Delhi Liquor Policy: ED Questions AAP MLA Durgesh Pathak, 4th Leader Under Lens
2 years, 3 months ago

Delhi Liquor Policy: ED Questions AAP MLA Durgesh Pathak, 4th Leader Under Lens

The Quint  

With this, four AAP leaders, including former minister Satyendar Jain, Sisodia and Okhla MLA Amanatullah Khan are facing the heat from central investigative agencies. The CBI has made Sisodia the accused number one in its FIR. The allegations against Sisodia are that the liquor businessmen were allegedly given an exemption of Rs 30 crore. The probe agency had last week conducted raids at multiple locations across the country in connection with the Delhi Excise Policy 2021-22 after taking over the case from the CBI, which has named Sisodia as accused in its FIR.

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History of this topic

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 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 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. …

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case
2 months, 1 week ago

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case

ABP News  

AAP leader Satyendar Jain has been granted bail by Delhi's Rouse Avenue Court in an alleged money laundering case after being held in prison for over two years. Jain's bail follows a series of releases granted to senior AAP leaders including Arvind Kejriwal, Manish Sisodia, and Sanjay Singh in separate cases concerning the liquor policy. Jain's lawyer indicated that the …

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 …

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
3 months ago

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case

Hindustan Times  

Senior AAP leader Manish Sisodia on Sunday said during his arrest in the Delhi liquor policy ‘scam,’ the ED had frozen his bank account, and that forced him to ‘beg’ for his son's college fees. New Delhi: AAP National Convenor Arvind Kejriwal with former deputy CM Manish Sisodia during 'Janta Ki Adalat, at Jantar Mantar in New Delhi, Sunday, Sept. …

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 …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 2 weeks ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

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 …

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 …

Delhi HC upholds Tihar’s decision on AAP MP
3 months, 2 weeks ago

Delhi HC upholds Tihar’s decision on AAP MP

New Indian Express  

NEW DELHI: The Delhi High Court has upheld a decision by Tihar Jail authorities, rejecting Aam Aadmi Party MP Sandeep Pathak’s request to meet Delhi Chief Minister Arvind Kejriwal in jail. The court cited concerns over Pathak’s previous conduct during a past visit, where he made political statements after meeting Kejriwal. Justice Neena Bansal Krishna criticised Pathak’s behaviour during his …

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 …

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 …

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3
3 months, 4 weeks ago

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3

Hindustan Times  

The Delhi Rouse Avenue Court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 3 in the Central Bureau of Investigation case related to the now-scrapped Delhi liquor excise policy for 2021-22. Supreme Court to hear Arvind Kejriwal's plea on September 5 The Supreme Court on Friday postponed the hearing on Delhi CM Arvind Kejriwal's bail plea …

4 arrested for committing fraud of ₹31.55 lakh in Delhi
4 months, 3 weeks ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times  

New Delhi, The Delhi Police has arrested four men for allegedly duping a person of ₹31.55 lakh by threatening him, officials said on Sunday. "During the investigation the details of bank accounts in which the cheated money was transferred were obtained, which revealed that current bank accounts were opened in different cities in different names," said the police officer. 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 …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
5 months, 1 week ago

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case

India TV News  

A Delhi court on Monday extended the judicial custody of former Deputy Chief Minister Manish Sisodia for 7 days in connection with liquor policy case. Sisodia, who also served as excise minister in the Delhi government, was arrested by the CBI on February 26 last year in connection with the case. Delhi excise policy scam case It is alleged that …

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 …

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly
5 months, 2 weeks ago

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly

India Today  

The Supreme Court will pronounce its verdict on a petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money laundering case linked to the now-scrapped excise policy. Meanwhile, ED has filed a chargesheet in the Delhi liquor policy case, which directly implicates Arvind Kejriwal's involvement in the party receiving Rs 100 crore …

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case
5 months, 2 weeks ago

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case

The Hindu  

Saxena has given his approval to initiate an investigation against former Delhi Minister Satyendar Jain in a bribery case related to the installation of CCTV cameras in the national capital, Raj Niwas officials said on Saturday. BJP’s relentless conspiracies, says AAP The ruling AAP alleged that the case was part of the BJP’s “relentless conspiracies” against it “The BJP is …

Arvind Kejriwal Arrest: Delhi CM Sent To 3-day CBI Custody In Delhi Excise Policy Case
5 months, 4 weeks ago

Arvind Kejriwal Arrest: Delhi CM Sent To 3-day CBI Custody In Delhi Excise Policy Case

News 18  

Arvind Kejriwal Arrest Updates: The Central Bureau of Investigation on Wednesday got three-day remand of Delhi Chief Minister Arvind Kejriwal after he was arrested in connection with the excise policy scam case. This came after the central investigative agency asked for 5 days of police custody of Kejriwal in connection to the excise policy case. The Delhi excise policy case …

'Did not blame Manish Sisodia, AAP leaders in Delhi liquor policy case': CM Arvind Kejriwal tells court
5 months, 4 weeks ago

'Did not blame Manish Sisodia, AAP leaders in Delhi liquor policy case': CM Arvind Kejriwal tells court

India TV News  

Delhi liquor policy case: Delhi Chief Minister Arvind Kejriwal today told a local court in the national capital that he did not blame any Aam Aadmi Party leader, including former Deputy CM Manish Sisodia, for alleged irregularities in the framing of the now-scrapped liquor policy. Meanwhile, a special court presided over by Vacation Judge Amitabh Rawat reserved its order on …

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 …

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 …

Arvind Kejriwal, AAP named as accused in liquor policy case by ED
7 months, 1 week ago

Arvind Kejriwal, AAP named as accused in liquor policy case by ED

Deccan Chronicle  

New Delhi: In a major setback to Delhi chief minister Arvind Kejriwal and his party, the Enforcement Directorate on Friday filed a fresh chargesheet in the Delhi excise policy case, naming him and his Aam Aadmi Party as accused. A detailed prosecution complaint has been filed based on irrefutable evidence showing that Mr Kejriwal is the key conspirator who used …

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 …

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 …

AAP to be named as accused in alleged liquor policy scam, ED tells Delhi HC
7 months, 1 week ago

AAP to be named as accused in alleged liquor policy scam, ED tells Delhi HC

Firstpost  

The Enforcement Directorate is looking into the money laundering aspect of the alleged scheme, and the action comes only days after the Supreme Court granted Kejriwal interim bail to campaign in the Lok Sabha elections The Enforcement Directorate has notified the Delhi High Court that the Aam Aadmi Party will be named as an accused in the alleged liquor policy …

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 …

Delhi court dismisses Manish Sisodia's second bail plea in liquor policy case
7 months, 3 weeks ago

Delhi court dismisses Manish Sisodia's second bail plea in liquor policy case

Hindustan Times  

Delhi Rouse Avenue Court dismissed the second bail application moved by Delhi’s former deputy chief minister Manish Sisodia in the cases registered by CBI and ED in connection with the probe into the now scrapped Delhi liquor excise policy 2021-22. On April 20, special judge for CBI and ED Kaveri Baweja had reserved the order for Tuesday after hearing arguments …

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 liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30
8 months ago

Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30

India TV News  

AAP leader Manish Sisodia did not get relief from the Delhi court on his plea seeking interim bail in excise cases for campaigning in Lok Sabha elections on Saturday as it reserved the order for April 30. Opposing the bail of Sisodia, the CBI said that the entire society is suffering from economic crimes citing former Prime Minister Manmohan Singh's …

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. …

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 …

SC denies protection to AAP MLA from arrest in money laundering case
8 months, 1 week ago

SC denies protection to AAP MLA from arrest in money laundering case

The Hindu  

The Supreme Court on Monday did not protect AAP MLA Amanatullah Khan from the possibility of arrest in a money laundering case. The Bench voiced reservations about certain observations made in a March 11 judgment of the Delhi High Court, which had refused to grant Mr. Khan anticipatory bail in the case. The money laundering case against Mr. Khan stems …

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 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 …

'BJP will have to bring white paper on liquor scam': Manoj Tiwari after AAP's conspiracy charge
8 months, 2 weeks ago

'BJP will have to bring white paper on liquor scam': Manoj Tiwari after AAP's conspiracy charge

India TV News  

Delhi liquor case: Bharatiya Janata Party MP Manoj Tiwari on Friday said that they will have to bring a white paper on Delhi's liquor scam to make everything crystal clear. His statement comes after Aam Aadmi Party Rajya Sabha MP Sanjay Singh alleged that the liquor scam is a big conspiracy by the saffron party to put Arvind Kejriwal in …

'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 …

Advised to join BJP or face ED arrest in a month: AAP's Atishi
8 months, 3 weeks ago

Advised to join BJP or face ED arrest in a month: AAP's Atishi

Deccan Chronicle  

Delhi Chief Minister Arvind Kejriwal, arrested on March 21 by the ED in connection with a money laundering case linked to the now-scrapped excise policy of his government, was on Monday sent to judicial custody till April 15 by a city court. Senior AAP leader and Delhi minister Atishi on Tuesday claimed a person close to her said that she …

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