Search For "delhi liquor"
AAP leader Sanjay Singh's father claims 'ED was told to act', says 'arrest
Updated : 2 years, 8 months ago IST
While speaking to ANI, the AAP leader's father stated, "They (ED officials) were told, 'you have to arrest,' and they have done the job."
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"Shows BJP's desperation, fear of loss": AAP condemns Sanjay Singh's arres
Updated : 2 years, 8 months ago IST
Coming down heavily on the BJP-led central government after the arrest of Rajya Sabha MP Sanjay Singh by the Enforcement Directorate in connection with the Delhi liquor policy case on Wednesday, AAP leader Saurabh Bhardwaj called it a demonstration of the BJP's desperation and fear of los
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Sanjay Singh's arrest "totally illegal", shows "frustration" of Modi gover
Updated : 2 years, 8 months ago IST
Terming the arrest of party leader Sanjay Singh by the Enforcement Directorate as "totally illegal", Delhi Chief Minister Arvind Kejriwal on Wednesday said that it shows the "frustration" of Prime Minister Narendra Modi and claimed that many more opposition leaders will be arrested till t
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"Congress does not support any type of irregularities...": Arvinder Singh
Updated : 2 years, 8 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on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of the Delhi government.
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"Beginning of an undeclared emergency": AAP MLA Somnath Bharti on Sanjay S
Updated : 2 years, 8 months ago IST
After the AAP MP Sanjay Singh was arrested by the Enforcement Directorate on Wednesday in the Delhi liquor policy case, Aam Admi Party MLA Somnath Bharti said that "it is the beginning of an undeclared emergency in the country."
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Delhi liquor policy case: Amid protests, ED arrests AAP MP Sanjay Singh
Updated : 2 years, 8 months ago IST
Amid lusty sloganeering from party supporters, the Enforcement Directorate (ED) on Wednesday escorted AAP leader and Rajya Sabha MP Sanjay Singh from his Delhi residence after arresting him in connection with the now-scrapped liquor policy case.
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AAP workers gather outside Sanjay Singh's residence, raise slogans against
Updated : 2 years, 8 months ago IST
Amid the dramatic arrest of AAP leader and Rajya Sabha MP, Sanjay Singh, in connection with the Delhi liquor policy case, party workers and his followers on Wednesday gathered outside his residence in the national capital, chanting slogans in his support.
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ED summons K Kavitha again in Delhi Excise policy case
Updated : 2 years, 8 months ago IST
According to the sources, more than one dozen people were also summoned who were involved in carrying out cash transactions in the scam.
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CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in
Updated : 2 years, 9 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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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 11 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, 11 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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