Search For "liquor policy scam"
Arvind Kejriwal's non-cooperation with ED is visible: Delhi High Court
Updated : 1 year, 11 months ago IST
The bench of Justice Swarna Kanta Sharma on Tuesday while dismissing Kejriwal's plea made strong observations and said Kejriwal was not summoned for the first time after the General Elections were declared in India or the Model Code of Conduct came into existence, but the first summons wa
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Repeated non-compliance of summons by Arvind Kejriwal was contributing fac
Updated : 1 year, 11 months ago IST
"Had the petitioner joined the investigation pursuant to the issuance of summons under Section 50 of PMLA," asked the court, adding that he could have given his version before the investigating agency against the material that it had collected.
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Excise case: CBI gets court permission to quiz BRS leader Kavitha in Tihar
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi on Friday allowed the Central Bureau of Investigation to quiz Bharat Rashtra Samithi (BRS) MLC K Kavitha during judicial custody in Tihar Jail.
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"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 1 year, 12 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 1 year, 12 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy
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Kejriwal's wife, Sunita Kejriwal launches WhatsApp campaign 'Kejriwal ko A
Updated : 2 years ago IST
"Arvind has challenged the most powerful forces in the country, will you not support your brother in this fight," said Sunita Kejriwal A day after the custody of Delhi Chief Minister Arvind Kejriwal was extended till April 1 by the local court, his wife Sunita Kejriwal, issuing a video st
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"ED wants AAP's Lok Sabha strategy from Kejriwal's phone", claims AAP lead
Updated : 2 years ago IST
Aam Aadmi party minister Atishi on Friday accused the Bhartiya Janata party of using the ED, to probe the AAP strategy for 2024 elections.
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Excise policy case: Delhi HC issues notice on Amit Arora's plea seeking to
Updated : 2 years ago IST
The Delhi High Court on Thursday issued notice to the Directorate of Enforcement (ED) on a plea by businessman Amit Arora seeking his shifting from RML Hospital to a private hospital.
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Delhi CM Arvind Kejriwal's wife Sunita meets him at ED office
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal was seen leaving the Enforcement Directorate (ED) office after meeting him on Wednesday.
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Sunita Kejriwal reaches ED office to meet CM Kejriwal
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal reached the office of the Directorate of Enforcement (ED) on Tuesday evening to meet the AAP chief.
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Case against BRS MLC K Kavitha is not politically motivated, it's a corrup
Updated : 2 years ago IST
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a case of corruption after she alleged that the case against her was not a money laundering case but one of "political laundering".
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PIL in Delhi HC seeks direction to restrain Kejriwal from issuing any orde
Updated : 2 years ago IST
A Public Interest Litigation (PIL) has been moved in the Delhi High Court, praying for a direction to restrain Chief Minister Arvind Kejriwal from issuing orders while in police custody of the Directorate of Enforcement (ED).
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