Page 32 - Aap Government

K Kavitha threatened S C Reddy to pay Rs 25 crore to AAP: CBI tells court

BRS leader K Kavitha had allegedly "threatened" Aurobindo Pharma Promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Party for five retail zones allotted to his firm under the Delhi government's excise policy, the CBI told Special Court on Friday, while seeking her custody. Kavitha had told Reddy that in case of non-payment of money his business will be harmed in Telangana and Delhi under the Excise policy, the CBI has alleged. Reddy, who was an accused under the PMLA case probed by the Enforcement Directorate, had turned an approver in the case. He has not been charged sheeted by the CBI yet. Seeking custodial interrogation of Kavitha, the CBI told Special Judge Kaveri Baweja that it was on the "insistence and assurance" of Kavitha, daughter of former Telangana chief minister K Chandrasekhar Rao, that Reddy participated in the liquor business in the national capital. She assured him that she had contacts in the Delhi government and that she would help him in liquor

AAP protestors stage protest outside Raaj Kumar Anand's Delhi residence

Aam Aadmi Party workers on Friday held a protest outside Raaj Kumar Anand's Patel Nagar residence after he resigned from the Delhi cabinet and the party. "For the last four years, Anand has been working for the AAP. He had promised several development projects to those who voted for him. People of his constituency are feeling cheated," Ankush Narang, AAP worker said. Anand is an MLA from the Patel Nagar Vidhan Sabha constituency who won the 2020 Delhi Assembly Election by defeating Bharatiya Janata Party's (BJP) Pravesh Ratn. In a jolt to the AAP, Anand, who was holding various portfolios, including Social Welfare, in the Delhi government, on Wednesday tendered his resignation from the cabinet and also quit the AAP, alleging corruption and that Dalits were not given representation in the party. The party workers claimed that some protestors were also detailed by the police. Narang further said that Anand decided to leave the party fearing Enforcement Directorate raids. "Today sev

AAP's Sisodia moves court seeking interim bail for election campaigning

AAP leader Manish Sisodia, who has been arrested by the CBI and ED in connection with the alleged Delhi excise policy scam case, on Friday moved a court here seeking interim bail for poll campaigning. Special Judge for the CBI and ED, Kaveri Baweja, is likely to take up the application for hearing later in the day. The CBI as well as the ED have alleged that irregularities were committed while modifying the Delhi excise policy, undue favours were extended to licence holders, licence fee was waived or reduced and licences were extended without the competent authority's approval. The beneficiaries allegedly diverted "illegal" gains to the accused officials and made false entries in their books of account to evade detection, the probe agencies have alleged. The former deputy chief minister was arrested by the Central Bureau of Investigation (CBI) on February 26, 2023, for his alleged role in the "scam". The Enforcement Directorate (ED) arrested Sisodia in a money-laundering case stemm

Court reserves order on CBI plea seeking five-day custody of K Kavitha

The CBI on Thursday produced Bharat Rasthra Samithi (BRS) leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, before a court here and sought her five-day police custody. The daughter of former Telangana chief minister K Chandrashekar Rao was held in Tihar Jail, where she has been lodged after her arrest by the Enforcement Directorate (ED), they said. The CBI told the court that Kavitha was not cooperating in the investigation and was evasive in her replies. Advocate Nitesh Rana, counsel for the accused, opposed the CBI's plea, terming the arrest as illegal. CBI officials had recently questioned Kavitha inside prison after obtaining permission from a special court. The BRS leader was questioned about the WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal, after which an amount of Rs 100 crore was allegedly paid to the Aam Aadmi Party (AAP) in kickbacks to swing the excise polic

Conspiracy being hatched to impose President's Rule in Delhi: AAP's Atishi

Delhi Cabinet minister Atishi Friday alleged that a big political conspiracy is being hatched by the BJP-led central government to impose President's Rule in the national capital. At a press conference, Atishi claimed that in the last few months, many events have happened that indicate this possibility. "Arvind Kejriwal's arrest is a political conspiracy to topple his government. We have learnt from reliable sources that in the coming days, the President's Rule will be imposed in Delhi. But imposing President's Rule in Delhi will be illegal and against the mandate of people," she said. The minister said that in the last few months, no senior IAS officer has been posted in Delhi. "Posts are lying vacant in departments but no postings have taken place. Bureaucrats have stopped attending meetings called by ministers, citing the Model Code of Conduct. The lieutenant governor has been writing letters to the MHA over the functioning of the Delhi government," she charged.

Kejriwal's PA to challenge termination by Directorate of Vigilance in CAT

The order stated that the charges against Bibhav Kumar are grave in nature, including charge of assault or criminal force to deter a public servant from discharge of his duty

Delhi Waqf Board case: ED moves court for arrest warrant against AAP MLA

The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board. Special Judge for CBI and ED, Rakesh Syal, posted the matter for April 18 after the ED sought time to file certain documents in support of the application. "Fresh application for issuance of open ended non-bailable warrant against Amanatullah Khan has been received from the Bail and Filing Section. It be checked and registered as per rules SPP (special public prosecutor) for ED seeks some time to file certain documents in support of the application. Heard. As requested, put up for consideration on April 18, 2024," the judge said. Khan, the Okhla MLA of the Aam Aadmi Party (AAP), was not named as an accused in a recent chargesheet filed by the ED. The ED, however, moved a magisterial court recently seeking prosecution of Khan for allegedly evading agency's summons in

Setback for AAP as Delhi minister Raaj Kumar Anand quits govt, party

Raaj Kumar Anand says he quit the posts as he did not want to associate his name with 'corruption'

Another setback for Arvind Kejriwal as SC denies to hear his case today

The Supreme Court has said that it will not hear Delhi Chief Minister Arvind Kejriwal's case today, and no development in the case will be possible before Monday

AAP to organise 'Samvidhan Bachao, Tanashahi Hatao Divas' on Apr 14

The AAP on Wednesday announced it will observe 'Samvidhan Bachao, Tanashahi Hatao Divas' on the birth anniversary of B R Ambedkar, the architect of the Constitution, on April 14 on the advice of Delhi Chief Minister Arvind Kejriwal. In another message from jail, Kejriwal has asked AAP MLAs and volunteers to work to ensure that the people of Delhi face no problems, party leader Gopal Rai told reporters. Sunita Kejriwal, the chief minister's wife, met him in Tihar jail on Tuesday and relayed his message at a party meeting that was attended by Punjab Chief Minister Bhagwant Mann, Rajya Sabha MP Sanjay Singh and others, Rai said. In his message, Kejriwal said the AAP is prepared to face any torture of the "dictatorship" in the country. According to Rai, the chief minister said all AAP leaders and volunteers across the country should pledge to oppose the "dictatorship" and save the Constitution on Ambedkar's birth anniversary on April 14.

Delhi BJP leaders organise protest, demand resignation of CM Kejriwal

Delhi BJP workers staged a protest near the AAP headquarters on DDU Marg here on Wednesday, demanding resignation of Chief Minister Arvind Kejriwal over the alleged excise scam. Kejriwal's plea against his arrest and remand in a money laundering case linked to the now scrapped excise policy of his government, was rejected by the Delhi High Court on Tuesday. The BJP has stepped up pressure on the Delhi chief minister, asking him to resign in the wake of the high court order. Kejriwal has approached the Supreme Court challenging the high court order.

Delhi HC denies Arvind Kejriwal's plea against arrest, CM to remain in jail

The Delhi High Court stated that the Delhi chief minister "conspired with others" and was "actively involved in using proceeds of crime

AAP begins door-to-door campaign in Delhi under 'Jail ka Jawab Vote se'

The AAP on Tuesday began a door-to-door drive in Delhi's Shahdara as part of its "Jail ka Jawab Vote se" campaign to seek support for Chief Minister Arvind Kejriwal, who is currently lodged in Tihar jail, and the party in the Lok Sabha elections. Under the campaign, AAP leaders will visit every house in the four Lok Sabha constituencies where the party has fielded its candidates. Gopal Rai, the AAP's Delhi convenor, kicked off the campaign in Shahdara. He was accompanied by the party's East Delhi candidate Kuldeep Kumar. Kejriwal was arrested by the Enforcement Directorate on March 21 in connection with a money-laundering case linked to the now-scrapped Delhi excise policy. He is currently lodged in Tihar jail. Contesting the Lok Sabha polls in an alliance with the Congress, the AAP has fielded candidates on four seats -- New Delhi, East Delhi, South Delhi and West Delhi. The Congress is contesting the remaining three seats in the national capital. Polling for the seven Lok Sabha

Constant battle: Why is Delhi L-G Saxena upset with AAP's ministers now?

Since coming into power, the Aam Aadmi Party has been engaged in a constant struggle with the Lieutenant Governor's office over division of authority, alleging lack of control over key departments

AAP govt slams 'total confusion' in L-G's office over transferred subjects

The Delhi government on Monday slammed Lt Governor VK Saxena over a letter he wrote to the MHA in which he accused its ministers of not attending a meeting called by him, and questioned the role of the LG's office in the subjects transferred to the AAP government. The LG Secretariat, in a letter to the Union Ministry of Home Affairs (MHA), said the Delhi ministers refused to attend a meeting called by Saxena to discuss the functioning of their ministries following the arrest of Chief Minister Arvind Kejriwal. Kejriwal was arrested by the Enforcement Directorate on March 21 in connection with a money-laundering case linked to the now-scrapped Delhi excise policy and is now lodged in Tihar jail here. In response, the Delhi government hit out at the "total confusion in LG's office regarding his role in the subjects transferred to the elected government of Delhi as per the Constitution of India". In a statement, the Delhi government said, "In the note sent just few days back by LG's ..

BJP trying to bring Delhi under President's rule: AAP MLAs in assembly

AAP legislators on Monday alleged in the Delhi Assembly that the BJP was trying to bring the national capital under President's Rule after Chief Minister Arvind Kejriwal's arrest. AAP MLA from Kasturba Nagar Madan Lal, during a discussion on "attempts to unconstitutionally impose President's Rule in Delhi", claimed the BJP was trying to force Kejriwal to resign after his arrest. "An emergency-like situation has been created in Delhi where the L-G (VK Saxena) is saying he will not allow Kejriwal to run the government from jail," he said. AAP MLAs claimed the Delhi chief minister was not prevented to run the government from jail by any law. Kejriwal was arrested in a money laundering case linked to now scrapped excise policy of his government by the Enforcement Directorate (ED) on March 21. He is in judicial custody till April 15. Lal claimed that rumours of President's Rule in Delhi were being spread to intimidate the AAP. Another AAP MLA, BS Joon, said some people are creating pa

Heavy costs should be imposed': Delhi HC on plea to remove Kejriwal as CM

A plea was filed by former Aam Aadmi Party (AAP) MLA Sandeep Kumar seeking to dislodge Arvind Kejriwal from holding the post of Delhi chief minister

PM Modi degree row: SC rejects Sanjay Singh's plea against Gujarat HC order

AAP MP Singh had challenged an order of the Gujarat HC, which refused to quash summons issued against him in a defamation case for comments made on Prime Minister Modi's educational qualification

Excise policy case: ED questions Kejriwal's PA, AAP MLA Durgesh Pathak

The Enforcement Directorate on Monday questioned Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar and AAP MLA Durgesh Pathak in the excise policy-linked money laundering case, officials said. Their statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA), they said. Both of them have been questioned in this case earlier too by the ED. Sources said Kumar's questioning was essential in connection with the engagements of Kejriwal. The 55-year-old CM, also the national convenor of the AAP, was arrested by the ED in this case last month. He is currently lodged in the Tihar Jail under judicial custody. The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam. The IMEI (International Mobile Equipment Identi

Ahead of LS elections, AAP launches 'Jail Ka Jawab Vote Se' campaign

Ahead of the Lok Sabha polls, the AAP on Monday launched a "Jail ka Jawab Vote Se" campaign to seek public support for the party and Delhi Chief Minister Arvind Kejriwal, who is currently lodged in Tihar jail. Addressing a press conference, AAP Rajya Sabha MP Sandeep Pathak said, "Kejriwal was arrested as part of a big conspiracy. It is the first time that a sitting chief minister has been arrested during the Lok Sabha polls. We are launching the campaign 'Jail Ka Jawab Vote Se' and we want you to empower Kejriwal." As part of the campaign, Pathak said, AAP leaders and workers will visit the four Lok Sabha constituencies from where it has fielded candidates. AAP Delhi convener Gopal Rai asked people to respond to "dictatorship" with their votes. AAP Rajya Sabha MP Sanjay Singh, who was released on bail in the same case last week, urged people to recall Kejriwal's face when they go to vote. Kejriwal was arrested by the Enforcement Directorate (ED) on March 21 in connection with a m