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AAP KICKBACKS CASE
ED probing 'final beneficiaries' of ₹2 cr kickbacks allegedly utilised by AAP for election fundingThe Enforcement Directorate is investigating alleged kickbacks in the Delhi Jal Board case, suspecting that ₹2 crore was used by the Aam Aa...- "I wonder why it took so many days for LG to give permission": Congress leader Sandeep Dikshit after Delhi LG allows ED to prosecute KejriwalCongress leader Sandeep Dikshit criticized Delhi CM Arvind Kejriwal after the Lieutenant Governor permitted the Enforcement Directorate to ...
- Satyendar Jain granted bail after over two years: A look at what Delhi liquor scam case is all aboutAAP leader Satyendar Jain was granted bail in the Delhi liquor scam case after over two years of detention. Allegations include financial q...
- Excise case: Money generated in 'scam' used as per wishes of Arvind Kejriwal, CBI tells courtThe CBI requested the court to review a charge sheet it has filed against Kejriwal and others involved. "Money has been spent according to ...
- Arvind Kejriwal directly enjoyed excise 'scam' kickbacks; Group of Ministers a sham: EDDelhi CM Kejriwal allegedly used excise scam funds for a Goa stay. ED's charge sheet reveals Rs 100 crore kickbacks, July 12 production war...
- Delhi excise case: Over Rs 1,100 crore laundered, alleges ED in supplementary charge sheetA Delhi court on Monday extended till July 3 the judicial custody of BRS leader K Kavitha in a money laundering case linked to the alleged ...
- Sanjay Singh gets bail. What's next for Arvind Kejriwal and other AAP leaders? Here is the current status of liquor caseSanjay Singh, a Rajya Sabha member of AAP, was granted bail in the Delhi Excise Policy case by the Supreme Court, following the ED's non-op...
- Arvind Kejriwal arrested: Read how the Delhi liquor scam unfoldedThe Delhi High Court dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in connecti...
- Excise policy: ED questions Arvind Kejriwal's PA, AAP MLA Durgesh PathakThe agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia a...
- What is Arvind Kejriwal's connection to the Delhi excise policy case?The ED said that Danics officer Arvind said in his recorded statement that he was called to the residence of Kejriwal by his boss Sisodia w...
- Kejriwal took advantage of being CM to facilitate liquor 'scam' money laundering by AAP: EDDelhi CM Arvind Kejriwal accused by ED of money laundering for Aam Aadmi Party, demanding kickbacks, favoring in policy. Allegedly involved...
- ED says Arvind Kejriwal 'Key conspirator, kingpin', gets custody till ThursdaySignificantly, the remand paper filed by ED alleged that "Aam Aadmi Party has committed the offence of money laundering" through Kejriwal. ...
- ED accuses Kavitha of conspiracy, kickbacks and money laundering totaling Rs 292.8 croreThe Enforcement Directorate (ED) has filed a custody petition in a Delhi court alleging BRS MLC K Kavitha's involvement in a ₹292.8 crore k...
- Delhi excise 'scam': Court grants bail to two men accused of transferring kickbacks for AAP's poll expenseThe CBI had opposed the bail application, claiming that even though the accused were not a party to the formulation of excise policy or the...
- Excise policy case: Delhi court grants bail to 2 accused; AAP demands BJP's apologyThe AAP on Sunday demanded that the BJP tender an apology to it for levelling "false" allegations against the party in connection with the ...
- Delhi excise policy 'scam' conspiracy by big leaders of AAP, BRS leader Kavitha, YSRCP MP: ED charge sheet"The main arm of the entire Delhi liquor scam rests on the conspiracy orchestrated by the top leaders of AAP through Vijay Nair on one hand...
- Delhi excise case: ED arrests Hyderabad businessman who 'represented south group'; claims he channelised kickbacksPillai was arrested by the ED on Monday night and was produced before a local court on Tuesday that sent him to the federal investigation a...
- ED alleges facetime call between CM Arvind Kejriwal and accused Sameer MahendruThe charge sheet mentions an alleged call between Chief Minister Arvind Kejriwal and Indospirits owner Sameer Mahendru, an accused in the c...
- Part of excise 'scam' kickbacks used in AAP's Goa election campaign, claims EDAgainst these kickbacks, the ED alleged, the "South Group" "secured uninhibited access, undue favours, attained stakes in established whole...
- AAP leaders used Delhi excise policy as device to generate illegal funds: ED"As per the investigation carried so far, Vijay Nair, on behalf of leaders of AAP has at least received kickbacks to the tune of Rs 100 cro...
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