Search For "liquor scam case"
Custodial interrogation necessary to trace out complete trail, says court
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Thursday while sending Aam Aadmi Party (AAP) leader Sanjay Singh on remand said custodial interrogation appears to be necessary in relation to the receipt of the amount and the other activities related to the same and also to trace out the complete trail thereof.
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"AAP trying to hide its own shortcomings": Union Minister V Muraleedharan
Updated : 2 years, 7 months ago IST
After the Aam Aadmir Party (AAP) held protests in several parts of the country including the national capital following the arrest of its MP Sanjay Singh by the Enforcement Directorate (ED) in connection with the alleged liquor scam, Union Minister V Muraleedharan on Thursday attacked the AA
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"Shows PM Modi's frustration": Delhi CM Arvind Kejriwal on Sanjay Singh's
Updated : 2 years, 7 months ago IST
Launching a no-holds-barred attack on the BJP-led Centre over the arrest of AAP leader Sanjay Singh in connection with the Delhi excise policy case, Chief Minister Arvind Kejriwal on Wednesday said it has brought Prime Minister Narendra Modi's "frustrations" to the fore.
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"Arvind Kejriwal, you will be held to account": BJP guns for Delhi CM afte
Updated : 2 years, 7 months ago IST
After the arrest of AAP MP Sanjay Singh by the ED in connection with a money laundering case linked to the now-scrapped new excise policy of the Delhi government, the BJP on Wednesday came out all guns blazing against the ruling party.
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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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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 10 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, 10 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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Delhi liquor scam case: HC issues notices to media houses on plea of busin
Updated : 3 years 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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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 3 years ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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Central agencies lying to courts, says Delhi CM Arvind Kejriwal on CBI sum
Updated : 3 years, 1 month ago IST
he said, "Central agencies are lying to courts against us in the liquor policy probe. Arrested people are being tortured, pressure is being created on them to nail us."
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Manish Sisodia's CBI custody ends, to be produced in court today
Updated : 3 years, 2 months ago IST
He was arrested by the investigative agency in a case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Government of the National Capital Territory of Delhi (GNCTD).
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Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years, 3 months ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
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