Delhi Excise Policy Scam

Vijay Nair was taken into custody in September 2022 in the liquor scam case. This is the first time Nair has been granted bail following the arrest.

Special CBI judge MK Nagpal closed the opportunity for accused persons to inspect documents at the office of CBI stating that sufficient time had been given.

According to an official in the chief minister's office,Arvind Kejriwal is unlikely to visit ED because he is slated to visit Goa.

Even though Arvind Kejriwal doesn't have the time for ED, he obviously has time for the media. On Thursday, January 4, Arvind Kejriwal issued a statement.

The announcement for this year’s Vipassana sessions comes at a time when the party faced heavy defeat in the recently concluded assembly elections. It lost deposit in 201 out of 204 seats and scored less than NOTA in all 3 states.

AAP leader Sanjay Singh was taken into custody by the Enforcement Directorate on 4th October in connection with his alleged involvement in the excise policy scam.

Delhi CM and AAP chief Arvind Kejriwal, who skipped questioning by the ED in the Delhi Liquors scam case today morning, went campaigning in Madhya Pradesh where he was seen resorting to his usual theatrics

Delhi CM Arvind Kejriwal is going to be questioned by the ED regarding a money laundering investigation related to Delhi's liquor policy.

While denying bail to AAP leader Manish Sisodia, the apex court noted that a money trail of Rs 338 crore has been established in the case

According to the CBI, the accused were involved in the hawala channel transfer of illicit profits of around 44.54 crore to Goa.