Tag: money-laundering case


Won’t resign because it will set precedent, give BJP free hand to target oppn CMs: Kejriwal | India News – Times of India

NEW DELHI: Delhi chief minister Arvind Kejriwal has said he won't resign because it will set a precedent and give the BJP-led Central government a free hand to target opposition chief ministers, including Mamata Banerjee and M K Stalin. And this, he said, is very dangerous for democracy. In an interview to PTI Videos on Wednesday, Kejriwal, who will have to go back to Tihar Jail after his interim bail ends on June 1, said he will approach the court to allow him to fulfil his duties as chief minister of Delhi from prison. The AAP national convener was arrested by the Enforcement Directorate on March 21 in connection with a money laundering case related to his government's liquor excise policy. The BJP has been demanding his resignation since he has been arrested by the probe agency. Kejr...

Video | ED On AAP Money Laundering Case: AAP ने विदेश से आए 7 Crore का Source छुपाया: ED सूत्र

ED on AAP: AAP ने विदेश से आए 7 करोड़ का स्रोत छुपाया। ये खुफिया रिपोर्ट गृह मंत्रालय को ED ने दी है। ये पैसा 2014 से 2022 के बीच आया है। ये पैसे अमेरिका, न्यूज़ीलैंड, मध्य पूर्व, ऑस्ट्रेलिया से आए थे। AAP की ओर से आतिशी का इस पर बयान आया है कि यह पुराना मामला है इस पर सारे जवाब ईडी, सीबीआई, गृह मंत्रालय और चुनाव आयोग को दिए जा चुके हैं. आतिशी ने ये भी कहा कि 4 दिन में ऐसे कई और आरोप लगाए जाएंगे । Source link ...

ED Names K Kavitha As Accused In Fresh Chargesheet In Delhi Excise Policy Case

Kavitha, daughter of former Telangana CM K Chandrashekar Rao, was arrested from her residence in Banjara Hills, Hyderabad on March 15 by the central agency. Quoting sources, the PTI report said the prosecution complaint has been filed under provisions of the Prevention of Money Laundering Act (PMLA). The special judge for CBI and ED cases, Kaveri Baweja, is likely to take up the chargesheet for cognisance on May 13. Additionally, a similar complaint against Delhi Chief Minister Arvind Kejriwal is expected to be lodged next week, the report said. 7th ED Chargesheet In Delhi Excise Policy Case This marks the seventh chargesheet filed by the ED in this case. It has arrested 18 individuals, including Kejriwal, who was granted an interim bail by the Supreme Court on Friday. The ED has claim...

Delhi Excise Policy Case: SC To Pronounce Order On CM Kejriwal’s Interim Bail Today

Delhi Excise Policy Case: The Supreme Court is set to deliver its order on granting interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise policy scam on Friday. The Aam Aadmi Party (AAP) leader was arrested on March 21 and is currently lodged in Tihar Jail under judicial custody. The two-judge bench headed by Justice Sanjiv Khanna had risen without pronouncing order on granting Kejriwal interim bail to enable him to campaign in the Lok Sabha elections. On May 7, the bench, also comprising Justice Dipankar Datta, had reserved its verdict on interim bail to Kejriwal.  Ahead of the decision, Justice Khanna said, “We will pronounce the interim order (on interim bail) on Friday. The main matter related to...