Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says ED
Monday, 18 March 2024 Enforcement Directorate implicates K Kavitha, linking Delhi CM Arvind Kejriwal and state's former minister Manish Sisodia in a liquor policy scam. AAP denies allegations, citing a lack of evidence and political bias. ED claims obstruction during searches, revealing significant 'proceeds of crime' in the excise case.
The Rouse Avenue Court of Delhi on Monday reserved the order on the bail plea moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with CBI.. IndiaTimes
BRS MLC K Kavitha faces investigation by the Enforcement Directorate and Income Tax officials, suspected of involvement in bribery regarding the Delhi liquor policy. The searches at her Hyderabad residence allegedly stem from politically motivated actions, according to BRS spokesperson Sravan Dasoju. Kavitha's apprehension follows raids, with her family members engaging in confrontation with ED officers.
#BRS #kKavitha #KCR #KKavithaScam #AravindKejriwal #DelhiExcisePolicy #DelhiLiquorScam #Indianews #Politics #ED #Telangananews #Oneindia #Oneindianews
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A Delhi court dismissed the second regular bail plea that was filed by former deputy chief minister Manish Sisodia in the money laundering and corruption cases.. IndiaTimes
Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor businessman, supported by WhatsApp chats and statements. Former Deputy CM Manish Sisodia is also implicated. Kejriwal seeks bail as the investigation intensifies.
#DelhiCM #ArvindKejriwal #CBI #ManishSisodia #Whatsapp #LiqourScam #LokSabhaElections2024 #Politics #Oneindia #Oneindianews
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The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement Directorate (ED) chose not to contest the bail plea. Confirming no objection to Sanjay Singh's bail, the ED marked a significant development in the case. Sanjay Singh, thus, becomes the first senior AAP leader to secure regular bail in the money laundering case linked to the defunct liquor policy. Notably, Delhi Chief Minister Arvind Kejriwal, former deputy Manish Sisodia, and former health minister Satyendar Jain remain in judicial custody in connection with the same case.
#SanjaySingh #SupremeCourt #AAPLeader #DelhiExcisePolicy #BailGranted #LegalUpdate #JudicialDecision #DelhiLaw #LegalNews #JusticePrevails
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Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried.. IndiaTimes
A complaint has been lodged against Delhi Chief Minister Arvind Kejriwal and his AAP associate Atishi, alleging defamation against the BJP and its members. Filed.. IndiaTimes
The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior.. IndiaTimes
Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind.. IndiaTimes
Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there.. DNA
Sambhal, 180km from Delhi, sees political shift with Kalki temple construction by PM Modi. The election dynamics involve BJP, SP, and BSP candidates, with.. IndiaTimes
A court in Delhi acknowledged on Tuesday the chargesheet that was filed against the news portal NewsClick and its founder-editor, Prabir Purkayastha, under the.. IndiaTimes
Income tax authorities confiscated 50 lakh rupees from a passenger from Delhi at Biju Patnaik International Airport in Bhubaneswar on Tuesday. Airport.. IndiaTimes
Arvind Kejriwal, the AAP leader and former Delhi CM, faces detainment by ED amid strategic party alliances. His arrest raises electoral concerns for AAP, with... IndiaTimes
MLAs from both the ruling AAP and opposition BJP staged protests at the Delhi Assembly on Wednesday. BJP MLAs demanded the resignation of Chief Minister Arvind... IndiaTimes
Delhi CM Kejriwal missed multiple ED summonses related to bribery allegations by AAP in the Delhi Jal Board case. In the DJB case, ED had claimed that bribes... IndiaTimes
Monday, 18 March 2024
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