Enforcement Directorate

The AAP supremo was granted bail in the case filed by the ED. However, he is in custody in connection to the case filed by the CBI. As such, Arvind Kejriwal will continue to remain in jail.

The fraud was discovered after the corporation's accounting superintendent, P. Chandrashekhar, killed himself on May 26th. In a note, he claimed that money was illegally transferred from the firm to several accounts.

Kejriwal was apprehended by the CBI at Delhi's Rouse Avenue Court and, within an hour, withdrew a Supreme Court petition challenging the stay on his bail grant after his March arrest by the ED in the same case.

Delhi CM Arvind Kejriwal was granted bail by Special Judge Niyay Bindu of Rouse Avenue Courts without reading the documents filed by ED and hearing its arguments

A day after Delhi CM Arvind Kejriwal was granted bail by a Delhi court in the Excise Police Scam case, the Delhi High Court stayed his release from jail

Opposing bail plea of Arvind Kejriwal, ED said that bribe money went through hawala

All these properties are registered in the name of Abdul Waheed Educational and Charitable Trust. The trust is controlled, managed and run by Md. Iqbal, former MLC and his family members.

"K Kavitha conspired with the members of the South Group and the AAP leaders through Vijay Nair (who was acting on behalf of the top leaders of the AAP) to pay kickbacks to the tune of Rs 100 Cr and receive undue benefits", the ED chargesheet said.

After the Supreme Court refused to extend the conditional interim bail to Arvind Kejriwal, a Delhi court today refused him immediate relief in an interim bail plea.

The Supreme Court on Wednesday refused to grant interim bail to AAP MLA Jaswant Singh Gajjan Majra from Punjab