Delhi Liquor Scam Case
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
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Rahul Gandhi Calls Arvind Kejriwal "Architect Of Liquor Scam", He Responds
Congress MP Rahul Gandhi's broadside on Arvind Kejriwal Tuesday - naming the former Delhi Chief Minister as the "architect of the liquor scam" and raking up the 'sheeshmahal' jab, a staple of the BJP's attacks.
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"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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"Don't Say...": Top Court On CBI's Argument Against Bail For Arvind Kejriwal
Granting bail to Arvind Kejriwal will not "demoralise" the Delhi High Court, which last month refused the Chief Minister relief over his arrest by the CBI in the alleged liquor policy scam, the Supreme Court said Thursday.
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Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
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On Revanth Reddy's Jibe Over Bail For K Kavitha, Top Court's Furious Reply
The Supreme Court has reprimanded Telangana Chief Minister Revanth Reddy over comments claiming bail this week for K Kavitha, in the alleged Delhi liquor policy case, was due to a "deal" between the BRS and the ruling BJP.
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"What Is This 'Fairness'?" Top Court To Probe Agencies In Liquor Policy Case
As it gave BRS leader K Kavitha bail, the Supreme Court questioned the Enforcement Directorate and the Central Bureau of Investigation's "fairness" as they investigate the alleged Delhi liquor policy scam.
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Arvind Kejriwal Moves Supreme Court Challenging His Arrest In Excise Policy Case
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court challenging his arrest by the CBI in the corruption case linked to the alleged liquor policy scam.
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Arvind Kejriwal In Jail, Manish Sisodia To Lead AAP's Assembly Poll Campaign
Manish Sisodia has been granted bail by the Supreme Court in corruption and money laundering cases linked to the Delhi liquor policy case.
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Out On Bail, Manish Sisodia Visits Hanuman Temple, Mahatma Gandhi's Memorial
The Supreme Court on Friday gave Mr Sisodia bail in corruption and money laundering cases linked to the alleged liquor policy "scam" and said his long incarceration of 17 months without trial had deprived him of the right to speedy justice.
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On Manish Sisodia Bail, AAP Claims "Victory", BJP Says "Don't Be Too Happy"
The Supreme Court's ruling has been hailed by Manish Sisodia's AAP and by party colleagues Raghav Chadha and Atishi as the "victory of truth", while the BJP has warned its rival to not get carried away as the trial has yet to start.
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
-
Rahul Gandhi Calls Arvind Kejriwal "Architect Of Liquor Scam", He Responds
Congress MP Rahul Gandhi's broadside on Arvind Kejriwal Tuesday - naming the former Delhi Chief Minister as the "architect of the liquor scam" and raking up the 'sheeshmahal' jab, a staple of the BJP's attacks.
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"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
-
Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
-
Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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"Don't Say...": Top Court On CBI's Argument Against Bail For Arvind Kejriwal
Granting bail to Arvind Kejriwal will not "demoralise" the Delhi High Court, which last month refused the Chief Minister relief over his arrest by the CBI in the alleged liquor policy scam, the Supreme Court said Thursday.
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Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
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On Revanth Reddy's Jibe Over Bail For K Kavitha, Top Court's Furious Reply
The Supreme Court has reprimanded Telangana Chief Minister Revanth Reddy over comments claiming bail this week for K Kavitha, in the alleged Delhi liquor policy case, was due to a "deal" between the BRS and the ruling BJP.
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"What Is This 'Fairness'?" Top Court To Probe Agencies In Liquor Policy Case
As it gave BRS leader K Kavitha bail, the Supreme Court questioned the Enforcement Directorate and the Central Bureau of Investigation's "fairness" as they investigate the alleged Delhi liquor policy scam.
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Arvind Kejriwal Moves Supreme Court Challenging His Arrest In Excise Policy Case
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court challenging his arrest by the CBI in the corruption case linked to the alleged liquor policy scam.
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Arvind Kejriwal In Jail, Manish Sisodia To Lead AAP's Assembly Poll Campaign
Manish Sisodia has been granted bail by the Supreme Court in corruption and money laundering cases linked to the Delhi liquor policy case.
-
Out On Bail, Manish Sisodia Visits Hanuman Temple, Mahatma Gandhi's Memorial
The Supreme Court on Friday gave Mr Sisodia bail in corruption and money laundering cases linked to the alleged liquor policy "scam" and said his long incarceration of 17 months without trial had deprived him of the right to speedy justice.
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On Manish Sisodia Bail, AAP Claims "Victory", BJP Says "Don't Be Too Happy"
The Supreme Court's ruling has been hailed by Manish Sisodia's AAP and by party colleagues Raghav Chadha and Atishi as the "victory of truth", while the BJP has warned its rival to not get carried away as the trial has yet to start.
