Wednesday, July 17, 2024

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Excise Policy

‘Total proceeds of crime over 1100 crores, Kavitha involved in 292 crores’: ED’s supplementary charge sheet on Excise Policy Case

"K Kavitha conspired with the members of the South Group and the AAP leaders through Vijay Nair (who was acting on behalf of the top leaders of the AAP) to pay kickbacks to the tune of Rs 100 Cr and receive undue benefits", the ED chargesheet said.

Kejriwal cannot visit CM Office, and cannot sign files: Read the 5 bail conditions set by SC on AAP chief

As per reports, Kejriwal is restricted from visiting the CM's office or signing any files, except where his signature is necessary for obtaining approval from the LG of Delhi.

‘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

Delhi liquor scam: ED arrests businessman Dinesh Arora, 13 arrests made in the case so far

Arora has been declared an approver in the same case being investigated by the Central Bureau of Investigation (CBI).

Delhi HC dismisses AAP’s Manish Sisodia’s bail plea in corruption case, says he might try influencing witnesses if let out: What happened in court

The Delhi High Court on Tuesday dismissed the bail plea of Manish Sisodia, the former Deputy Chief Minister of Delhi, in a CBI case related to alleged corruption in the implementation of the previous liquor policy in the national capital. 

CBI opposes bail plea of Manish Sisodia, says he misused his position and changed Delhi excise policy to benefit the South Group

CBI said that Manish Sisodia "misused" his official position and dishonestly changed the Excise Policy under the influence of the South Group

Delhi excise policy case: CBI files chargesheet against Manish Sisodia and 3 others

In its first chargesheet in the case, CBI alleged that around Rs 20-30 crore was arranged by suspect Abhishek Boinpally at the behest of South Group and paid to Vijay Nair via Dinesh Arora in cash between July and September 2021.

Is Arvind Kejriwal missing a tooth after 9.5 hours of CBI interrogation? Netizens speculate as he gives media byte

OpIndia could not verify what the black-ish mark on Kejriwal's tooth is. We cannot independently verify if Kejriwal lost his tooth during CBI questioning.

CBI summons Delhi CM Arvind Kejriwal for questioning on 16 April in the Delhi excise policy case

The Central Bureau of Investigation has summoned Delhi Chief Minister Arvind Kejriwal to question him in connection with the Delhi Liquor Policy scam case

Shirmomani Akali Dal alleges Rs 200 crore liquor scam by AAP govt in Punjab, says Manish Sisodia is the architect

Shiromani Akali Dal (SAD) leader Bikram Singh Majithia exposed an alleged Rs 200-crore scam in the Excise Department of Punjab

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