Key Points
In the late hours of Friday, the medical team arrived at the ED's office to conduct a medical check-up on the Delhi Chief Minister...
Earlier, Aam Aadmi Party minister Atishi expressed concern about the Delhi Chief Minister's safety and security on Friday...
Meanwhile, Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody in the money laundering case related to the alleged excise policy scam for seven days i.e., till March 28...
During a search operation conducted at his residence, Kejriwal was arrested amidst dramatic circumstances, as the AAP convener failed to obtain interim protection from arrest in the liquor policy case from the Delhi High Court...
The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi excise policy case 2022, which was later scrapped...
You might be interested in
‘Undue favours in exchange for kickbacks’ — ED arrests Delhi CM Arvind Kejriwal in excise policy case
22, Mar, 24Rs 100-cr to AAP leaders, corruption & conspiracy in formulation, implementation of Delhi excise policy 2021-22, stream of illegal funds as kickbacks to AAP from wholesalers, claims ED.
ED summons Kejriwal on Dec 21 in excise case
19, Dec, 23Delhi chief minister Arvind Kejriwal has been summoned by the Enforcement Directorate (ED) for questioning on Thursday in a money laundering case linked to the Delhi excise policy case, people aware of the matter said on Monday | Latest News India
Delhi Excise Policy Case: ED issues fresh summon to Arvind Kejriwal
01, Feb, 24Aam Aadmi Party (AAP) national convenor Arvind Kejriwal had refused to depose before the ED for the fourth time, saying the non-disclosure and non-response approach of the agency cannot sustain the test of law, equity or justice and this obstinacy of the ED tantamounts to assuming the role of judge, jury and executioner.
AAP claims BJP's link in Delhi excise policy case, raises questions on money trail
23, Mar, 24In a press conference, AAP leader and Delhi minister Atishi accused ED of arresting Delhi chief minister Arvind Kejriwal over Aurobindo Pharma owner Sarath Chandra Reddy's statement. She added that Reddy, who turned approver, had changed his statement under the pressure of Enforcement Directorate (ED).
'Big disclosure at 12.30 pm' on Delhi liquor scam: Atishi
07, May, 23Manish Sisodia was arrested by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) in the ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy in Delhi.
ED arrests Delhi CM Arvind Kejriwal in excise policy case; will be produced before special PMLA court on F
21, Mar, 24Kejriwal was arrested from his official residence hours after the Delhi High Court refused to pass any orders on his application for “no coercive action” by the ED against him in the excise policy case.
Excise policy case: Delhi CM Arvind Kejriwal scheduled to appear before ED today. Will he be arrested?
02, Nov, 23In April, Kejriwal was questioned by the CBI regarding the alleged liquor scam. At that time, he denounced the entire case as fabricated and viewed it as an attempt to undermine the AAP's credibility.
'PM's arrogance of power': Arvind Kejriwal's wife Sunita on ED crackdown
22, Mar, 24Sunita Kejriwal's reaction came a day after an Enforcement Directorate team took into custody his husband and Delhi Chief Minister Arvind Kejriwal in connection with the now-scrapped liquor policy case.
Delhi court summons CM Arvind Kejriwal after he skips 5th ED summons in excise policy case
07, Feb, 24The Rouse Avenue Court took cognizance of the central probe agency’s complaint that the Aam Aadmi Party had not complied with its notices.
Excise Policy Case: Delhi CM Arvind Kejriwal remanded to judicial custody till April 15
01, Apr, 24Chief Minister Arvind Kejriwal has been sent to judicial custody till April 15 by a Delhi Court in connection with a money laundering case linked to an alleged excise policy scam. Kejriwal appeared before the court as his Enforcement Directorate custody expired on April 1, 2024.