India  

Delhi court extends Arvind Kejriwal's custody in money laundering case till July 12

IndiaTimes Wednesday, 3 July 2024
A Delhi court on Wednesday extended chief minister Arvind Kejriwal's judicial custody in the money laundering case linked to the now-junked excise policy case. The Extension includes co-accused Vinod Chauhan, with both individuals' custody now extended till July 12. The Enforcement Directorate (ED) is investigating Kejriwal and Chauhan in connection with alleged money laundering activities. According to the ED, Vinod Chauhan allegedly transferred Rs 1.06 crore through hawala routes to fund the Aam Aadmi Party's election campaign during the 2022 Goa assembly elections.
0
shares
ShareTweetSavePostSend
 
Video Credit: FanReviews - Published
News video: Donald Trump Hush Money Case: Judge Postpones Sentencing to Sept. 18

Donald Trump Hush Money Case: Judge Postpones Sentencing to Sept. 18 00:51

In the latest development of former President Donald Trump's criminal hush money case, the judge has decided to postpone the sentencing from July 11th to September 18th. This decision came shortly after the Manhattan district attorney's office announced that they would not object to Trump's request...

You Might Like


💡 newsR Knowledge: Other News Mentions

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

'CEC chose to hound me': Arvind Kejriwal's response to EC on 'Yamuna poison' row

The Election Commission of India held a special meeting with Aam Aadmi Party chief Arvind Kejriwal regarding his allegations of water poisoning by the BJP-led..
IndiaTimes

Election Commission keeps all options open as Arvind Kejriwal escalates water row

The Election Commission may order a criminal FIR against former Delhi CM Arvind Kejriwal for failing to substantiate claims that Haryana's BJP government..
IndiaTimes

AAP vs Cong gets bigger and bitter: Why Rahul has doubled down on attacks against Kejriwal

The political rivalry between AAP and Congress in Delhi has intensified as Arvind Kejriwal and Rahul Gandhi engage in direct attacks. Accusations of corruption..
IndiaTimes

'Don't waste a single vote': In Akhilesh Yadav's call to elect AAP in Delhi, a subtle message for Congress

Samajwadi Party chief Akhilesh Yadav campaigned for AAP in the upcoming Delhi elections. He urged voters to support Arvind Kejriwal's party to defeat BJP...
IndiaTimes

AAP rebel Swati Maliwal detained after dumping garbage outside Kejriwal's residence in Delhi

AAP Rajya Sabha MP Swati Maliwal was detained by police on Thursday after she strewed garbage outside former Delhi chief minister Arvind Kejriwal's house in..
DNA

Delhi Delhi Megacity and union territory of India

AAP lashes out after Election Commission staff, cops search Mann house over complaint

Election officials and police investigated a complaint about money distribution at Punjab CM Bhagwant Mann's residence in Delhi. They faced resistance and were..
IndiaTimes

'Defaming Punjabis': AAP attacks BJP over alleged raid attempted at Bhagwant Mann's house

Aam Aadmi Party accuses Bharatiya Janata Party of misusing the Election Commission and Delhi Police to defame Punjabis by conducting an unwarranted raid at..
IndiaTimes

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

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

Aam Aadmi Party Aam Aadmi Party Political party in India


Goa Goa State in Western India

Goa’s Tourism Flourishes: Voices from Hoteliers, Chefs, and Tourists [Video]

Goa’s Tourism Flourishes: Voices from Hoteliers, Chefs, and Tourists

Oneindia speaks to Goa’s businessmen, hoteliers, chefs, and tourists, debunking the narrative of a tourism slump this festive season. Their insights reveal the thriving state of Goa’s tourism, with bustling beaches, vibrant nightlife, and record-breaking revenue. Explore the truth behind the buzz as stakeholders and visitors share their firsthand experiences, proving that Goa continues to be a top destination for domestic and international travelers. #GoaTourism #TravelIndia #ExploreGoa #TourismSuccess #ThrivingGoa #BeachDestinations #FestiveSeasonTravel #GoaHoteliers #TouristVoices ~PR.282~ED.100~HT.334~

Credit: Oneindia    Duration: 04:33Published
Goa’s Tourism Boom: Myth of Decline Dispelled | Oneindia News [Video]

Goa’s Tourism Boom: Myth of Decline Dispelled | Oneindia News

Goa's tourism thrives amidst baseless claims of reduced footfall. With bustling beaches, full hotels, and record-breaking revenues, the state remains a top choice for domestic and international travelers. Debunking misinformation, data reveals Goa’s growing appeal, driven by its pristine beaches, vibrant festivals, and unexplored gems. Goa’s charm, economic success, and cultural vibrancy continue to shine, making it a must-visit destination. #GoaTourism #TravelGoa #BeachVacations #FestiveTravel #IndianDestinations #ExploreIndia #GoaVibes #TravelWithTruth ~HT.178~PR.282~GR.125~ED.100~

Credit: Oneindia    Duration: 13:04Published
Goa’s Tourism Boom: Debunking the Decline Myth| Oneindia [Video]

Goa’s Tourism Boom: Debunking the Decline Myth| Oneindia

Goa's tourism industry is thriving, contrary to recent claims of reduced footfall. With record-breaking revenues, bustling beaches, and a surge in tourist arrivals, Goa continues to be a favorite for both domestic and international travelers. Misinformation rooted in dubious sources has been disproved by data showcasing Goa’s vibrant appeal and economic success. Explore how Goa’s charm remains untarnished, drawing visitors to its pristine beaches, cultural festivals, and hidden gems. #GoaTourism #TravelIndia #BeachDestinations #TourismTrends #ExploreGoa #IndianTravelDiaries #TouristHotspot #TravelWithData ~HT.178~PR.282~PR.100~GR.121~

Credit: Oneindia    Duration: 04:03Published

Related videos from verified sources

Italian PM Giorgia Meloni Wins in Defamation Case Against Journalist for Online Insult | Oneindia [Video]

Italian PM Giorgia Meloni Wins in Defamation Case Against Journalist for Online Insult | Oneindia

A Milan court has ruled in favor of Italian Prime Minister Giorgia Meloni, ordering journalist Giulia Cortese to pay €5,000 in damages for an online insult about Meloni's height. The court deemed..

Credit: Oneindia     Duration: 04:03Published
Supreme Court's Bail To Arvind Kejriwal | Key Details | What the Supreme Court Said | Watch [Video]

Supreme Court's Bail To Arvind Kejriwal | Key Details | What the Supreme Court Said | Watch

In this video, we discuss the Supreme Court's recent decision to grant bail to Arvind Kejriwal. We cover the key details of the ruling, what the Supreme Court had to say during the proceedings, and the..

Credit: Oneindia     Duration: 03:02Published
TETSU S2E25 with special guest The Warren Legacy Foundation [Video]

TETSU S2E25 with special guest The Warren Legacy Foundation

Come join Michael as he welcomes The Warren Legacy Foundation to The Energy That Surrounds Us. Joe Franke is a true icon in the paranormal community, having dedicated over 38 years of his life to..

Credit: RumblePublished

Related news from verified sources

Chris Brown sued for $50 million over alleged backstage assault of concertgoers

Chris Brown sued for $50 million over alleged backstage assault of concertgoers
Singer-songwriter Chris Brown has been slapped with a legal action for his alleged misdemeanour
Mid-Day

Bigg Boss OTT 3: Armaan Malik, Kritika Malik's alleged intimate video gets them in legal trouble; politician demands arrest for crossing 'all limits of vulgarity'

Bigg Boss OTT 3 contestants Armaan Malik and Kritika Malik received severe backlash on social media as an alleged video showing them in a compromising position...
Bollywood Life

Is Aryan Khan Planning To Make His Alleged Affair With Larrisa Bonesi Official?

Aryan Khan made a rare appearance in the town at the same time when his alleged girlfriend Larrisa Bonesi present.
Zee News