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Delhi excise policy scam: AAP major beneficiary of proceeds of crime generated in excise scam: ED tells SC - Vimarsana News

Delhi excise policy scam: AAP major beneficiary of proceeds of crime generated in excise scam: ED tells SC

The Enforcement Directorate (ED) informed the Supreme Court that the Aam Aadmi Party (AAP) is the primary beneficiary of funds from the alleged Delhi excise policy scam, implicating AAP's national convenor Arvind Kejriwal in money laundering. ED accused AAP of using about Rs 45 crore in cash for its 2022 Goa assembly poll campaign. Kejriwal's petition challenging his arrest was deemed baseless by the ED.

'Refused to share password': What ED said in SC while opposing Kejriwal's plea against arrest | India News - Vimarsana News

'Refused to share password': What ED said in SC while opposing Kejriwal's plea against arrest | India News

India News: Enforcement Directorate claims Arvind Kejriwal's involvement in excise policy case, demanding kickbacks from liquor businessmen. Kejriwal's arrest not

Excise scam: Sisodia moves Delhi court seeking interim bail for election campaigning | India News - Vimarsana News

Excise scam: Sisodia moves Delhi court seeking interim bail for election campaigning | India News

India News: AAP leader Manish Sisodia, who has been arrested by the CBI and ED in connection with the alleged Delhi excise policy scam case, on Friday moved a cou

Excise policy case: Manish Sisodia moves Delhi court seeking interim bail for election campaigning - Vimarsana News

Excise policy case: Manish Sisodia moves Delhi court seeking interim bail for election campaigning

AAP leader Manish Sisodia, arrested by CBI and ED in Delhi excise policy scam case, seeks interim bail for poll campaigning. Alleged irregularities include waiving licence fees, extending licences without approval, and diverting gains to officials. Sisodia was arrested on February 26, 2023, and resigned from the Delhi cabinet on February 28, 2023.

Excise 'scam': Delhi HC to pronounce today verdict on Arvind Kejriwal's plea challenging arrest - Vimarsana News

Excise 'scam': Delhi HC to pronounce today verdict on Arvind Kejriwal's plea challenging arrest

As per the cause list uploaded on the high court's website, Justice Swarana Kanta Sharma will pronounce the order at 2:30 p.m. on Tuesday.