Liquor Scam
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
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"Dragging Your Feet": High Court Slams Delhi Government Over Auditor's Report
The Delhi High court pulled up the Aam Aadmi Party-led Delhi government over a delay in placing before the Assembly Speaker a CAG report on the liquor scam
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"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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"Don't Say...": Top Court On CBI's Argument Against Bail For Arvind Kejriwal
Granting bail to Arvind Kejriwal will not "demoralise" the Delhi High Court, which last month refused the Chief Minister relief over his arrest by the CBI in the alleged liquor policy scam, the Supreme Court said Thursday.
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Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
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On Revanth Reddy's Jibe Over Bail For K Kavitha, Top Court's Furious Reply
The Supreme Court has reprimanded Telangana Chief Minister Revanth Reddy over comments claiming bail this week for K Kavitha, in the alleged Delhi liquor policy case, was due to a "deal" between the BRS and the ruling BJP.
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"What Is This 'Fairness'?" Top Court To Probe Agencies In Liquor Policy Case
As it gave BRS leader K Kavitha bail, the Supreme Court questioned the Enforcement Directorate and the Central Bureau of Investigation's "fairness" as they investigate the alleged Delhi liquor policy scam.
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Arvind Kejriwal Moves Supreme Court Challenging His Arrest In Excise Policy Case
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court challenging his arrest by the CBI in the corruption case linked to the alleged liquor policy scam.
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Arvind Kejriwal In Jail, Manish Sisodia To Lead AAP's Assembly Poll Campaign
Manish Sisodia has been granted bail by the Supreme Court in corruption and money laundering cases linked to the Delhi liquor policy case.
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
-
"Dragging Your Feet": High Court Slams Delhi Government Over Auditor's Report
The Delhi High court pulled up the Aam Aadmi Party-led Delhi government over a delay in placing before the Assembly Speaker a CAG report on the liquor scam
-
"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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"Don't Say...": Top Court On CBI's Argument Against Bail For Arvind Kejriwal
Granting bail to Arvind Kejriwal will not "demoralise" the Delhi High Court, which last month refused the Chief Minister relief over his arrest by the CBI in the alleged liquor policy scam, the Supreme Court said Thursday.
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Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
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On Revanth Reddy's Jibe Over Bail For K Kavitha, Top Court's Furious Reply
The Supreme Court has reprimanded Telangana Chief Minister Revanth Reddy over comments claiming bail this week for K Kavitha, in the alleged Delhi liquor policy case, was due to a "deal" between the BRS and the ruling BJP.
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"What Is This 'Fairness'?" Top Court To Probe Agencies In Liquor Policy Case
As it gave BRS leader K Kavitha bail, the Supreme Court questioned the Enforcement Directorate and the Central Bureau of Investigation's "fairness" as they investigate the alleged Delhi liquor policy scam.
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Arvind Kejriwal Moves Supreme Court Challenging His Arrest In Excise Policy Case
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court challenging his arrest by the CBI in the corruption case linked to the alleged liquor policy scam.
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Arvind Kejriwal In Jail, Manish Sisodia To Lead AAP's Assembly Poll Campaign
Manish Sisodia has been granted bail by the Supreme Court in corruption and money laundering cases linked to the Delhi liquor policy case.
