Search For "scam"
ED arrests former Excise Minister Kawasi Lakhma in Chhattisgarh in liquor
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam estimated to be around Rs 2,161 crore.
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"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Woh uss tarah see chunav lad rahe hain, hum is tarah se...": Kejriwal on
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"AAP hiding CAG report shows they are dishonest": Congress' Sandeep Dikshi
Updated : 1 year, 2 months ago IST
Congress candidate from New Delhi, Sandeep Dikshit on Wednesday attacked Aam Aadmi Party Chief Arvind Kejriwal over his alleged involvement in the liquor scam case, saying AAP hiding the CAG report shows their dishonesty.
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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Home Ministry grants ED to prosecute Arvind Kejriwal, Manish Sisodia in li
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"AAP spending four to five crore rupees": Union Minister Puri questions At
Updated : 1 year, 2 months ago IST
He questioned the need for crowdfunding Rs 40 lakh, pointing towards the alleged money being spent on volunteers. Taking a dig at AAP, the senior Bharatiya Janata Party (BJP) leader asked, "The money they earned in the liquor scam, have you spent it all in the Goa elections?"
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East Turkistan Government in Exile warns Uyghur diaspora about phishing s
Updated : 1 year, 2 months ago IST
The East Turkistan Government in Exile suspects that these efforts are being orchestrated by Chinese intelligence and their partners.
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"Delay in submitting reports raises doubts...": Hardeep Singh Puri slams D
Updated : 1 year, 2 months ago IST
He said that the delayed reports could impact the upcoming Delhi Assembly elections. Puri, speaking with ANI, said, "There are as many as 14 CAG reports on issues ranging from finance, public health, liquor, etc... The High Court today said that the CAG reports were to be sent to the Spea
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"Cover-up": BJP's Nalin Kohli slams Atishi's crowdfunding campaign
Updated : 1 year, 2 months ago IST
BJP leader Nalin Kohli on Monday slammed Delhi Chief Minister Atishi over her crowdfunding campaign for the upcoming assembly elections, questioning the move amid AAP's ongoing corruption charges in the liquor and excise scams. Kohli also alleged that the campaign could be a cover-up.
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"CAG Report exposed Kejriwal's reality in front of everyone": Congress' Sa
Updated : 1 year, 2 months ago IST
Further, the Congress candidate from the New Delhi assembly constituency and son of former CM Sheila Dikshit, said that everyone remembers the development done under his mother's regime.
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"Why don't you speak on CAG report?" BJP's Anurag Thakur questions Kejriwa
Updated : 1 year, 2 months ago IST
Stepping up its attack on AAP leader Arvind Kejriwal, BJP on Saturday alleged that he is the "kingpin" of the liquor scam and there was a loss of Rs 2,026 crore to the Delhi government.
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