Delhi excise policy case: CM Arvind Kejriwal was party to 'criminal conspiracy', says CBI

Credit: DNA- Published on September 7, 2024
Kejriwal was arrested by the CBI on June 26 from Tihar jail while he was lodged there in connection with a money laundering case linked to the alleged excise policy scam registered by the Enforcement Directorate (ED).

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Arvind Kejriwal

Arvind Kejriwal

7th Chief Minister of Delhi (2013–14, 2015–2024)
Harshita is the eldest child and only daughter of Arvind Kejriwal and Sunita Kejriwal. Her younger brother, Pulkit Kejriwal, is currently a student at IIT Delhi.
Credit: DNA - Published 3 days ago

Former Delhi Chief Minister and convener of the Aam Aadmi Party (AAP) Arvind Kejriwal and wife Sunita Kejriwal's daughter Harshita is getting married on Friday,..
Credit: DNA - Published 4 days ago


Tihar Prisons

Tihar Prisons

Prison centre in Delhi, India
A Delhi court has demanded an explanation from Tihar Jail authorities regarding the co-location of Christian Michel James, an AgustaWestland case suspect, with..
Credit: IndiaTimes - Published 5 days ago


Delhi

Delhi

Megacity and union territory of India
An early warning system for heatwaves, green roofs at bus stops, deployment of 'Aapda Mitra' volunteers, installation of 3,000 water coolers, and dedicated..
Credit: DNA - Published 13 hours ago

Saudia Airlines flight SV 758 from Jeddah made a safe emergency landing at Delhi airport after a suspected flat tyre.
Credit: DNA - Published 16 hours ago

US vice president JD Vance has arrived in Delhi for a four-day visit to India as the countries look to negotiate on tariffs, a bilateral trade deal and..
18 hours ago • Sky News

Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate is likely to file prosecution complaints against Robert Vadra in multiple money laundering cases, including the Gurgaon land deal...
Credit: IndiaTimes - Published 4 days ago

BJP leader Sambit Patra has intensified the attack on Sonia and Rahul Gandhi, labeling the National Herald case a "robbery" rather than money laundering. He..
Credit: IndiaTimes - Published 5 days ago

Robert Vadra faced interrogation by the Enforcement Directorate regarding alleged irregularities in a land deal. Vadra claimed repeated questioning and a..
Credit: IndiaTimes - Published 5 days ago

Robert Vadra appeared before the Enforcement Directorate for the second day concerning a money laundering probe into a 2008 land deal involving his company and..
Credit: IndiaTimes - Published 5 days ago

Related news from verified sources

Kejriwal was arrested by the CBI on June 26 from Tihar jail while he was lodged there in connection with a money laundering case linked to the alleged excise...
on September 7, 2024 • DNA

On September 13, 2024, the Supreme Court of India granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi Liquor Policy Case, a high-profile...
on September 13, 2024 • IndiaVision

Senior attorney Abhishek Singhvi, representing Arvind Kejriwal, informed the court that Manish Sisodia, Vijay Nair, and K Kavitha, among the other co-accused in...
on September 5, 2024 • DNA

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