Delhi liquor policy

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.

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

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.

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

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.

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.

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

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

ED has provisionally attached assets worth Rs 52.24 crore belonging to jailed AAP leader Manish Sisodia, his wife Seema Sisodia and others

ED has said that Manish Sisodia has received kickbacks of Rs 2.2 crore for doing favours in the excise policy.