Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate following the central agency's searches at his residence in connection with its money laundering probe into alleged irregularities in Delhi excise policy 2021-22.
Sanjay Singh was arrested under the Prevention of Money Laundering Act.
The probe agency alleged that he played a key role in the formulation and implementation of the now scrapped policy which benefited certain liquor manufacturers, wholesalers and retailers.
Delhi Chief Minister Arvind Kejriwal challenged Prime Minister Narendra Modi by announcing his intention to visit the BJP headquarters with AAP leaders, daring the PM to arrest them all. Kejriwal accuses Modi of orchestrating a "game of jail" and claimed that AAP leaders were being targeted for imprisonment, including himself, Manish Sisodia, Satyendar Jain, Sanjay Singh, Raghav Chadha, Atishi, and Saurabh Bharadwaj. He asserted that despite any arrests, AAP's ideology would endure, emphasising the party's achievements in Delhi. In response, BJP MP Manoj Tiwari emphasised that arrests are determined by investigation agencies and courts, not the BJP, and underscored Modi's commitment to justice. This exchange follows the arrest of Kejriwal's aide, Bibhav Kumar, accused of assaulting Swati Maliwal, former DCW chief, who alleged the attack occurred during a visit to Kejriwal's residence. Police are investigating the incident, with Kumar expressing willingness to cooperate and also lodging a complaint against an AAP Rajya Sabha MP.
#KejriwalChallenge #BJPHeadquarters #PMModi #BibhavKumarArrest #ArvindKejriwal #AAPLeaders #PoliticalChallenge #DelhiPolitics #BJPvsAAP #LeadershipStandoff #PoliticalDare #IndianPolitics #BJPLeadership #PMModiCase #ArrestChallenge
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AAP MP Sanjay Singh admitted that Bibhav Kumar, Kejriwal's aide, misbehaved with Maliwal when she went to meet the Chief Minister at his residence on Monday. DNA
AAP's Swati Maliwal accuses CM Arvind Kejriwal's PA Bibhav Kumar of assault. Senior party functionary Sanjay Singh confirms the incident and the CM promises.. IndiaTimes
In its first reaction since yesterday, it was admitted by the Aam Aadmi Party (AAP) on Tuesday that Swati Maliwal, a Rajya Sabha MP and the former chief of Delhi Commission for Women (DCW), was "misbehaved" with by Bibhav Kumar, Delhi Chief Minister Arvind Kejriwal’s former personal assistant. During a press conference, it was stated by AAP leader Sanjay Singh that, "Yesterday, a condemnable incident took place. Swati Maliwal had gone to Arvind Kejriwal’s residence to meet him. While she was waiting for him in the drawing room, Vaibhav Kumar allegedly misbehaved with her. The CM has taken cognisance of the matter, and appropriate action will be taken."
#AAP #SwatiMaliwal #BibhavKumar #Kejriwal #DelhiCM #Assault #Misbehaviour #ActionNeeded #DCW #PressConference #Elections2024 #LokSabhaPolls #AAPReacts #PoliticalNews #India
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A Panamanian-flagged oil tanker was struck by a missile off Yemen’s Red Sea coast, escalating tensions in the region. The attack, carried out by Iran-backed Houthi militants, caused significant damage but the crew managed to restore power and continue their course. This incident, reported by CENTCOM, is the latest in a series of attacks on ships in the Red Sea and Gulf of Aden. Learn more about the implications of this attack and the ongoing conflict in Yemen.
#Yemen #HouthiAttack #OilTanker #RedSea #MaritimeSecurity #GlobalShipping #CENTCOM #News #InternationalAffairs #RedSeaAttacks #Oneindia
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Join us as we pay tribute to First Sergeants Nachman Meir Haim Vaknin and Noam Bittan, who lost their lives in combat in the southern Gaza Strip. Their dedication and sacrifice remind us of the ongoing challenges faced by IDF troops as they defend Israel's security against terrorist threats.
#IDF #IsraeliDefenceForces #IDFSoldiers #Gaza #GazaWar #GivatiBrigade #GivatiBrigadeSoldiers #GazaStrip #IsraelHamasWar #IsraelPalestine #Oneindia
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On Saturday evening, a mysterious blue meteorite blazed through the skies over Spain and Portugal, leaving citizens stunned and the internet buzzing. Traveling at an incredible 61,000 km/h, the meteorite was first seen over Foros de Vale Figueira and eventually disintegrated over Sousel, creating a spectacular display of light. Social media exploded with viral videos capturing this rare celestial event. Dive into the phenomenon that has everyone talking, with speculations running wild and no fragments yet found. Witness the event that has captivated Europe and the online world!
#Europe #ViralVideos #Meteor #Portugal #Spain #ForosdeVale #EuropeNews #EuropeSky #Sousel #SpaceandScience #SpaceNews #Oneindia
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Indian Prime Minister Narendra Modi's revelation about India's diplomatic intervention in the Gaza conflict has sparked intrigue. In an exclusive interview with Aaj Tak, PM Modi disclosed sending a special envoy to Israel during Ramadan, urging them to cease airstrikes in Gaza. Despite facing criticism and navigating domestic political campaigns, PM Modi's diplomatic stance adds complexity to India's foreign policy. Explore the implications of PM Modi's actions and their impact on global relations in this insightful discussion.
#PMModi #Gaza #GazaWar #IsraelIndiaRelations #IsraelPalestine #BenjaminNetanyahu #NarendraModi #Ramazan #IndiaIsrael #Oneindia
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In a dramatic overnight operation, Russia claims to have intercepted more than 100 Ukrainian drones across the southern part of the country, over annexed Crimea, and across the Black Sea. This marks one of the largest overnight drone attacks by Ukraine to date. As Russian forces advance along the front lines, achieving significant territorial gains, Ukraine's drone strategy faces intense defensive measures. Join us as we delve into the details of this major development in the ongoing Russia-Ukraine conflict.
#RussiaUkraineWar #RussiaUkraine #RussiaAttacksUkraine #UkrainettacksRussia #RussianDrones #UkrainianDrones #VladimirPutin #VolodymyrZelenskyy #RussianWeapons #UkrainianWeapons #Oneindia
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Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement.. IndiaTimes
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with.. IndiaTimes
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise.. IndiaTimes
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the.. IndiaTimes
Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37.. IndiaTimes
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act.. IndiaTimes
The BJP's 'Operation Jhadoo' confronts AAP with arrests and bank account freezing, amid allegations of a liquor scam and 'Khalistani terrorist' remarks by PM.. IndiaTimes
Delhi Police has booked Delhi CM Arvind Kejriwal's PA Bibhav Kumar for molestation and attempted culpable homicide after AAP MP Swati Maliwal's complaint. DNA
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
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AAP criticizes Delhi Police for spreading fake news on Swati Maliwal's assault, alleging bias and conspiracy with BJP. Speaking to reporters, AAP leader and.. IndiaTimes
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.. IndiaTimes
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.. IndiaTimes
AAP's Rajya Sabha MP Raghav Chadha on Tuesday alleged that BJP is using central investigating agencies to squash opposition ahead of the upcoming Lok Sabha Polls, news agency ANI reported. Addressing a..
Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people..
Harman Singh Kapoor, a Sikh restaurant owner in London, UK who was seen in a viral video where his car was allegedly vandalised says "I have been staying in the UK for 26 years. In the last 1.5 years,..
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