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, 2015–2024)

Watch: A look inside ex-Andhra CM Jagan Reddy’s lavish sea-facing mansion

A mansion built for former Andhra Pradesh Chief Minister Jagan Mohan Reddy in Visakhapatnam is facing scrutiny for its opulent design and high costs. Once..
IndiaTimes

Bhagwant Mann vs farmers: Is AAP rethinking its strategy in Punjab?

Punjab chief minister Bhagwant Mann confronts farmers, accusing them of turning Punjab into a protest-ridden state. This standoff with farmers, crucial for AAP's..
IndiaTimes

'Like a VIP Maharaja': BJP, Congress target Kejriwal over 'lavish convoy' in Punjab

Arvind Kejriwal faced criticism from BJP and Congress for using a VIP convoy without holding a constitutional post, while visiting Punjab for a Vipassana..
IndiaTimes

Delhi Delhi Megacity and union territory of India

Only 1,525 DLs cancelled in 5 years despite digital efforts to curb violations

In the past five years, only 1,525 driving licenses were cancelled for traffic violations nationwide, with Tamil Nadu accounting for half of these. This low..
IndiaTimes

UP trader’s son, 22, arrested for killing 4 during Doon joyride

Vansh Katyal, a 22-year-old from Moradabad, was arrested for fatally hitting four labourers on Rajpur Road with a speeding Mercedes. The incident occurred while..
IndiaTimes

Why can’t Rahul Gandhi, Kharge or Baghel come to Punjab for meetings, asks AAP

AAP Punjab leader Neel Garg criticized Congress leaders for holding meetings in Delhi, despite accusing AAP of being Delhi-centric. He pointed out the..
IndiaTimes

British woman allegedly raped by man in Delhi hotel room

A man has been arrested on suspicion of raping a British woman at a hotel in Delhi, Indian police have said.
Sky News

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

Return Rs 332 crore to Rose Valley scam victims in Odisha: Court

A PMLA court in Bhubaneswar has ordered the reimbursement of Rs 332 crore to victims of the Rose Valley chit fund scam in Odisha. The Enforcement Directorate had..
IndiaTimes

Ranya Rao gold smuggling case: ED raids multiple locations in Bengaluru, other places

The Enforcement Directorate conducted multiple raids in Karnataka in connection with a gold smuggling case involving actress Ranya Rao, who was arrested for..
IndiaTimes

Muda case: Big relief for Karnataka CM Siddaramaiah's wife as HC cancels ED summons

The Karnataka High Court cancelled the Enforcement Directorate summons for Chief Minister Siddaramaiah's wife Parvathi and Minister BS Suresh in the Mysore Urban..
IndiaTimes
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

AAP to go it alone in Goa assembly, local body polls: Atishi

Aam Aadmi Party leader Atishi announced the party's decision to contest the 2027 Goa assembly elections independently, along with the upcoming Zilla Parishad and..
IndiaTimes

Goa Goa State in Western India


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

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

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....
IndiaTimes

‘No revenue from Sri Lankan casino hoardings in Goa, will be removed’

Chief Minister Pramod Sawant informed the assembly that hoardings by Sri Lankan casinos in Goa would be removed or demolished. He mentioned that a final...
IndiaTimes