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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
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 2 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 2 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 4 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 5 hours ago
Credit: IndiaTimes - Published 9 hours ago
Tihar Prisons
Prison centre in Delhi, India
The Supreme Court emphasized on Thursday that even jailed separatist leader Yasin Malik deserves a fair trial, drawing parallels to Ajmal Kasab's case. The court..
Credit: IndiaTimes - Published 2 hours ago
Delhi
Megacity and union territory of India
Delhi's Khan Market has secured its spot as the 22nd most expensive retail street globally, according to a report by Cushman & Wakefield's titled 'Main Streets..
Credit: DNA - Published 4 hours ago
Central Bureau of Investigation
Indian federal law enforcement agency
Credit: IndiaTimes - Published 10 hours ago
Credit: IndiaTimes - Published 11 hours ago
The CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins,..
Credit: IndiaTimes - Published 21 hours ago
IIT Roorkee and Kyoto University have partnered to launch IN-CBI, a joint research laboratory in Kyoto. The lab will focus on developing solutions for global..
Credit: IndiaTimes - Published 2 days ago
The Central Bureau of Investigation (CBI) apprehended Taman Singh Sonwani, former Chhattisgarh Public Service Commission chairman, for allegedly accepting a..
Credit: IndiaTimes - Published 3 days 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 1 day 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 2 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
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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
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