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Delhi Excise Policy Scam

News Reports

Kapil Sibal tacitly threatens judiciary after relief to K Kavita in liquor scam is denied, Judge says, ‘We will see’: Here is what happened

OpIndia Staff -
Sibal requested that this client K Kavitha not be sent back to the High Court
News Reports

“What prevented you from arresting him?” Delhi High Court asked ED after examining proof provided against Arvind Kejriwal. Details

OpIndia Staff -
Shortly after High Court's order, ED arrested Arvind Kejriwal
News Reports

After skipping 8 ED summons, AAP supremo Arvind Kejriwal gets bail from Delhi court in the case filed by agency

OpIndia Staff -
The bail was granted on a surety bond worth Rs 15,000 and a personal bond of Rs 1 lakh after Arvind Kejriwal appeared in person before the court today
News Reports

As ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read how she played a crucial role in South Cartel paying ₹100...

OpIndia Staff -
K Kavitha had links with several persons arrested in the case, including P. Sarath Chandra Reddy of Aurobindo Pharma and Gurugram-based businessman Amit Arora.
News Reports

ED issues sixth summons to Arvind Kejriwal in excise policy scam case after he skipped 5 summons, asks to appear on 19 February

ANI -
ED has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case
News Reports

Delhi court directs Arvind Kejriwal to appear before court on 17th Feb for skipping ED summons in liquor policy scam

OpIndia Staff -
ED had approached Delhi Court against Arvind Kejriwal after he skipped five summons to appear in Delhi Excise Policy Scam
News Reports

ED conducts raids at premises linked to Personal Secretary of Arvind Kejriwal, other AAP leaders

ANI -
The latest development came in the wake of the probe agency moving a court in Delhi against Arvind Kejriwal for skipping its summons for the fifth time in a case linked to the excise policy case.
News Reports

Rajya Sabha chairman refuses to allow jailed AAP leader Sanjay Singh to take oath for his second term as MP

OpIndia Staff -
RS Chairman refused to allow AAP's Sanjay Singh to take oath as the matter is with the Privileges Committee
News Reports

ED files complaint against Arvind Kejriwal with Delhi court for repeatedly ignoring summons in the liquor policy scam case

ANI -
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Arvind Kejriwal for not complying with the summons
News Reports

Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for the fifth time, asks to appear on 2nd February

ANI -
ED has issued a fifth summons to Delhi CM Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy case
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