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Centre's Key Move Brings Fresh Trouble For Arvind Kejriwal, Manish Sisodia
Home Ministry Okays Arvind Kejriwal's Prosecution In Delhi Liquor Policy Case
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"Bihar Officials Love Liquor Ban, It's Big Money For Them": Patna High Court
The Patna High Court has lambasted Bihar government officials over the total liquor ban in the state, observing that they love the legislation since it means "big money" for them.
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Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
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Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources
Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih
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Arvind Kejriwal's Plea For Extension Of Bail Won't Be Heard By Supreme Court
The Supreme Court will not hear Arvind Kejriwal's request seeking a 7-day extension of his interim bail in a corruption case linked to the Delhi liquor policy.
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Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
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In Delhi Liquor Policy Case, Probe Agency Arrests Man Who "Managed" AAP Funds For Goa Polls
The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for AAP's campaign in the 2022 Goa Assembly polls, in connection with the Delhi excise policy-linked money laundering case, official sources said Monday.
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Arvind Kejriwal To Stay In Jail For Now, Supreme Court Refuses Early Hearing
The Supreme Court has denied Delhi Chief Minister Arvind Kejriwal immediate relief over a plea challenging his arrest last month on money laundering charges linked to the alleged liquor policy scam.
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AAP's Durgesh Pathak Gets Central Agency Call In Delhi Liquor Policy Case
Durgesh Pathak, MLA from Delhi's Rajinder Nagar and senior Aam Aadmi Party (AAP) leader, has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case linked to Delhi's now-scrapped liquor policy
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Prison Food, Shared Cell For BRS' K Kavitha On Day 1 Inside Tihar Jail
Bharat Rashtra Samithi (BRS) leader K Kavitha arrested in connection with the Delhi excise policy-linked money laundering case spent her first night in Tihar jail and was served prison food, official sources said on Wednesday.
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AAP Goa Chief Says No Proof Liquor Policy Money Used For Poll Campaign
AAP Goa chief Amit Palekar on Tuesday rejected the claims that funds generated through Delhi's alleged excise policy-linked scam powered the party's campaign ahead of the 2022 assembly polls in the coastal state.
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Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
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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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"Matter Is In Court": Arvind Kejriwal To Skip 7th Probe Agency Summons
Delhi Chief Minister Arvind Kejriwal will not to appear before the Enforcement Directorate (ED) today for questioning in a money laundering case linked to the excise policy case.
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On Repeated Summons, Arvind Kejriwal Has Just 1 Question For Probe Agency
Delhi Chief Minister Arvind Kejriwal has replied to the Enforcement Directorate, asking why summonses were issued to him if he was not an accused in the excise policy-linked money laundering case, the AAP said today.
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Centre's Key Move Brings Fresh Trouble For Arvind Kejriwal, Manish Sisodia
Home Ministry Okays Arvind Kejriwal's Prosecution In Delhi Liquor Policy Case
-
"Bihar Officials Love Liquor Ban, It's Big Money For Them": Patna High Court
The Patna High Court has lambasted Bihar government officials over the total liquor ban in the state, observing that they love the legislation since it means "big money" for them.
-
Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
-
Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources
Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih
-
Arvind Kejriwal's Plea For Extension Of Bail Won't Be Heard By Supreme Court
The Supreme Court will not hear Arvind Kejriwal's request seeking a 7-day extension of his interim bail in a corruption case linked to the Delhi liquor policy.
-
Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
-
In Delhi Liquor Policy Case, Probe Agency Arrests Man Who "Managed" AAP Funds For Goa Polls
The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for AAP's campaign in the 2022 Goa Assembly polls, in connection with the Delhi excise policy-linked money laundering case, official sources said Monday.
-
Arvind Kejriwal To Stay In Jail For Now, Supreme Court Refuses Early Hearing
The Supreme Court has denied Delhi Chief Minister Arvind Kejriwal immediate relief over a plea challenging his arrest last month on money laundering charges linked to the alleged liquor policy scam.
-
AAP's Durgesh Pathak Gets Central Agency Call In Delhi Liquor Policy Case
Durgesh Pathak, MLA from Delhi's Rajinder Nagar and senior Aam Aadmi Party (AAP) leader, has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case linked to Delhi's now-scrapped liquor policy
-
Prison Food, Shared Cell For BRS' K Kavitha On Day 1 Inside Tihar Jail
Bharat Rashtra Samithi (BRS) leader K Kavitha arrested in connection with the Delhi excise policy-linked money laundering case spent her first night in Tihar jail and was served prison food, official sources said on Wednesday.
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AAP Goa Chief Says No Proof Liquor Policy Money Used For Poll Campaign
AAP Goa chief Amit Palekar on Tuesday rejected the claims that funds generated through Delhi's alleged excise policy-linked scam powered the party's campaign ahead of the 2022 assembly polls in the coastal state.
-
Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
-
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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"Matter Is In Court": Arvind Kejriwal To Skip 7th Probe Agency Summons
Delhi Chief Minister Arvind Kejriwal will not to appear before the Enforcement Directorate (ED) today for questioning in a money laundering case linked to the excise policy case.
-
On Repeated Summons, Arvind Kejriwal Has Just 1 Question For Probe Agency
Delhi Chief Minister Arvind Kejriwal has replied to the Enforcement Directorate, asking why summonses were issued to him if he was not an accused in the excise policy-linked money laundering case, the AAP said today.
