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Home Tag Delhi Excise Policy Case

Tag: Delhi Excise Policy Case

The ED has filed a complaint against Delhi Chief Minister Arvind Kejriwal for skipping its summons for the fifth time in connection with a money laundering probe related to irregularities in the Delhi excise policy.

INDIA

Arvind Kejriwal Likely to Skip ED Summons

January 18, 2024

Delhi Chief Minister Arvind Kejriwal is once again at the center of a legal tussle as he faces the possibility ...

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The Enforcement Directorate (ED) filed about-8,000-page-long prosecution complaint in the case which is linked to alleged irregularities in the Delhi Jal Board (DJB).

INDIA

ED Files Complaint Against Officers Allegedly Taking Bribes

August 28, 2023

The Enforcement Directorate (ED) has taken a significant step by filing a complaint against two of its officers who are ...

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