India  

ED Raids AAP Leader Sanjay Singh's Residence in Connection with Delhi Excise Policy Case | Oneindia

Video Credit: Oneindia - Duration: 02:13s - Published
ED Raids AAP Leader Sanjay Singh's Residence in Connection with Delhi Excise Policy Case | Oneindia

ED Raids AAP Leader Sanjay Singh's Residence in Connection with Delhi Excise Policy Case | Oneindia

Enforcement Directorate carried out searches at the residence of AAP MP Sanjay Singh, linked to a money laundering case related to the alleged Delhi excise policy scam.

This move comes a day after a court granted permission for two accused individuals in the case to become approvers.

Details in the story.

#EnforcementDirectorateRaids #DelhiExcisePolicyInvestigation #SanjaySinghResidence ~HT.178~ED.102~PR.152~


You Might Like


💡 newsR Knowledge: Other News Mentions

Sanjay Singh (AAP politician) Sanjay Singh (AAP politician) Indian politician and Member of Parliament

Who is Bibhav Kumar, Delhi CM Kejriwal's aide accused of assaulting MP Swati Maliwal?

AAP MP Sanjay Singh admitted that Bibhav Kumar, Kejriwal's aide, misbehaved with Maliwal when she went to meet the Chief Minister at his residence on Monday.
DNA

Delhi CM Kejriwal's PA will face 'strict action' over Swati Maliwal row: AAP

AAP's Swati Maliwal accuses CM Arvind Kejriwal's PA Bibhav Kumar of assault. Senior party functionary Sanjay Singh confirms the incident and the CM promises..
IndiaTimes
'Yes! Swati Maliwal Was Assaulted': AAP's Sanjay Singh Makes Shocking Claims in New Video [Video]

'Yes! Swati Maliwal Was Assaulted': AAP's Sanjay Singh Makes Shocking Claims in New Video

In its first reaction since yesterday, it was admitted by the Aam Aadmi Party (AAP) on Tuesday that Swati Maliwal, a Rajya Sabha MP and the former chief of Delhi Commission for Women (DCW), was "misbehaved" with by Bibhav Kumar, Delhi Chief Minister Arvind Kejriwal’s former personal assistant. During a press conference, it was stated by AAP leader Sanjay Singh that, "Yesterday, a condemnable incident took place. Swati Maliwal had gone to Arvind Kejriwal’s residence to meet him. While she was waiting for him in the drawing room, Vaibhav Kumar allegedly misbehaved with her. The CM has taken cognisance of the matter, and appropriate action will be taken." #AAP #SwatiMaliwal #BibhavKumar #Kejriwal #DelhiCM #Assault #Misbehaviour #ActionNeeded #DCW #PressConference #Elections2024 #LokSabhaPolls #AAPReacts #PoliticalNews #India ~HT.99~PR.152~GR.121~ED.194~

Credit: Oneindia    Duration: 03:22Published

AAP breaks silence on Swati Maliwal assault case, says 'this is a...'

Arvind Kejriwal has taken cognizance of the incident and has directed strict action in the incident, AAP MP Sanjay Singh.
DNA

Aam Aadmi Party Aam Aadmi Party Political party in India

'Coming to BJP headquarters tomorrow...': Delhi CM Kejriwal after Bibhav Kumar's arrest

Challenging Prime Minister Narendra Modi to arrest him and other Aam Aadmi Party leaders, Delhi Chief Minister Arvind Kejriwal on Saturday said that he along..
DNA
BJP Vs AAP Brutal Face-Off Over Swati Maliwal: Shocking Videos Complicate Controversy Further [Video]

BJP Vs AAP Brutal Face-Off Over Swati Maliwal: Shocking Videos Complicate Controversy Further

Delhi police on Saturday detained former personal secretary of Delhi CM Arvind Kejriwal, Bibhav Kumar, in connection with the Aam Aadmi Party (AAP) MP Swati Maliwal assault case. In her complaint to the police, Maliwal alleged Kumar attacked her at Kejriwal’s residence on May 14 with “full force, slapping and kicking her in the chest and abdomen.” According to National Commission For Women (NCW) Chairperson Rekha Sharma, Kumar was ‘arrested’ from Kejriwal’s home. Himanta Biswa Sarma, Shehzad Poonawalla and other political leaders react to the arrest of Kejriwal’s Close Aide. Watch here #SwatiMaliwal #ArvindKejriwal #ShehzadPoonawalla #HimantaBiswaSarma #AAP #Atishi #SwatiMaliwalCaseReactions #BibhavKumar #AssaultCase #DelhiPolice #AAP #PoliticalScandal #KejriwalAideArrested #ShockingDetails #DelhiNews #WomenSafety #PoliticalControversy #IndiaPolitics #BreakingNews #LegalAction ~PR.152~ED.194~

Credit: Oneindia    Duration: 09:06Published

Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief..
IndiaTimes

Delhi Delhi City and Union territory of India

Swati Maliwal Assault: Arvind Kejriwal's Close Aide Bibhav Kumar Arrested, Shocking Details Revealed [Video]

Swati Maliwal Assault: Arvind Kejriwal's Close Aide Bibhav Kumar Arrested, Shocking Details Revealed

Delhi police on Saturday detained former personal secretary of Delhi CM Arvind Kejriwal, Bibhav Kumar, in connection with the Aam Aadmi Party (AAP) MP Swati Maliwal assault case. In her complaint to the police, Maliwal alleged Kumar attacked her at Kejriwal’s residence on May 14 with “full force, slapping and kicking her in the chest and abdomen.” According to National Commission For Women (NCW) Chairperson Rekha Sharma, Kumar was ‘arrested’ from Kejriwal’s home. #SwatiMaliwal #ArvindKejriwal #BibhavKumar #AssaultCase #DelhiPolice #AAP #PoliticalScandal #KejriwalAideArrested #ShockingDetails #DelhiNews #WomenSafety #PoliticalControversy #IndiaPolitics #BreakingNews #LegalAction ~HT.97~PR.152~ED.102~

Credit: Oneindia    Duration: 03:02Published

Swati Maliwal assault case: Delhi police forensic team collects CCTV dump at Delhi CM Arvind Kejriwal's residence

Delhi Police forensic team collects CCTV footage from CM Kejriwal's house amid assault allegations by AAP MP Swati Maliwal. Forensic officials conduct scene..
IndiaTimes

Related news from verified sources

BJP Protests Outside AAP Office, Demands Arvind Kejriwal's Resignation As ED Raids Sanjay Singh's Residence

It is to be noted that the ED is conducting raids at AAP MP Sanjay Singh's residence in connection...
Zee News - Published Also reported by •DNA


AAP MP Sanjay Singh arrested hours after ED raids regarding Delhi excise policy case

AAP MP Sanjay Singh has been arrested following the ED raid at his residence in connection with the...
DNA - Published Also reported by •Zee News


AAP MLA Amanatullah Khan faces ED raids in money laundering case

The raids at the premises of AAP MLA Amanatullah Khan come close on the heels of the arrest of fellow...
DNA - Published


Related videos from verified sources

ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News [Video]

ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News

After his premises were raided by the ED, AAP MLA Amanatullah Khan stated, "My premises were searched, and a search warrant was executed. It was related to an FIR filed by the CBI in 2016, for which a..

Credit: Oneindia     Duration: 01:17Published
Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News [Video]

Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News

AAP's Rajya Sabha MP Raghav Chadha on Tuesday alleged that BJP is using central investigating agencies to squash opposition ahead of the upcoming Lok Sabha Polls, news agency ANI reported. Addressing a..

Credit: Oneindia     Duration: 04:05Published
AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News [Video]

AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News

Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people..

Credit: Oneindia     Duration: 02:25Published