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Kejriwal sent to Tihar jail till April 15

A delhi court on monday sent chief minister arvind kejriwal to judicial custody till april 15, noting the enforcement directorate’s contention that his release could hamper the investigation into the delhi excise policy-linked money laundering case. he was later brought to tihar jail. underscoring that kejriwal was misleading it, the federal probe agency said it was still investigating the chief minister’s role, unearthing the further proceeds of crime and identifying the other persons invol...
Uttar Pradesh Satyendar Jain Sunita Kejriwal Manish Sisodia Kaveri Baweja Arvind Kejriwal

AAP to share Congress fate? ED may make the party 'prime accused', freeze accounts in liquor policy case

Such an action by the ED would pave the way for the agency to attach AAP’s accounts, properties and assets, News18 has learnt. Senior ED officers said the AAP may suffer the same financial fate as the Congress in terms of attachment of accounts or freezing of funds, but for different reasons.
Arvind Kejriwal Sanjay Singh Manish Sisodia Political Affairs Committee Income Tax Department National Executive Committee

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ED Responds To Delhi CMs Plea Challenging His Arrest, Says Kejriwal Waived His Right To Question Custody

The ED maintained that all procedural requirements of Section 16 of the Prevention of Money Laundering Act (PMLA), and Article 22 of the Constitution had been strictly complied with when it came to his arrest. - ED Responds To Delhi CMs Plea Challenging His Arrest, Says Kejriwal Waived His Right To Question Custody
Uttar Pradesh New Delhi Kiran Bhai Patel Jagdish Sharma Sanjay Singh Ashok Chandu Bhai
Source: india.com

ED Files Reply In Delhi HC Opposing Plea By Arvind Kejriwal Challenging His Arrest, Says He Intentionally Disobeyed 9 Summons

The Enforcement Directorate on Tuesday filed a reply before the Delhi High Court opposing Delhi Chief Minister Arvind Kejriwals plea challenging his arrest and said he was given multiple opportunities to cooperate with the investigation being conducted by the ED in the present case by issuing 9 summonses.
New Delhi Manish Sisodia Arvind Kejriwal Justice Swarna Kanta Sharma Vijay Nair Sameer Mahendru
Source: india.com

AAP says ED's liquor policy kickback charge in court all 'lies' | Indiablooms - First Portal on Digital News Management

New Delhi/IBNS: The Aam Aadmi Party (AAP) has spent Rs. 45 crores on the election in Goa and there is enough evidence that Delhi Chief Minister Arvind Kejriwal was involved in money laundering, the Enforcement Directorate told the Delhi High Court on Tuesday.
Sanjay Singh Supreme Court Goa Assembly Delhi Liquor Scam Rouse Avenue Court

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