ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accused

Credit: IndiaTimes- Published on May 17, 2024
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement in the Delhi excise scam and corruption. Kejriwal is accused of being the 'kingpin and key conspirator' in the case, with the ED seeking charges under PMLA.

Video credit: Oneindia
Published on May 19, 2024 -  07:39
AAP Protest at BJP HQ: AAP Workers Detained, Kejriwal Slams PM Modi for ‘Operation Jhaadu’
The Swati Maliwal assault case took a dramatic turn late Saturday night when Delhi’s Tis Hazari Court placed the accused, Bibhav Kumar, in five-day police custody. Kumar, who serves as the personal assistant to Delhi CM Arvind Kejriwal, was arrested, prompting Kejriwal to announce a massive Aam Aadmi Party (AAP) protest at the Bharatiya Janata Party (BJP) headquarters in Delhi. As the protest began, several AAP leaders were detained by the Delhi Police, and Section 144 was imposed on DDU Marg, where the BJP headquarters are located. Amidst the chaos, Kejriwal accused the ruling party of orchestrating "Operation Jhaadu," a purported mission aimed at arresting all AAP leaders. He emphasised that this operation was part of a larger strategy by the BJP to undermine and dismantle the AAP leadership. #AAPProtest #BJPHeadquarters #DelhiProtest #KejriwalVsModi #OperationJhaadu #SwatiMaliwalAssault #BibhavKumarArrest #AAPWorkersDetained #TisHazariCourt #DelhiPolice #Section144 #PoliticalTension #AAPVsBJP ~HT.99~PR.152~ED.102~

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Delhi High Court on Friday reserved its order on the plea filed by the Enforcement Directorate (ED) for a stay on trial court order granting bail to Delhi..
Credit: IndiaTimes - Published 4 hours ago

Delhi court grants bail to Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy of 2021-22. Kejriwal to be released from..
Credit: IndiaTimes - Published 13 hours ago

After two days of searches in Kochi on a multi-level marketing company, Enforcement Directorate on Wednesday attached bank deposits of Rs 32 crore, taking the..
Credit: IndiaTimes - Published 1 week ago


Delhi

City and union territory of India
Throughout the day, a vacation bench of Justice Sudhir Kumar Jain heard the heated arguments between the councils of the probe agency and the Aam Aadmi Party..
Credit: IndiaTimes - Published 32 minutes ago

Delhi high court on Friday put on hold chief minister Arvind Kejriwal's bail in the money laundering case. This decision awaits further hearings related to the..
Credit: IndiaTimes - Published 10 hours ago

Credit: IndiaTimes - Published 13 hours ago


Arvind Kejriwal

7th Chief Minister of Delhi (2013–14 and 2015–present)
The court also declined ED's prayer to stay his bail order for 48 hours.
Credit: DNA - Published 1 day ago


Aam Aadmi Party

Political party in India
An MP-MLA court issued a bailable warrant against AAP Rajya Sabha MP Sanjay Singh for missing hearings in a three-year-old case related to violating Covid-19..
Credit: IndiaTimes - Published 1 day ago


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