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liquor scam
Enforcement Directorate summons AAP supremo and Delhi CM Arvind Kejriwal on 2nd Nov to question him in liquor scam
ANI -
ED has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal in connection with Liquor Scam
‘Money trail of Rs 338 crore established’: SC denies bail to AAP leader Manish Sisodia in Delhi Liquor scam case, directs to fast track trial
While denying bail to AAP leader Manish Sisodia, the apex court noted that a money trail of Rs 338 crore has been established in the case
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
Liquor Scam: AAP MP Sanjay Singh arrested by ED after 10-hour-long raid at his Delhi residence
AAP MP Sanjay Singh was arrested on Wednesday in connection with a money laundering case linked to the Delhi liquor policy.
Liquor scam: ED raids over 30 locations including the house of Rohit Oraon, son of Jharkhand Minister Rameshwar Oraon
ED raided locations belonging to Jharkhand Finance Minister Rameshwar Oraon and his son Rohit Oraon in connection to liquor scam
Chhattisgarh liquor scam: Rs 776 crore of 2,161 crore scam money went to political executives, says ED
ED found that between 2019 and 2022, unaccounted illicit liquor worth 30-40% of the overall liquor sales in the state was sold at the behest of the syndicate as part of the scam.
Delhi liquor scam: ED arrests businessman Dinesh Arora, 13 arrests made in the case so far
ANI -
Arora has been declared an approver in the same case being investigated by the Central Bureau of Investigation (CBI).
Chhattisgarh liquor scam: Baghel govt under scanner as ED goes to PMLA court, says babus and netas laundered a whopping Rs 2,161 crore
The nexus in the scam comprised senior government officials, politicians, and other individuals, ED alleged.
