News for 'aap scams'

It Won't Be An Easy Term For The BJP

It Won't Be An Easy Term For The BJP

Rediff.com8 Feb 2025

Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in. The success of welfare schemes and electoral promises will need careful financial planning and out of the box thinking to whip up additional revenue, notes Ramesh Menon.

AAP generated crores of illegal funds through excise policy: ED

AAP generated crores of illegal funds through excise policy: ED

Rediff.com1 Dec 2022

AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in 'kickbacks' from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.

Can Kejriwal Make It Three In A Row?

Can Kejriwal Make It Three In A Row?

Rediff.com29 Jan 2025

The BJP may win more seats in the February 5 assembly election, but not enough to trump AAP, notes Ramesh Menon.

Delhi to vote on Feb 5, results on Feb 8

Delhi to vote on Feb 5, results on Feb 8

Rediff.com7 Jan 2025

The Election Commission of India has announced that the Delhi Assembly elections will be held on February 5, 2023, with the counting of votes scheduled for February 8. The last date to file nominations is January 17, and the scrutiny of nominations will be done by January 18. Candidates can withdraw their nominations until January 20.

AI Takes Over Delhi Election Campaign

AI Takes Over Delhi Election Campaign

Rediff.com9 Jan 2025

From dubbing voices to putting faces with the help of AI, political campaigns are undergoing a Bollywood makeover. Among the favourites is a scene from the Anil Kapoor-starrer Nayak, posted by the BJP, where Kapoor asks about the Chunaavi Vaade (poll promise), with Arvind Kejriwal at the receiving end instead of Amrish Puri.

ED raids AAP MP Sanjay Singh's premises in excise policy case

ED raids AAP MP Sanjay Singh's premises in excise policy case

Rediff.com4 Oct 2023

The Enforcement Directorate on Wednesday morning raided the premises of Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.

Excise 'scam': Court says Kavitha 'prima facie' destroyed evidence

Excise 'scam': Court says Kavitha 'prima facie' destroyed evidence

Rediff.com8 Apr 2024

A Delhi court on Monday denied interim bail to Bharat Rashtra Samiti leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy scam, saying prima facie she not only destroyed evidence but was also instrumental in influencing witnesses and there is 'every likelihood' of her continuing to do so in case the relief is granted.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

Family Time For Manish Sisodia After 17 Months

Family Time For Manish Sisodia After 17 Months

Rediff.com13 Aug 2024

On Monday, Sisodia met AAP leaders to prepare for next February's Delhi assembly elections.

INDIA bloc runs out of steam as BJP gains further ground

INDIA bloc runs out of steam as BJP gains further ground

Rediff.com8 Feb 2025

Just eight months after its good showing in the Lok Sabha polls, the Indian National Developmental Inclusive Alliance (INDIA) seems to be running out of steam with internal bickering and conflicting ambitions resulting in diminishing electoral returns that have once again put the Bharatiya Janata Party in the driver's seat in national politics.

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Rediff.com16 Oct 2023

Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

Did Muslims Turn Their Backs On Kejriwal?

Did Muslims Turn Their Backs On Kejriwal?

Rediff.com11 Feb 2025

The Delhi assembly results have underscored that a section of Arvind Kejriwal's committed supporters abandoned him because they were let down by his refusal to take a stand on crucial issues that impinge on the security and Constitutionally enshrined rights of the people, notes Nilanjan Mukhopadhyay.

600 AAP workers detained during protest against Agusta scam

600 AAP workers detained during protest against Agusta scam

Rediff.com7 May 2016

All detained persons were released by 2.10 pm, a senior police official said.

Atishi 1,000 times better than her predecessor: Delhi L-G

Atishi 1,000 times better than her predecessor: Delhi L-G

Rediff.com22 Nov 2024

In a left-handed compliment to Delhi Chief Minister Atishi, Lieutenant Governor V K Saxena on Friday said she is 'a thousand times better' than her predecessor Arvind Kejriwal.

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Rediff.com13 Apr 2024

Kejriwal has described his arrest by the ED ahead of the general election as an "unprecedented assault on the tenets of democracy" and urged the apex court to release him by declaring the case against him as "illegal".

AAP again questions genuineness of Modi's degrees

AAP again questions genuineness of Modi's degrees

Rediff.com2 Apr 2023

The Aam Aadmi Party on Sunday raised questions on the genuineness of Prime Minister Narendra Modi's degrees and claimed that they would turn out to be fake if a probe is conducted.

CBI grills Kejriwal for 9 hrs; AAP leaders detained during protest

CBI grills Kejriwal for 9 hrs; AAP leaders detained during protest

Rediff.com16 Apr 2023

Delhi Chief Minister Arvind Kejriwal was questioned for nearly nine hours by the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, amid protests by his party as the Aam Aadmi Party chief claimed that the allegations of scam were false and the agency was acting at the Bharatiya Janata Party's behest.

God won't forgive Modi for Sisodia's arrest: AAP

God won't forgive Modi for Sisodia's arrest: AAP

Rediff.com26 Feb 2023

AAP spokesperson and MLA Atishi said Sisodia was arrested because of growing popularity of the party and its leader Arvind Kejriwal.

AAP unveils 'more evidence' showing DMK's 'role' in 2G scam

AAP unveils 'more evidence' showing DMK's 'role' in 2G scam

Rediff.com4 Feb 2014

The Aam Aadmi Party on Tuesday claimed that additional "evidence" had emerged about 2G spectrum scam showing alleged roles of Dravida Munnetra Kazhagam chief M Karunanidhi, his daughter Kanimozhi and a top police officer of Tamil Nadu.

AAP alleges CWG-like scam in DDCA under Jaitley

AAP alleges CWG-like scam in DDCA under Jaitley

Rediff.com17 Dec 2015

The party said that the Delhi cricket body had become a den of corruption during Jaitley's 13-year rule.

BJP announces more freebies in Delhi manifesto part 2

BJP announces more freebies in Delhi manifesto part 2

Rediff.com21 Jan 2025

Kejriwal described the BJP's election manifesto as "dangerous for the country".

Sisodia lodged in separate ward: Tihar authorities on AAP's charges

Sisodia lodged in separate ward: Tihar authorities on AAP's charges

Rediff.com8 Mar 2023

The response was issued by the jail administration after statements were made by AAP MP Sanjay Singh and MLA Saurabh Bharadwaj.

AAP alleges misbehaviour by cop as Sisodia denied bail

AAP alleges misbehaviour by cop as Sisodia denied bail

Rediff.com23 May 2023

"Modi has become very arrogant," the former deputy chief minister charged.

AAP, BJP MLAs hold overnight protests at Delhi assembly

AAP, BJP MLAs hold overnight protests at Delhi assembly

Rediff.com30 Aug 2022

Hours after the AAP announced its night-long sit-in against the Lieutenant Governor, BJP MLAs also started an overnight dharna on the assembly premises demanding the sacking of ministers Manish Sisodia and Satyendar Jain over alleged corruption.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

FIR over fireworks outside Kejriwal's home despite ban

FIR over fireworks outside Kejriwal's home despite ban

Rediff.com14 Sep 2024

Firecrackers were burst outside the CM's residence after his release from the Tihar Jail on Friday evening. The Aam Aadmi Party workers had gathered to welcome their leader.

'AAP workers' embroiled in student visa scam in UK

'AAP workers' embroiled in student visa scam in UK

Rediff.com11 Feb 2014

Two persons said to be members of the United Kingdom arm of the Aam Aadmi Party are embroiled in a student visa scam in Britain uncovered by the BBC.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

EC may not hold early polls in Delhi: Experts

EC may not hold early polls in Delhi: Experts

Rediff.com15 Sep 2024

As Chief Minister Arvind Kejriwal pitches for early assembly polls in Delhi, experts on Sunday said the city government may have to write to the Election Commission giving reasons behind the demand. The term of the Delhi assembly ends on February 23 next year and the polls are expected to be held sometime early February.

SC denies bail to K Kavitha in Delhi excise scam case

SC denies bail to K Kavitha in Delhi excise scam case

Rediff.com22 Mar 2024

The bench said it is not going into the merit of the case at the moment.

Can Isudan Gadhvi Swing It For AAP?

Can Isudan Gadhvi Swing It For AAP?

Rediff.com16 Nov 2022

AAP could make its presence felt. But Gadhvi may have to wait for a chance to get the top job.

At least a dozen AAP MLAs go incommunicado ahead of meet with Kejriwal

At least a dozen AAP MLAs go incommunicado ahead of meet with Kejriwal

Rediff.com25 Aug 2022

At least a dozen AAP MLAs have gone incommunicado ahead of a crucial meeting convened by Delhi Chief Minister Arvind Kejriwal at his residence on Thursday to discuss alleged poaching attempts by the BJP, sources in the party said.

Delhi LG sends notice to AAP leaders for accusing him of corruption

Delhi LG sends notice to AAP leaders for accusing him of corruption

Rediff.com5 Sep 2022

Delhi's Lieutenant Governor V K Saxena on Monday sent a legal notice to Aam Aadmi Party leaders, accusing them of levelling 'false and derogatory' allegations against him, days after they claimed he was involved in a Rs 1,400-crore 'scam' during his tenure as the Khadi and Village Industries Commission (KVIC) chairman.

CBI grills Rabri Devi, summons Lalu in land for jobs scam

CBI grills Rabri Devi, summons Lalu in land for jobs scam

Rediff.com7 Mar 2023

The Central Bureau of Investigation (CBI) on Monday questioned former Bihar chief minister Rabri Devi at her Patna residence and has issued notice to her husband and former railway minister Lalu Prasad Yadav in connection with the further probe in the land-for-jobs scam case, officials said.

Municipal strike: AAP, BJP spar over 'salary scam'

Municipal strike: AAP, BJP spar over 'salary scam'

Rediff.com31 Jan 2016

Deputy Chief Minister Manish Sisodia wondered why the MCDs were not seeking Rs 1,600 crore owed to them by Delhi Development Authority.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

Delhi LG removes AAP govt nominees from discom boards

Delhi LG removes AAP govt nominees from discom boards

Rediff.com11 Feb 2023

The ruling Aam Aadmi Party termed the LG's orders removing Shah and Gupta from the boards of discoms "illegal and unconstitutional". The LG does not have the power to issue such orders, it claimed.

Lok Sabha approves Delhi services bill by voice vote, AAP cries foul

Lok Sabha approves Delhi services bill by voice vote, AAP cries foul

Rediff.com3 Aug 2023

The Government of National Capital Territory of Delhi (Amendment) Bill, 2023, which will replace an ordinance promulgated for handling the transfers and postings of senior officers in the city government, was passed in the Lok Sabha on Thursday amid a walkout by opposition parties.