TOPIC

Delhi liquor scam

News Reports

ED conducts raids at premises linked to Personal Secretary of Arvind Kejriwal, other AAP leaders

ANI - 6 February, 2024

The latest development came in the wake of the probe agency moving a court in Delhi against Arvind Kejriwal for skipping its summons for the fifth time in a case linked to the excise policy case.

News Reports

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

ANI - 3 February, 2024

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

News Reports

AAP’s former communications-in-charge gets relief due to Piles: Delhi court grants 14 days interim bail to liquor scam accused Vijay Nair for Piles operation

OpIndia Staff - 20 January, 2024

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.

Politics

Delhi excise policy scam: Arvind Kejriwal likely to skip ED summons for the fourth time, will head to Goa instead

OpIndia Staff - 18 January, 2024

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

Politics

Despite mounting proof, Kejriwal says no scam as he skips ED summons again, blames PM Modi for trying to stop his 1 Lok Sabha...

Amit Kelkar - 4 January, 2024

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.

Politics

AAP starts their drama about impending arrest of Arvind Kejriwal after Delhi CM skips ED summons thrice, ED rubbishes claims: What we know

OpIndia Staff - 4 January, 2024

Notably, Manish Sisodia, who was earlier serving as Arvind Kejriwal's Deputy, and AAP's Rajya Sabha MP Sanjay Singh are already in custody in cases linked to the Delhi liquor scam.

Law

Lucknow Court orders AAP leader Sanjay Singh, who is already in jail, to pay Rs 1 lakh compensation to former UP Minister in defamation...

OpIndia Staff - 3 January, 2024

Civil Judge (Senior Division) Kamla Kant Gupta directed Sanjay Singh to pay the damages within two months, following which an interest of six per cent will be imposed on the amount.

News Reports

‘Our five leaders in jail are our heroes, we are very proud of them’: Arvind Kejriwal asks party workers to be ready to go...

OpIndia Staff - 1 January, 2024

AAP has been alleging foul play and a political witch hunt in the incarceration of its leaders who are accused of committing serious offences under the Indian Penal Code.

News Reports

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

ANI - 22 December, 2023

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.

News Reports