Arvind Kejriwal Probe
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Police To Probe AAP's Charges Against Parvesh Verma On Money Distribution
The district election officer (DEO) of New Delhi constituency has forwarded various complaints of violations of model code of conduct, filed by AAP and its convener Arvind Kejriwal against BJP candidate Parvesh Verma, to the police for investigation.
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Lt Governor Orders Probe Into AAP's Schemes, Arvind Kejriwal Poses Question
Delhi Lt Governor VK Saxena today directed investigations into allegations concerning the Aam Aadmi Party's schemes ahead of the assembly elections scheduled for next year.
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Luxury Items At Arvind Kejriwal's 'Sheeshmahal' Being Probed: BJP
In a move that could spark more trouble for Arvind Kejriwal ahead of the Delhi elections, a probe has been initiated into the luxury items found at his official residence - derisively named 'Sheeshmahal' by the opposition - a BJP leader has said.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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Probe Agency Raids In Punjab Over Attack On Indian Consulate In Canada
The National Investigation Agency (NIA) on Friday conducted raids at multiple locations in Punjab in connection with a March 2023 incident when pro-Khalistan supporters protested outside the High Commission of India in Canada's Ottawa.
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"Are You Going To Arrest Arvind Kejriwal Again?" High Court To Probe Agency
The matter of bail for Arvind Kejriwal saw a perplexed Delhi High Court asking the Enforcement Directorate on Wednesday whether it intended to arrest the Delhi chief minister again.
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CBI Files Charge Sheet Against Arvind Kejriwal In Liquor Policy Case
Concluding its probe in the alleged Delhi Excise Policy scam, the CBI on Monday filed its final charge sheet in the case against Chief Minister Arvind Kejriwal and others, officials said.
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Supreme Court's Verdict Today On Arvind Kejriwal's Plea Challenging Probe Agency's Arrest
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam.
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Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
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Arvind Kejriwal Sent To 14-Day Judicial Custody In Delhi Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has been sent to jail for 14 days under judicial custody in the Delhi liquor policy case being probed by the Central Bureau Investigation (CBI).
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"Judge Was In A Hurry": Probe Agency To Top Court On Arvind Kejriwal Bail
The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Chief Minister Arvind Kejriwal's bail in the liquor policy case.
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Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources
Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih
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Arvind Kejriwal To Leave Jail Today, Probe Agency Challenges His Bail
Aam Aadmi Party leaders will go to greet Arvind Kejriwal as he walks out of Tihar jail today after being granted bail in a corruption case linked to the Delhi liquor policy.
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"BJP's Conspiracy, Probe Agency Has No Proof": AAP After Arvind Kejriwal Gets Bail
After the Delhi court granted bail to Arvind Kejriwal in an alleged excise police case, AAP's Legal team said that the Directorate of Enforcement (ED) had no proof against the party's leaders and alleged that the case was a conspiracy of BJP.
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"Ample Evidence" To Nail Him: Probe Agency On Arvind Kejriwal's Bail Request
ED asserted before a Delhi court that it has "ample evidence" to link Delhi Chief Minister Arvind Kejriwal to "grave" economic offences, as it opposed his application for regular bail in a money laundering case related to the alleged excise scam.
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Police To Probe AAP's Charges Against Parvesh Verma On Money Distribution
The district election officer (DEO) of New Delhi constituency has forwarded various complaints of violations of model code of conduct, filed by AAP and its convener Arvind Kejriwal against BJP candidate Parvesh Verma, to the police for investigation.
-
Lt Governor Orders Probe Into AAP's Schemes, Arvind Kejriwal Poses Question
Delhi Lt Governor VK Saxena today directed investigations into allegations concerning the Aam Aadmi Party's schemes ahead of the assembly elections scheduled for next year.
-
Luxury Items At Arvind Kejriwal's 'Sheeshmahal' Being Probed: BJP
In a move that could spark more trouble for Arvind Kejriwal ahead of the Delhi elections, a probe has been initiated into the luxury items found at his official residence - derisively named 'Sheeshmahal' by the opposition - a BJP leader has said.
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
-
Probe Agency Raids In Punjab Over Attack On Indian Consulate In Canada
The National Investigation Agency (NIA) on Friday conducted raids at multiple locations in Punjab in connection with a March 2023 incident when pro-Khalistan supporters protested outside the High Commission of India in Canada's Ottawa.
-
"Are You Going To Arrest Arvind Kejriwal Again?" High Court To Probe Agency
The matter of bail for Arvind Kejriwal saw a perplexed Delhi High Court asking the Enforcement Directorate on Wednesday whether it intended to arrest the Delhi chief minister again.
-
CBI Files Charge Sheet Against Arvind Kejriwal In Liquor Policy Case
Concluding its probe in the alleged Delhi Excise Policy scam, the CBI on Monday filed its final charge sheet in the case against Chief Minister Arvind Kejriwal and others, officials said.
-
Supreme Court's Verdict Today On Arvind Kejriwal's Plea Challenging Probe Agency's Arrest
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam.
-
Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
-
Arvind Kejriwal Sent To 14-Day Judicial Custody In Delhi Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has been sent to jail for 14 days under judicial custody in the Delhi liquor policy case being probed by the Central Bureau Investigation (CBI).
-
"Judge Was In A Hurry": Probe Agency To Top Court On Arvind Kejriwal Bail
The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Chief Minister Arvind Kejriwal's bail in the liquor policy case.
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Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources
Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih
-
Arvind Kejriwal To Leave Jail Today, Probe Agency Challenges His Bail
Aam Aadmi Party leaders will go to greet Arvind Kejriwal as he walks out of Tihar jail today after being granted bail in a corruption case linked to the Delhi liquor policy.
-
"BJP's Conspiracy, Probe Agency Has No Proof": AAP After Arvind Kejriwal Gets Bail
After the Delhi court granted bail to Arvind Kejriwal in an alleged excise police case, AAP's Legal team said that the Directorate of Enforcement (ED) had no proof against the party's leaders and alleged that the case was a conspiracy of BJP.
-
"Ample Evidence" To Nail Him: Probe Agency On Arvind Kejriwal's Bail Request
ED asserted before a Delhi court that it has "ample evidence" to link Delhi Chief Minister Arvind Kejriwal to "grave" economic offences, as it opposed his application for regular bail in a money laundering case related to the alleged excise scam.
