Search For "delhi liquor scam"
Vendetta politics: KC Venugopal backs Sanjay Singh, also opposes Sukhpal K
Updated : 2 years, 5 months ago IST
KC Venugopal took to X and said "AAP MP Sanjay Singh's arrest by the ED takes the BJP's vendetta politics to another level. We stand in complete solidarity with him and reject the use of law enforcement agencies to settle political scores. For this reason, we also oppose the arrests of All I
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"To defame Delhi govt and AAP...": JDU leader KC Tyagi on Sanjay Singh's a
Updated : 2 years, 5 months ago IST
Janata Dal (United) leader KC Tyagi on Wednesday said that the BJP wants to defame the Aam Admi Party and the Delhi government and that is why AAP MP Sanjay Singh was arrested.
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'Raids empty, arrest unjustified': Wife of AAP's Sanjay Singh slams ED
Updated : 2 years, 5 months ago IST
Anita Singh, the wife of Sanjay Singh, said, "They (ED officials) questioned and searched our house, computer, and documents, but they did not find anything during the raids. There seemed to be pressure on the ED officials to arrest him, and they did so without providing any clear reason."
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"Congress does not support any type of irregularities...": Arvinder Singh
Updated : 2 years, 5 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of the Delhi government.
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CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in
Updated : 2 years, 6 months ago IST
Central Bureau of Investigation on Monday arrested the Assistant Director of the Enforcement Directorate and six other officials for accepting bribes to favour one of the accused in the Delhi liquor scam case.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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ORR Toll Scam is thousand times bigger than Delhi liquor scam: TPCC Chief
Updated : 2 years, 9 months ago IST
Talking to the media here on Friday, the TPCC chief said, "ORR Toll Scam is a thousand times bigger than the Delhi liquor scam and that ORR has become the victim of KTR's thirst for money."
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Delhi liquor scam case: HC issues notices to media houses on plea of busin
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday issued notice to some media houses in a petition filed by businessman Vijay Nair. He had filed a petition against the CBI over the alleged leakage of information to media in his case in February 2022.
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Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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ED opposes Sisodia's bail, says some crucial evidence still being unearthe
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that we are in the process of gathering some fresh evidence as there is some crucial evidence that is still being unearthed.
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"Who is 'V' in liquor policy case?" Anurag Thakur attacks Kejriwal
Updated : 3 years ago IST
Union Minister Anurag Thakur on Saturday hit out at Delhi Chief Minister Arvind Kejriwal while questing the Aam Aadmi Party (AAP) convenor what connection he had with Vijay Nair, arrested in Delhi liquor policy case.
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