Kejriwal Playing Tricks, Eating Mangoes In Jail To Spike Sugar Levels: ED
ED informed a Delhi court that Chief Minister Arvind Kejriwal's consumption of mangoes, sweets, and tea with sugar in Tihar Jail.
ED Seizes About ₹100 Crore Assets Linked To Raj Kundra
The Enforcement Directorate (ED) has seized assets valued at ₹97.79 crore linked to Raj Kundra in connection with a Bitcoin Ponzi scam investigation.
Delhi Excise Policy Case: ED Arrests Chanpreet Singh For Managing AAP Funds For Goa Elections In 2022
ED has apprehended Chanpreet Singh, accused of managing Aam Aadmi Party (AAP) funds for the Goa assembly elections in 2022.
BRS Leader K Kavitha Arrested by CBI Inside Tihar Jail in Connection with Liquor Policy Case
Initially arrested on March 15 by the Enforcement Directorate from her residence in Banjara Hills, Hyderabad, Kavitha has faced intensified scrutiny regarding her involvement in the alleged scheme.
AAP Supporters Worldwide Condemn Arrest Of Arvind Kejriwal; Observe Day Of Fast In Solidarity
AAP volunteers in the US, Canada, the United Kingdom, Ireland, and Australia gathered in front of Indian embassies and popular locations on Monday to protest Kejriwal's arrest.
Liquor Excise Policy Scam: AAP To Move Supreme Court Challenging High Court’s Decision
The Enforcement Directorate arrested Kejriwal on March 21 in connection with the excise policy scam.
Delhi High Court Refuses BRS MLA K Kavitha Bail In Liquor Policy Case
The ED had stated in its remand application that Kavitha "conspired with top leaders of AAP and gave them kickbacks to the tune of Rs 100 crore and in exchange, got undue favours in the Delhi Excise Policy formation and implementation," branding her one of the kingpins and major conspirators.
TMC Leaders Detained After Dharna Outside EC Office
In response, the NIA has issued a statement refuting all allegations of ‘mala fide’ in its actions, clarifying that the attack was “unprovoked” and an attempt to obstruct the agency from carrying out its lawful duties.
ED Grills Arvind Kejriwal’s PA, Summons AAP MLA in Delhi Excise Policy Probe
ED is currently interrogating Bibhav Kumar, the personal assistant (PA) to Chief Minister Arvind Kejriwal.
ED Attaches Assets Valued Over Rs 36 Crore In Bank Fraud Case
A new FIR was filed based on a complaint made by Mack Star, alleging that the father-son team had fraudulently and illegally sold a number of office units in Mack Star's Kaledonia building, causing the HDIL subsidiary to suffer an unjustifiable loss of over Rs 300 crore.
