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

IndiaTimes Friday, 17 May 2024
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement in the Delhi excise scam and corruption. Kejriwal is accused of being the 'kingpin and key conspirator' in the case, with the ED seeking charges under PMLA.
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Video Credit: Oneindia - Published
News video: AAP Protest at BJP HQ: AAP Workers Detained, Kejriwal Slams PM Modi for ‘Operation Jhaadu’

AAP Protest at BJP HQ: AAP Workers Detained, Kejriwal Slams PM Modi for ‘Operation Jhaadu’ 07:39

 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...

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

Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case

 The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
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Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case

 The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
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ED arrests masterminds behind UP Police and UPPSC exam paper leaks

 The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
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ED finds Rs 8.8 crore at Chennai office of Santiago Martin

 The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
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ED mounts searches on 20 premises tied to top poll bond buyer

 The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
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Delhi Delhi Megacity and union territory of India

Defamation case: Delhi court stays proceedings against Delhi CM Atishi, next hearing on December 2

 A Delhi court has temporarily halted the defamation proceedings against Delhi Chief Minister Atishi. The case, filed by BJP spokesperson Praveen Shankar Kapoor,..
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Delhi-NCR Air Pollution: Consequences of GRAP-4 are drastic, may have adverse effects, says SC

 Air pollution in Delhi-NCR: SC says consequences of GRAP-4 are drastic, may have adverse effects on several sections of society.
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Eyeing Delhi assembly polls, Arvind Kejriwal launches 'Revdi par Charcha' campaign: 'If people vote for BJP...'

 With a few months left for the upcoming Delhi assembly polls, Aam Aadmi Party (AAP) Chief and former Delhi Chief Minister Arvind Kejriwal launched 'Revdi par..
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Air pollution: SC questions Delhi govt over entry of trucks, to take call next week on lifting GRAP-4 curbs

 The Supreme Court questioned the Delhi government's efforts to control truck entry amid worsening air pollution. Expressing concerns over unmanned entry points,..
IndiaTimes

Supreme Court calls for committee to oversee tree felling in Delhi as green cover dwindles

 The Supreme Court is stepping in to address Delhi's shrinking green cover. The court, responding to data revealing the alarming rate of tree felling in the..
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Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14 and 2015–2024)

'Thousand times better than her predecessor': Delhi LG Saxena's surprise praise for CM Atishi

 Delhi LG VK Saxena commended CM Atishi, stating she is "a thousand times better" than her predecessor, Arvind Kejriwal. Saxena's praise came during a convocation..
IndiaTimes

Adani group tried to enter Delhi's power sector but Kejriwal stopped them: AAP's Sanjay Singh

 AAP MP Sanjay Singh has alleged that the Adani group attempted to enter Delhi's power sector but was thwarted by Arvind Kejriwal. This claim comes amidst..
IndiaTimes

Excise policy scam: Delhi HC refuses to stay trial court proceedings against Arvind Kejriwal in money laundering case

 The Delhi High Court has refused to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case connected to the..
IndiaTimes

Delhi Assembly Elections: AAP releases first list of 11 candidates for 2025 polls

 As AAP now prepares for what Arvind Kejriwal has described as a "dharmayudh," the battle for Delhi politics is certainly set to become highly intense
DNA

Aam Aadmi Party Aam Aadmi Party Political party in India

Delhi assembly elections: AAP releases first list of candidates

 The Aam Aadmi Party (AAP) has announced its first list of candidates for the upcoming Delhi Assembly elections. The list includes candidates for 10..
IndiaTimes

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