Delhi Liquor Policy Act
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Arvind Kejriwal's Arrest By CBI Valid, There's "No Malice": Delhi High Court
Upholding the arrest of Chief Minister Arvind Kejriwal in the corruption case related to the alleged liquor policy scam, the Delhi High Court on Monday said there was no malice in the acts of the CBI.
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Probe Agnecy Acted In Highhanded Manner: Arvind Kejriwal To Supreme Court
Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that the Enforcement Directorate (ED) has acted in a "most highhanded manner" in a money-laundering case stemming from the alleged liquor policy scam.
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Bail For Arvind Kejriwal For Skipping Summons In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has been granted bail by Delhi's Rouse Avenue court against arrest for skipping probe agency summons in the alleged Delhi excise policy scam. He was asked to furnish a personal bond of Rs 15,000 for the bail.
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Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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Delhi Liquor Policy Case: Probe Agency To Investigate Own Officials For Money Laundering
The CBI had acted on a complaint sent by the Enforcement Directorate on August 8.
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Businessman Sent To Jail Till March 21 In Delhi Liquor Policy Case
Amandeep Dhall, the executive director of Brindco Sales Private Limited, was arrested on March 1 under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning.
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Hyderabad-Based Chartered Accountant Arrested In Delhi Liquor Policy Case
The CBI has arrested a Hyderabad-based chartered accountant, who is said to be a former auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.
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Nothing To Hide, Did My Job 'Honestly', Says Manish Sisodia After Probe Agency Raids
The ED initiated a probe in the case, under the criminal sections of the Prevention of Money Laundering Act (PMLA), after taking cognisance of a CBI FIR that has named Mr Sisodia and 14 others in the excise case.
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Arvind Kejriwal's Arrest By CBI Valid, There's "No Malice": Delhi High Court
Upholding the arrest of Chief Minister Arvind Kejriwal in the corruption case related to the alleged liquor policy scam, the Delhi High Court on Monday said there was no malice in the acts of the CBI.
-
Probe Agnecy Acted In Highhanded Manner: Arvind Kejriwal To Supreme Court
Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that the Enforcement Directorate (ED) has acted in a "most highhanded manner" in a money-laundering case stemming from the alleged liquor policy scam.
-
Bail For Arvind Kejriwal For Skipping Summons In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has been granted bail by Delhi's Rouse Avenue court against arrest for skipping probe agency summons in the alleged Delhi excise policy scam. He was asked to furnish a personal bond of Rs 15,000 for the bail.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
-
Delhi Liquor Policy Case: Probe Agency To Investigate Own Officials For Money Laundering
The CBI had acted on a complaint sent by the Enforcement Directorate on August 8.
-
Businessman Sent To Jail Till March 21 In Delhi Liquor Policy Case
Amandeep Dhall, the executive director of Brindco Sales Private Limited, was arrested on March 1 under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning.
-
Hyderabad-Based Chartered Accountant Arrested In Delhi Liquor Policy Case
The CBI has arrested a Hyderabad-based chartered accountant, who is said to be a former auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.
-
Nothing To Hide, Did My Job 'Honestly', Says Manish Sisodia After Probe Agency Raids
The ED initiated a probe in the case, under the criminal sections of the Prevention of Money Laundering Act (PMLA), after taking cognisance of a CBI FIR that has named Mr Sisodia and 14 others in the excise case.
