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MAGUNTA APPROVER STATEMENT
Arvind Kejriwal, Manish Sisodia furnish surety bonds after their discharge in excise policy caseFormer Delhi Chief Minister Arvind Kejriwal and Manish Sisodia have furnished surety bonds. This follows their discharge from the Delhi exc...
Kejriwal corruption case: No incriminating evidence to frame charges in ex-CM's Delhi excise policy, counsel arguesThe accused persons in the Delhi Excise policy case, including Arvind Kejriwal and others, on Wednesday concluded their arguments on framin...
Delhi Excise Policy case: Chargesheet against Kejriwal is cut-and-paste of earlier filings, argues counselA Delhi court heard arguments in the Excise Policy corruption case. Arvind Kejriwal's lawyer stated no evidence links him to the alleged Rs...
Delhi CM Arvind Kejriwal victim of 'deep political conspiracy', people need to rally behind him, says wife SunitaSunita Kejriwal, wife of Delhi Chief Minister Arvind Kejriwal, accused the BJP of orchestrating a political conspiracy against her husband....
Whole system trying to ensure Delhi CM doesn't get bail, this is dictatorship: Sunita KejriwalDelhi Chief Minister Arvind Kejriwal's wife, Sunita, on Wednesday alleged that the entire system was working to ensure Kejriwal does not ge...
Delhi excise policy: ED attaches Rs 115-cr worth assets of its 2 approversEnforcement Directorate attached assets worth over Rs 115 crore of two approvers in Delhi excise policy money laundering case.
Why Delhi high court refused any relief to Arvind KejriwalThe HC concluded that the material collected by the ED revealed that the Delhi CM allegedly conspired and was actively involved in the use ...
Delhi excise policy case: BRS MLC K Kavitha to stay in CBI custody till April 15The Delhi Rouse Avenue Court granted custody of BRS MLC K Kavitha to the Central Bureau of Investigation (CBI) until April 15, a day after ...
Raghav Magunta forced to name Arvind Kejriwal in Delhi excise policy case: Sanjay SinghAAP MP Sanjay Singh accused the BJP's senior leadership of orchestrating a conspiracy to imprison Delhi Chief Minister Arvind Kejriwal in t...
Arvind Kejriwal's wife, Sunita Kejriwal launches WhatsApp campaign 'Kejriwal ko Aashirwaad'Issuing a WhatsApp number -- 8297324624 -- she said people can send their blessings, prayers or any other messages for the Aam Aadmi Party ...
Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custodyThe Rouse Avenue court granted permission for AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, while in custody, in ...
What is Sanjay Singh's link to the Delhi excise policy case?Singh's arrest and the ED raids come after two accused in a related money-laundering case were allowed to turn approvers. One of the approv...
MP's son and Delhi businessman: Who are the two approvers in Delhi excise policy case?The Enforcement Directorate (ED) has raided the house of Sanjay Singh, an MP of the Aam Aadmi Party, in connection with a money laundering ...
Delhi liquor policy case: ED mentions AAP's MP Raghav Chadha in chargesheet"...at Deputy CM Manish Sisodia’s residence, there was a meeting of Raghav Chadha, ACS Finance of Punjab Govt, Excise Commissioner, Varun R...
Delhi excise policy case: BRS leader Kavitha appears before EDThe ED had asked Kavitha to depose on March 9, but she sought a fresh date due to her scheduled daylong hunger strike here on Friday seekin...
Delhi dy CM Manish Sisodia appears before CBI for questioning; 10 things to know about excise policy scamDelhi's Deputy Chief Minister and senior AAP leader Manish Sisodia appeared before the CBI for questioning in the Delhi excise policy scam ...
Delhi Excise policy case: CBI defers questioning on Dy CM Sisodia's request for more time"I have written to the CBI and asked for time for February last week as I am finalising the budget of Delhi and it is a crucial time. I hav...
Delhi Excise policy 'scam': ED attaches Rs 76.54 cr worth assets under PMLAThe properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife a...
AAP leaders used Delhi excise policy as device to generate illegal funds: ED"As per the investigation carried so far, Vijay Nair, on behalf of leaders of AAP has at least received kickbacks to the tune of Rs 100 cro...