liquor policy scam
- India
Manish Sisodia moves Delhi HC seeking stay on liquor scam trial
New Delhi: Senior Aam Aadmi Party leader and former Delhi deputy chief minister Manish Sisodia has petitioned the Delhi High Court seeking a stay on trial of the money laundering case linked…
- India
ED seeks extension of CM Kejriwal’s judicial custody
New Delhi: The Enforcement Directorate (ED) on Monday moved an application before a special court here seeking a 14-day extension of judicial custody of Delhi Chief Minister Arvind Kejriwal upon the expiry…
- India
CM Kejriwal, AAP to be named in supplementary charge sheet: ED to SC
New Delhi: The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and…
- India
AAP to be made accused in money laundering case: ED to Delhi HC
New Delhi, May 14 (PTI) The Enforcement Directorate (ED) on Tuesday contended before the Delhi High Court that it will make the Aam Aadmi Party (AAP) an accused in the money laundering…
- Delhi
ED officials asking same questions repeatedly, arrest illegal: Kavitha
A Delhi court on Saturday, March 23, extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26. The Bharat Rashtra Samithi…
- Top Stories
SC extends protection to Kavitha in liquor policy ‘scam’ till Mar 13
New Delhi: The Supreme Court on Wednesday extended till March 13 the protection it had granted to BRS leader K Kavitha from any coercive action in a money laundering case lodged by…
- India
Liquor policy case: ED summons Delhi CM Kejriwal again on Dec 21
Delhi chief minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal has been summoned for the second time by the Enforcement Directorate in the Delhi liquor policy case. He has been told…
- India
ED arrests AAP MP Sanjay Singh in Delhi excise policy case
New Delhi: The Enforcement Directorate (ED) on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of Delhi, officials…
- Telangana
Kavitha to skip ED probe in Delhi excise policy case
New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who was all set to join the investigation of Enforcement Directorate (ED) in connection with Delhi excise policy scam…
- India
Kavitha’s ex-auditor joins ED probe in Delhi excise policy scam case
New Delhi: Buchchi Babu, the former auditor of BRS MLC K. Kavitha, on Wednesday joined the Enforcement Directorate’s (ED) probe in connection with the Delhi Excise Policy scam case. Buchchi Babu was…
- Telangana
Delhi liquor policy scam: K Kavitha moves SC over ED summons
K Kavitha, Bharat Rashtra Samithi (BRS) leader on Wednesday moved the Supreme Court seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money-laundering case arising out of…
- Telangana
Kavitha to appear before ED on March 11, leaves Hyderabad for Delhi
Hyderabad: Bharat Rashtra Samithi MLC K Kavitha left for Delhi late Wednesday night after she was summoned by the central agency Directorate of Enforcement in connection to the excise policy money laundering…
- India
Delhi court sends Sisodia to judicial custody till March 20
New Delhi: A Delhi court on Monday sent Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia to judicial custody till March 20 in the alleged liquor policy case being…
- India
‘Go to HC’: SC on Manish Sisodia’s plea against arrest in liquor policy case
New Delhi: The Supreme Court on Tuesday declined to entertain a plea by arrested Delhi Deputy Chief Minister Manish Sisodia challenging his arrest by the CBI in an alleged case of corruption…
- Delhi
Excise policy scam: Sisodia appears before CBI, says not afraid of going to jail
New Delhi: AAP leader and Deputy Chief Minister Manish Sisodia on Sunday appeared before the CBI for questioning in the Delhi excise policy scam case. Ahead of his questioning, the deputy chief minister…
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