AAP to be made co-accused in Delhi Excise Policy Scam case, complaint against party in pipeline: ED tells Supreme Court
ED said a complaint against AAP as co-accused in Delhi Excise Policy Scam case is in the pipeline
16 May, 2024
Delhi liquor policy
ED plans to file preliminary chargesheet against Arvind Kejriwal in excise policy case, agency calls him ‘kingpin’ of the scam
The ED's move will coincide with Kejriwal's interim bail plea in the liquor policy case at the Supreme Court on Friday (10th May). In the chargesheet, the ED would make…
9 May, 2024
Supreme Court denies interim bail to Delhi CM Arvind Kejriwal in liquor policy scam case
The Delhi Chief Minister was arrested on 21st March this year after having skipped 9 summons from the Enforcement Directorate (ED).
7 May, 2024
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
4 May, 2024
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.
25 April, 2024
PM Modi keeps watching live CCTV footage of Arvind Kejriwal in Tihar Jail all day, claims AAP leader Sanjay Singh
Singh, while addressing a press conference on Tuesday claimed that the Tihar Jail has become a 'torture chamber' for Kejriwal.
23 April, 2024
Kejriwal following Prison Break tricks? ED says jailed Delhi CM is eating mangoes, sweets to raise his sugar levels, so he can get bail
"The cause of concern is he was allowed prescribed home-cooked food because he claimed he has high diabetes. But he is having mangoes, sweets, and sugar with tea. This is…
18 April, 2024
Delhi Liquor Policy scam: SC grants no relief to Kejriwal on petition against arrest and remand, Rouse Avenue court extends judicial custody till 23rd April
In a separate legal development in this case, Delhi’s Rouse Avenue Court extended the judicial custody of Arvind Kejriwal till 23rd April.
15 April, 2024
Directorate of Vigilance terminates the services of Bibhav Kumar, Arvind Kejriwal’s private secretary
“The Competent Authority hereby terminates the engagement of Bibhav Kumar, in terms of the provisions of Rule 5 of the Central Civil Services (Temporary Service) Rules, 1965, with immediate effect,"…
11 April, 2024
Delhi HC dismisses Kejriwal’s plea against his arrest by ED in liquor policy case, asserts that ED’evidence shows his involvement
The Delhi HC said the material collected by ED indicates Arvind Kejriwal conspired and played an active role in the use and concealment of proceeds of crime.
9 April, 2024