Chief Minister Arvind Kejriwal was “party to the criminal conspiracy” of the formulation and implementation of the Delhi Excise Policy since the beginning, the CBI has alleged in its latest supplementary charge sheet in the case. Concluding its probe with the submission of the fifth and final charge sheet in the case, the Central Bureau … Read more
NEW DELHI: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief minster and AAP supremo Arvind Kejriwal seeking interim bail in a money laundering case linked to the alleged excise policy scam.Special Judge Kaveri Baweja reserved the order, observing that the application was for grant of … Read more
NEW DELHI: The Central Bureau of Investigation (CBI) has informed a special court that Bharat Rashtra Samithi (BRS) leader K Kavitha allegedly “threatened” Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Party (AAP) for five retail zones under Delhi’s excise policy. According to the CBI, Kavitha warned Reddy … Read more
New Delhi: Chief Minister Arvind Kejriwal will be produced before a Delhi court on Monday as his previously extended Enforcement Directorate (ED) custody ends in connection with the money laundering case related to alleged excise policy scam. On March 28, Special Judge Kaweri Baweja of the Rouse Avenue Court extended his ED custody, holding that … Read more
In the wake of third summons by the Enforcement Directorate (ED) to AAP convener and Delhi Chief Minister Arvind Kejriwal in an excise policy-linked money laundering case, the party held meetings of its national executive and council on Sunday. The meeting, held in virtual mode, came a day after Kejriwal returned from his vipassana (meditation) … Read more
