Search For "liquor scam"
Excise scam: Delhi Court allows Raghav Magunta to turn approver in CBI cas
Updated : 2 years ago IST
Delhi Rouse Avenue Court has allowed Magunta Raghav Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, to turn approver in the CBI case related to Delhi's excise policy case.
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'Kejriwal bearing consequences of his actions': Delhi BJP President on cou
Updated : 2 years, 1 month ago IST
Delhi BJP President Virendraa Sachdeva welcomed Delhi Rouse Avenue Court's summons to Chief Minister Arvind Kejriwal, scheduled for February 17.
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Delhi HC dismisses Sanjay Singh's bail plea, says no ground made out at th
Updated : 2 years, 1 month ago IST
While dismissing the bail plea, Delhi High Court's Judge said no ground for grant of bail is made out at this stage. "We direct the trial court to expedite the trial in the case," added Justice Swarna Kanta Sharma.
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Delhi excise police case: HC to pass judgement on AAP leader Sanjay Singh'
Updated : 2 years, 1 month ago IST
The AAP's Rajya Sabha MP was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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"Delhi's governance model has been put on the ventilator": BJP attacks AAP
Updated : 2 years, 1 month ago IST
Meenakshi Lekhi further said that ED sent five summons to Kejriwal and he still did not go for questioning. The health of any state is its backbone but here they have tried to weaken it.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 1 month ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
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"7 AAP MLAs threatened, offered Rs 25 crore," Arvind Kejriwal alleges BJP
Updated : 2 years, 1 month ago IST
Kejriwal, in a post on X, said that recently, they (BJP) have contacted our 7 MLAs from Delhi and said we will arrest Kejriwal after a few days. After that, we will break the MLAs.
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Chhattisgarh: Former CM Baghel targets BJP govt after ACB files FIR in all
Updated : 2 years, 1 month ago IST
Taking a swipe at the ruling BJP over the state Anti Corruption Bureau (ACB) registering an FIR in the alleged coal and liquor scam cases against the previous Congress regime, former chief minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case tha
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"Friendship will never be broken": CM Kejriwal hails jailed AAP leader Man
Updated : 2 years, 2 months ago IST
Kejriwal highlighted their long-standing friendship stating, "This friendship is very old. Our affection and trust are very strong. This passion for working for the public is also very old. No matter how hard the conspirators try... this trust, this affection and this friendship will never b
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Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday.
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"Law will decide if he can run govt from jail": BJP Delhi chief hits out a
Updated : 2 years, 2 months ago IST
The BJP's Delhi chief Virendra Sachdeva on Tuesday lashed out at Chief Minister Arvind Kejriwal over his statement that he was ready to discharge his duties even from jail.
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