Page 46 - Aap Government

3 arrested by ED in money laundering case against AAP MLA Amanatullah Khan

The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf Board, official sources said Saturday. The agency had last month raided the premises of the 49-year-old legislator who represents the Okhla constituency in the Delhi assembly. Three people have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. Their identities were not immediately known. The agency had alleged that Khan acquired "huge proceeds of crime" in cash from illegal recruitment of staff in the Delhi Waqf Board and invested these for purchasing immovable assets in the name of his associates. "The searches were conducted in the case related to illegal recruitment of staff in Delhi Waqf Board and illegal personal gains by way of unfairly leasing out of Waqf Board properties during the chairmanship of the board b

Decision on odd-even scheme has to be taken by Delhi govt: Supreme Court

A bench headed by Justice Sanjay Kishan Kaul said the court had nothing to do with the odd-even scheme

Court extends judicial custody of AAP leader Sanjay Singh till Nov 24

A Delhi court on Friday extended till November 24 the judicial custody of AAP leader Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam. Special Judge M K Nagpal also allowed Singh to sign some documents related to development work as a Member of Parliament. The judge also directed the authorities concerned to produce him before a court in Punjab after it was informed that a production warrant had been received from a court in Amritsar, Punjab, in a case there. The anti-money laundering agency had arrested Singh on October 4. The ED has alleged that Singh played a key role in the formulation and implementation of the now-scrapped excise policy, which benefited certain liquor manufacturers, wholesalers and retailers.

Delhi govt says the odd-even scheme will not come into effect for now

Gopal Rai said the government will review the air quality situation after Diwali, and a call on the odd-even scheme may be taken if there's a sudden dip in air quality

Delhi govt to attempt inducing artificial rain to curb air pollution: Rai

The Delhi government will attempt to induce artificial rain through cloud seeding this month in an effort to combat air pollution in the national capital, Environment Minister Gopal Rai said on Wednesday. Rai said he held a meeting with scientists from IIT Kanpur who told him that cloud seeding could only be attempted if there were clouds or moisture in the atmosphere. "Experts anticipate that such conditions could develop around November 20-21. We have asked the scientists to prepare a proposal in this regard which will be submitted to the Supreme Court," the minister added. Mrutyunjay Mohapatra, Director General of the India Meteorological Department, told PTI that research is being conducted globally on artificial rain. "There have been a few attempts in India... in Telangana, Tamil Nadu and Karnataka. Globally, research is being conducted on artificial rain, which requires the basic requirement of clouds or moisture. Only under these conditions can it occur. "Certain nuclei ar

AAP MLAs urge Kejriwal to continue as Delhi CM even if he is arrested

Minister Atishi said that if Kejriwal is arrested, they will approach court to seek permission for him to carry out official work from jail

'Odd-even' scheme back in Delhi from Nov 13 to Nov 20 to curb pollution

Delhi Chief Minister Arvind Kejriwal had called a high-level meeting on the issue of increasing pollution today

ED arrests Punjab AAP MLA in bank fraud-linked money laundering case

Punjab AAP MLA Jaswant Singh Gajjan Majra was on Monday arrested by the Enforcement Directorate in connection with a money laundering investigation linked to a bank fraud case, official sources said. The legislator was taken into custody under provisions of the Prevention of Money Laundering Act (PMLA) after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said. The sources alleged that Gajjan Majra, a legislator from the Amargarh assembly constituency, had skipped multiple summons issued to him in the past and hence, was detained by the officials and then arrested after questioning. The Aam Aadmi Party's Punjab spokesperson Malvinder Singh Kang charged that the way Gajjan Majra was picked up from a public meeting by the ED shows the BJP's politics of defaming the party. He said the MLA has been facing a case since before he joined AAP. The central agency raided the MLA and some others in September last year as part of this PMLA ...

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Rajasthan Assembly election 2023: AAP releases 4th list of 26 candidates

The Aam Aadmi Party (AAP) has announced candidates for various key seats for the upcoming Rajasthan Assembly elections

AAP, BJP engage in war of words after Arvind Kejriwal skips ED summons

A war of words erupted between the BJP and the AAP on Thursday as Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons in a case linked to the alleged excise policy scam saying it was "illegal and politically motivated". The BJP flayed Kejriwal for "running away" from the ED summons and said he does not want to face the truth, while the AAP hit back saying that the summons was "politically motivated". The BJP's Delhi unit also staged a protest at the Rajghat demanding Kejriwal's resignation over the alleged excise policy scam. "Arvind Kejriwal ran away from the ED's summons. He does not want to face the truth.... It won't be an exaggeration to say that the Delhi liquor scam king has accepted that he was involved in liquor scam and corruption," BJP national spokesperson Sambit Patra told a press conference here. Patra asserted that the ED issues summons based on facts and evidence but Kejriwal is running away from facing the probe agency's questions ...

Delhi CM Kejriwal questions legality of ED summons ahead of investigation

In a reply to ED on its summons notice on October 30, Kejriwal demanded that the agency withdraw the notice and questioned its legality

Excise policy case: Delhi CM Kejriwal scheduled to appear before ED today

Six months after he was questioned for nearly nine hours by the CBI in the alleged excise policy scam, Delhi Chief Minister Arvind Kejriwal is scheduled to appear before the Enforcement Directorate in a related case on Thursday. The ruling Aam Aadmi Party (AAP) remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate (ED) or not. Former deputy chief minister Manish Sisodia was arrested by the CBI in the case in February this year. The ED arrested Sisodia in a money laundering case stemming from the CBI FIR on March 9 after questioning him in Tihar jail. His bail plea was rejected by the Supreme Court earlier this week. After his questioning by the CBI in April in the alleged liquor scam, during which he was asked about 56 questions, Kejriwal had termed the entire case "fabricated" and an attempt to finish the AAP. The Central Bureau of Investigation (CBI) and the Enforcement Directorate are probing the Delhi government's now-scrapped ex

Such massive scam can't take place without Kejriwal's approval: BJP

The BJP on Tuesday sharpened its attack on Delhi Chief Minister Arvind Kejriwal over the excise policy case, claiming that such a "massive scam" could not have taken place with his clear approval. "Jai karni waisi bharni (you reap what you sow)," BJP leader Ravi Shankar Prasad told a press conference, a day after the Enforcement Directorate summoned Kejriwal on November 2 for questioning in a money laundering case linked to the alleged excise policy scam. Dismissing the AAP's allegations that the Central government was trying to finish it off, he said it was the Kejriwal-led party which was finishing itself off with its "misdeeds, corruption and scams". Prasad claimed the BJP has nothing to do with central probe agencies' action against the AAP and that the legal process was following its own course in the matter. "What agencies do is none of our concern. It is for them to decide." He rhetorically asked did the BJP tell them to frame such an excise policy that "gives them commissio

AAP steeped in corruption from Delhi to Punjab, alleges Anurag Thakur

Anurag Thakur said, "Ever since they came to power, one leader after another has been found involved in corruption. Aam Aadmi Party has done widespread corruption from Delhi to Punjab

ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case

The Enforcement Directorate on Tuesday conducted searches at multiple places in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs linked money laundering investigation, official sources said. Locations in Mohali, Amritsar and Ludhiana are being covered by the federal probe agency along with an escort of central paramilitary forces personnel, the sources said. The premises linked to SAS Nagar Aam Aadmi Party (AAP) MLA Singh, 61, are also being covered, they said. The ED action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA).

Chhattisgarh Assembly elections: AAP releases fifth list of 12 candidates

The Aam Aadmi Party (AAP) has so far released the names of 57 candidates for Chhattisgarh Assembly polls

SC to hear Raghav Chadha's plea challenging suspension from Rajya Sabha

The Supreme Court is scheduled to hear on Monday a petition filed by Aam Aadmi Party (AAP) leader Raghav Chadha challenging his indefinite suspension from the Rajya Sabha. A bench headed by Chief Justice D Y Chandrachud had on October 16 sought a response from the Rajya Sabha Secretariat on Chadha's plea. The apex court had also sought assistance of Attorney General R Venkataramani in adjudicating the issue. The bench had taken note of the submissions of senior advocate Rakesh Dwivedi and lawyer Shadan Farasat, representing Chadha, that the suspension cannot extend beyond the particular session during which the decision to suspend the member was made. The top court had also taken note of Dwivedi's submissions that the case raised an "important national issue" and noted as many as seven issues for adjudication. "Whether by an admixture of a resolution of the House and an order of the Chairperson under Rules 256 and 266, there is any jurisdiction to suspend a Member of Parliament ..

Centre has no concrete action plan to control pollution: AAP spokesperson

The AAP National Spokesperson said, "Currently, only the Kejriwal government in Delhi is taking strong measures to reduce air pollution by implementing winter and summer action plans

Chhattisgarh elections: 26 candidates in first phase with criminal cases

The ADR and Chhattisgarh Election Watch analysed the self-sworn affidavits of all 223 candidates and reported that 16 candidates have declared serious criminal cases against themselves