Aap Money-laundering
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Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
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AAP MLAs Protest At Delhi Assembly Wearing "Mai Bhi Kejriwal" T-shirts
Clad in yellow T-shirts and sporting "Kejriwal" masks, AAP MLAs arrived at the Delhi Assembly on Wednesday to mark their protest against the party supremo's arrest by the ED in an excise policy-linked money-laundering case.
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Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
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Supreme Court Seeks Probe Agency Reply On AAP Leader Sanjay Singh's Bail Plea
The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam.
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AAP MLA Amanatullah Khan Raided In Money-Laundering Case
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said.
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Supreme Court To Hear Satyendar Jain's Bail Plea In Money-Laundering Case On October 9
On September 25, the top court, while extending the interim bail of Jain till October 9, asked him to not make the pendency of the proceedings before the top court a ruse to delay the trial in the case.
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Will Make Us Stronger: Arvind Kejriwal On Money-Laundering "Love Letter"
Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party on Monday hit out at the ruling BJP over an Enforcement Directorate notice to Pankaj Gupta, the party's National Secretary.
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Enforcement Directorate Raids Punjab MLA In A Money Laundering Case
The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.
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Tahir Hussain Sent To Judicial Custody In Money Laundering Case
Suspended AAP councillor Tahir Hussain has been sent to judicial custody in connection with a money-laundering case related to northeast Delhi violence, the Enforcement Directorate (ED) submitted before the Delhi High Court today.
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Arvind Kejriwal Into Money-Laundering, So Opposed Notes Ban: Kapil Mishra
Sacked Delhi minister Kapil Mishra today accused Chief Minister Arvind Kejriwal of money-laundering and said that was the main reason he had opposed Prime Minister Narendra Modi's notes ban. Mr Kejriwal's Aam Aadmi Party (AAP) has rubbished the charge, calling it another example of the BJP using Mr Mishra to spread lies.
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Prime Minister Narendra Modi's Chopper is a Centre of Attraction
Prime Minister Narendra Modi's chopper was as much the centre of attention as the PM himself during his third rally at Japanese Park in Rohini for the Delhi Assembly polls.
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AAP Hit by Funding Controversy, BJP Claims 'Hawala at Midnight'
Some of the fiercest criticism of Arvind Kejriwal and his Aam Aadmi Party or AAP has revolved around their unsubstantiated claims of corruption against political opponents and industrialists.
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Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
-
AAP MLAs Protest At Delhi Assembly Wearing "Mai Bhi Kejriwal" T-shirts
Clad in yellow T-shirts and sporting "Kejriwal" masks, AAP MLAs arrived at the Delhi Assembly on Wednesday to mark their protest against the party supremo's arrest by the ED in an excise policy-linked money-laundering case.
-
Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
-
Supreme Court Seeks Probe Agency Reply On AAP Leader Sanjay Singh's Bail Plea
The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam.
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AAP MLA Amanatullah Khan Raided In Money-Laundering Case
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said.
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Supreme Court To Hear Satyendar Jain's Bail Plea In Money-Laundering Case On October 9
On September 25, the top court, while extending the interim bail of Jain till October 9, asked him to not make the pendency of the proceedings before the top court a ruse to delay the trial in the case.
-
Will Make Us Stronger: Arvind Kejriwal On Money-Laundering "Love Letter"
Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party on Monday hit out at the ruling BJP over an Enforcement Directorate notice to Pankaj Gupta, the party's National Secretary.
-
Enforcement Directorate Raids Punjab MLA In A Money Laundering Case
The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.
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Tahir Hussain Sent To Judicial Custody In Money Laundering Case
Suspended AAP councillor Tahir Hussain has been sent to judicial custody in connection with a money-laundering case related to northeast Delhi violence, the Enforcement Directorate (ED) submitted before the Delhi High Court today.
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Arvind Kejriwal Into Money-Laundering, So Opposed Notes Ban: Kapil Mishra
Sacked Delhi minister Kapil Mishra today accused Chief Minister Arvind Kejriwal of money-laundering and said that was the main reason he had opposed Prime Minister Narendra Modi's notes ban. Mr Kejriwal's Aam Aadmi Party (AAP) has rubbished the charge, calling it another example of the BJP using Mr Mishra to spread lies.
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Prime Minister Narendra Modi's Chopper is a Centre of Attraction
Prime Minister Narendra Modi's chopper was as much the centre of attention as the PM himself during his third rally at Japanese Park in Rohini for the Delhi Assembly polls.
-
AAP Hit by Funding Controversy, BJP Claims 'Hawala at Midnight'
Some of the fiercest criticism of Arvind Kejriwal and his Aam Aadmi Party or AAP has revolved around their unsubstantiated claims of corruption against political opponents and industrialists.
