ED has accused Kejriwal of money laundering and illegally obtaining funds worth Rs 100 crore through the new liquor policy, of which Rs 45 crore was allegedly used to finance AAP's 2021-22 election campaign in Goa. ...
Delhi Chief Minister Arvind Kejriwal was arrested by the ED from his official residence on March 21 after about two hours of questioning....
Palekar, who led AAP during Goa's assembly elections, is scheduled to appear before the agency on Thursday in Goa's Panjim. ...
The court has given time to ED until April 2 to respond to Kejriwal's petition, which is scheduled for the next hearing on April 3....
The allegations against Veena Vijayan and her company originate from an investigation conducted by the Income Tax Department....
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