Delhi liquor scam
- India
Liquor, Mahadev app scam linked with Jharkhand: Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur said on Saturday, December 16, that the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand, where Rs 353 crore in cash…
- Delhi
Delhi liquor scam: Kejriwal blasts BJP again, says no evidence, all charges false
New Delhi: Delhi Chief Minister Arvind Kejriwal on Friday once again accused the BJP of not only filing false and fabricated cases against the opposition leaders but also unleashing the central agencies…
- India
Delhi liquor scam: ED summons 2 associates of Sanjay Singh for questioning
New Delhi: A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ED custody, the financial probe agency has summoned his alleged close associates…
- India
India Ahead paid Rs 1.70 cr by Indospirits ‘without any reasons’, says CBI
New Delhi: Liquor firm Indospirits, which is accused of obtaining an liquor license illegally under the alleged Delhi liquor policy scam, had transferred Rs 1.70 crore to news channel India Ahead Private…
- Delhi
‘Sisodia is mastermind of Delhi excise policy scam’, says BJP leader
New Delhi: The Bharatiya Janata Party on Sunday slammed Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) over the excise policy case and said that former deputy CM Manish…
- Delhi
No SC relief for Kavitha against ED summons in liquor policy case
New Delhi: The Supreme Court on Monday did not grant stay on summons issued by the Enforcement Directorate (ED) to K. Kavitha, Bharat Rashtra Samithi (BRS) MLC and daughter of Telangana Chief…
- India
Excise policy scam: Sisodia sent to judicial custody till April 15 in ED case
New Delhi: A Delhi Court on Wednesday sent Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia to judicial custody till April 5 in the excise policy case being…
- Telangana
Delhi liquor case: After nine hours of ED questioning, Kavitha walks out
New Delhi/Hyderabad: The Bharat Rashtra Samithi (BRC) MLC K Kavitha was let off by the Enforcement Directorate after nine hours of questioning in the national capital on Monday. However, the central agency…
- Top Stories
Delhi liquor scam : BRS MLC Kavitha leaves for Delhi
Hyderabad: BRS MLC Kalvakuntla Kavitha left for New Delhi on a special flight, amid uncertainty on whether she would appear before the Enforcement Directorate (ED), from Begumpet Airport here on Sunday. Kavitha…
- Hyderabad
Is liquor scam money being spent on Telangana’s welfare?: Bandi Sanjay
Hyderabad: Telangana Bharatiya Janata Party (BJP) president Bandi Sanjay Kumar strongly opposed Bharat Rashtra Samithi (BRS) MLC K Kavitha’s statement that Telangana people would never bow before Delhi rulers. “Is Kavitha indulging…
- Telangana
Kavitha to be questioned in Delhi liquor policy case tomorrow
New Delhi: In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and…
- India
Enforcement Directorate team to question Sisodia in Tihar Jail
New Delhi: The Enforcement Directorate (ED) on Tuesday will interrogate former deputy Chief Minister Manish Sisodia in Tihar Jail as part of its money laundering probe into alleged irregularities in the Delhi…
- Hyderabad
Liquor scam: Delhi court grants bail to former CA of KCR’s daughter Kavitha in CBI case
Delhi: The Rouse Avenue Court on Monday granted bail to Hyderabad-based chartered accountant Butchibabu Gorantla, arrested by the Central Bureau of Investigation (CBI) in connection with the alleged Delhi liquor policy scam.…
- Telangana
Delhi liquor scam: After Sisodia, Kavitha will be arrested soon, says BJP’s Vivek
Hyderabad: BJP national executive member and former MP G Vivek Venkataswamy on Monday made a sensational claim that BRS MLC K Kavitha will soon be arrested just as the Delhi deputy chief…
- India
Sisodia finding excuses to evade inquiry, says BJP
New Delhi: Delhi BJP Working President Virendra Sachdeva on Sunday said Deputy Chief Minister Manish Sisodia was trying to find excuses to evade a probe in connection with the alleged liquor policy…
