Page 30 - Aap

Excise policy case: Kejriwal gave evasive replies in interrogation, says ED

The Enforcement Directorate (ED) on Monday moved a plea before a court here seeking 15 days' judicial custody of Chief Minister Arvind Kejriwal who was arrested in the alleged Delhi excise policy 'scam' case. Underscoring that Kejriwal was misleading the agency, the ED said it was still investigating the chief minister's role, unearthing the further proceeds of the crime and identifying the other persons involved with the activities related to proceeds of crime. Special Judge Kaveri Baweja sent Kejriwal to judicial custody till April 15. In its remand application, the ED said during Kejriwal's custodial interrogation, he gave "evasive replies" and concealed information. It said the chief minister's statements were taken over a period of nine days and he was confronted with the statements of different witnesses, approvers and other co-accused. The plea listed "few of the glaring examples of evasive and misleading replies" given by Kejriwal. "He (Kejriwal) stated that Vijay Nair di

Kejriwal 'non-cooperative', named Atishi during questioning: ED tells court

The Enforcement Directorate (ED) has alleged that Delhi Chief Minister Arvind Kejriwal named fellow AAP leaders and state ministers Atishi and Saurabh Bharadwaj

I-T, CBI also detected Rs 45 cr kickback used in AAP Goa poll campaign: ED

The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party (AAP), as claimed by the Enforcement Directorate, has also been "substantiated" by the CBI and the Income-Tax department in their separate investigations, according to documents filed in court. A wide network of Hawala operators and 'Angadiyas' are also being investigated by the ED in this case where it recently arrested Delhi Chief Minister Arvind Kejriwal and claimed he and his political outfit are liable to be prosecuted in the alleged laundering of these funds. Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount. 'Angadiyas' are informal courier and bank services like Hawala which are especially used by diamond and jewellery sector businesses to transfer big cash amounts and other valuables by skirting the KYC-based ..

AAP's Atishi alleges connection between excise policy scam witness and BJP

The Aam Aadmi Party (AAP) on Saturday alleged connection between one of the witnesses in the alleged excise policy scam and the BJP, and challenged the enforcement directorate (ED) to conduct a probe into it. Magunta Srinivasulu Reddy, whose son Raghava Magunta Reddy was arrested by the ED in connection with the excise policy case, has been fielded by the BJP's ally TDP in the Lok Sabha polls, senior AAP leaders and Delhi Ministers Atishi and Saurabh Bharadwaj alleged in a press conference. "I challenge the ED if it is an independent agency to bring in record this connection and probe it," Atishi said and alleged that the BJP has connections with the so-called 'South Lobby' of liquor traders. No immediate reaction was available from the BJP on AAP's allegation. Kejriwal was arrested on the basis of four statements including by the Maguntas, the AAP leaders claimed. The Delhi chief minister was arrested on March 21 in connection with the excise policy-linked money laundering case be

Kejriwal arrest: AAP plans mega rally, INDIA bloc to attend; details here

Lok Sabha elections 2024: AAP organises mass protest following Delhi Chief Minister Arvind Kejriwal's arrest, ahead of the general elections

ED wants AAP's LS poll strategy details from Kejriwal's phone: Atishi

The Enforcement Directorate is working as BJP's political weapon and it wants to get details of AAP's Lok Sabha election strategy by accessing Delhi Chief Minister Arvind Kejriwal's phone, senior AAP leader Atishi alleged on Friday. Kejriwal, who is the national convener of the Aam Aadmi Party (AAP), was arrested by the central probe agency on March 21 in the Delhi excise policy-linked money laundering case and is in its custody till April 1. Addressing a press conference here, Atishi claimed the insistence of the ED to look into Kejriwal's mobile phone, which is a few months old and did not exist when the policy was formed and implemented, proves that the agency is working as a "political weapon" of the BJP. Hitting back at Atishi, Delhi BJP president Virendra Sachdeva accused her of "bluffing" and asked the AAP to explain to the people why Kejriwal and former deputy chief minister Manish Sisodia "changed phones frequently". No immediate reaction was available from the ED. Atishi

Highlights: RBI to halt facility to exchange Rs 2,000 notes on April 1

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AAP's Goa unit chief, 3 others appear before ED in money laundering case

Aam Aadmi Party's Goa unit president Amit Palekar and three others appeared before the Enforcement Directorate (ED) on Thursday for questioning in connection with a money laundering case. Sources said all four of them were called for questioning in connection with the money laundering case linked to the alleged Delhi excise policy scam, in which Delhi Chief Minister Arvind Kejriwal and some other AAP leaders have been arrested. The ED had summoned Palekar, AAP leader Ramrao Wagh and two others - Dattaprasad Naik and Ashok Naik for questioning. Dattaprasad and Ashok are leaders of the Bhandari community in Goa. Palekar arrived at the ED office here at 12.10 pm, while the three others reached there before him at 11.15 am. Before entering the agency office, Palekar only said, "I have been summoned. I will talk to you all after I am back." But others refused to talk. The ED has alleged that the AAP became a major beneficiary of proceeds from the alleged Delhi liquor policy scam.

Kejriwal's arrest: ED had no reply to questions asked in HC, claims AAP

The Aam Aadmi Party on Wednesday hit out at the Enforcement Directorate, claiming the agency had no reply to the questions raised by Chief Minister Arvind Kejriwal's lawyers in the High Court over his arrest. The party's reaction came after Kejriwal did not get immediate relief from the Delhi High Court, which refused to interfere with his arrest by the Enforcement Directorate in a money laundering case linked to the excise policy 'scam'. The BJP, however, claimed that Kejriwal failed to get relief as the ED had "concrete" evidence against him and said that the last chapter of Kejriwal's "politics of deception" will start in the coming days. At a press conference, Delhi minister and AAP leader Atishi said, "When Kejriwal's lawyers said before the court that the arrest by ED was illegal and unconstitutional and there was no evidence against him, the agency had no answer to this. "The ED which has been investigating the case for the last two years and has conducted raids at thousands

Highlights: HC rejects CM Kejriwal's bail plea, next hearing on April 3

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If President's Rule imposed in Delhi, will be political vendetta: Atishi

Delhi cabinet minister Atishi on Thursday said if President's Rule is imposed in the national capital in the aftermath of Chief Minister Arvind Kejriwal's arrest, it would be a clear case of "political vendetta". The Delhi government will not be run from jail, Lieutenant Governor V K Saxena said on Wednesday in the backdrop of statements by AAP leaders that Arvind Kejriwal will continue as chief minister even if he is behind bars. Responding to Saxena's statement, Atishi, in an interview with PTI, cited The Representation of the People Act that disqualifies a lawmaker if he/she is convicted. "What is the constitutional provision he is drawing on? The law of the country is very clear. You have the GNCTD Act which is very clear that you cannot be the chief minister if you do not enjoy the majority of the House. These conditions do not apply. So, under what conditions will President's Rule be imposed?" she said. AAP leaders on several occasions ruled out Kejriwal's resignation, insist

Delhi CM Kejriwal likely to be produced before Delhi court on Thursday

Chief Minister Arvind Kejriwal is likely to be produced before a Delhi court on Thursday on the conclusion of his Enforcement Directorate custodial remand. The federal probe agency had arrested Kejriwal last Thursday in connection with an excise policy-linked money laundering case. The next day, Special Judge Kaveri Baweja remanded him in the custody of the Enforcement Directorate (ED) till March 28. The court remanded Kejriwal in the ED custody for six days after the agency pressed for his custodial interrogation for 10 days. The ED has accused the AAP leader of "being involved in the entire conspiracy of the Delhi liquor scam, in drafting and implementation of the policy, for favouring and benefiting the quid pro receiving kickbacks and eventually using part of the proceeds of crime generated out of the scheduled offence in the election campaign for the Goa Assembly elections". "The accused (Kejriwal) is hereby remanded to the custody of the ED till March 28 for his detailed and

Jolt for AAP in Punjab: MP Sushil Rinku, MLA Sheetal Angural switch to BJP

Sushil Kumar Rinku was AAP's sole Lok Sabha member and was already announced as the party's candidate from Jalandhar

Kejriwal will make 'big revelation' in excise policy case, says CM's wife

Sunita Kejriwal condemns her husband's arrest, says he will reveal truth about money in 'liquor scam' in court on March 28

My husband will reveal truth on March 28 in court, says Sunita Kejriwal

Stressing that no money was found in multiple Enforcement Directorate raids, Delhi Chief Minister Arvind Kejriwal's wife Sunita on Wednesday said her husband would do a "big expose" on the alleged excise policy scam in court on March 28. The Aam Aadmi Party (AAP) national convener was arrested by the ED on March 21 in an excise policy-linked money laundering case and subsequently remanded to the agency's custody till March 28. Sunita Kejriwal in a digital briefing said her husband will reveal the truth on March 28 and also present evidence. "Despite two years of probe, the ED has not been able to find even one paisa in evidence. They raided chief minister's residence but got just Rs 73,000," she said. "My husband issued directions to Water Minister Atishi while in custody. The Centre had issues with it. Do they want to ruin Delhi?" Sunita Kejriwal asked, adding that her husband was very sad over the issue. She said Kejriwal was a brave and genuine person and his resolve was strong

Delhi Assembly adjourned amid protest by AAP MLAs against Kejriwal's arrest

Proceedings of the Delhi Assembly were adjourned for 15 minutes shortly after the House convened on Tuesday as AAP MLAs protested against Chief Minister Arvind Kejriwal's arrest in a money laundering case. Before the commencement of the session, the AAP MLAs staged a protest outside the assembly and raised slogans demanding Kejriwal's immediate release. Party leaders, including Atishi and Saurabh Bharadwaj, were among those who were part of the protest. They were dressed in yellow T-shirts with slogans like "Main Bhi Kejriwal" and "Modi ka Sabse Bada Dar Kejriwal" written on them. "Today, all AAP MLAs are protesting against the illegal arrest of Chief Minister Arvind Kejriwal. Efforts are being made to end democracy in the country. For the first time in the history of the country, a sitting CM has been arrested and that too just before the national elections," Atishi told reporters. Kejriwal was arrested by the Enforcement Directorate last week in connection with the money launderi

Highlights: Congress releases 7th list of five candidates for LS polls

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Highlights of day: PIL in HC seeks to restrain Kejriwal from issuing order

AAP protests Kejriwal arrest latest news: Catch all the latest updates on the protests organised by AAP against the arrest of Delhi CM Arvind Kejriwal here

AAP ramps up rally prep at Ramlila Maidan against CM Kejriwal's arrest

In a showdown against the BJP by the INDIA bloc, the AAP has ramped up preparations for a "maha rally" at the Ramlila Ground on March 31 in the backdrop of arrest of its leader and Delhi Chief Minister Arvind Kejriwal. Many prominent leaders of the Indian National Developmental Inclusive Alliance (INDIA) bloc will join the mega rally in which lakhs of people will be present, Delhi unit AAP convener and minister Gopal Rai said in a press conference on Tuesday. Rai said that preparations were underway for the mega rally for which ministers, MLAs and office bearers of the AAP were deployed as observers for monitoring the arrangements. Social organisations, students outfits, traders bodies and resident welfare associations were also being sent invitations to join the rally, he said. Rai said the party office bearers and councillors will hold meetings with the public at all polling stations across Delhi regarding preparations for the rally. The observers will visit each Assembly ...

Ensure no shortage of free medicine: Kejriwal issues second order from jail

Delhi Health Minister Saurabh Bhardwaj said the jailed Chief Minister is worried about the people of Delhi and has asked its ministers to ensure they don't suffer