The CBI move drew sharp criticism from Delhi's ruling Aam Aadmi Party while BJP leader Meenakshi Lekhi said that if the probe agency has summoned Kejriwal, there are "some corruption charges
In a major development in the Delhi excise policy case, Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) for questioning.
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
Former Delhi Deputy Chief Minister and AAP leader Manish Sisodia will be produced at Rouse Avenue court on Monday at 2:00 pm in a case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Teritorry government.
BJP national spokesperson Shehzad Poonawalla said the Delhi court on Friday rejected the bail plea of Sisodia, the "number one" accused in the Delhi Excise Policy case
The Supreme Court on Monday tagged Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea saying as per norms a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence with other similar petition and listed the matter after three weeks.
Former Delhi Deputy Chief Minister Manish Sisodia was brought to the Rouse Avenue Court on Wednesday by the Enforcement Directorate (ED) on Wednesday after his remand period ended today.
With Enforcement Directorate (ED) grilling Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha in connection with the Delhi excise policy case, Bharat Rashtra Samithi (BRS) MLA Danam Nagender lashed out at Centre saying the BRS will teach Bharatiya Janata Party (BJP) a lesson