Search For "excise policy scam"
Liquor Policy Case: Arvind Kejriwal sent to ED custody; Opposition slams C
Updated : 2 years ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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"AAP major beneficiary in Delhi liquor scam; Kejriwal intrinsically involv
Updated : 2 years ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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"ED is working as BJP worker rather than independent agency," AAP leader G
Updated : 2 years ago IST
Delhi Minister and AAP leader Gopal Rai on Tuesday accused the Enforcement Directorate of working as a Bharatiya Janata Party worker rather than an independent agency.
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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Excise policy 'scam': K Kavitha brought to ED office in Delhi hours after
Updated : 2 years ago IST
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
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Delhi court reserves order on stay of summons issued to Kejriwal on ED's c
Updated : 2 years ago IST
The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED).
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"Sharab bechta Kejriwal...": BJP's Manoj Tiwari counters AAP chief's LS po
Updated : 2 years ago IST
Taking a swipe at Chief Minister Arvind Kejriwal, who coined the party's slogan for the upcoming Lok Sabha elections, calling on voters across the national capital to put AAP members in the Lok Sabha; BJP MP Manoj Tiwari on Friday invoked his alleged involvement in the liquor 'scam' case whi
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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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"BJP trying to tell us, leave INDIA bloc or Kejriwal will get arrested": A
Updated : 2 years ago IST
Following the issuance of an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal by the Directorate of Enforcement (ED) in connection with the alleged Excise Policy Scam case 2021-22, party leader Dilip Pandey attacked the central government ruled by the Bh
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Excise Policy: LG takes cognizance of Delhi Govt's 'misleading' statements
Updated : 2 years, 1 month ago IST
Delhi Lieutenant Governor V K Saxena has taken a strong exception to "misleading and false statements" made by the Government of the National Capital Territory of Delhi before the High Court relating to the preparation of an authoritative list of conforming and non-conforming wards in the ci
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AAP leader Sanjay Singh unable to take oath as Rajya Sabha MP due to pendi
Updated : 2 years, 1 month ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh was unable to take the oath as a Rajya Sabha MP for the second term due to four cases of breach of privilege pending before the Committee of Privileges of the Upper House, sources in the Vice President's office said on Monday.
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Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 2 months ago IST
The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise Policy money laundering case. The high court also called for a report from AIIMS.
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