The Enforcement Directorate arrested Arvind Kejriwal from his residence on Thursday night after it reached Delhi Chief Minister's house with a search warrant. The probing agency has accused Kejriwal of receiving kickbacks through hawala routes and added the money was used for Goa polls.
Kejriwal, the Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor, was arrested by the Enforcement Directorate (ED) on Thursday night in connection with an excise policy-linked money laundering case.
In the Delhi liquor policy case, sixteen individuals have been arrested so far, including political figures, business owners, and organization members. This list includes Arvind Kejriwal, Delhi's Chief Minister, and others associated with the AAP, among others.
The BJP demanded Delhi Chief Minister Arvind Kejriwal's immediate resignation after he was arrested by the Enforcement Directorate in an excise policy-linked money laundering case.
Before arresting Arvind Kejriwal, Enforcement Directorate officials carried out searches at Delhi Chief Minister's residence in relation to the liquor policy scam case. AAP Minister Manish Sisodia is already behind bars in the excise policy scam.
The Enforcement Directorate officials reached Delhi Arvind Kejriwal's residence with a search warrant in the liquor policy case. The move has come after the Delhi High Court earlier today denied to give protection from arrest to the Chief Minister in the excise policy case.
K Kavitha, the MLC daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the federal agency last week from her Hyderabad home and she is in the ED custody till March 23.
The Supreme Court rejects Manish Sisodia's curative petition, upholding the decision denying him bail in the Delhi excise policy scam case. The dismissal, delivered by a bench including Chief Justice DY Chandrachud, concludes that "no case is made out" based on established parameters.
Chief Minister Arvind Kejriwal alleged that the BJP tried to poach AAP MLAs to topple his government saying they (AAP) is the biggest threat to the saffron party, during discussion on the confidence motion in the Delhi Assembly.
Kejriwal cited confidence motion, the Delhi Assembly Budget Session as reasons before the court as he sought an exemption from his physical appearance in the ED summons case.
Manish Sisodia Bail: Delhi's Rouse Avenue Court granted a three-day interim bail to Manish Sisodia to attend his niece's wedding function in Lucknow.
The alleged irregularities and corruption in the Delhi excise policy, scrapped in August 2022, led to a CBI investigation. The probe involves government authorities, bureaucrats, and liquor traders.
The alleged irregularities and corruption in the Delhi excise policy, scrapped in August 2022, led to a CBI investigation. The probe involves government authorities, bureaucrats, and liquor traders.
Manish Sisodia, a prominent AAP figure, has filed for regular bail in connection with the Delhi Excise Policy money laundering case, taking the legal route to address the charges against him.
Special Judge M K Nagpal provided relief to Mishra on a personal bond of Rs 1 lakh with specific conditions, including restrictions on leaving the country. Mishra, a close aide of Singh, moved the bail plea after responding to court summons.
Delhi classroom construction scam: The March 6 hearing marks a crucial phase for Sisodia and Jain to address allegations and contribute to transparency amidst heightened scrutiny over the Delhi Government's construction initiatives in the education sector.
K Kavitha, a Telangana Legislative Council member, is set to appear before the ED on Tuesday. This comes after previous summonses in September and March related to the Delhi liquor policy case, with the Central Bureau of Investigation (CBI) questioning her in December 2022.
The court's decision came in response to an application by Singh, urging the jail authorities to facilitate his visit to the returning officer before the deadline for withdrawal of nominations on January 12.
A court has extended the judicial custody of AAP leader Manish Sisodia in a money laundering case related to the alleged Delhi excise policy scam till January 10
As 2023 is about to draw its curtains, from PM Modi to Rahul Gandhi to Mahua Moitra to Shivraj Singh Chouhan, let's have a look at leaders who became the newsmakers of the year.
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