Sunday, November 17, 2024

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Delhi excise policy

News Reports

CBI obtains sanction to prosecute Delhi CM Arvind Kejriwal in Excise Policy case, says he is politically sensationalising the case

ANI -
The Central Bureau of Investigation (CBI) has obtained the required sanction to prosecute Delhi Chief Minister Arvind Kejriwal in the Delhi Excise policy case
News Reports

Aam Aadmi Party and Arvind Kejriwal made accused in the Delhi Excise Policy scam case, ED files chargesheet

ANI -
Enforcement Directorate made Aam Aadmi Party a co-accused in the Delhi Excise Policy scam case, filing a charge sheet against a political party for the first time in history.
News Reports

Delhi excise policy scam: ED seeks 4-day remand of Vinod Chauhan, accused of transferring bribe money from South Group to AAP

ANI -
Vinod Chauhan was arrested by the ED from Goa on Friday for allegedly transferring bribe money in Delhi excise scam to AAP
News Reports

Supreme Court to hear Arvind Kejriwal’s petition against his arrest in Delhi excise policy scam case on 15 April

ANI -
Arvind Kejriwal approached the Supreme Court challenging a Delhi HC judgement that dismissed his plea against arrest by the ED and his subsequent remand in the excise policy case.
News Reports

‘Kejriwal’s body is in custody, but soul is free, close your eyes and feel him’: Scam-accused Delhi CM’s wife makes bizarre claims

OpIndia Staff -
While the AAP ministers and their followers are out on streets wearing yellow t-shirts with Kejriwal badges printed on it, Sunita Kejriwal held a press conference in a very 'official setup' sending 'proxy CM' vibes.
News Reports

ED issues 2 summons to Arvind Kejriwal: 9th summon in excise case and new summon in Jal Board case where AAP is accused of...

OpIndia Staff -
Delhi Chief Minister Arvind Kejriwal has ignored 8 previous summons from the Enforcement Directorate in excise policy case.
News Reports

Enforcement Directorate arrests KCR’s daughter K Kavitha in money laundering case related to Delhi liquor scam case

OpIndia Staff -
According to the Enforcement Directorate, KCR's daughter K Kavitha is a member of the ‘South Cartel,’ which allegedly received payments in the Excise Policy scam case
News Reports

ED issues sixth summons to Arvind Kejriwal in excise policy scam case after he skipped 5 summons, asks to appear on 19 February

ANI -
ED has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case
News Reports

Delhi liquor scam: Court rejects bail plea of 5 accused, says allegations quite serious

ANI -
While rejecting the bail plea, the court noted that none of the accused deserves to be released on bail in this case at this stage of proceedings as the allegations made against them are quite serious. 

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