Enforcement Directorate

Describing the arrest of Kejriwal as an assault on democracy, Atishi said that the BJP is aware that Kejriwal is the most popular leader who has the potential to challenge PM Modi in the ensuing Lok Sabha polls.

Delhi Chief Minister Arvind Kejriwal has been arrested by the Enforcement Directorate after his house was searched and he was questioned this evening.

Hours after the Delhi High Court refused interim protection to Delhi Chief Minister Arvind Kejriwal from coercive action in connection with the excise policy case, an Enforcement Directorate team reached his residence for questioning.

According to the ED, in exchange for these favours, K Kavitha was involved in paying Rs. 100 crores to the AAP leaders.

The Police officials stated that the brothers borrowed a huge amount of money and were not able to repay the lenders following which they hatched a plan to cheat government employees. 

According to the ED, the projected proceeds of crime in Mahadev Betting app scam are about Rs 6,000 crore.

Delhi Chief Minister Arvind Kejriwal has ignored 8 previous summons from the Enforcement Directorate in excise policy case.

K Kavitha had links with several persons arrested in the case, including P. Sarath Chandra Reddy of Aurobindo Pharma and Gurugram-based businessman Amit Arora.

According to the Enforcement Directorate, KCR's daughter K Kavitha is a member of the ‘South Cartel,’ which allegedly received payments in the Excise Policy scam case

In his earnest efforts to showcase Arvind Kejriwal as an 'ordinary man', his lawyer forgot that the details of ‘Aam Aadmi’ Arvind Kejriwal's 13000 sq ft 'humble abode' renovated at a cost of almost Rs 45 crore of tax payer's money is all in the public domain