'Delhi Liquor Scam' - 43 News Result(s)
- Delhi News | Press Trust of India | Saturday February 4, 2023The Congress on Saturday demanded that Delhi Chief Minister Arvind Kejriwal should resign as it said he has no moral right to be in office as the Enforcement Directorate has 'clearly indicted' him in the excise scam.
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- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday February 2, 2023Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case
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- India News | Press Trust of India | Wednesday January 25, 2023Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy chief minister Manish Sisodia.
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- India News | Press Trust of India | Friday January 6, 2023The Enforcement Directorate filed a supplementary charge sheet against five individuals and seven companies before a court here in a money laundering case related to the alleged Delhi excise policy scam also involving Manish Sisodia.
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- India News | Press Trust of India | Wednesday January 4, 2023Aam Aadmi Party communications in-charge Vijay Nair today told a Delhi court that no purpose will be served by keeping him in custody any further and urged for bail in a money laundering case related to the alleged Delhi excise policy scam
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- India News | Asian News International | Sunday December 11, 2022Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
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- Telangana News | Press Trust of India | Monday December 5, 2022TRS MLC K Kavitha, who has been served with a notice by the CBI for questioning in connection with Delhi Excise Policy scam, on Monday said she will be able to meet the sleuths from December 11-15 instead on December 6.
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- India News | Edited by Debanish Achom | Friday December 2, 2022K Kavitha, the daughter of Telangana Chief Minister K Chandrasekhar Rao, has been summoned by the Central Bureau of Investigation to appear as a witness in the Delhi liquor policy case.
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- India News | Reported by Uma Sudhir, Edited by Akhil Kumar | Thursday December 1, 2022The central probe agency has claimed that K Kavitha was a key member of the "South Group" which paid at least Rs 100 crore in kickbacks to leaders of Delhi's ruling Aam Aadmi Party (AAP) via another arrested businessman Vijay Nair.
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- India News | Press Trust of India | Wednesday November 30, 2022The Enforcement Directorate (ED) has arrested another businessman, Amit Arora, in connection with its money laundering probe in the Delhi excise policy case, official sources said Wednesday.
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- India News | Reported by Mukesh Singh Sengar, Edited by Sanjib Kumar Das | Saturday November 26, 2022The central agency told the court in Delhi that it was filing the chargesheet only against Sameer Mahendru for now. Later, the names of other accused persons will be added, since investigation is still ongoing
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- India News | Press Trust of India | Friday November 25, 2022Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
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- India News | Reported by Arvind Gunasekar | Friday November 25, 2022Manish Sisodia, the Deputy Chief Minister of Delhi, was not named in the CBI's first chargesheet in the liquor policy case, filed today.
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- India News | Press Trust of India | Saturday November 19, 2022JetSetGo owner Kanika Tekriwal Reddy said in a statement today that reports that the planes of the chartered flight service provider were involved in the alleged scam are false
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- Delhi News | Press Trust of India | Wednesday November 16, 2022Since the maximum punishment for the offence alleged against AAP's Vijay Nair and businessman Abhishek Boinpally is only a seven-year jail term, it cannot be considered severe enough to deny them bail, a Delhi court has said.
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'Delhi Liquor Scam' - 59 Video Result(s)
'Delhi Liquor Scam' - 43 News Result(s)
- Delhi News | Press Trust of India | Saturday February 4, 2023The Congress on Saturday demanded that Delhi Chief Minister Arvind Kejriwal should resign as it said he has no moral right to be in office as the Enforcement Directorate has 'clearly indicted' him in the excise scam.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday February 2, 2023Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case
www.ndtv.com
- India News | Press Trust of India | Wednesday January 25, 2023Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy chief minister Manish Sisodia.
www.ndtv.com
- India News | Press Trust of India | Friday January 6, 2023The Enforcement Directorate filed a supplementary charge sheet against five individuals and seven companies before a court here in a money laundering case related to the alleged Delhi excise policy scam also involving Manish Sisodia.
www.ndtv.com
- India News | Press Trust of India | Wednesday January 4, 2023Aam Aadmi Party communications in-charge Vijay Nair today told a Delhi court that no purpose will be served by keeping him in custody any further and urged for bail in a money laundering case related to the alleged Delhi excise policy scam
www.ndtv.com
- India News | Asian News International | Sunday December 11, 2022Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
www.ndtv.com
- Telangana News | Press Trust of India | Monday December 5, 2022TRS MLC K Kavitha, who has been served with a notice by the CBI for questioning in connection with Delhi Excise Policy scam, on Monday said she will be able to meet the sleuths from December 11-15 instead on December 6.
www.ndtv.com
- India News | Edited by Debanish Achom | Friday December 2, 2022K Kavitha, the daughter of Telangana Chief Minister K Chandrasekhar Rao, has been summoned by the Central Bureau of Investigation to appear as a witness in the Delhi liquor policy case.
www.ndtv.com
- India News | Reported by Uma Sudhir, Edited by Akhil Kumar | Thursday December 1, 2022The central probe agency has claimed that K Kavitha was a key member of the "South Group" which paid at least Rs 100 crore in kickbacks to leaders of Delhi's ruling Aam Aadmi Party (AAP) via another arrested businessman Vijay Nair.
www.ndtv.com
- India News | Press Trust of India | Wednesday November 30, 2022The Enforcement Directorate (ED) has arrested another businessman, Amit Arora, in connection with its money laundering probe in the Delhi excise policy case, official sources said Wednesday.
www.ndtv.com
- India News | Reported by Mukesh Singh Sengar, Edited by Sanjib Kumar Das | Saturday November 26, 2022The central agency told the court in Delhi that it was filing the chargesheet only against Sameer Mahendru for now. Later, the names of other accused persons will be added, since investigation is still ongoing
www.ndtv.com
- India News | Press Trust of India | Friday November 25, 2022Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
www.ndtv.com
- India News | Reported by Arvind Gunasekar | Friday November 25, 2022Manish Sisodia, the Deputy Chief Minister of Delhi, was not named in the CBI's first chargesheet in the liquor policy case, filed today.
www.ndtv.com
- India News | Press Trust of India | Saturday November 19, 2022JetSetGo owner Kanika Tekriwal Reddy said in a statement today that reports that the planes of the chartered flight service provider were involved in the alleged scam are false
www.ndtv.com
- Delhi News | Press Trust of India | Wednesday November 16, 2022Since the maximum punishment for the offence alleged against AAP's Vijay Nair and businessman Abhishek Boinpally is only a seven-year jail term, it cannot be considered severe enough to deny them bail, a Delhi court has said.
www.ndtv.com