Close X
Saturday, September 21, 2024
ADVT 
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
  • ED files 8th charge sheet in excise policy case; names AAP, Kejriwal as accused

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.

 

 

MORE India ARTICLES

Targeted killings in Punjab: Three ISI-controlled module members held

Targeted killings in Punjab: Three ISI-controlled module members held
Those arrested have been identified as Rajbhupinder Singh, alias Bhinda, of Dikh Village in Bathinda, Raman Kumar of Guru Harsahai Village in Fazilka District and Jagjit Singh of Dhilwa Kalan in Kotkapura. Police teams have recovered eight pistols, including three .30 bore pistols and five .32 bore pistols, besides nine magazines and 30 cartridges from their possession.  

Targeted killings in Punjab: Three ISI-controlled module members held

Sukhbir Badal asks Punjab CM to give financial aid to farmers for managing paddy stubble

Sukhbir Badal asks Punjab CM to give financial aid to farmers for managing paddy stubble
Asserting that it was high time that the AAP government in Punjab is held accountable, Badal called for an audit of all infrastructure projects which were on a standstill because the state was not releasing funds for them.  

Sukhbir Badal asks Punjab CM to give financial aid to farmers for managing paddy stubble

UP govt chopper lands in ground during sports event in school

UP govt chopper lands in ground during sports event in school
Screens, flags, canopies and marquees installed for the 139th Junior School Sports Day event were uprooted, parent of one of the children said. "A potential disaster was averted. Swirling dust momentarily blinded around 200 children on the ground," the parent said.  

UP govt chopper lands in ground during sports event in school

CBI busts cyber-crime module; seizes Rs 2.2cr 

CBI busts cyber-crime module; seizes Rs 2.2cr 
The Central Bureau of Investigation (CBI) on Wednesday said that it busted a major module of cyber enabled crimes allegedly coercing foreign nationals for payments, adding it also carried out searches around 24 locations across multiple states in this connection which led to recovery of cash of Rs 2.2 crore.

CBI busts cyber-crime module; seizes Rs 2.2cr 

India deports 7 Bangladeshi nationals through Assam border

India deports 7 Bangladeshi nationals through Assam border
At least seven Bangladeshi nationals, including three minors and two women, were deported back to their country through the India-Bangladesh international border at Assam's Karimganj district, officials said. All of them entered India from a location close to Agartala in Tripura, according to officials with the Border Security Force (BSF), and they were detained in Assam while on the way to Delhi.

India deports 7 Bangladeshi nationals through Assam border

Delhi Hospital Horror: 'Fake' doctors were performing operations on 'outdated' table, reveals probe

Delhi Hospital Horror: 'Fake' doctors were performing operations on 'outdated' table, reveals probe
Investigators have made shocking revelations about the south Delhi-based Agarwal Medical Centre, where surgeries were allegedly being performed without any valid permission by fake doctors. Deputy Commissioner of Police (South) Chandan Chowdhary told IANS that the operation table being used in the hospital was "second hand and outdated".

Delhi Hospital Horror: 'Fake' doctors were performing operations on 'outdated' table, reveals probe