News for 'excise case'

BJP is running 'Operation Lotus' in Punjab: AAP

BJP is running 'Operation Lotus' in Punjab: AAP

Rediff.com28 Mar 2024

The BJP stood fourth in (the 2022) Punjab (assembly elections) after AAP, Shriomani Akali Dal and Congress. The question is why did Rinku join the BJP. His tenure as Lok Sabha MP has also ended. The BJP will also come fourth in the Jalandhar Lok Sabha polls

Kejriwal stopped taking insulin before his arrest: Tihar officials

Kejriwal stopped taking insulin before his arrest: Tihar officials

Rediff.com20 Apr 2024

The Delhi minister also claimed that Kejriwal used to take 50 units of insulin daily before he was sent to jail.

Modi will continue to lead: BJP rejects Kejriwal's claim

Modi will continue to lead: BJP rejects Kejriwal's claim

Rediff.com11 May 2024

Senior BJP leaders, including Union ministers Amit Shah and Rajnath Singh, asserted on Saturday that Prime Minister Narendra Modi will complete his full term if elected to power, refuting the Aam Aadmi Party's claim that Modi wants Shah to succeed him after turning 75 next year.

CM in jail: Delhi L-G postpones mayoral polls

CM in jail: Delhi L-G postpones mayoral polls

Rediff.com26 Apr 2024

Elections to the posts of mayor and deputy mayor of the Municipal Corporation of Delhi that were slated for April 26 were postponed on Thursday, with Lt Governor V K Saxena citing 'unprecedented' circumstances where the chief minister is under judicial custody and cannot discharge his constitutionally obligated functions.

Kavitha visits ED office with bags full of mobile phones

Kavitha visits ED office with bags full of mobile phones

Rediff.com21 Mar 2023

Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

Why court extended Kejriwal's ED custody till April 1

Why court extended Kejriwal's ED custody till April 1

Rediff.com28 Mar 2024

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal till April 1, saying the agency provided 'sufficient reasons', such as the need for him to be confronted with material collected and statements recorded, to permit his further custodial interrogation.

Tollywood star Ravi Teja appears before ED in drugs case

Tollywood star Ravi Teja appears before ED in drugs case

Rediff.com9 Sep 2021

Ravi Teja is among the over 10 Tollywood (Telugu film industry) personalities, including actors and directors, to be summoned by the ED.

Kejriwal ignores ED summons, reaches Goa on party work

Kejriwal ignores ED summons, reaches Goa on party work

Rediff.com18 Jan 2024

Kejriwal was issued the ED summons last week for the fourth time after he skipped summons thrice earlier.

If Kejriwal's Government Is Dismissed...

If Kejriwal's Government Is Dismissed...

Rediff.com9 Apr 2024

'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.

Delhi govt reshuffle: Atishi gets finance, revenue; now holds 12 portfolios

Delhi govt reshuffle: Atishi gets finance, revenue; now holds 12 portfolios

Rediff.com30 Jun 2023

Atishi along with Saurabh Bharadwaj was inducted into the cabinet following the resignation of Manish Sisodia and Satyendar Jain after their arrest.

Kejriwal given insulin in Tihar jail, AAP thanks Lord Hanuman

Kejriwal given insulin in Tihar jail, AAP thanks Lord Hanuman

Rediff.com23 Apr 2024

Delhi Chief Minister Arvind Kejriwal was administered a 'low dose' of insulin after his blood sugar level spiked, officials of Tihar jail said on Tuesday, with the Aam Aadmi Party commenting that it was because of the blessings of Lord Hanuman.

Kejriwal rejects Tihar authorities' claim, says he demanded insulin daily

Kejriwal rejects Tihar authorities' claim, says he demanded insulin daily

Rediff.com22 Apr 2024

Aam Aadmi Party sources said Delhi Chief Minister Arvind Kejriwal wrote to Tihar jail superintendent on Monday claiming he has been asking for insulin daily amid spike in sugar levels.

Honesty my biggest asset, BJP wants to damage it: Kejriwal

Honesty my biggest asset, BJP wants to damage it: Kejriwal

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Thursday alleged the BJP-led central government wanted to arrest him and prevent from campaigning for the upcoming Lok Sabha polls, saying the ED summons issued to him was aimed at hurting his "biggest asset", honesty, and defaming him..

Kejriwal: From anti-corruption crusader to liquor scam accused

Kejriwal: From anti-corruption crusader to liquor scam accused

Rediff.com21 Mar 2024

In his absence, the party stares at uncertainty as many of its other senior leaders are either in jail or in political obscurity.

Kejriwal being punished as he exposed Modi-Adani link: AAP

Kejriwal being punished as he exposed Modi-Adani link: AAP

Rediff.com14 Apr 2023

The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.

Kejriwal skips ED summons, AAP alleges bid to arrest

Kejriwal skips ED summons, AAP alleges bid to arrest

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.

What Manish Sisodia wrote in his resignation letter

What Manish Sisodia wrote in his resignation letter

Rediff.com1 Mar 2023

Sticking onto his stance of calling the allegations against him 'false', AAP leader Manish Sisodia in his resignation letter said that it is unfortunate that despite working with honesty and truthfulness continuously for eight years, corruption charges are being levelled against him.

Day 3: Kavitha grilled by ED for 10 hrs, submits phones

Day 3: Kavitha grilled by ED for 10 hrs, submits phones

Rediff.com21 Mar 2023

The MLC daughter of Telangana Chief Minister K Chandrashekar Rao reached the ED office in central Delhi from the Tughlaq Road official residence of her father around 11.30 am and left shortly after 9.40 pm.

Saheb, you can trouble me, but...: Sisodia's message from Tihar

Saheb, you can trouble me, but...: Sisodia's message from Tihar

Rediff.com11 Mar 2023

Sisodia tendered his resignation from the Delhi Cabinet following his arrest by the CBI.

Sisodia meets ailing wife after court's permission

Sisodia meets ailing wife after court's permission

Rediff.com11 Nov 2023

Former Delhi deputy chief minister Manish Sisodia on Saturday reached his residence in New Delhi from Tihar Jail to meet his ailing wife after permission from a city court.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.

HC rejects plea seeking removal of Kejriwal as CM

HC rejects plea seeking removal of Kejriwal as CM

Rediff.com4 Apr 2024

The Delhi high court on Thursday refuses to entertain a public interest litigation (PIL) seeking the removal of Arvind Kejriwal as chief minister following his arrest by the Enforcement Directorate in the excise policy-linked money laundering case.

Kavitha skips summons, ED refuses to defer proceedings

Kavitha skips summons, ED refuses to defer proceedings

Rediff.com17 Mar 2023

Bharat Rashtra Samiti leader K Kavitha on Thursday skipped the Enforcement Directorate (ED) summons here for questioning in the Delhi excise policy money laundering case and made a plea to defer the proceedings but it was rejected by the probe agency which asked her to appear on March 20.

Tight security outside Kejriwal's residence amid claims of his arrest

Tight security outside Kejriwal's residence amid claims of his arrest

Rediff.com4 Jan 2024

The Delhi Police, however, said the security around the CM house was beefed up to "manage" mediapersons who have gathered there since Wednesday after party leaders claimed that Kejriwal would be raided and arrested.

To save a goon ...: AAP vs Swati Maliwal out in open

To save a goon ...: AAP vs Swati Maliwal out in open

Rediff.com17 May 2024

Atishi said the video shows Maliwal "comfortably sitting in the drawing room" and "threatening the security staff", and that "her clothes were not torn".

Finally, longest election campaign comes to an end

Finally, longest election campaign comes to an end

Rediff.com30 May 2024

Polling is scheduled in all 13 seats of Punjab and four of Himachal Pradesh, 13 constituencies in Uttar Pradesh, nine in West Bengal, eight in Bihar, six in Odisha and three seats in Jharkhand besides Chandigarh.

AAP govt calls special Delhi assembly session amid horse-trading claims

AAP govt calls special Delhi assembly session amid horse-trading claims

Rediff.com24 Aug 2022

The AAP leaders have alleged that four MLAs were offered money by the BJP to quit the party.

SC slams Soren for suppressing facts in plea against arrest by ED

SC slams Soren for suppressing facts in plea against arrest by ED

Rediff.com22 May 2024

The Supreme Court on Wednesday pulled up former Jharkhand Chief Minister Hemant Soren for "suppressing facts" regarding filing of regular bail plea in trial court in a money laundering case, prompting the JMM leader to withdraw his petition challenging arrest by the Enforcement Directorate.

This is the reason we are...: Nitish on CBI summons to Kejriwal

This is the reason we are...: Nitish on CBI summons to Kejriwal

Rediff.com15 Apr 2023

He is a well-regarded person and he has done a lot of developmental work in his state. He will reply to all the actions that have been initiated against him at the appropriate time, the Bihar chief minister said.

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

Rediff.com6 Feb 2024

About 10 premises in the national capital are being covered as part of the raids.

AAP faces its biggest challenge right before Lok Sabha polls

AAP faces its biggest challenge right before Lok Sabha polls

Rediff.com22 Mar 2024

The arrest of Delhi Chief Minister Arvind Kejriwal Thursday night could not have come at a worse time for the Aam Aadmi Party, which is already grappling with the absence of its top leadership from action.

Who will replace Kejriwal? Wife Sunita, or ministers Aatishi, Bharadwaj?

Who will replace Kejriwal? Wife Sunita, or ministers Aatishi, Bharadwaj?

Rediff.com21 Mar 2024

The party is eyeing at expanding its footprint across the country and has tied up with the Congress to contest the Lok Sabha polls against the BJP in Delhi, Haryana and Gujarat.

If I am corrupt, then no one...: Kejriwal on CBI summons

If I am corrupt, then no one...: Kejriwal on CBI summons

Rediff.com15 Apr 2023

Kejriwal said that it has been alleged that a bribe of Rs 100 crore was taken, but he asked where was the money.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

'B L Santhosh wanted' posters come up in Hyderabad

'B L Santhosh wanted' posters come up in Hyderabad

Rediff.com16 Mar 2023

BJP in Telangana alleged that the ruling BRS is behind the posters.

No interim relief for Kavitha from SC against ED summons

No interim relief for Kavitha from SC against ED summons

Rediff.com27 Mar 2023

A bench of justices Ajay Rastogi and Bela M Trivedi said it will hear the petitions of the BRS leader and others after three weeks.

ED arrests Chhattisgarh special secretary in Rs 2000 cr liquor scam

ED arrests Chhattisgarh special secretary in Rs 2000 cr liquor scam

Rediff.com12 May 2023

The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh excise department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.