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Excise'scam': ED issues 6th summons to Arvind Kejriwal in money laundering case

IndiaTimes Wednesday, 14 February 2024
The Enforcement Directorate has issued a fresh and the 6th summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the excise policy linked money laundering case, official sources said Wednesday. The 55-year-old leader, also the national convener of the Aam Aadmi Party (AAP), has been asked to depose before the federal agency on February 19.
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Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14 and 2015–present)

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Swati Maliwal assault case: AAP says police seized CCTV DVR from CM Kejriwal's home, planting stories to...

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The Swati Maliwal assault case took a dramatic turn late Saturday night when Delhi’s Tis Hazari Court placed the accused, Bibhav Kumar, in five-day police custody. Kumar, who serves as the personal assistant to Delhi CM Arvind Kejriwal, was arrested, prompting Kejriwal to announce a massive Aam Aadmi Party (AAP) protest at the Bharatiya Janata Party (BJP) headquarters in Delhi. As the protest began, several AAP leaders were detained by the Delhi Police, and Section 144 was imposed on DDU Marg, where the BJP headquarters are located. Amidst the chaos, Kejriwal accused the ruling party of orchestrating "Operation Jhaadu," a purported mission aimed at arresting all AAP leaders. He emphasised that this operation was part of a larger strategy by the BJP to undermine and dismantle the AAP leadership. #AAPProtest #BJPHeadquarters #DelhiProtest #KejriwalVsModi #OperationJhaadu #SwatiMaliwalAssault #BibhavKumarArrest #AAPWorkersDetained #TisHazariCourt #DelhiPolice #Section144 #PoliticalTension #AAPVsBJP ~HT.99~PR.152~ED.102~

Credit: Oneindia    Duration: 07:39Published

Swati Maliwal assault case: Police seize DVR from Delhi CM Kejriwal's house

 A team of Delhi Police on Sunday seized digital video record (DVR) from Chief Minister Arvind Kejriwal's residence as a part of its ongoing probe into the..
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accused

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Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: ED

 Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
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Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC

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ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court

 The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
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ED arrests Jharkhand mantri Alamgir after 2-day quizzing

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Delhi Delhi City and Union territory of India

Swati Maliwal assault case: AAP trains guns on Delhi Police for planting fake news, creating poll narrative for BJP

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Assault could have been fatal, Bibhav Kumar evasive: Delhi Police says in its remand paper

 The Delhi Police in its remand paper submitted late Saturday evening seeking seven days custody of Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar..
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Aam Aadmi Party Aam Aadmi Party Political party in India

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