The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
Kolkata Police registered an FIR against three staffers for detaining and stopping the complainant, who came out with a molestation charge at Governor CV Ananda Bose, from leaving the Raj Bhawan premises.
HD Revanna and his son, Prajwal Revanna, are facing a probe by an SIT constituted by the Karnataka government over allegations of sexual harassment and criminal intimidation following a complaint by a woman who worked in their household.
In a dramatic turn of events, Bibhav Kumar, the Personal Assistant of CM Arvind Kejriwal has filed a written complaint against Swati Maliwal, alleging unauthorized entry, verbal abuse, and threats and the possibility of BJP hand behind the matter.
Delhi Chief Minister's aide Bibhav Kumar has lodged a complaint against Aam Aadmi Party (AAP) MP Swati Maliwal for "illegal" entry into and creating a security breach by trespassing at the CM's residence, the police said on Friday.
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
Delhi's Tis Hazari court on Friday recorded the statement of AAP Rajya Sabha MP Swati Maliwal. An FIR has been lodged against Bibhav Kumar and other persons on her complaint.
An FIR was registered on Thursday in connection with the assault on Maliwal after she filed a complaint with the Delhi Police against Delhi Chief Minister Arvind Kejriwal's aide, Bibhav Kumar for being assaulted at the Chief Minister's House. Kumar has been named in the FIR.
All CCTV footages related to the incident will be scrutinized by the police, they added. There are eight CCTV cameras installed outside Kejriwal's house.
Girish had allegedly threatened the victim of killing her in the same manner as a 21-year-old Hubballi college student who was stabbed to death by her former classmate. The victim had approached the police and complained about the threats, but to no avail.