Delhi Excise policy case: K Kavitha conspired with Kejriwal, Sisodia to get favours, paid Rs 100 crore, claims ED

Credit: DNA- Published on March 18, 2024
ED's claims come three days after it arrested Kavitha, MLC of Telangana Legislative Council, in the alleged case of Delhi Liquor Policy Scam.

Video credit: Oneindia
Published on March 21, 2024 -  03:01
Arvind Kejriwal arrested by ED in excise policy case after raids at residence | Oneindia News
The Enforcement Directorate (ED) on Thursday arrested Delhi Chief Minister Arvind Kejriwal in connection with its probe into a money laundering case. Kejriwal was arrested from his official residence hours after the Delhi High Court refused to pass any orders on his application for “no coercive action” by the ED against him in the excise policy case. The Delhi High Court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money laundering case. AAP leaders alleged that the action was taken to prevent the chief minister from moving the Supreme Court after the high court’s decision not to allow him interim relief from coercive action. #ArvindKejriwalArrested #ED #ArvindKejriwal #LiquorCase #SearchWarrant #EnforcementDirectorate #Delhi #LegalAction #Probe #Investigation #Arrest #Corruption #MoneyLaundering #DelhiGovernment #AAP #PoliticalDevelopments #LegalProceedings #HighCourt #CoerciveAction #JudicialProcess #LawEnforcement #PoliticalTurmoil ~HT.178~PR.152~ED.194~GR.123~

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K. Kavitha

Indian politician
Delhi court extends Kavitha's custody in money laundering case. Rouse avenue court denies bail citing tampering risks. Judge Baweja dismisses relief..
Credit: IndiaTimes - Published 3 days ago


Arvind Kejriwal

7th Chief Minister of Delhi (2013–14 and 2015–present)
In its affidavit, ED said SC, while rejecting bail to another excise case accused, former Delhi deputy CM Manish Sisodia, had said, "Rule of law means that laws..
Credit: IndiaTimes - Published 9 hours ago

On Tuesday, the Supreme Court had hinted at granting interim bail to Kejriwal to enable him to campaign for the upcoming Lok Sabha elections.
Credit: DNA - Published 2 days ago


Manish Sisodia

1st Deputy Chief Minister of Delhi
Sisodia approached the high court after a trial court refused to grant him bail in the matter on April 30.
Credit: DNA - Published 1 week ago

Advocates Rajat Bharadwaj and Mohd Irshad mentioned the matter before the bench led by Acting Chief Justice Manmohan and requested for urgent listing of the..
Credit: DNA - Published 1 week ago


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Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia 02:16
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Credit: Oneindia - Published 2 weeks ago 


Related news from verified sources

ED's claims come three days after it arrested Kavitha, MLC of Telangana Legislative Council, in the alleged case of Delhi Liquor Policy Scam.
on March 18, 2024 • DNA

Enforcement Directorate implicates K Kavitha, linking Delhi CM Arvind Kejriwal and state's former minister Manish Sisodia in a liquor policy scam. AAP denies...
on March 18, 2024 • IndiaTimes

Delhi minister Atishi on Tuesday accused the ED of becoming a "political weapon" of the BJP-led Centre and claimed the agency's assertion that BRS leader K...
on March 19, 2024 • IndiaTimes

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