Delhi excise policy case: CM Arvind Kejriwal was party to 'criminal conspiracy', says CBI

Saturday, 7 September 2024
Kejriwal was arrested by the CBI on June 26 from Tihar jail while he was lodged there in connection with a money laundering case linked to the alleged excise policy scam registered by the Enforcement Directorate (ED).

👓 View full article

0 shares	Share Tweet Save Post Send

💡 newsR Knowledge: Other News Mentions

Tihar Prisons Prison centre in Delhi, India

File on Agusta accused's Tihar security goes missing

A Delhi court has expressed serious concern over the missing inquiry file related to the security of Christian Michel James, an accused in the AgustaWestland..
IndiaTimes 5 days ago

Delhi Megacity and union territory of India

Weather update: Delhi lashed by heavy rains, thunderstorms, strong winds, big relief from scorching hit, IMD issues alert in...

Delhi on Sunday received a welcome shower of relief from the recent heatwave. Parts of Delhi experienced rainfall, bringing down temperatures and improving air..
DNA 4 hours ago

Delhi cools down: Gusty winds, thunderstorms hit the city; IMD issues alert

IndiaTimes 5 hours ago

Man held for murder in Australia in 2003 got passport only in 2016, discharged

Mohammed Basheeruddin, arrested in Delhi last month in connection with a 2003 murder in Redfern, Australia, has been discharged by a Delhi court due to mistaken..
IndiaTimes 7 hours ago

No perfect scores in NEET-UG '25, cutoffs dip; Rajasthan boy is AIR 1

NEET-UG 2025 results reveal a tougher exam as no candidate achieved a perfect score, with Mahesh Kumar from Rajasthan topping at 686. Cut-offs have declined..
IndiaTimes 8 hours ago

Delhi-NCR Weather: Yellow alert for Delhi as IMD predicts rain, thunderstorms for next..., check 7-day forecast here

The Indian Meteorological Department (IMD) has issued a yellow alert, predicting thunderstorms accompanied by gusty winds for Delhi for next 24 hours, which is..
DNA 19 hours ago

Central Bureau of Investigation Indian federal law enforcement agency

NEET UG 2025 scam: CBI arrests two for running Rs 87.5 lakh exam score-fixing racket, no NTA involvement found

The CBI has apprehended two individuals from Maharashtra for allegedly scamming NEET UG 2025 aspirants. They falsely promised to manipulate exam scores in..
IndiaTimes 20 hours ago

RBI to SC: Have issued norms to monitor use of loan money by realtors

Amidst CBI probes into banks' collusion with builders over subvention schemes, the RBI defends its role, citing issued guidelines to monitor loan usage and..
IndiaTimes 5 days ago

Honeymoon murder: Meghalaya Police get 7-day transit custody of Indore bizman's alleged killers; will bring them to Shillong

Meghalaya Police have secured transit remand for three men accused of murdering an Indore businessman, Raja Raghuvanshi, in Meghalaya. The trio was allegedly..
IndiaTimes 6 days ago

'If you've lost confidence in state police...': Meghalaya minister on CBI probe demand in Indore couple case; 'We only want justice to prevail'

Meghalaya minister Alexander Hek has affirmed the state's dedication to ensuring justice in the case of the missing Indore couple, Raja and Sonam Raghuvanshi...
IndiaTimes 1 week ago

Meghalaya murder: MP CM Mohan Yadav seeks CBI probe; search on for Indore woman

Madhya Pradesh chief minister Mohan Yadav has urged Home Minister Amit Shah for a CBI investigation into the disappearance of an Indore couple in Meghalaya...
IndiaTimes 1 week ago

Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED swoops down on Karnataka Congress MP, 4 MLAs

Enforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs. The searches related to the alleged..
IndiaTimes 3 days ago

ED locks Rs 100 crore properties in Muda scam, total now Rs 400 crore

The Enforcement Directorate has attached 92 properties worth ₹100 crore in Mysuru, linked to an alleged urban development authority site scam. This follows an..
IndiaTimes 4 days ago

MUDA case: ED attaches 92 properties worth Rs 100cr; probe reveals 'large-scale' site allotment scam

The Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. This action relates to a money laundering..
IndiaTimes 5 days ago

National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]

National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi

The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy. #NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics ~PR.274~ED.102~HT.410~

Credit: Oneindia Duration: 04:13Published on January 1, 1970