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Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says ED

IndiaTimes Monday, 18 March 2024
Enforcement Directorate implicates K Kavitha, linking Delhi CM Arvind Kejriwal and state's former minister Manish Sisodia in a liquor policy scam. AAP denies allegations, citing a lack of evidence and political bias. ED claims obstruction during searches, revealing significant 'proceeds of crime' in the excise case.
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K. Kavitha K. Kavitha Indian politician

Delhi excise policy case: Court extends judicial custody of CM Arvind Kejriwal, BRS leader K Kavitha by 14 days

The court extended their custody after they were produced before the court through video conference on expiry of their remand.
DNA

Excise case: Delhi court reserves order on BRS leader K Kavitha's bail plea in CBI case

The Rouse Avenue Court of Delhi on Monday reserved the order on the bail plea moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with CBI..
IndiaTimes
K Kavitha Arrested by ED in Excise Policy Scam, Taken to Delhi for Questioning Oneindia News [Video]

K Kavitha Arrested by ED in Excise Policy Scam, Taken to Delhi for Questioning Oneindia News

BRS MLC K Kavitha faces investigation by the Enforcement Directorate and Income Tax officials, suspected of involvement in bribery regarding the Delhi liquor policy. The searches at her Hyderabad residence allegedly stem from politically motivated actions, according to BRS spokesperson Sravan Dasoju. Kavitha's apprehension follows raids, with her family members engaging in confrontation with ED officers. #BRS #kKavitha #KCR #KKavithaScam #AravindKejriwal #DelhiExcisePolicy #DelhiLiquorScam #Indianews #Politics #ED #Telangananews #Oneindia #Oneindianews ~HT.178~PR.152~ED.194~GR.121~

Credit: Oneindia    Duration: 02:35Published

Manish Sisodia Manish Sisodia 1st Deputy Chief Minister of Delhi

CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News [Video]

CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News

Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor businessman, supported by WhatsApp chats and statements. Former Deputy CM Manish Sisodia is also implicated. Kejriwal seeks bail as the investigation intensifies. #DelhiCM #ArvindKejriwal #CBI #ManishSisodia #Whatsapp #LiqourScam #LokSabhaElections2024 #Politics #Oneindia #Oneindianews ~HT.97~ED.102~

Credit: Oneindia    Duration: 04:44Published
Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case | Oneindia [Video]

Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case | Oneindia

The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement Directorate (ED) chose not to contest the bail plea. Confirming no objection to Sanjay Singh's bail, the ED marked a significant development in the case. Sanjay Singh, thus, becomes the first senior AAP leader to secure regular bail in the money laundering case linked to the defunct liquor policy. Notably, Delhi Chief Minister Arvind Kejriwal, former deputy Manish Sisodia, and former health minister Satyendar Jain remain in judicial custody in connection with the same case. #SanjaySingh #SupremeCourt #AAPLeader #DelhiExcisePolicy #BailGranted #LegalUpdate #JudicialDecision #DelhiLaw #LegalNews #JusticePrevails ~PR.152~ED.103~

Credit: Oneindia    Duration: 02:25Published

Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14 and 2015–present)

Arrest illegal and arbitrary, ED acting with malice: CM Kejriwal

Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
IndiaTimes
Poll Pulse EP 11: Low Voter Turnout a Concern, Mamata Faces Injury Again and More| OneIndia News [Video]

Poll Pulse EP 11: Low Voter Turnout a Concern, Mamata Faces Injury Again and More| OneIndia News

As the third leg of elections commences, enthusiasm wanes, but politicians remain in the spotlight. Today's focus includes Mamata Banerjee's injury, the Amethi Puzzle, and Kejriwal's war room. Voter turnout across 88 seats in 13 states dropped compared to 2019 elections, hinting at potential impact on final results. #PollPulse #LokSabhaElections #BJP #PMModiNews #Modinews #RahulGandhinews #Politics #Electionnews #Oneinda #Oneindia news ~HT.178~ED.194~GR.124~

Credit: Oneindia    Duration: 09:02Published

‘Remove dictatorship and save democracy’: Top quotes from Sunita Kejriwal’s maiden roadshow for Lok Sabha polls

Sunita Kejriwal, the wife of Delhi's chief minister Arvind Kejriwal, made her political debut with a roadshow for the AAP's East Delhi candidate during the Lok..
IndiaTimes

'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy case

Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
DNA

'Vague, baseless': Delhi CM Arvind Kejriwal hits back at ED in counter-affidavit

Delhi CM Kejriwal responds to ED's allegations, denying involvement in kickbacks and conspiracy related to Delhi Excise policy case, emphasizing lack of evidence..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Economic offences wing clears Ajit Pawar's wife in bank scam case

EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
IndiaTimes

Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms

The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..
DNA

Delhi CM Arvind Kejriwal administered insulin for first time in Tihar jail after spike in sugar level

Delhi CM Kejriwal received insulin in Tihar jail for high sugar level. AAP praised BJP while Kejriwal credited Lord Hanuman. Court denied his plea for daily..
IndiaTimes

Delhi Delhi City and Union territory of India

Delhi Congress chief Arvinder Singh Lovely resigns, says party allied with AAP

Lovely was appointed to the post in August 2023. In his letter to the Congress National President, Mallikarjun Kharge, Lovely said that all unanimous decisions..
DNA

AAP 'war room' for Lok Sabha polls in Delhi inaugurated

On Saturday, senior Aam Aadmi Party leader Gopal Rai inaugurated the party's "war room" for the upcoming Lok Sabha polls in Delhi. The party has nominated..
IndiaTimes

Aam Aadmi Party Aam Aadmi Party Political party in India

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