Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says ED

Credit: IndiaTimes- Published on March 18, 2024
Enforcement Directorate implicates K Kavitha, linking Delhi CM Arvind Kejriwal and state's former minister Manish Sisodia in a liquor policy scam. AAP denies allegations, citing a lack of evidence and political bias. ED claims obstruction during searches, revealing significant 'proceeds of crime' in the excise case.

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Arvind Kejriwal

7th Chief Minister of Delhi (2013–14 and 2015–2024)
AAP MP Sanjay Singh has alleged that the Adani group attempted to enter Delhi's power sector but was thwarted by Arvind Kejriwal. This claim comes amidst..
Credit: IndiaTimes - Published 16 hours ago

The Delhi High Court has refused to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case connected to the..
Credit: IndiaTimes - Published 16 hours ago

As AAP now prepares for what Arvind Kejriwal has described as a "dharmayudh," the battle for Delhi politics is certainly set to become highly intense
Credit: DNA - Published 18 hours ago

The Aam Aadmi Party (AAP) has announced its first list of candidates for the upcoming Delhi Assembly elections. The list includes candidates for 10..
Credit: IndiaTimes - Published 18 hours ago

Credit: IndiaTimes - Published 23 hours ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago


Delhi

Megacity and union territory of India
Two Delhi police head constables, Seema Devi and Suman Hooda, achieved a remarkable feat by locating 104 missing children in just nine months. They traveled..
Credit: IndiaTimes - Published 5 hours ago

Credit: IndiaTimes - Published 5 hours ago

Credit: IndiaTimes - Published 5 hours ago

Delhi recorded its coldest night of the season with foggy conditions and chilly winds continuing, as temperatures steadily drop.
Credit: DNA - Published 11 hours ago


Aam Aadmi Party

Political party in India
AAP supremo Arvind Kejriwal on Tuesday said tickets for the upcoming Delhi Assembly elections will be given to candidates based on their work, win probability,..
Credit: DNA - Published 2 days ago

Former AAP leader and Delhi MLA Kailash Gahlot joined the BJP after accusing his former party of abandoning its founding principles. Gahlot expressed..
Credit: IndiaTimes - Published 3 days ago


Related videos from verified sources

ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News 02:47
Credit: Oneindia - Published on March 19, 2024 


Related news from verified sources

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

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

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