DELHI LIQUOR POLICY CASE

Delhi liquor policy case: The ED summons 3 associates of AAP leader Sanjay Singh

06 Oct 2023

In connection with the Delhi Excise Policy investigation, the Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh. Vivek Tyagi, Sarvesh Mishra, and Kanwarbir Singh have all been summoned by the ED, and Sarvesh Mishra is likely to appear today. The ED...

Manish Sisodia to move SC against Delhi HC’s rejection of bail plea

30 May 2023

Former Delhi Deputy Chief Minister Manish Sisodia will move the Supreme Court against the Delhi High Court's rejection of his bail plea, the Aam Aadmi Party (AAP) leader's legal team announced. The High Court rejected Sisodia's bail plea in a Central Bureau of Investigation (CBI) case- the investigative agency alleged...

Excise policy case: ED named Raghav Chadha in supplementary chargesheet

02 May 2023

Raghav Chadha, Rajya Sabha MP of the Aam Aadmi Party, has been named in the Enforcement Directorate's supplementary chargesheet in the Delhi liquor excise policy case. However, Chadha stated that he has not been named as an accused or a suspect in any complaint filed by the central agency as...

Delhi excise policy scam: ED arrests Hyderabad businessman Arun Ramchandra Pillai

07 Mar 2023

The Enforcement Directorate on Tuesday has arrested Hyderabad-based businessman Arun Ramchandra Pillai in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case, sources revealed. Arun was arrested late night on Monday following a long-day questioning by the ED officials in the case in Delhi. The agency...

Security beefed up as CBI gears up to produce Manish Sisodia

04 Mar 2023

As CBI is all gearing up to produce former AAP leader, Manish Sisodia before a local court at the end of his 5-day remand in the liquor policy case, the Delhi Police, along with Rapid Action Force, and Central Reserve Police Force were deployed outside the headquarters. Notably, Sisodia was...

Delhi liquor policy case: TRS lawmaker pledges to cooperate with agencies, accuses BJP to defame her

01 Dec 2022

Kalvakuntla Kavitha, a lawmaker for the ruling Telangana Rashtra Samithi (TRS), vowed on Thursday to work with investigation agencies even as she denounced the Bharatiya Janata Party (BJP)-led central government for leaking her name in a court filing regarding the investigation into alleged irregularities in the now-scrapped Delhi liquor policy...

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