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Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Bharat Rashtra Samithi MLC K Kavitha had not only collected upfront payment in the Delhi excise policy scam but also played a role in the transfer of the "ill-gotten money" to Goa in 2021-22 to be......

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the......

Order granting bail to Kejriwal 'perverse', ED tells HC

The Enforcement Directorate (ED) on Monday told the Delhi high court that the trial court order granting bail to Chief Minister Arvind Kejriwal was based on 'perverse' findings as it did not......

HC stays Kejriwal's bail, to issue order in 2-3 days

Embattled Chief Minister Arvind Kejriwal will have to remain in jail for now with the Delhi high court on Friday putting an interim stay on a trial court's order granting him bail in the money......

ED failed to give evidence linking Kejriwal to scam: Court

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has......

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