India

ED files 8th charge sheet in excise policy case; names AAP, Kejriwal as accused

Darpan News Desk The Canadian Press, 17 May, 2024 05:06 PM

New Delhi, May 17 (IANS) The Enforcement Directorate (ED) on Friday filed its eighth charge sheet before a court here in connection with the money laundering case linked to the alleged excise policy scam, naming Aam Aadmi Party (AAP) and its national convenor Arvind Kejriwal as accused.

On Thursday, Additional Solicitor General (ASG) S.V. Raju, representing the ED, informed the Supreme Court that a prosecution complaint against AAP and its national convenor was in the pipeline and would be lodged soon before the special court.

ASG Raju made the submission as the agency opposed CM Kejriwal’s plea filed before the apex court against his arrest in the case by the ED.

Earlier, the probe agency, while opposing the bail plea of former Deputy Chief Minister of Delhi Manish Sisodia filed before the Delhi High Court, had said that it will soon file a supplementary charge sheet against the ruling party in the national capital.

A total of 18 persons have been arrested in the case so far, including Arvind Kejriwal, Manish Sisodia, several AAP leaders, BRS leader K. Kavitha, and others.

Prev Next

MORE India ARTICLES

Excise policy case: Delhi court to hear Manish Sisodia's bail application on April 15

A Delhi court on Wednesday said that it will hear, on April 15, the bail application of former Delhi Deputy Chief Minister Manish Sisodia in the excise policy-related money laundering case. Special Judge Kaveri Baweja of Rouse Avenue Court on Wednesday heard arguments from Sisodia's counsel, who opposed the submissions made by the ED, saying that the probe agency was reiterating arguments previously presented before both the Delhi court and the Supreme Court.

Excise policy case: Delhi court to hear Manish Sisodia's bail application on April 15

ED questioning CM Kejriwal's PA in Delhi excise scam case, say sources

The Enforcement Directorate (ED) was questioning Delhi Chief Minister Arvind Kejriwal's PA (Personal Assistant) Bibhav Kumar in the alleged excise policy scam, sources said on Monday. Sources further revealed that the ED has summoned AAP MLA Durgesh Pathak in the case.

ED questioning CM Kejriwal's PA in Delhi excise scam case, say sources

Lingayat seer to contest against Prahlad Joshi from Dharwad in K'taka

Fakir Dingaleshwara Mahaswami, a Lingayat pontiff from the Shirahatti Bhavaikyata Maha Sansthan, on Monday declared his candidacy as an Independent nominee for the Dharwad Parliamentary seat in Karnataka. This announcement sets the stage for a compelling electoral battle between BJP's Union Minister Pralhad Joshi, who is seeking renomination from the seat for the fifth consecutive term, and the Lingayat seer.

Lingayat seer to contest against Prahlad Joshi from Dharwad in K'taka

Viksit Bharat Ambassador meet-up: Hardeep Puri lists milestones, sheds light on country’s transformational journey

Hardeep Singh Puri, the Minister of State (Independent charge) for Housing and Urban Affairs, on Monday, spoke about the transformational changes in the country under the Narendra Modi government and also explained how the Centre was facilitating an enabling atmosphere for the private sector to chip in with their contributions.

Viksit Bharat Ambassador meet-up: Hardeep Puri lists milestones, sheds light on country’s transformational journey

Sukhbir Badal accuses Punjab CM of insulting Bhagat Singh

President Sukhbir Singh Badal on Monday urged people to boycott Punjab Chief Minister Bhagwant Mann for 'insulting' freedom fighter Bhagat Singh by 'misusing' the martyr’s native village to hold a protest demanding the release of liquor scam accused and Delhi Chief Minister Arvind Kejriwal.

Sukhbir Badal accuses Punjab CM of insulting Bhagat Singh

When PM Modi's out of the way gestures won hearts of people, politicians & sportspersons

Prime Minister Narendra Modi believes in leading by example and abides by what he says or promises. His appeal and charisma continue to inspire the billion-plus population, while there are many instances of his statesmanship which has left leaders cutting across political lines enamoured. Here is a compilation of such instances which endeared him to people's hearts.