TOPIC
liquor scam
Sanjay Singh tries to slander approver in Delhi liquor scam case in press conference: Here is how he is violating his bail terms
Not speaking about the case to the media was one of the terms imposed by the Supreme Court while granting bail to Singh
‘He is not cooperating’: Delhi Court accepts ED arguments, sends Arvind Kejriwal to judicial custody till 15th April in liquor scam case
Delhi Court has accepted ED argument and sent Arvind Kejriwal to Judicial custody till the 15th of April in the Delhi Liquor Scam case.
Arvind Kejriwal was directly involved in formulating excise policy, taking bribes and using the money, money sent to Goa via Hawala: Here is what...
Raju Das -
In the application seeking 10-day custody of Arvind Kejriwal, ED said that he was directly involved in formulating the liquor policy, taking bribes and using the money
Kapil Sibal tacitly threatens judiciary after relief to K Kavita in liquor scam is denied, Judge says, ‘We will see’: Here is what happened
Sibal requested that this client K Kavitha not be sent back to the High Court
Delhi LG orders FIR against IAS officer for collecting money from retail liquor vendors at the behest of CM Arvind Kejriwal
ANI -
Delhi LG VK Saxena ordered an FIR against IAS officer Amarnath Talwade for allegedly pressurising a subordinate officer into collecting money from retail liquor vendors at the behest of CM Arvind Kejriwal.
Arvind Kejriwal summoned by Enforcement Directorate (ED) in Delhi liquor policy scam case
Arvind Kejriwal was summoned by the financial watchdog to appear before it on 2nd November as well. The head of the Aam Aadmi Party, however, had ignored the summons, claiming it was unlawful and intended for political purposes.
Tax raids in Odisha: More cash recovered at premises linked to Congress MP, SBI counts 40 of 176 bags so far, large amounts of...
Nearly 20 more bags of cash were seized from the house of one Bunty Sahu in connected to liquor factories in Odisha.
Illegal commissions, sale of illicit liquor from govt retail stores and more: How brother of Congress Mayor orchestrated ₹2161 crore liquor scam in Chhattisgarh
In July this year, the Supreme court stayed investigation by the Enforcement Directorate in the Chhattisgarh liquor policy scam case.
‘I am a star campaigner, Diwali is coming, ED bad’: Here are the excuses Arvind Kejriwal has given to evade ED summons in Liquor...
Arvind Kejriwal has responded to the summons by ED claiming that he is a star campaigner with state elections coming up and therefore, he has other commitments which would not allow him to attend the summons.
AAP Minister gets raided by ED, while Kejriwal focuses on road show with Bhagwant Mann, may give agency’s summons a miss: Details
Delhi CM Arvind Kejriwal is going to be questioned by the ED regarding a money laundering investigation related to Delhi's liquor policy.
