Sunday, November 17, 2024

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Delhi liquor scam

News Reports

As Congress creates furore over arrest of Arvind Kejriwal in liquor policy scam, here is how the party sought investigation against him in 2022

OpIndia Staff -
The Congress party, which accused the Delhi government of orchestrating the liquor policy scam until last year, has now thrown its weight behind AAP and Arvind Kejriwal ahead of the 2024 Lok Sabha elections.
News Reports

Delhi CM Arvind Kejriwal arrested by ED in Delhi liquor police scam case after he ignored 9 summons

OpIndia Staff -
Delhi Chief Minister Arvind Kejriwal has been arrested by the Enforcement Directorate after his house was searched and he was questioned this evening.
News Reports

Delhi Liquor Scam: High Court refuses to grant any interim relief to Arvind Kejriwal from coercive action

OpIndia Staff -
Arvind Kejriwal has moved the court in the wake of the latest summons, the ninth issued by the ED, asking him to appear before it.
News Reports

BRS leader K Kavitha hatched a conspiracy with Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED on Delhi liquor...

OpIndia Staff -
According to the ED, in exchange for these favours, K Kavitha was involved in paying Rs. 100 crores to the AAP leaders.
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

After skipping 8 ED summons, AAP supremo Arvind Kejriwal gets bail from Delhi court in the case filed by agency

OpIndia Staff -
The bail was granted on a surety bond worth Rs 15,000 and a personal bond of Rs 1 lakh after Arvind Kejriwal appeared in person before the court today
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
Politics

ED summons: Arvind Kejriwal skips physical appearance in Delhi Court citing confidence motion he had moved in Delhi Assembly

OpIndia Staff -
The ED wants to record Kejriwal’s statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery.
News Reports

ED conducts raids at premises linked to Personal Secretary of Arvind Kejriwal, other AAP leaders

ANI -
The latest development came in the wake of the probe agency moving a court in Delhi against Arvind Kejriwal for skipping its summons for the fifth time in a case linked to the excise policy case.
News Reports

ED files complaint against Arvind Kejriwal with Delhi court for repeatedly ignoring summons in the liquor policy scam case

ANI -
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Arvind Kejriwal for not complying with the summons
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