Thursday, May 16, 2024

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Delhi liquor policy

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...

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.

‘He is an ordinary man’: Lawyer defends Kejriwal while challenging summons on ED complaints; forgets the 13000 sq ft mansion of this ‘Aam Aadmi’

In his earnest efforts to showcase Arvind Kejriwal as an 'ordinary man', his lawyer forgot that the details of ‘Aam Aadmi’ Arvind Kejriwal's 13000 sq ft 'humble abode' renovated at a cost of almost Rs 45 crore of tax payer's money is all in the public domain

ED summons: Arvind Kejriwal skips physical appearance in Delhi Court citing confidence motion he had moved in Delhi Assembly

The ED wants to record Kejriwal’s statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery.

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

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

ED summons Arvind Kejriwal for third time in liquor policy probe after he went for Vipassana skipping questioning, asks him to appear on January...

Enforcement Directorate (ED) on Friday issued a summon to Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case and has asked him to appear before the central agency on January 3.

Delhi CM Arvind Kejriwal to skip ED’s summon again in liquor policy case tomorrow, leaves for 10-day ‘Vipassana’ session in Punjab

Arvind Kejriwal who was summoned by the ED on 21st December has left for a 10-day 'Vipassana' meditation course in Punjab

Arvind Kejriwal likely to dodge ED summons in Delhi liquor scam for the second time, will go for 10-day Vipassana instead

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.

Delhi liquor scam: Agencies contemplating making Aam Aadmi Party an accused in the case, Supreme Court informed

The Enforcement Directorate and Central Bureau of Investigation told the Supreme Court on Monday that they are contemplating making the Aam Aadmi Party an accused in the Delhi liquor policy case.

Delhi Liquor scam: How the world’s second-largest liquor selling company landed AAP MP Sanjay Singh in jail, ED gives evidence

ED revealed that Sameer Mahendru of Indospirit delivered a kickback to Sanjay Singh and in return Mahendru got the licence for world's second-largest liquor selling company Pernod Ricard

Delhi Liquor Scam: ED reveals Rs 2 crore in cash was delivered to AAP MP Sanjay Singh, remanded to 5-day custody

ED said that investigation has revealed that Rs 2 crore in cash was given in two tranches to Sanjay Singh in Delhi liquor scam

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