Delhi excise policy case: The central probe agency has also named Aam Aadmi Party (AAP) as an accused in the case. The Enforcement Directorate on Friday in a fresh supplementary chargesheet named Delhi chief minister Arvind Kejriwal for the first time as an accused in the money laundering case related to the now scrapped Delhi liquor excise policy 2021-22. The central probe agency has also named Aam Aadmi Party (AAP) as an accused in the case. The ED told Supreme Court it discovered chats between Arvind Kejriwal and hawala operators regarding the alleged proceeds of crime in the excise policy case. The agency claims the chats have been recovered from the devices of hawala operators after Kejriwal refused to share the password of his devices.
Trending
- Republic Day parade seating row returns as Congress flags Rahul Gandhi, Kharge’s seats: ‘Lack of protocol’.
- Relations for 10 years, then a promise broken: Dhurandhar actor arrested on sex assault charges by domestic worker.
- Zoho founder attacks Congress over ‘gomutra’ dig at IIT prof who got Padma Shri.
- India-EU trade deal finalised, says commerce secy; to take effect next year.
- ‘Financing war against themselves, via Russian oil’: US secy Scott Bessent ballistic over EU’s trade deal with India.
- Ex-IPS Inderjit Sidhu, 88, on a mission to clean his city’s streets by himself, gets Padma Shri.
- Argument while getting off local train, then a stabbing: Mumbai professor’s shocking murder at Malad station.
- Mark Tully passes away at 90: BBC’s ‘voice of India’ reported from Amritsar to Ayodhya, key moments of history.
