Monday, July 15, 2024

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Delhi excise policy

Aam Aadmi Party and Arvind Kejriwal made accused in the Delhi Excise Policy scam case, ED files chargesheet

Enforcement Directorate made Aam Aadmi Party a co-accused in the Delhi Excise Policy scam case, filing a charge sheet against a political party for the first time in history.

Delhi excise policy scam: ED seeks 4-day remand of Vinod Chauhan, accused of transferring bribe money from South Group to AAP

Vinod Chauhan was arrested by the ED from Goa on Friday for allegedly transferring bribe money in Delhi excise scam to AAP

Supreme Court to hear Arvind Kejriwal’s petition against his arrest in Delhi excise policy scam case on 15 April

Arvind Kejriwal approached the Supreme Court challenging a Delhi HC judgement that dismissed his plea against arrest by the ED and his subsequent remand in the excise policy case.

‘Kejriwal’s body is in custody, but soul is free, close your eyes and feel him’: Scam-accused Delhi CM’s wife makes bizarre claims

While the AAP ministers and their followers are out on streets wearing yellow t-shirts with Kejriwal badges printed on it, Sunita Kejriwal held a press conference in a very 'official setup' sending 'proxy CM' vibes.

ED issues 2 summons to Arvind Kejriwal: 9th summon in excise case and new summon in Jal Board case where AAP is accused of...

Delhi Chief Minister Arvind Kejriwal has ignored 8 previous summons from the Enforcement Directorate in excise policy case.

Enforcement Directorate arrests KCR’s daughter K Kavitha in money laundering case related to Delhi liquor scam case

According to the Enforcement Directorate, KCR's daughter K Kavitha is a member of the ‘South Cartel,’ which allegedly received payments in the Excise Policy scam case

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

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

Delhi liquor scam: Court rejects bail plea of 5 accused, says allegations quite serious

While rejecting the bail plea, the court noted that none of the accused deserves to be released on bail in this case at this stage of proceedings as the allegations made against them are quite serious. 

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