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Arvind Kejriwal “directly used” part of Rs 100 crore in kickbacks from Delhi excise policy scam: ED...
Business Today· 3 days agoThe Enforcement Directorate (ED) claimed that Delhi Chief Minister Arvind Kejriwal “directly used”...
ED summons YouTuber Elvish Yadav for questioning in money laundering case
Business Standard India· 4 days agoThe Enforcement Directorate has summoned YouTuber Siddharth Yadav alias Elvish Yadav on July 23 for...
Court takes cognizance of ED's complaint filed against CM Kejriwal, AAP
Daiji World· 5 days agoTaking cognizance, special judge Kaveri Baweja issued a production warrant for Kejriwal for July 12.
Delhi CM Arvind Kejriwal directly enjoyed excise ‘scam’ kickbacks: ED
Tribune India· 3 days agoThe probe agency also said the GoM (Group of...Act (PMLA) court on Tuesday took cognisance of the...
Excise Policy Case: Delhi Court takes note of ED Chargesheet, names Arvind Kejriwal, AAP as accused
Business Today· 5 days agoSpecial Judge (PC Act) Kaveri Baweja has issued production warrants for Kejriwal, mandating his...
Delhi excise policy scam case: Court issues production warrant for Arvind Kejriwal
The Economic Times· 4 days agoNew Delhi: A court here on Tuesday issued a production warrant for jailed Delhi Chief Minister...
Excise scam: HC lists ED's plea against bail to CM Kejriwal for July 15
Business Standard India· 4 days agoThe high court had earlier stayed the trial court's June 20 order by which Kejriwal was granted bail...
Arvind Kejriwal used part of ‘liquor scam’ kickbacks, claims ED; AAP refutes
Financial Express· 3 days agoThe AAP, which rules Delhi and Punjab, responded to the ED chargesheet on Tuesday saying the BJP-led...
SC orders CM Kejriwal to be released on interim bail in ED case
Daiji World· 2 days agoPronouncing its verdict, a bench, headed by Justice Sanjiv Khanna, referred to a larger bench CM...
Excise policy case: Court issues production warrant for Arvind Kejriwal
Business Standard India· 5 days agoExcise policy case: Special judge Kaveri Baweja has directed that Delhi Chief Minister Kejriwal be...