Raghav Magunta forced to name Arvind Kejriwal in Delhi excise policy case: Sanjay Singh

Posted on:
Key Points

AAP MP Sanjay Singh on Friday said the senior leadership of the BJP hatched a conspiracy to put Delhi Chief Minister Arvind Kejriwal behind bars in the excise policy case.. Two days after coming out of jail, Singh in a press conference accused the BJP of pressurising Raghav Magunta, who is an accused-turned-approver in the Delhi excise policy case, into giving a false statement against Kejriwal...

The Delhi chief minister was arrested on March 21 in connection with the excise policy-linked money laundering case.. Singh, who was also arrested in connection with the case, said action was taken against Raghav Magunta's father -- YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy -- on September 16, 2022...

"He was pressurised into giving a false statement against Kejriwal but when he refused, his son Raghav Reddy was arrested..

You might be interested in

Will Arvind Kejriwal continue as Delhi CM after arrest by ED? Minister Atishi replies

21, Mar, 24

Arvind Kejriwal was arrested by the Enforcement Directorate in the Delhi excise policy case.  | Latest News India

Delhi HC to hear Arvind Kejriwal's plea challenging his arrest, ED remand tomorrow

26, Mar, 24

Delhi HC to hear Arvind Kejriwal's plea challenging his arrest tomorrow | Latest News India

BJP MP Manoj Tiwari blames Kejriwal of finishing AAP by his sins

16, Jan, 24

He further claimed that Kejriwal had vowed to fight corruption but was now himself involved in it.

Rahul Gandhi to meet Arvind Kejriwal's family today to offer legal help: Sources

22, Mar, 24

Rahul Gandhi will try to meet either Arvind Kejriwal or his family on Friday to offer further legal assistance, Congress sources have said.

Arvind Kejriwal challenges all ED summons in Delhi excise policy case at Delhi HC

20, Mar, 24

The challenge petition has been listed for hearing on Wednesday, March 20, before a bench of Justices Suresh Kumar Kait and Manoj Jain.

Arvind Kejriwal Arrest: Big revelations likely as Delhi CM's wife to issue press statement

27, Mar, 24

Jailed Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal is set to issue a press statement today, potentially unveiling significant information. Following a meeting with the CM at the Enforcement Directorate office, the ED arrested Kejriwal in the Delhi Excise Policy money laundering case. Alleged irregularities and money laundering led to losses exceeding Rs 580 crore.

Why was Delhi CM Arvind Kejriwal arrested by ED? What's liquor scam?

21, Mar, 24

A team of ED arrived at the residence of Delhi chief minister Arvind Kejriwal on Thursday evening in connection with the 2021 Delhi excise case. | Latest News India

Delhi Excise Policy Case: Arvind Kejriwal approaches Delhi HC against remand order

23, Mar, 24

Delhi chief minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Saturday approached Delhi High Court against his remand order in excise policy case.

Enforcement Directorate's 'plan of action' for Arvind Kejriwal: Exclusive

22, Mar, 24

The Enforcement Directorate is going to seek 10 days of custody for Delhi Chief Minister Arvind Kejriwal, who was arrested on Thursday in connection with the liqour policy case.

Excise Policy Scam: ED summons Delhi Chief Minister Arvind Kejriwal in connection with money laundering ca

30, Oct, 23

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for questioning in a case related to the Delhi excise policy and its alleged involvement in money-laundering. The summoning of Chief Minister Kejriwal was reported by PTI, citing officials. Arvind Kejriwal has been requested to appear before the Enforcement Directorate on November 2, as part of the ongoing investigation into the case.