News for 'aap scams'

'Will expose 3 more scams': Alleged conman Sukesh writes to Kejriwal

'Will expose 3 more scams': Alleged conman Sukesh writes to Kejriwal

Rediff.com20 Aug 2026

Alleged conman Sukesh Chandrasekhar, currently jailed, has written a letter to former Delhi Chief Minister Arvind Kejriwal and ex-minister Satyender Jain, threatening to expose three more "key scams" involving the Aam Aadmi Party, following previous allegations related to the 'Liquor policy' and 'Jal Board' cases.

Former AAP minister Satyendar Jain among 6 held in Jal Board tender scam

Former AAP minister Satyendar Jain among 6 held in Jal Board tender scam

Rediff.com19 Aug 2026

Former Delhi minister Satyendar Jain and ex-Delhi Jal Board CEO Udit Prakash Rai are among six individuals arrested by the Anti-Corruption Branch (ACB) in connection with an alleged corruption case. The case involves irregularities and manipulation in the tendering process for sewage treatment plant projects of the Delhi Jal Board, with allegations of favouring a specific technology provider and significant financial implications for the government exchequer. The investigation has also revealed a money trail involving substantial transfers to the accused.

Kejriwal claims Punjab polls likely in Nov; Mann to be AAP's CM face

Kejriwal claims Punjab polls likely in Nov; Mann to be AAP's CM face

Rediff.com12 Jun 2026

Aam Aadmi Party national convenor Arvind Kejriwal on Friday claimed that Punjab assembly elections may be held in November this year as against the expected February 2027. Kejriwal also projected Bhagwant Mann as the party's chief ministerial face.

AAP exodus: What the loss of 7 MPs means for Kejriwal's party

AAP exodus: What the loss of 7 MPs means for Kejriwal's party

Rediff.com25 Apr 2026

The Aam Aadmi Party (AAP) faces a significant setback with the departure of seven MPs, including prominent figures, impacting its parliamentary strength and preparedness for upcoming elections. This exodus follows a turbulent period marked by the arrests of key leaders and raises questions about the party's future.

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

Rediff.com2 Apr 2026

The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Excise scam: Kejriwal seeks recusal of judge, to argue his own case

Excise scam: Kejriwal seeks recusal of judge, to argue his own case

Rediff.com6 Apr 2026

Arvind Kejriwal is set to personally argue his defence in the Delhi High Court regarding the excise policy case, while also seeking the recusal of a judge, marking a critical turn in the ongoing legal battle.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Can Cong Stop BJP's Constitutional Push?

Can Cong Stop BJP's Constitutional Push?

Rediff.com17 Jul 2026

'Our leaders, including Mallikarjun Kharge and Rahul Gandhi, are in touch with all Opposition parties, including the DMK and the AAP.'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

Rediff.com26 Aug 2025

The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Rediff.com30 Apr 2025

The project was allegedly awarded to contractors linked with AAP.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

Kejriwal breaks down after verdict, alleges conspiracy

Kejriwal breaks down after verdict, alleges conspiracy

Rediff.com27 Feb 2026

Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

Rediff.com14 May 2026

The CBI has arrested five individuals and conducted searches across India in connection with the NEET UG paper leak case. Protests have intensified, and calls for the Education Minister's resignation have grown louder. Political parties are trading blame, and the Supreme Court is considering a plea for an overhaul of the National Testing Agency.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

What worked for BJP, what didn't for AAP

What worked for BJP, what didn't for AAP

Rediff.com9 Feb 2025

Here is a snapshot of what worked for the BJP and what worked against the AAP in the Delhi assembly elections.

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

Rediff.com13 Mar 2025

President Droupadi Murmu has approved the registration of an FIR against AAP leaders Manish Sisodia and Satyendar Jain in an alleged scam of Rs 2,000 crore in the construction of classrooms in Delhi government schools. The alleged scam involves the construction of around 12,748 classrooms at an inflated cost, according to a report by the Anti-Corruption Bureau (ACB) of the Delhi government. The ACB report alleged that the classrooms were constructed at a rate of Rs 8,800 per square feet, whereas the average construction cost was around Rs 1,500 per square feet. The President's approval came under Section 17A of the Prevention of Corruption Act.

AAP + Cong Would Still Have Lost To BJP

AAP + Cong Would Still Have Lost To BJP

Rediff.com10 Feb 2025

Many were so disillusioned with AAP that they left it in droves. A 10% drop in AAP's vote share is a pointer to that. To assume that if AAP had teamed up with the Congress, the Congress' 6.3% vote share would have helped AAP retain control of Delhi is erroneous, argues Sudhir Bisht.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

'Sheesh Mahal', 'liquor scam': Rahul lets it fly against Kejriwal

'Sheesh Mahal', 'liquor scam': Rahul lets it fly against Kejriwal

Rediff.com28 Jan 2025

Congress leader Rahul Gandhi launched a scathing attack on AAP convenor Arvind Kejriwal during his campaign rallies in Delhi, accusing him of being involved in the "liquor scam" and of being "afraid" of Prime Minister Narendra Modi. Gandhi also criticized Kejriwal's governance style, calling it "sheesh mahal politics" and accusing him of being absent when violence and hatred engulfed Delhi during the 2020 riots. He also attacked the BJP, accusing them of trying to change the Constitution and insulting the country's founding fathers.

AAP's loss a setback for Oppn, alternative politics: Yogendra Yadav

AAP's loss a setback for Oppn, alternative politics: Yogendra Yadav

Rediff.com8 Feb 2025

Yogendra Yadav, a founding member of the Aam Aadmi Party (AAP), believes the party's defeat in the Delhi Assembly polls is a setback for the entire opposition and raises questions about its future. He attributed the loss to factors like the liquor scam, the 'Sheesh Mahal' row, and the constant fights between the Delhi LG and the AAP government.

No one from Gandhi family...: Kejriwal alleges Cong, BJP nexus

No one from Gandhi family...: Kejriwal alleges Cong, BJP nexus

Rediff.com29 Aug 2025

'In 2014 the BJP built its campaign around 'jija ji' (brother-in-law) and corruption, shouting about Vadra, 2G and coal scams. Yet today, all those cases have quietly been shut. The people are not fools. They can see the reality--that Congress and BJP are in a hidden alliance'

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Rediff.com23 Jul 2024

Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.

What If These Leaders Were Arrested Under New Bill?

What If These Leaders Were Arrested Under New Bill?

Rediff.com28 Aug 2025

Ministers arrested post-2014 who, if the 130 Constitutional Amendment had been in effect, would have been unseated from office.

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

AAP, BJP Slug Fest Over Delhi Health Model

AAP, BJP Slug Fest Over Delhi Health Model

Rediff.com31 Oct 2024

AAP projects its affordable 'health model' as a success story. The BJP calls it a hoax.

Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam'

Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam'

Rediff.com4 Jun 2025

The summons come after an FIR was registered by the ACB on April 30 based on allegations of financial irregularities to the tune of Rs 2,000 crore in the construction of over 12,000 classrooms or semi-permanent structures in Delhi government schools.

Delhi polls: Will it be easy for AAP to retain power for third term?

Delhi polls: Will it be easy for AAP to retain power for third term?

Rediff.com8 Jan 2025

The upcoming Delhi Assembly elections are set to be a thrilling contest between the ruling Aam Aadmi Party (AAP), the resurgent Bharatiya Janata Party (BJP), and the Congress. The BJP is focusing on its "Parivartan" (change) slogan and a targeted campaign against AAP over corruption allegations, while AAP is highlighting the credibility of its leader, Arvind Kejriwal, and his promises to deliver on his promises. The Congress, seeking to reclaim its lost footing in the national capital, is also campaigning with a renewed vigor.

AAP's Sanjay Singh promised favours in excise 'scam': ED

AAP's Sanjay Singh promised favours in excise 'scam': ED

Rediff.com5 Oct 2023

"The investigation has revealed that Singh had assured to get changes through Manish Sisodia in the then proposed Excise Policy of 2020-21 to increase the brand registration criterion for IMFL brands at the behest of Amit Arora and Dinesh Arora.

Finally the truth has won: AAP rejoices over Kejriwal bail

Finally the truth has won: AAP rejoices over Kejriwal bail

Rediff.com13 Sep 2024

Arvind Kejriwal's wife Sunita congratulated the Aam Aadmi Party and wished for the release of other leaders lodged in Tihar jail.

2 more Delhi Cong leaders quit over alliance with AAP

2 more Delhi Cong leaders quit over alliance with AAP

Rediff.com1 May 2024

Two former MLAs Neeraj Basoya and Nasseb Singh resigned from the primary membership of the party putting the party's Lok Sabha preparations in doubt.

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.

'People Know Gandhi As Villain Or Hero'

'People Know Gandhi As Villain Or Hero'

Rediff.com3 Oct 2025

'They are clueless about the man on the currency notes.' 'They have been fed with WhatsApp forwards, so either Gandhi is vilified or deified. There's nothing in between.'

AAP holds 'mass fast' to protest Kejriwal's arrest

AAP holds 'mass fast' to protest Kejriwal's arrest

Rediff.com7 Apr 2024

Many senior AAP leaders, including Delhi assembly Speaker Ram Niwas Goel, Deputy Speaker Rakhi Bila, ministers Atishi, Gopal Rai and Imran Hussain attended the day-long 'Samuhik Upwas' at Jantar Mantar in the national capital from 11 am.

DJB contract bribes transferred to officials, AAP: ED

DJB contract bribes transferred to officials, AAP: ED

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.

'Modi ka sabse bada dar...': AAP launches 'DP campaign'

'Modi ka sabse bada dar...': AAP launches 'DP campaign'

Rediff.com25 Mar 2024

Atishi said that all AAP leaders and volunteers will change their profile picture on X, Facebook, WhatsApp and other social media accounts with the new one showing Delhi Chief Minister Arvind Kejriwal behind the bars captioned "Modi Ka Sabse Bada Dar Kejriwal".

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

Kejriwal 'kingpin' of excise scam, 'kickback' used in polls: ED

Kejriwal 'kingpin' of excise scam, 'kickback' used in polls: ED

Rediff.com22 Mar 2024

The law officer said the money trail showed that Rs 45 crore "kickback" used in the Goa assembly elections came from four hawala routes.

'If Kejriwal is arrested': AAP's referendum from Dec 1

'If Kejriwal is arrested': AAP's referendum from Dec 1

Rediff.com30 Nov 2023

The AAP will run a signature campaign from December 1 to 20 to get people's feedback on whether Arvind Kejriwal should resign as Delhi chief minister if he is arrested under a 'conspiracy by the Bharatiya Janata Party', the party's city convener Gopal Rai said Thursday.

ED names Kejriwal, AAP as accused in Delhi excise policy case

ED names Kejriwal, AAP as accused in Delhi excise policy case

Rediff.com17 May 2024

Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.