Search For "liquor scam"
Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 1 month ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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Delhi HC judge recuses herself from hearing plea by Vijay Nair, refers it
Updated : 3 years, 1 month ago IST
Businessman Vijay Nair approached the Delhi High Court alleging that the sensitive information related to his case is being leaked to the media by the CBI and ED and it is prejudicing his right as an accused.
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After Delhi, Punjab's Liquor scam should also be exposed: Tarun Chugh
Updated : 3 years, 1 month ago IST
Chugh said media reports suggest that a liquor nexus mafia comprising Arvind Kejriwal, Manish Sisodia, Sateyndra Jain and K. Kavitha, daughter of Telangana Chief Minister KCR, operated in Delhi to extort money running into crores of rupees.
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ED attaches Jor Bagh property of accused in Delhi liquor policy scam
Updated : 3 years, 1 month ago IST
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.
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Kavitha is trying to whip up sentiments of women, to come in her support:
Updated : 3 years, 3 months ago IST
A new political fracas came to the fore on Tuesday as BJP Spokesperson Rachana Reddy slammed TRS MLC K Kavitha and said that the latter was trying to gather women's support a day after her interrogation by the investigative agency for her alleged involvement in the liquor scam.
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BRS Slogan is 'Ab ki Bar Abkari Sarkar', says Bandi Sanjay
Updated : 3 years, 3 months ago IST
Sanjay also attacked Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao for his alleged involvement in revamped Delhi Liquor scam.
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Delhi liquor 'scam' case: TRS MLC K Kavitha seeks complaint documents ahea
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation had, on Friday, ummoned Kavitha in connection with the liquor policy case.
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TRS MLC Kavitha meets party cadres in Hyderabad ahead of CBI appearance in
Updated : 3 years, 3 months ago IST
K Kavitha met and greeted the party cadre at her Hyderabad residence on Saturday ahead of her CBI appearance on December 6.
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"I have no role in Delhi liquor scam, it's a conspiracy by north Indians":
Updated : 3 years, 3 months ago IST
The YSRCP leader was responding to reports that his name was mentioned in the remand report of the Enforcement Directorate (ED) in connection with the alleged Delhi liquor policy scam and claimed that he does not know how his name is included in the probe.
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Not scared of ED action, tell us what Modi government did for Telangana?:
Updated : 3 years, 3 months ago IST
"We are not scared of anything...We welcome the agencies, and we will absolutely cooperate with them...but tell us what you (the Modi government) did for Telangana?" she said. The TRS leader was responding to reports that her name was mentioned in the remand report of the Enforcement Directo
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