Delhi Chief Minister and AAP national convener Arvind Kejriwal in Rouse Avenue Court after he has been sent to ED custody till March 28 by the court. | Photo Credit: ANI Germany on Friday became the first major global power to remind that Delhi Chief Minister Arvind Kejriwal who was arrested by the Enforcement Directorate … Read more
Delhi Chief Minister Arvind Kejriwal with Rajya Sabha MP Kapil Sibal. File | Photo Credit: SUSHIL KUMAR VERMA It is time for courts to wake up to the blatant misuse of the Prevention of Money Laundering Act (PMLA), Rajya Sabha MP Kapil Sibal said on Wednesday (November 01), days after the Enforcement Directorate summoned Delhi … Read more
AAP spokesperson Reena Gupta. File The Aam Aadmi Party (AAP) on October 4 alleged that the Enforcement Directorate (ED) has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament. “The party was reacting to the ED raids on the premises of Mr. Singh in connection with … Read more
BRS leader K. Kavitha. | Photo Credit: PTI The Enforcement Directorate on September 25 told the Supreme Court that the probe agency will not summon Bharat Rashtra Samithi (BRS) leader K. Kavitha in the Delhi excise policy case till the court hears her plea on November 20. A Bench of Justices Sanjay Kishan Kaul and … Read more
Chief Minister of Delhi Arvind Kejriwal addressing a press conference ahead of the CBI summons, at his residence in New Delhi on April 15, 2023 | Photo Credit: Shiv Kumar Pushpakar Delhi Chief Minister Arvind Kejriwal said that he would appear before the Central Bureau of Investigation (CBI) tomorrow after the agency summoned him in … Read more
File photo of Former Delhi Deputy Chief Minister Manish Sisodia. The Rouse Avenue Court on March 31 denied bail to Manish Sisodia in a CBI case related to the now-scrapped Delhi Excise Policy scam. | Photo Credit: PTI The Rouse Avenue Court on March 31 dismissed the bail plea of former Delhi Deputy Chief Minister Manish … Read more
Bharat Rashtra Samithi (BRS) leader K. Kavitha addressing a media conference, in Hyderabad on Friday. (ANI Photo) | Photo Credit: ANI New Delhi The Enforcement Directorate has summoned Telangana Chief Minister K Chandrashekar Rao’s daughter K. Kavitha in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy, officials said … Read more
The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, Director of Brindco Sales Pvt. Ltd. In connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on March 2, 2023. Mr. Dhal was taken into custody on March 1, 2023 under provisions of the Prevention of Money Laundering Act (PMLA) … Read more
Delhi BJP leaders on Sunday staged a protest outside Chief Minister Arvind Kejriwal‘s residence demanding his deputy Manish Sisodia‘s expulsion from the Cabinet over charges of corruption Delhi BJP chief alleged that Sisodia “colluded with the liquor mafia to rob the city exchequer of crores of rupees”. “Sisodia has now understood that the CBI is … Read more
The Delhi BJP on Friday launched its ‘referendum’ to collect opinion of 10 lakh city residents on the Kejriwal government’s new excise policy. The party is collecting public feedback at 1,120 places in each of the 280 civic wards by placing specially crafted boxes, said Delhi BJP media head Navin Kumar. “There could not be … Read more