ED Files Case Against Arvind Kejriwal for Non-Compliance with Summons in Delhi Excise Policy Case in Delhi Court

Arvind Kejriwal faces non-compliance with ED summonses tied to the Delhi Excise Policy scandal. Money laundering and corruption allegations have emerged, prompting investigations by CBI and ED. The case revolves around irregularities in the excise policy, with accusations of conspiracy and illicit financial flows. ED’s actions mark a critical point in the high-stakes investigation.

Delhi High Court Upholds AAP Leader Sanjay Singh’s Arrest in Liquor Policy Case

In a significant ruling on Friday, the Delhi High Court dismissed the plea of Aam Aadmi Party (AAP) Rajya Sabha member, Sanjay Singh, challenging his arrest by the Enforcement Directorate (ED) in relation to the Delhi excise policy case. Sanjay Singh was taken into custody by the ED on October 4, following an extensive search […]