India  

Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says ED

IndiaTimes 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.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Manish Sisodia Manish Sisodia 1st Deputy Chief Minister of Delhi

Delhi Election Result 2025: Arvind Kejriwal’s Biggest Defeat | Fun Scenes Outside BJP Office [Video]

Delhi Election Result 2025: Arvind Kejriwal’s Biggest Defeat | Fun Scenes Outside BJP Office

Delhi Election Result 2025: AAP suffers a massive defeat as Arvind Kejriwal, Manish Sisodia, and several top leaders lose their seats! After ruling Delhi for 10 years, AAP is out of power, and BJP celebrates a landslide victory. Hilarious scenes unfold outside the BJP office as a mimicry artist mimics Kejriwal’s reaction to the loss. Watch the full video for all the fun and political drama! #DelhiElection2025 #ArvindKejriwal #BJPVictory #AAPDefeat #DelhiResults #ElectionResults #BJPvsAAP #KejriwalMimicry #PoliticalNews #OneIndiaHindi ~HT.318~ED.346~PR.274~GR.121~PR.88~

Credit: Oneindia    Duration: 08:26Published
Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]

Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute

The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders #DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet Also Read Arvind Kejriwal Files Delhi Assembly Nomination Today: AAP's Strong Push For New Delhi Constituency :: https://www.oneindia.com/new-delhi/arvind-kejriwal-files-delhi-assembly-nomination-today-aaps-strong-push-for-new-delhi-constituency-4042927.html?ref=DMDesc Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc Liquor Policy Scam: Home Ministry Greenlights ED To Prosecute Arvind Kejriwal As Poll Campaign Intensifies :: https://www.oneindia.com/new-delhi/liquor-policy-scam-home-ministry-greenlights-ed-to-prosecute-arvind-kejriwal-as-poll-campaign-inten-4042685.html?ref=DMDesc ~HT.178~GR.122~ED.102~

Credit: Oneindia    Duration: 03:30Published

Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14, 2015–2024)

'Arvind Kejriwal will have to spend most of his time in jail': BJP's Delhi minister-pick Manjinder Singh Sirsa

Manjinder Singh Sirsa, newly appointed minister in Delhi's BJP cabinet, directly criticized AAP leader Arvind Kejriwal, suggesting he will spend considerable..
IndiaTimes

Parvesh Verma, Kapil Mishra among Delhi CM Rekha Gupta's 6-member cabinet

BJP announced Rekha Gupta as Delhi’s new chief minister, succeeding Arvind Kejriwal. Gupta, a first-time MLA, leads a six-member cabinet, marking BJP’s..
IndiaTimes
Rekha Gupta Becomes Delhi’s New CM: BJP Chooses First-Time MLA Over Veterans | Who is Her Deputy? [Video]

Rekha Gupta Becomes Delhi’s New CM: BJP Chooses First-Time MLA Over Veterans | Who is Her Deputy?

BJP has named Rekha Gupta as the new Chief Minister of Delhi, making her the fourth woman to hold the post after Sushma Swaraj, Sheila Dikshit, and Atishi. The first-time MLA from Shalimar Bagh was picked over several senior leaders. Meanwhile, Parvesh Kumar, who defeated Arvind Kejriwal in the elections, has been appointed as the Deputy Chief Minister. What does this new leadership mean for Delhi’s future? Watch the full report! #RekhaGupta #DelhiCM #BJP #DelhiPolitics #ParveshKumar #Kejriwal #Modi #IndiaNews #BreakingNews #Politics #ArvindKejriwal #NarendraModi ~PR.274~HT.334~

Credit: Oneindia    Duration: 03:11Published

Rekha Gupta named Delhi Chief Minister, set to succeed Atishi

The Bharatiya Janata Party (BJP) has named as Delhi Chief Minister, who is set to succeed Aam Aadmi Party (AAP) chief Arvind Kejriwal.
DNA

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED imposes Rs 3.44 crore fine on BBC World Service India for FDI violations

The Enforcement Directorate levied a fine exceeding Rs 3.44 crore on BBC World Service India for violating FDI regulations. Additionally, three directors faced..
IndiaTimes

ED locks 1,646cr assets in crypto scam, accused faces 70 years' jail

Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused..
IndiaTimes

MHA seeks President’s approval to prosecute former Delhi minister Satyendar Jain

The Ministry of Home Affairs has sought the President of India's approval to prosecute former Delhi minister Satyendar Jain under Section 218 of the Bharatiya..
IndiaTimes

Delhi Delhi Megacity and union territory of India

Delhi ministers hit the roads to undertake surprise inspections

New Delhi's newly sworn-in ministers conducted surprise inspections and urged officials to expedite delayed projects. Public Works Department Minister Parvesh..
IndiaTimes

Delhi man kills Goa woman after feud over dog walking

A man from Delhi, Deepak Rajeev Batra, was arrested for allegedly running over a Goa resident, Maria Joao Fernandes, with his car after a physical altercation..
IndiaTimes

DNA TV Show: Rekha Gupta-led Delhi govt in 'action mode' after swearing-in, orders to remove...

After returning to power in Delhi 27 years later, the Bharatiya Janata Party (BJP) has handed over Chief Minister Rekha Gupta the responsibility to fulfil poll..
DNA

Arvinder Singh Lovely appointed as protem speaker ahead of first session of Delhi assembly

Lieutenant Governor Vinai Kumar Saxena has appointed Bharatiya Janata Party (BJP) Arvinder Singh Lovely appointed as protem speaker.
DNA

Delhi govt to table CAG reports on February 25

The Delhi government will table the long-pending CAG reports examining the previous AAP administration's performance in the Assembly on February 25. BJP MLA..
IndiaTimes

Aam Aadmi Party Aam Aadmi Party Political party in India

DNA TV Show: Trouble for Arvind Kejriwal? Delhi govt swings into action after swearing-in; CAG report to be tabled in assembly, Mohalla clinics to be...

Within 24 hours after the swearing-in ceremony of Rekha Gupta as Delhi Chief Minister, the Ayushman scheme has been approved by the cabinet. Moreover, an order..
DNA

'Congress and AAP never addressed issues of people of Delhi,' says CM Rekha Gupta

Delhi chief minister Rekha Gupta criticised Congress and AAP for neglecting the issues of Delhi residents during their respective tenures. She highlighted her..
IndiaTimes

When will women in Delhi receive Rs 2500? Delhi CM Rekha Gupta's big announcement on Mahila Samriddhi Yojana

Ahead of the polls, the BJP's manifesto aimed to outdo the Aam Aadmi Party's announcement of Rs 2,100 monthly support if it came to power.
DNA

Related news from verified sources

Top 5 Best astrologers in Delhi Guruji Kamaleshwar & others

This List contains Top 5 best astrologers and most famous astrologers in Delhi. We had prepared this astrologers list to help people who has curiosity to know...
Zee News

Watch out! Delhi takes top spot in car thefts among six metros

Delhi has the highest car theft rate in India. Bhajanpura and Uttam Nagar are the most prone areas, followed by Shahdara, Patparganj, and Badarpur. Chennai and...
IndiaTimes

Delhi Capitals vs Royal Challengers Bangalore Final Dream11 Team Prediction, Match Preview, Fantasy Cricket Hints

Delhi Capitals vs Royal Challengers Bangalore Final Dream11 Team Prediction DC-W vs RCB-W T20 Match Preview - Check My Dream11 Team, Best players list of Delhi...
Zee News