Delhi Liquor Scam

The 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.

Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case

Houses 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.

The 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.

Aam 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

Security 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.

TRS 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.

K 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.

The 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.

The 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.

The 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

Delhi 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.

Manish Sisodia, the Deputy Chief Minister of Delhi, was not named in the CBI's first chargesheet in the liquor policy case, filed today.

JetSetGo 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

Since 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.

The 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.

Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case

Houses 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.

The 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.

Aam 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

Security 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.

TRS 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.

K 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.

The 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.

The 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.

The 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

Delhi 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.

Manish Sisodia, the Deputy Chief Minister of Delhi, was not named in the CBI's first chargesheet in the liquor policy case, filed today.

JetSetGo 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

Since 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.