Search For "scam"
No interim relief to Kejriwal on plea challenging arrest, BJP hits out at
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate on a petition moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest and also challenging ED remand granted by the trial court while refusing to grant any immediate relief
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Delhi CM Arvind Kejriwal's wife Sunita meets him at ED office
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal was seen leaving the Enforcement Directorate (ED) office after meeting him on Wednesday.
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"AAP used money looted in liquor scam for Goa and Punjab election campaign
Updated : 1 year, 11 months ago IST
Union Minister Smriti Irani at the Time Now Summit lashed out at Delhi Chief Minister Arvind Kejriwal over the alleged liquor scam in the national capital and said that he looted people and then does not want any investigation against himself. She stated that the Supreme Court has said th
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'Several summons, but no appearance': Nirmala Sitharaman weighs in on Kejr
Updated : 1 year, 11 months ago IST
Union Finance Minister Nirmala Sitharaman has slammed Delhi Chief Minister Arvind Kejriwal, who is currently in ED custody, for skipping as many as eight summons by the central enforcement agency, in connection with the alleged scam linked to now-withdrawn Delhi excise policy.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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"My husband will reveal truth in so-called liquor scam in court": Arvind K
Updated : 1 year, 11 months ago IST
The Aam Aadmi Party's National Convenor was arrested on March 21 for alleged misdoings in the now-scrapped Delhi Excise policy case under an ongoing money laundering probe by the ED.
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Sunita Kejriwal reaches ED office to meet CM Kejriwal
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal reached the office of the Directorate of Enforcement (ED) on Tuesday evening to meet the AAP chief.
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Case against BRS MLC K Kavitha is not politically motivated, it's a corrup
Updated : 1 year, 11 months ago IST
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a case of corruption after she alleged that the case against her was not a money laundering case but one of "political laundering".
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PIL in Delhi HC seeks direction to restrain Kejriwal from issuing any orde
Updated : 1 year, 11 months ago IST
A Public Interest Litigation (PIL) has been moved in the Delhi High Court, praying for a direction to restrain Chief Minister Arvind Kejriwal from issuing orders while in police custody of the Directorate of Enforcement (ED).
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Delhi excise scam: BRS leader K Kavitha sent to judicial custody till Apri
Updated : 1 year, 11 months ago IST
ED on Tuesday moved an application before Rouse Avenue Court seeking court direction to send Kavitha to judicial custody.
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K Kavitha produced in court in Delhi excise policy scam; claims case again
Updated : 1 year, 11 months ago IST
Kavitha was produced before the Rouse Avenue Court on Tuesday at the end of her ED custody in the Delhi excise policy money laundering case.
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Kejriwal's arrest: Lok Kalyan Marg Station of Delhi Metro to stay closed u
Updated : 1 year, 11 months ago IST
According to the DMRC, gate no 3 of Patel Chowk Metro Station and gate no 5 of Central Secretariat Metro Station will also remain closed till further notice.
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