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)

Sanjay Singh files complaint with ED against BJP's Parvesh Verma, says 'no assurance' on action

AAP leader Sanjay Singh filed a complaint against BJP's Parvesh Verma for allegedly distributing cash to women ahead of Delhi elections. Arvind Kejriwal and..
IndiaTimes

Congress Lok Sabha alliance with AAP in Delhi was 'mistake'

The Congress party's camaraderie with AAP during the Delhi Lok Sabha polls has turned to rivalry, with Congress leader Ajay Maken criticizing the alliance as a..
IndiaTimes

'Atishi will be arrested': Arvind Kejriwal makes big claim ahead of Delhi Assembly polls

Kejriwal accused the BJP of conspiring against the Delhi government, alleging that they've been trying to inconvenience residents for the past decade.
DNA

Watch: AAP shares AI video of 'Santa Kejriwal' handing out welfare gifts

Aam Aadmi Party released an AI-generated video of Arvind Kejriwal as Santa Claus giving welfare schemes. The schemes include monthly monetary support for women,..
IndiaTimes

Delhi Delhi Megacity and union territory of India

'Those in power pose threat to Mahatma Gandhi's legacy': Sonia at Congress meet

Sonia Gandhi claimed Mahatma Gandhi's legacy is under threat from those in power in Delhi, indirectly targeting the RSS and BJP. She urged Congress workers to..
IndiaTimes

Weather Update: IMD predicts rainfall in Delhi-NCR till this day, minimum temperature to be...

IMD forecasts cold waves, dense fog, rain, and slight temperature fluctuations across Northwest India, including Delhi with improved air quality.
DNA

NDA leaders in huddle with eye on Delhi polls, hold talks on ONOE

NDA leaders convened at BJP president J P Nadda’s residence to mark the birth centenary of former PM Atal Bihari Vajpayee and discuss political strategies,..
IndiaTimes

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

ED to contest SC freeze on probe against lottery king

The Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and preventing access to digital devices seized..
IndiaTimes

SC restrains ED from accessing seized electronic devices of 'lottery king' Santiago Martin

The Supreme Court has restricted the Enforcement Directorate from accessing or copying content from electronic devices seized from Santiago Martin and his..
IndiaTimes

ED probes Canadian colleges for alleged involvement in trafficking Indians to US

The Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in money laundering and human trafficking. The..
IndiaTimes

Delhi liquor case: BJP calls Kejriwal 'kingpin', AAP cries conspiracy after LG nod on ED action

Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
IndiaTimes

Aam Aadmi Party Aam Aadmi Party Political party in India


Goa Goa State in Western India

‘Started fading away’: 'BeerBiceps' Ranveer Allahbadia recounts near-drowning incident with girlfriend in Goa

YouTuber Ranveer Allahbadia, also known as BeerBiceps, shared that he and his girlfriend were rescued by an IPS officer and his IRS wife while nearly drowning in..
IndiaTimes

'BJP is not a double engine government but...': Akhilesh Yadav takes a jibe at BJP-led government at Centre, in UP

The former Uttar Pradesh chief minister shared a post on his official social media account on 'X' with a news item on the Vande Bharat train incident: "Rasta..
DNA

On Goa Liberation Day, CM Sawant lauds state's journey of development

Goa Chief Minister Pramod Sawant extended Liberation Day greetings, commending the freedom fighters' valor and acknowledging Goa's progress. He praised the..
IndiaTimes

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

Flooded tracks halt trains: Heavy rains cause water seepage in Goa tunnel, disrupt Konkan Railway

Train traffic on the Konkan Railway route was paralysed once again on Wednesday morning due to severe water-logging inside a tunnel at Pernem in Goa, leading to...
IndiaTimes

Airlifted from Goa with heart defect, 1-day-old gets new lease of life

Viyaan's miraculous recovery from obstructed TAPVC surgery included reducing metabolic demands and correcting the draining vein. The 5-hour procedure led to a...
IndiaTimes

Saiyami Kher keeps her fitness regime in check, goes for 10-km run in Goa

Actress Saiyami Kher, who is also a fitness aficionado, did not skip her fitness regime despite being on vacation with her friend in Goa
Mid-Day