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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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


Manish Sisodia

1st Deputy Chief Minister of Delhi
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 2 hours ago

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


Arvind Kejriwal

7th Chief Minister of Delhi (2013–14 and 2015–present)
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 1 day ago



Delhi

City and Union territory of India
Further, in a blistering attack on Rahul Gandhi and his Congress colleague and Telangana Chief Minister Revanth Reddy, Prime Minister Narendra Modi on Wednesday..
Credit: DNA - Published 2 days ago


Aam Aadmi Party

Political party in India
''LG sir is an agent of the BJP. This is yet another conspiracy against Kejriwal at the behest of BJP. They are losing on all seven seats in Delhi and are..
Credit: DNA - Published 3 days ago

Delhi lieutenant governor V K Saxena has sought an NIA probe into a complaint against the Arvind Kejriwal-led Aam Aadmi Party (AAP) for allegedly receiving..
Credit: IndiaTimes - Published 3 days ago

Credit: IndiaTimes - Published 4 days ago

Former Delhi minister Arvinder Singh Lovely rejoined BJP, along with other ex-Congress members, criticizing Congress-AAP alliance. Praised PM Modi's leadership...
Credit: IndiaTimes - Published 5 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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