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Arvind Kejriwal arrested: "Arvind Kejriwal was totally non-cooperative, arrested because of his own conduct," ED tells SC

The Enforcement Directorate defended the arrest of Delhi Chief Minister Arvind Kejriwal, refuting claims of malicious intent/. Aam Aadmi Party leader Kejriwal's non-cooperation, including ignoring multiple summonses, contributed to the necessity of his arrest, asserted the ED in its affidavit to the Supreme Court. The agency emphasized its authority in investigations and arrests.

Tihar , Uttar-pradesh , India , Delhi , Arvind-kejriwal , Aam-aadmi-party , Delhi-high-court , National-convenor , Supreme-court , Delhi-chief-minister-arvind-kejriwal , Enforcement-directorate , Delhi-excise

Delhi excise policy case: AAP major beneficiary of proceeds of crime, ED tells SC

The Enforcement Directorate (ED) told the Supreme Court that Aam Aadmi Party (AAP) is the major beneficiary of the proceeds of crime generated in the alleged Delhi excise policy scam and has committed the offence of money laundering through its national convenor and chief minister Arvind Kejriwal

Delhi , India , Arvind-kejriwal , Aam-aadmi-party , Supreme-court , Arvind-kejriwal-led , Enforcement-directorate , Delhi-excise-policy-case , Elhi-liquor-policy-case , Rvind-kejriwal , Ap ,

Arvind Kejriwal: Excise policy case: Delhi court extends Chief Minister Arvind Kejriwal and BRS leader K Kavitha's judicial custody till May 7

Delhi Excise Policy Case: Delhi's Rouse Avenue Court has extended the judicial custody of Chief Minister Arvind Kejriwal and BRS leader K Kavitha by 14 days in the excise policy case. The accused, including Chanpreet Singh, were produced virtually before the court from Tihar. Kejriwal was arrested on March 21 and Kavitha was arrested on March 15.

Delhi , India , Tihar , Uttar-pradesh , Hyderabad , Andhra-pradesh , Kaveri-baweja , Chanpreet-singh , Arvind-kejriwal , Court-on , Goa-assembly , Chief-minister

Excise Policy Case: Delhi High Court To Hear Arvind Kejriwal’s Plea Challenging ED Summonses on May 15

The Delhi High Court on Monday posted Chief Minister Arvind Kejriwal’s petition challenging the summonses issued to him by the Enforcement Directorate (ED) in connection with the excise policy case for hearing on May 15. 📰 Excise Policy Case: Delhi High Court To Hear Arvind Kejriwal’s Plea Challenging ED Summonses on May 15.

Delhi , India , New-delhi , Arvind-kejriwal , Suresh-kumar-kait , Manoj-jain , Delhi-high-court-on , Delhi-high-court , Supreme-court , Chief-minister-arvind-kejriwal , Enforcement-directorate , Justices-suresh-kumar-kait

Sukesh makes fresh claims on excise policy scam

Alleged conman Sukesh Chandrasekhar  has yet again made startling claims in the alleged excise policy linked money laundering in his missive to the Home Minister Amit Shah by attaching screenshots of Whatsapp Chats implicating BRS leader K. Kavitha, AAP leader Satyender Jain and Delhi Chief

Delhi , India , Hyderabad , Andhra-pradesh , Tihar , Uttar-pradesh , Amit-shah , Sukesh-chandrasekhar , Arvind-kejriwal , Satyender-jain , Home-minister-amit-shah

INDIA Bloc Ranchi Rally LIVE: Opposition Leaders Launch No-holds Barred Attack On BJP, Slam PM Modi

Sunita Kejriwal was in Ranchi, Jharkhand as she emphasised that INDIA Alliance will win. - INDIA Bloc Ranchi Rally LIVE: Opposition Leaders Launch No-holds Barred Attack On BJP, Slam PM Modi

United-kingdom , Ranchi , Jharkhand , India , Delhi , Jammu , Jammu-and-kashmir , Tihar , Uttar-pradesh , Kashmir , British , Akhilesh-yadav

Excise scam: Delhi court reserves order on bail pleas of Manish Sisodia

Manish Sisodia's bail plea for corruption and money laundering cases linked to Delhi excise policy was reserved by the court. The decision is scheduled for April 30 after arguments from the CBI, ED, and Sisodia's counsel.

Delhi , India , Kaveri-baweja , Lok-sabha , Manish-sisodia , Aam-aadmi-party , Central-bureau-of-investigation , Delhi-excise-policy , Central-bureau , Enforcement-directorate , Delhi-court , Money-laundering

Delhi Court reserves verdict on Manish Sisodia's bail plea

Sisodia has been behind bars since February 2023. The court said the order on his bail plea will be pronounced on April 30.

Delhi , India , Supreme-court-on , Supreme-court , Rouse-avenue-court- , Manish-sisodia- , Enforcement-directorate- , Ed , Bail-argument , Order-reserved- , Special-judge-pc-act-kaveri-baweja