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Thursday, April 18, 2024

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AAP

DJB scam: Over Rs 2 crore transferred for AAP’s election funding, reveals ED chargesheet

The Enforcement Directorate (ED) in its chargesheet filed at a Delhi court in connection with the alleged financial irregularities in the Delhi Jal Board...

More trouble for AAP, court takes cognizance of chargesheet filed by the ED in Delhi Jal Board scam case

"More trouble for AAP, court takes cognizance of chargesheet filed by the ED in Delhi Jal Board scam case", Opindia, April 3, 2024: "The Rouse...

ED’s reply to Kejriwal’s plea: Multiple routes used for transferring money to Goa identified

In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise...

RTI reveals huge discrepancies in AAP’s Delhi Arogya Kosh scheme, beneficiaries in thousands but claimed in lakhs, missing trail of ₹100 crores

"Exclusive: RTI reveals huge discrepancies in AAP’s Delhi Arogya Kosh scheme, beneficiaries in thousands but claimed in lakhs, missing trail of ₹100 crores", Opindia,...

Pakistani ISI behind ‘journalist’ Mushfiqul Fazal Ansarey’s question regarding Arvind Kejriwal

Within hours of the arrest of Arvind Kejriwal by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) of 2002, Bangladeshi “journalist”...

Excise policy case: CM Kejriwal calls own party leader confused in statement to ED

Incarcerated Delhi Chief Minister, Arvind Kejriwal, when confronted with the statement of AAP National Treasurer, ND Gupta, in the alleged excise scam by the...

Details of Arvind Kejriwal’s USA Visit and Khalistani Connection – An insider’s account

"Details of Arvind Kejriwal’s USA Visit and Khalistani Connection – An insider’s account", Organiser, March 31, 2024: "In a video released by Gurpawant Singh Pannun-...

Kejriwal: Bharat’s biggest scam

This article is going to be based on facts and facts alone. It purports to clearly decipher the process of subversion and use of...

Delhi court refuses bail to former AAP councillor Tahir Hussain, says he not only funded the Delhi riots but also participated in it

"Delhi court refuses bail to former AAP councillor Tahir Hussain, says he not only funded the Delhi riots but also participated in it", Opindia,...

ED files charge sheet in Delhi court in DJB money laundering case

The Enforcement Directorate (ED) has moved a step forward in the investigation of alleged financial irregularities within the Delhi Jal Board (DJB), filing its...

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