The Enforcement Directorate (ED) has made another arrest in connection with the Delhi liquor policy-linked money laundering case, detaining Chanpreet Singh for allegedly managing cash funds for the Aam Aadmi Party's (AAP) campaign in the 2022 Goa Assembly elections. This arrest marks the 17th in the ongoing investigation by the agency.
New Delhi: On Thursday, The Central Bureau of Investigation (CBI) arrested jailed Bharat Rashtra Samithi (BRS) MLC and daughter of former Telangana Chief Minister K Chandrasekhar Rao, K Kavitha in connection with the now-scrapped Delhi liquor policy case. The arrest comes days after the probe agency questioned her in jail, where she is in judicial custody.
New Delhi: On Tuesday, The Supreme Court granted bail to AAP leader and Rajya Sabha MP Sanjay Singh in Delhi excise policy case. The apex court ruled that Singh would be released during the pendency of the trial.
New Delhi: On Monday, Delhi Chief Minister Arvind Kejriwal was sent to judicial custody till April 15 in the liquor policy scam case. He was produced before a Delhi court after his Enforcement Directorate custodial remand ended in the Excise policy-linked money laundering case.
New Delhi: On Saturday, AAP leader and Delhi minister Kailash Gahlot has been summoned by the Enforcement Directorate in liquor policy case, according to the sources. Mr Gehlot is currently the minister for home, transport, and law in the Delhi government.
New Delhi: On Thursday, Delhi's Rouse Avenue court extended the custody of Delhi Chief Minister Arvind Kejriwal with the Enforcement Directorate by four days. However, data from the other 4 digital devices seized during a search on March 21 belonging to the chief minister are yet to be extracted
Delhi Chief Minister Arvind Kejriwal's legal battle against his recent arrest by the Enforcement Directorate (ED) takes a significant turn as the Delhi High Court schedules a hearing. The arrest, linked to an alleged excise policy scam, has sparked widespread discussion and controversy, highlighting the intertwining of politics and law enforcement in India.
In a major development, Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate on Thursday night from his residence, has been sent to six-day Enforcement Directorate (ED) custody by the Delhi Rouse Avenue court in connection with the now-scrapped liquor policy-linked money laundering case.
The Supreme Court has declined to intervene in BRS leader K Kavitha's petition against her arrest in the Delhi liquor policy case. Instead, the court has directed her to seek relief from the trial court, emphasizing the importance of following a uniform legal procedure.
BRS leader K Kavitha has taken a decisive step by filing a plea in the Supreme Court, contesting her arrest by the Directorate of Enforcement (ED) in connection with the Delhi liquor policy money laundering case.
