Aam Aadmi Party, the Supreme Court on Tuesday granted bail MP Sanjay Singh in the Delhi Liquor Policy case. ED Launched Vendetta Against Sanjay Singh, Claims Abhishek Manu Singhvi Senior Advocate Abhishek Manu Singhvi appeared for Singh and made several scathing arguements against ED's case. ED's Allegations Against Sanjay Singh The ED has alleged …

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 …

‘Gave answers to the best of my knowledge,’ says AAP’s Kailash Gahlot
8 months, 3 weeks ago

‘Gave answers to the best of my knowledge,’ says AAP’s Kailash Gahlot

Hindustan Times  

Delhi transport minister and senior Aam Aadmi Party leader Kailash Gahlot was questioned by the Enforcement Directorate for nearly five hours on Saturday for his alleged involvement in the framing and implementation of the now-scrapped Delhi excise policy 2021-22, officials aware of the matter said, adding that the minister was asked to record his statement under the Prevention of Money …

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 …

Kejriwal’s ED custody extended till April 1
8 months, 3 weeks ago

Kejriwal’s ED custody extended till April 1

Deccan Chronicle  

New Delhi: Delhi's Rouse Avenue court on Thursday extended the Enforcement Directorate’s custody of chief minister Arvind Kejriwal till April 1 in the excise policy-linked money laundering case. While dismissing a PIL seeking the removal of Mr Kejriwal from the CM’s post, the high court said there was “no scope of judicial interference on this aspect”. In its fresh remand …

What did probe agency say against Arvind Kejriwal in Delhi court before getting custody?
8 months, 3 weeks ago

What did probe agency say against Arvind Kejriwal in Delhi court before getting custody?

Hindustan Times  

Delhi's Rouse Avenue Court saw heated arguments between chief minister Arvind Kejriwal and the lawyers of the Enforcement Directorate during the hearing in the excise policy case on Thursday, March 28. Kejriwal's advocate Ramesh Gupta: “The chief minister wants to cooperate in the investigation but not on the ED's grounds for which the agency is seeking extension of his custodial …

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, …

Collusion to bribes, remand note lists ED claims about Arvind Kejriwal
9 months ago

Collusion to bribes, remand note lists ED claims about Arvind Kejriwal

Hindustan Times  

The Enforcement Directorate on Friday termed Delhi chief minister Arvind Kejriwal the “kingpin” and “key conspirator” in alleged irregularities in the 2021-22 Delhi excise policy, and pointed to his role as the convener of the Aam Aadmi Party, which it defined as a “company”, to contend that he was liable for prosecution for money laundering. Delhi Chief Minister and Aam …

Arvind Kejriwal moves Delhi High Court challenging ED summons in money-laundering case
9 months ago

Arvind Kejriwal moves Delhi High Court challenging ED summons in money-laundering case

The Hindu  

Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in a money-laundering case pertaining to the now-scrapped Delhi excise policy. Mr. Kejriwal has, so far, skipped eight summonses issued by the ED between December 2023 and March 2024 in the case, calling them “illegal” and “politically motivated”. A …

ED a political tool: AAP hits out at BJP in Delhi
9 months ago

ED a political tool: AAP hits out at BJP in Delhi

Hindustan Times  

Ahead of the Lok Sabha elections, the Aam Aadmi Party and the Bharatiya Janata Party continued to spar over the Delhi excise policy case, with AAP leaders on Tuesday accusing the BJP of conspiring to get chief minister Arvind Kejriwal arrested before the polls. “ED, which has become a political weapon of Prime Minister Narendra Modi and the BJP, has …

Was not named in first 9 statements of approver: Sanjay Singh tells Supreme Court
9 months ago

Was not named in first 9 statements of approver: Sanjay Singh tells Supreme Court

India Today  

Arguing for the release of Aam Aadmi Party leader Sanjay Singh on bail in the Delhi excise policy case, his lawyer on Tuesday told the Supreme Court that Singh was arrested one-and-half years into the investigation. Senior Advocate Abhishek Manu Singhvi told a bench led by Justice Sanjiv Khanna that Singh was arrested after the Enforcement Directorate’s ‘star witness’ and …

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