BJP Leader Demands Arvind Kejriwal’s Resignation Following HC Ruling on Liquor Scam Allegations
Justice Swarna Kanta Sharma emphasized that the ED possessed substantial evidence warranting Kejriwal's arrest.
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.
Probe Agency Informs Court: Manish Sisodia Accused of Delaying Trial in Liquor Policy Case
The judge extended Mr. Sisodia's judicial remand until April 18 after his appearance in court upon the expiry of his custody.
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.
Day After EC Notice, Atishi Asks ED To Take Action Against BJP For ‘Money Laundering’
The notice was issued to Atishi by the EC over her claims that the BJP had approached her to either join the party or be prepared to be arrested by the ED
Sunita Kejriwal Under Fire for Sharing Delhi CM’s Court Proceedings Online
Complaint Filed Against Sunita Kejriwal and Others for Sharing Arvind Kejriwal's Court Proceedings on Social Media
Probe Report on Hemant Soren Claims Ownership of 9-Acre Illegal Land and BMW Car
According to the charge sheet, statements and documents indicate Soren's purported association with the 'land mafia' and his alleged benefit from the proceeds of the illicit activities.
Arvind Kejriwal In Delhi High Court: Plea Against Arrest By ED To Be Heard Today
ED filed an affidavit, asserting that the Aam Aadmi Party (AAP) leader was the mastermind behind the liquor policy scam and a pivotal conspirator in the money laundering offense.
Delhi High Court Rejects Arvind Kejriwal’s Petition, AAP Leader Faces Extended Custody
Additional Solicitor General SV Raju, representing the ED, stated they required time to examine the document thoroughly.
CBI To Seek Arvind Kejriwal’s Custody After ED Remand Ends: Sources
The AAP Chief was placed under custody by the ED until March 28 after being arrested on March 21 in connection with liquor policy scam.
