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 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 3 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
The Supreme Court questioned the Delhi government's efforts to control truck entry amid worsening air pollution. Expressing concerns over unmanned entry points,..
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The Supreme Court is stepping in to address Delhi's shrinking green cover. The court, responding to data revealing the alarming rate of tree felling in the..
Credit: IndiaTimes - Published 45 minutes ago

According to the guidelines, all grades up to Class 12 will remain closed until November 23.
Credit: DNA - Published 1 hour ago

Due to rising pollution levels, schools in various cities such as Delhi, Noida, Ghaziabad, and Gurugram have been shut down, and online classes are now being..
Credit: DNA - Published 6 hours ago

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 12 hours ago


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 23 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 23 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 1 day 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 1 day ago

Credit: IndiaTimes - Published 1 day 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 3 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


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Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement...
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