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.
Sanjay Singh Exposes Conspiracy Against CM Arvind Kejriwal in Delhi
Sanjay Singh reaffirmed AAP's claim: ED coerced Manguta and Raghav Reddy to testify against Arvind Kejriwal, suggesting a conspiracy.
AAP’s Sanjay Singh Out Of Tihar After 6 Months, Says “Jail Ke Taale Tootenge, Hamare Saare Neta Chhutenge”
Sanjay Singh's release provides some relief to the AAP, whose key leaders, including party convenor Arvind Kejriwal, Manish Sisodia, and Satyendar Jain, are currently in judicial custody.
Enforcement Directorate Dismisses Arvind Kejriwal’s Claim of Arrest Being Linked to Polls in Delhi High Court
The Aam Aadmi Party (AAP) highlighted a recurring pattern wherein initial statements made by accused individuals omit the names of party leaders.
Adv. Abhishek Singhvi Raises Concerns Over Arvind Kejriwal’s Arrest; Says It Reeked Of Democracy Issues
Advocate Abhishek Manu Singhvi raised concerns over the timing of the arrest, suggesting it raised democracy issues.
ED Initiates Money Laundering Case Against TMC’s Mahua Moitra in Cash-for-Query Probe
Moitra has vehemently denied any wrongdoing and maintains that she is being unfairly targeted due to her inquiries into the dealings of the Adani Group.
ED Only Included Statements Against Kejriwal: Saurabh Bharadwaj
Kejriwal said in court that the case has been going on for two years, and no allegations have been proven.
