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ED files chargesheet naming Arvind Kejriwal and AAP as an accused in Delhi Excise Policy case - New Delhi Times - India's Only International Newspaper

The Enforcement Directorate (ED) has filed a chargesheet which names Arvind Kejriwal and the Aam Aadmi Party (AAP) as the accused in the money laundering case related to the now scrapped Delhi Excise Policy. The chargesheet is of nearly 200 pages and is the eighth chargesheet filed by ED in this case since November 2022.… ....

Arvind Kejriwal , Aam Aadmi Party , Enforcement Directorate , Delhi Excise , Delhi Liquor Scam , Delhi Government , Excise Policy , South Group ,

Excise PMLA case: ED files chargesheet against Kejriwal, AAP after completing investigation

Excise PMLA case: ED files chargesheet against Kejriwal, AAP after completing investigation
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New Delhi , Dipankar Datta , Manish Sisodia , Lok Sabha , Arvind Kejriwal , Kaveri Baweja , Naveen Kumar Matta , Sanjiv Khanna , Aam Aadmi Party , High Court , Supreme Court , Delhi High Court , Enforcement Directorate , Delhi Chief Minister Arvind Kejriwal , Excise Policy , Special Public Prosecutor , Rouse Avenue Court , Special Judge , Justices Sanjiv Khanna , Additional Solicitor General , Chief Minister , General Elections ,

Judicial custody of Manish Sisodia extended till May 30 - New Delhi Times - India's Only International Newspaper - Empowering Global Vision, Empathizing with India

The Rouse Avenue Court in Delhi has extended the judicial custody of Aam Aadmi Party (AAP) leader and former Delhi Chief Minister Manish Sisodia. Judge Kaveri Baweja extended the judicial custody. Sisodia appeared in the Court proceedings via video conferencing. Earlier on May 2, Manish Sisodia had moved the Delhi High Court challenging the trial… ....

Kaveri Baweja , Manish Sisodia , Central Bureau Of Investigation , Aam Aadmi Party , Delhi High Court , Rouse Avenue Court , Delhi Chief Minister Manish , Judge Kaveri Baweja , Enforcement Directorate , Central Bureau , Delhi Liqour , Delhi Liquor Scam , Delhi Government , Excise Policy ,

Excise policy case: Court lists chargesheet against K Kavitha for consideration tomorrow

Excise policy case: Court lists chargesheet against K Kavitha for consideration tomorrow
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Justice Swarna Kanta Sharma , Arvind Singh , Bharat Rashtra Samithi , Kavitha Kalvakuntla , Kaveri Baweja , Bharatiya Rashtra Samithi , Chanpreet Singh , Damodar Sharma , Delhi High Court , Court On , Central Bureau Of Investigation , Rouse Avenue , Enforcement Directorate , Prince Kumar , Excise Policy , Rouse Avenue Court , Leaderk Kavitha , Central Bureau , Delhi Chief Secretary , Business Rules , Delhi Excise , Excise Department ,

Delhi Excise policy case: Court lists charge sheet against BRS leader K Kavitha for consideration on May 20 | India News

Delhi Excise policy case: Court lists charge sheet against BRS leader K Kavitha for consideration on May 20 | India News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Bharatiya Rashtra Samithi , Damodar Sharma , Bharat Rashta Samithi , Justice Swarna Kanta Sharma , Kavitha Kalvakuntla , Arvind Singh , Kaveri Baweja , Bharat Rashtra Samithi , Chanpreet Singh , Delhi High Court , Central Bureau Of Investigation , Court On , Rouse Avenue , Prince Kumar , Excise Policy , Rouse Avenue Court , Leaderk Kavitha , Enforcement Directorate , Central Bureau , Delhi Chief Secretary , Business Rules , Delhi Excise , Excise Department ,