India  

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

DNA Saturday, 7 September 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).
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14, 2015–2024)

Punjab CM Mann, Kejriwal launch drug prevention curriculum to be introduced in schools

Punjab's government, led by Chief Minister Bhagwant Mann and Arvind Kejriwal, has launched an anti-drug curriculum in schools as part of their "war against..
IndiaTimes

Kejriwal lauds 'honest' AAP regime, says previous governments 'ruined' Punjab

Arvind Kejriwal, addressing a gathering on Udham Singh's martyrdom day, accused previous governments of ruining Punjab, while praising the Bhagwant Mann-led AAP..
IndiaTimes

Delhi Delhi Megacity and union territory of India

'Desh ka raja kaisa ho, Rahul Gandhi jaisa ho' slogans at Congress conclave. Here's how he reacted - video

At a Congress Legal Conclave in Delhi, Rahul Gandhi rejected chants of him being the 'king' and launched a strong attack on the Election Commission of India...
IndiaTimes

Robert Vadra in trouble: Delhi Court issues notice in money laundering case; next hearing on August 28

A Delhi court has issued a notice to Robert Vadra and other accused parties in response to a money laundering complaint filed by the Enforcement Directorate..
IndiaTimes
Delhi Flood Disaster: 40-year-Mother &17-year-Son DEAD in Wall Collapse| Heavy Rains&Flooded Streets [Video]

Delhi Flood Disaster: 40-year-Mother &17-year-Son DEAD in Wall Collapse| Heavy Rains&Flooded Streets

A tragic wall collapse in North Delhi’s Civil Lines area killed a mother and her teenage son amid relentless heavy rains that flooded the city. The 15-foot wall, part of an under-construction building near Lieutenant Governor VK Saxena’s residence. Two others, including the mother’s older son and another man, were injured. The severe monsoon rains have caused widespread waterlogging, disrupting traffic and daily life across Delhi and the NCR region. Authorities continue rescue and relief efforts as questions arise about infrastructure safety. #DelhiFloods #WallCollapse #MotherAndSonLost #HeavyRainDelhi #CivilLinesTragedy #MonsoonDisaster #DelhiNews #InfrastructureFailure #RainImpact #StaySafeDelhi #FloodRelief #DelhiUnderWater #DelhiMonsoon #FloodCrisis #DelhiEmergency #RainDamage #DisasterResponse #SaveLives #UrbanFlooding #WeatherAlert #PublicSafety #ConstructionSafety #Monsoon2025 #DelhiTraffic #NCRFloods #BreakingNews #OneIndiaNews ~ED.102~HT.408~GR.125~

Credit: Oneindia    Duration: 03:36Published

Delhi to Jaipur in just 2.5 hours as key part of Delhi-Mumbai Expressway opens to public, top speed is...

The 66.91 km long Bandukui-Jaipur Expressway has been constructed at a total cost of Rs 1,368 crores, as per a report by Hindustan. According to the NHAI, around..
DNA

Central Bureau of Investigation Central Bureau of Investigation Indian federal law enforcement agency

CBI submits report on Mahua cash-for-query case to Lokpal

The CBI has submitted its report to the Lokpal regarding the cash-for-query case involving MP Mahua Moitra and businessman Darshan Hiranandani. This follows an..
IndiaTimes

Cash-for-query case: Trouble mounts for TMC's Mohua Moitra; CBI files chargesheet with Lokpal

The CBI has filed a chargesheet with Lokpal against TMC leader Mahua Moitra in connection with an alleged "cash-for-query scam." This action follows Lokpal's..
IndiaTimes

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

ED conducts first-ever raids in Andaman and Nicobar Islands: Ex-MP linked to Rs 200cr scam; shell firms found

Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar..
IndiaTimes

Google execs appear before ED in online betting case

Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online..
IndiaTimes

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to..
IndiaTimes

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon...
IndiaTimes

You Might Like