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delhi excise police scam
Delhi Excise Policy Scam: Court sends Vinod Chauhan, accused of sending 25 Crore to AAP Goa via hawala, to ED custody
Vinod Chauhan is accused of transferring money via the hawala route for the Aam Aadmi Party's (AAP) Goa elections funds. Chauhan was arrested by the investigating agency on 3rd May for his alleged involvement in the case.
Mastermind of the excise policy scam, tempered evidence, destroyed 170 phones: ED challenges Arvind Kejriwal plea against arrest in Supreme Court
The affidavit highlighted that Arvind Kejriwal had been evading interrogation, despite being summoned nine times by the ED.
Who are you, United Nations? – Delhi High Court dismisses PIL seeking release of Arvind Kejriwal, imposes cost of Rs 75,000 on petitioner
Delhi High Court while dismissing the plea seeking extraordinary interim bail in all criminal cases said the court in writ jurisdiction cannot grant extraordinary interim bail in a pending criminal case initiated against a person holding high office.
CBI arrests BRS leader and MLC K Kavitha in Delhi liquor policy case, was apprehended by ED earlier
K Kavitha was arrested by the Enforcement Directorate from her house in Hyderabad on 15th March.
Sanjay Singh tries to slander approver in Delhi liquor scam case in press conference: Here is how he is violating his bail terms
Not speaking about the case to the media was one of the terms imposed by the Supreme Court while granting bail to Singh
Delhi Court directs Tihar Jail Authority to provide electric kettle, table, chair to Arvind Kejriwal, earlier allowed books, religious locket and special diet
ANI -
Rouse Avenue Court on Wednesday allowed Arvind Kejriwal plea and directed Tihar jail authorities to provide an electric kettle to him and a table and chair for reading books, etc.
Trouble mounts for AAP, days after CM Kejriwal’s arrest, ED summons another top minister Kailash Gehlot in Liquor Policy scam
Kailash Gehlot is the AAP MLA from Delhi's Najafgarh and is currently the minister for home, transport, and law in the Delhi government
Here is how and why I managed to predict every drama by AAP after the arrest of Kejriwal days in advance: From Bhagat Singh...
Anurag -
As Arvind Kejriwal represented himself in court, OpIndia's journalist's predictions came true with flying colours.
‘No permission granted, Section 144 imposed’: AAP calls to ‘gherao’ PM Modi’s house against Kejriwal’s arrest, Police detain leaders from Patel Chowk
The AAP leaders reached Patel Chowk but the Delhi Delhi Police detained Harjot Singh Bains, Punjab Minister and AAP leader, outside the Patel Nagar Metro station.
Arrested Delhi CM Arvind Kejriwal doesn’t remember where is the phone he used during liquor scam period, 171st such ‘missing’ device in the case
The ED intends to retrieve certain data from the phone that Kejriwal reportedly used to speak to Sameer Mahendru, another accused in the liquor policy case.
