liquor scam

During the investigation, the role of the accused, Kavitha has surfaced not only in the collection of upfront money but also in the transfer of ill-gotten money to Goa through the Hawala channel, stated CBI.

Kejriwal will appear before the CBI court on Wednesday morning, where he will be detained for further custodial interrogation.

In place of issuing an order on Kejriwal's bail plea today, the Supreme Court chose to defer it till June 26 to await the High Court's final ruling.

"K Kavitha conspired with the members of the South Group and the AAP leaders through Vijay Nair (who was acting on behalf of the top leaders of the AAP) to pay kickbacks to the tune of Rs 100 Cr and receive undue benefits", the ED chargesheet said.

Not speaking about the case to the media was one of the terms imposed by the Supreme Court while granting bail to Singh

Delhi Court has accepted ED argument and sent Arvind Kejriwal to Judicial custody till the 15th of April in the Delhi Liquor Scam case.

In the application seeking 10-day custody of Arvind Kejriwal, ED said that he was directly involved in formulating the liquor policy, taking bribes and using the money

Sibal requested that this client K Kavitha not be sent back to the High Court

Delhi LG VK Saxena ordered an FIR against IAS officer Amarnath Talwade for allegedly pressurising a subordinate officer into collecting money from retail liquor vendors at the behest of CM Arvind Kejriwal.

Arvind Kejriwal was summoned by the financial watchdog to appear before it on 2nd November as well. The head of the Aam Aadmi Party, however, had ignored the summons, claiming it was unlawful and intended for political purposes.