Liquor case: SIT finds Rs 4,000 crore given to 2 YSRCP MPs, top govt officials to edge out national liquor brandsA special investigative team in Andhra Pradesh has uncovered a ₹4,000 crore kickback scheme involving at least two parliamentarians and top...
14 Mar, 2025, 07.44 AM IST
"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 ...
22 Dec, 2024, 06.45 AM IST
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...
21 Oct, 2024, 11.16 AM IST
CBI files charge sheet against Arvind Kejriwal in Delhi excise policy caseRecently, the Delhi High Court reserved the order on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Central Bure...
29 Jul, 2024, 04.39 PM IST
Delhi excise policy case: BRS MLC K Kavitha to stay in CBI custody till April 15The Delhi Rouse Avenue Court granted custody of BRS MLC K Kavitha to the Central Bureau of Investigation (CBI) until April 15, a day after ...
12 Apr, 2024, 04.32 PM IST
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...
09 Apr, 2024, 05.20 PM IST
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...
01 Apr, 2024, 12.08 PM IST
Excise policy case: Delhi CM Arvind Kejriwal scheduled to appear before ED today. Will he be arrested?In April, Kejriwal was questioned by the CBI regarding the alleged liquor scam. At that time, he denounced the entire case as "fabricated" ...
02 Nov, 2023, 10.41 AM IST
Delhi Liquor Policy Scandal: SC seeks evidence against SisodiaThe Supreme Court has asked for evidence from probe agencies to establish the alleged kickbacks received by former deputy chief minister Ma...
06 Oct, 2023, 12.34 AM IST
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...
24 Jul, 2023, 07.51 PM IST
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 ...
07 May, 2023, 04.27 PM IST
Excise Policy Scam: CBI files supplementary charge sheet against former Delhi dy CM Manish SisodiaThe Central Bureau of Investigation (CBI) on Tuesday filed supplementary charge sheet against former Delhi deputy chief minister Manish Sis...
25 Apr, 2023, 05.07 PM IST
Delhi excise policy probe: Union minister Thakur says Kejriwal 'kingpin', slams BRS leader KavithaThakur alleged former Delhi deputy CM Manish Sisodia, who too has been arrested as part of the probe, may be the main accused, but it was K...
11 Mar, 2023, 11.26 PM IST
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...
07 Mar, 2023, 06.59 PM IST
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...
02 Feb, 2023, 11.00 PM IST
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...
01 Dec, 2022, 11.24 AM IST
Delhi excise policy leaked to liquor companies; Sisodia, others changed 140 phones to destroy evidence: ED"The Delhi govt/excise department under the influence of accused persons allowed the formation as well as operation of cartels even when en...
10 Nov, 2022, 08.21 PM IST