AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP
10 months, 2 weeks ago

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP

Live Mint  

The Aam Aadmi Party has rejected allegations of the Enforcement Directorate in the alleged 'Delhi Jal Board' scam case. On Wednesday, ED officials conducted searches on the premises of Delhi Chief Minister Arvind Kejriwal's personal assistant and others in connection with the Delhi Jal Board corruption case. The ED stated that its probe revealed that a former chief engineer of the Delhi Jal Board passed on the bribe money to persons connected with AAP, among others, and that the money was also passed on to AAP as "election funds." Arvind Kejriwal-led AAP said that over the last 10 years, Modi government and their 'mayajaal' of agencies like ED and CBI have filed over 230 cases against AAP leaders. "If the ED was really keen on tackling corruption and money laundering, why is it that there is no investigation into scams of the Modi government revealed by the CAG like the Ayushman Bharat scam or Bharatmala project scam where a km of road was built for 250 Cr instead of 18 cr," it said.

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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 …

Fake ED raid mastermind was AAP worker, funded party with money: Gujarat Police
1 week, 3 days ago

Fake ED raid mastermind was AAP worker, funded party with money: Gujarat Police

India Today  

Gujarat police on Saturday alleged that the mastermind of a fake Enforcement Directorate raid in Kutch district earlier this month was a worker of the Aam Aadmi Party, who funded party activities with money he earned illegally. Kutch Superintendent of Police Sagar Bagmar said in police remand, Majothi revealed that he met senior Gujarat AAP leaders Italia and Manoj Sorathiya …

Goa cash-for-jobs scam: CM Sawant rejects AAP allegations, threatens to file defamation suit
1 week, 4 days ago

Goa cash-for-jobs scam: CM Sawant rejects AAP allegations, threatens to file defamation suit

India TV News  

Goa Chief Minister Pramod Sawant on Friday denied the allegations made against him and his wife regarding an alleged cash-for-jobs scam, and issued a warning to the Aam Aadmi Party, threatening a defamation lawsuit. AAP allegations against CM Sawant It is worth mentioning several complaints had been filed across Goa, with many government job aspirants alleging they were forced to …

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link
1 week, 4 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 …

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

ED arrests AAP lawmaker Amanatullah Khan over alleged money laundering

Hindustan Times  

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

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

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

The Hindu  

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

AAP, Delhi LG offices become venue for protests by BJP and AAP
4 months, 3 weeks ago

AAP, Delhi LG offices become venue for protests by BJP and AAP

Hindustan Times  

Two days after three students at an IAS coaching institute in Old Rajendra Nagar drowned in the basement of the institute, the BJP on Monday blamed the AAP for the tragedy, holding protests and demanding accountability for the incident. At around 11am, Delhi BJP president Virendra Sachdeva led a group of party workers to protest outside the AAP office near …

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 …

Excise policy case: AAP, BJP trade barbs over ED chargesheet
5 months, 2 weeks ago

Excise policy case: AAP, BJP trade barbs over ED chargesheet

Hindustan Times  

The Delhi unit of the Bharatiya Janata Party and the Aam Aadmi Party on Wednesday clashed over the supplementary charge sheet filed by the Enforcement Directorate in the now-scrapped excise policy case. The BJP labelled the AAP as “the most corrupt party” saying this was the first instance of a political party being named an accused, to which the latter …

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
5 months, 2 weeks ago

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence

The Hindu  

The Enforcement Directorate on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged corruption in the Delhi Jal Board. Condemning the ED action, Delhi Minister and AAP leader Atishi, in a statement, said, “What the ED does, against whom it works, on whose orders it works, is well known. The …

This is dictatorship: Sunita Kejriwal; AAP slams BJP over CM’s ‘unconstitutional’ arrest
5 months, 4 weeks ago

This is dictatorship: Sunita Kejriwal; AAP slams BJP over CM’s ‘unconstitutional’ arrest

The Hindu  

Shortly after Delhi Chief Minister Arvind Kejriwal was arrested by the Central Bureau of Investigation on Wednesday, his wife Sunita said the whole system was “trying to ensure” that her husband doesn’t get bail and that is akin to “dictatorship”. Senior AAP leader Sanjay Singh said that the CBI is acting against AAP with “ill-will” and “political malice”. AAP also …

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, …

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

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 …

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 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 …

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. …

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 …

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 …

Atishi comes hard of probing agency, says, 'ED did nothing about money trial going to BJP account'
8 months, 2 weeks ago

Atishi comes hard of probing agency, says, 'ED did nothing about money trial going to BJP account'

India TV News  

Delhi Cabinet minister Atishi in a scathing attack on the Bhartiya Janta Party, amid the current political storm over the Delhi excise policy, on Saturday said that the Enforcement Directorate is being biased towards the saffron brigade. Addressing a presser over the issue, Atishi slammed the ED for not taking stringent actions against the BJP, even after strong evidence of …

BJP sends defamation notice to Atishi over poaching claim
8 months, 3 weeks ago

BJP sends defamation notice to Atishi over poaching claim

Hindustan Times  

The Bharatiya Janata Party has sent a defamation notice to Aam Aadmi Party leader and minister Atishi a day after she accused the latter of approaching her through a close aide to have her defect to the party. In the defamation notice, we have asked for the name of the person who contacted her.If she does not respond in 15 …

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 …

Ecostani | As ED action continues against opposition leaders during code of conduct, where is the level playing field
8 months, 3 weeks ago

Ecostani | As ED action continues against opposition leaders during code of conduct, where is the level playing field

Hindustan Times  

Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on March 21, six days after the Election Commission announced the seven-phase schedule for the 2024 Lok Sabha polls. Last week, the ED questioned Punjab excise department officials and Aam Aadmi Party’s Goa convener Amit Palekar, as well as three other party leaders. The ED has also registered a …

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 …

‘We don’t direct ED, others': PM Modi dismisses Oppn's ‘misuse of agencies’ charge
8 months, 3 weeks ago

‘We don’t direct ED, others': PM Modi dismisses Oppn's ‘misuse of agencies’ charge

Hindustan Times  

Prime Minister Narendra Modi on Sunday said that central agencies function independently, and dismissed the opposition's charge against the BJP-led Centre of ‘misusing’ agencies, who, opposition parties say, take action only against non-BJP leaders. The Prime Minister further said that of all the cases that the ED is currently investigating, ‘less than 3%’ are related to politics. On the opposition's …

ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

The Hindu  

The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on March 30. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in Delhi. …

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 …

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 …

‘Smoke screen to crush AAP’: Arvind Kejriwal addresses Delhi court, slams ED's 31,000-page report
8 months, 3 weeks ago

‘Smoke screen to crush AAP’: Arvind Kejriwal addresses Delhi court, slams ED's 31,000-page report

Hindustan Times  

Delhi Chief Minister and AAP national convener Arvind Kejriwal addressed the court himself while appearing before the Rouse Avenue Court bench on Wednesday, alleging that he has been arrested without any proof or allegations against him. Delhi Chief Minister and AAP Convenor Arvind Kejriwal arrives to appear before the Rouse Avenue Court While addressing the court, Arvind Kejriwal said, “This …

No proof to show graft money powered campaign for 2022 Goa Assembly polls: AAP State chief Amit Palekar
8 months, 4 weeks ago

No proof to show graft money powered campaign for 2022 Goa Assembly polls: AAP State chief Amit Palekar

The Hindu  

Aam Aadmi Party Goa chief Amit Palekar on March 26 rejected the claims that funds generated through Delhi’s alleged excise policy-linked scam powered the party’s campaign ahead of the 2022 Assembly polls in the coastal State. As per the ED, kickbacks received through the alleged Delhi excise scam were used by the AAP in the 2022 Goa Assembly polls. Mr. …

AAP Protest Highlights: BJP's Bansuri Swaraj demands Kejriwal's resignation
8 months, 4 weeks ago

AAP Protest Highlights: BJP's Bansuri Swaraj demands Kejriwal's resignation

Hindustan Times  

AAP Protest Highlights: Delhi Police have increased security at PM Narendra Modi's residence after Aam Aadmi Party called for a "gherao" to protest against the arrest of CM Arvind Kejriwal, an officer said on Tuesday, reported news agency PTI. According to a Delhi Traffic Police official, there may be disruptions in traffic movement in certain areas of New Delhi and …

AAP questions BJP’s silence on receiving ₹60 cr in electoral bonds from prime witness in excise case, writes to Nadda
9 months ago

AAP questions BJP’s silence on receiving ₹60 cr in electoral bonds from prime witness in excise case, writes to Nadda

Hindustan Times  

New Delhi: A day after the Aam Aadmi Party accused the Bharatiya Janata Party of receiving Rs.60 crore in funds from one of the prime witnesses in the Delhi excise policy case – Sarath Chandra Reddy, through electoral bonds, Delhi minister Saurabh Bharadwaj on Sunday raised questions about the relationship between the Reddy and the BJP. Delhi minister Saurabh Bharadwaj …

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 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 …

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