Arvind Kejriwal used his position as CM to benefit AAP, says ED in court
9 months ago

Arvind Kejriwal used his position as CM to benefit AAP, says ED in court

Hindustan Times  

New Delhi: Arvind Kejriwal used his position as the chief minister of Delhi to commit a money laundering offence and benefit his party - the Aam Aadmi Party - of which he is the national convener, making him and the party liable to be prosecuted, the Enforcement Directorate said on Friday while defining AAP as a “company” under the Prevention of Money Laundering Act. Delhi cheif minister Arvind Kejriwal at Rouse Avenue court following his ED arrest Terming him not only the brain behind the AAP but also someone who controls its major activities, ED said in its remand note while producing the CM before a court that at the time of the commission of an offence under PMLA in the Delhi excise policy 2021-22, Kejriwal was “in-charge of and responsible for the said ‘company’ i.e. AAP and therefore, irrespective of his role and liability for the direct commission of the said offence, he is also vicariously liable for the offence committed by the AAP, being the national convener of the said party and because of his role and active involvement in the day to day affairs and the conduct for the business of AAP.” Calling him the “kingpin” and “key conspirator”, ED has said Kejriwal, in collusion with ministers of the Delhi government, AAP leaders and other persons, was involved in the conspiracy of formulation of the excise policy 2021-22 to favour certain persons and also involved in the demanding kickbacks from liquor businessmen in exchange of favours. “The said offence of money laundering has taken place with the consent or connivance and or is attributable to Kejriwal, who is the national convenor and is also the chief minister of Delhi,” ED states.

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History of this topic

Delhi notification row: AAP vows action against officers, BJP alleges 'Kejriwal vs Atishi'
3 hours, 48 minutes ago

Delhi notification row: AAP vows action against officers, BJP alleges 'Kejriwal vs Atishi'

Hindustan Times  

The Aam Aadmi Party on Wednesday accused the Bharatiya Janata Party of pressuring the Delhi government's officers for the issuance of a public notice against a scheme announced by former Delhi chief minister Arvind Kejriwal. Aam Aadmi Party national convenor Arvind Kejriwal with Delhi chief minister Atishi. The Delhi government's Women and Child Development Department informed the masses that any …

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal
4 days ago

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal

The Hindu  

Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor V.K. Saxena has given sanction to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Chief Minister Arvind Kejriwal in the Delhi excise policy case, according to sources at the LG’s office. “If LG sir has given permission to prosecute Arvind Kejriwal ji, then what is the …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
4 days, 2 hours ago

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

Live Mint  

Delhi Lieutenant Governor VK Saxena reportedly granted permission to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Recently, the Delhi …

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
4 days, 10 hours ago

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express  

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

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 …

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
1 month ago

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision

New Indian Express  

NEW DELHI: Former Delhi Chief Minister Arvind Kejriwal has approached the High Court, contesting the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Excise Policy case. Kejriwal’s petition argues that the trial court’s actions were procedurally flawed due to the absence of mandatory sanctions required under Section 197 of the Criminal Procedure Code. Kejriwal’s legal …

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 …

Arvind Kejriwal seeks pause on trial court proceedings in Delhi liquor policy case
1 month ago

Arvind Kejriwal seeks pause on trial court proceedings in Delhi liquor policy case

India Today  

Former Delhi Chief Minister Arvind Kejriwal has approached the High Court against trial court's order taking note of a prosecution complaint filed by the ED against him in a money laundering case linked to the liquor policy case. In other words, Kejriwal sought a pause on the trial court proceedings in the money laundering case. In July, Delhi's Rouse Avenue …

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 …

AAP got ₹45 crore in bribe, Arvind Kejriwal promised ₹90 lakh to party nominees in Goa: CBI
3 months, 3 weeks ago

AAP got ₹45 crore in bribe, Arvind Kejriwal promised ₹90 lakh to party nominees in Goa: CBI

The Hindu  

The Central Bureau of Investigation on Tuesday told a court here that Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal had promised to pay ₹90 lakh to each of the 40 candidates of his party in the 2021 Goa Assembly election. The amount, which was supposed to be used as campaigning fund by AAP nominees, was provided …

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case
5 months ago

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case

The Hindu  

A Delhi court on July 25 extended the judicial custody of Chief Minister Arvind Kejriwal in money laundering and corruption cases related to the alleged excise policy “scam”. Special Judge Kaveri Baweja extended Mr. Kejriwal’s custody in a money laundering case, being probed by the Enforcement Directorate, till July 31, while his judicial custody in a corruption case, lodged by …

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP
5 months, 1 week ago

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP

The Hindu  

The Supreme Court order granting interim bail to the Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal had “demolished the so-called liquor scam hatched by the BJP”, AAP leaders said on Friday. In response, the BJP said getting bail “does not exonerate Kejriwal from his crimes” and that the apex court had raised doubts about whether he …

Arvind Kejriwal bail: BJP exposed, stop this circus, says AAP as Delhi Chief Minister gets interim bail
5 months, 1 week ago

Arvind Kejriwal bail: BJP exposed, stop this circus, says AAP as Delhi Chief Minister gets interim bail

India Today  

A political war of words erupted in Delhi as the Aam Aadmi Party and the BJP exchanged attacks following the Supreme Court's interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the now-scrapped liquor policy. While the AAP celebrated the verdict and asserted that the top court had "exposed the BJP's conspiracy," the saffron …

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 …

Kejriwal said no idea about Nair as he used to report to Atishi, Saurabh: ED
5 months, 2 weeks ago

Kejriwal said no idea about Nair as he used to report to Atishi, Saurabh: ED

New Indian Express  

NEW DELHI: The ED chargesheet has alleged that jailed CM Arvind Kejriwal told them that Vijay Nair, former AAP communication in-charge and an accused in the liquor policy case, worked under ministers Atishi and Saurabh Bhardwaj and only used to report to them. The ED alleged that Kejriwal said he had no idea about Nair’s work place, though he used …

‘Kingpin’ Arvind Kejriwal’s close associate directly involved in handling Rs 25 crore bribe money for AAP: ED chargesheet
5 months, 2 weeks ago

‘Kingpin’ Arvind Kejriwal’s close associate directly involved in handling Rs 25 crore bribe money for AAP: ED chargesheet

Op India  

In a major development in the Delhi Excise Policy case, the Enforcement Directorate’s latest chargesheet alleges that Delhi Chief Minister Arvind Kejriwal was aware of and complicit in the use of bribe money in the Goa elections. ED has alleged that “accused number 37” Arvind Kejriwal colluded with members of the ‘South Group’ and others, including Vijay Nair, to get …

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 …

'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 …

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 …

AAP punished by voters, Congress paid for alliance
6 months, 2 weeks ago

AAP punished by voters, Congress paid for alliance

New Indian Express  

In the just declared Lok Sabha results, as some people said, there was something for everbody to celebrate about. Of the few exceptions who did not get anything to rejoice about is Arvind Kejriwal’s Aam Aadmi Party. While in Delhi, INDI alliance under Kejriwal’s leadership lost all the seats, in Punjab, where also it’s the ruling party, it came a …

Arvind Kejriwal's luxury hotel stay paid for by accused in liquor scam: ED
6 months, 3 weeks ago

Arvind Kejriwal's luxury hotel stay paid for by accused in liquor scam: ED

India Today  

The Enforcement Directorate presented its findings to the Rouse Avenue Court on Tuesday, detailing serious allegations against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party in connection with the Delhi Excise policy scam. The probe agency alleged that an accused in the case had paid for Kejriwal’s stay at a 7-star hotel using proceeds of the crime. The …

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 …

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

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 …

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 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 …

Arvind Kejriwal’s Plea against ED LIVE Updates: AAP to be made an accused in the Delhi excise policy case, ED tells SC
7 months, 1 week ago

Arvind Kejriwal’s Plea against ED LIVE Updates: AAP to be made an accused in the Delhi excise policy case, ED tells SC

The Hindu  

The Enforcement Directorate on May 16 contended before the Supreme Court that it will make the Aam Aadmi Party an accused in the money laundering case stemming from the alleged Delhi excise policy scam. Two days earlier, a similar submission was made by the central agency while opposing the bail plea of former Delhi Deputy Chief Minister Manish Sisodia in …

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 …

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'
7 months, 2 weeks ago

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'

ABP News  

Kejriwal Arrest Case: The Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal in the Delhi Liquor Policy case till June 1 to campaign for the ongoing general elections. In October 2023, while hearing arguments in former Delhi Deputy CM Manish Sisodia's bail plea, Justice Sanjiv Khanna had asked the Enforcement Directorate as to why the 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 …

ED counters in SC Kejriwal’s pleas against his arrest in excise policy case
8 months ago

ED counters in SC Kejriwal’s pleas against his arrest in excise policy case

The Hindu  

The Directorate of Enforcement has countered objections raised by Delhi Chief Minister Arvind Kejriwal in the Supreme Court against his arrest in the excise policy case. “The only money trail in the alleged Delhi liquor scam is ₹60 crore bribe from Sharath Reddy to BJP’s accounts, which the ED is not investigating,” AAP said. The ED also argued that Vijay …

ED counters Kejriwal’s plea against arrest, says ‘he did not co-operate’
8 months ago

ED counters Kejriwal’s plea against arrest, says ‘he did not co-operate’

The Hindu  

The Directorate of Enforcement has countered objections raised by Delhi Chief Minister Arvind Kejriwal in the Supreme Court against his arrest in the excise policy case. “The only money trail in the alleged Delhi liquor scam is ₹60 crore bribe from Sharath Reddy to BJP’s accounts, which the ED is not investigating.” The AAP said the sole motive behind the …

'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 …

SC denies interim relief to Kejriwal, asks ED to respond on his arrest
8 months, 1 week ago

SC denies interim relief to Kejriwal, asks ED to respond on his arrest

The Hindu  

The Supreme Court sought a response from the Directorate of Enforcement on Monday to a petition by Delhi Chief Minister Arvind Kejriwal to quash his arrest in the Delhi Excise policy case, but did not relent to order his “interim release” or list the case on April 19. ‘Selective leaks’ Mr. Singhvi said there had been a lot of “selective …

‘Law above politics’: Delhi High Court upholds Arvind Kejriwal's arrest
8 months, 2 weeks ago

‘Law above politics’: Delhi High Court upholds Arvind Kejriwal's arrest

Hindustan Times  

The Delhi high court on Tuesday rejected Delhi chief minister Arvind Kejriwal’s petition to release him from jail, noting that the Enforcement Directorate has sufficient evidence “at this stage which points out towards the guilt” of the Aam Aadmi Party convener for the commission of the offence of money laundering in relation to the Delhi excise policy case. Read here: …

Arvind Kejriwal's arrest: After setback in HC, AAP says it is hopeful of relief from SC
8 months, 2 weeks ago

Arvind Kejriwal's arrest: After setback in HC, AAP says it is hopeful of relief from SC

Hindustan Times  

New Delhi, Failing to get any reprieve from the Delhi High Court, the Aam Aadmi Party Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court against his arrest by the Enforcement Directorate, and maintained the excise police case was the "biggest political conspiracy" to finish off the party. Earlier in the day, the Delhi High Court dismissed Kejriwal's …

Arvind Kejriwal conspired and was involved in using and concealing proceeds of crime as per ED material: Delhi HC
8 months, 2 weeks ago

Arvind Kejriwal conspired and was involved in using and concealing proceeds of crime as per ED material: Delhi HC

Op India  

The Delhi High Court on Tuesday came down hard on Chief Minister Arvind Kejriwal in connection with a plea challenging his arrest by the Enforcement Directorate in the Liquor Policy scam. Making grave observations against the involvement of CM Kejriwal, the Delhi HC said the evidence shows he conspired and was actively involved in the use and proceeds of the …

Delhi high court dismisses Arvind Kejriwal’s petition challenging his arrest
8 months, 2 weeks ago

Delhi high court dismisses Arvind Kejriwal’s petition challenging his arrest

Hindustan Times  

The Delhi high court on Tuesday dismissed chief minister Arvind Kejriwal’s petition challenging his arrest on March 21 in connection with Enforcement Directorate ’s money laundering probe into alleged irregularities in the now-scrapped Delhi excise policy 2021-22 and the subsequent remand order of March 22. “ED was able to trace enough material in the form of the statement of approver, …

'ED gave enough proof': This is what Delhi High Court said on Arvind Kejriwal's petition
8 months, 2 weeks ago

'ED gave enough proof': This is what Delhi High Court said on Arvind Kejriwal's petition

India TV News  

Delhi Chief Minister Arvind Kejriwal faced a massive setback on Tuesday as the High Court dismissed his petition challenging his arrest in a money laundering case linked to an alleged excise scam. Here are Delhi High Court's observations: The arrest of Arvind Kejriwal was not in contravention of legal provisions. The Aam Aadmi Party has vehemently denied Kejriwal's involvement in …

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 …

Kejriwal should not be treated differently because he wants to run government from jail: ED
8 months, 2 weeks ago

Kejriwal should not be treated differently because he wants to run government from jail: ED

The Hindu  

The Enforcement Directorate on April 5 submitted in a Delhi court that Delhi Chief Minister Arvind Kejriwal should not be treated differently just because he wanted to run the government from jail. The ED’s statement came after Mr. Kejriwal, who is lodged in Tihar jail in connection with the Delhi Excise Policy 2021-22 scam, had moved an application in court …

ED rejects Arvind Kejriwal's ‘arrest linked to polls’ claim in Delhi high court
8 months, 3 weeks ago

ED rejects Arvind Kejriwal's ‘arrest linked to polls’ claim in Delhi high court

Hindustan Times  

The Delhi high court on Wednesday reserved its judgement in Delhi CM Arvind Kejriwal’s plea challenging his arrest & remand over his alleged involvement in the capital’s controversial Delhi excise policy. Delhi chief minister Arvind Kejriwal was arrested by the ED on March 21 in Delhi excise policy case Earlier, the Enforcement Directorate rejected Delhi chief minister Arvind Kejriwal's allegations …

Arvind Kejriwal case: Attempt to disintegrate AAP before Lok Sabha polls, says Kejriwal’s lawyer in Delhi HC
8 months, 3 weeks ago

Arvind Kejriwal case: Attempt to disintegrate AAP before Lok Sabha polls, says Kejriwal’s lawyer in Delhi HC

The Hindu  

The Delhi High Court on April 3 reserved its verdict on a petition by Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money-laundering case linked to the alleged Excise policy scam. This case reeks of timing issues which ensures that Kejriwal is unable to participate in democratic activity and to try to disintegrate the AAP …

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