ED has conducted raids in connection with now scrapped Delhi Liquor Policy, under the state exchequer faced serious losses.
The agency had summoned Kejriwal on Friday last seeking his appearance as a witness before the investigation team to answer their queries on the inputs generated during the probe in which his former deputy Manish Sisodia was...
The Delhi government has been in a bitter tug-of-war with LG VK Saxena, who is from Gujarat and was appointed by the Centre, over the distribution of powers in the capital.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act (PMLA) court in Delhi.
AAP leader Manish Sisodia was arrested for alleged corruption in the formulation and implementation of the now-scrapped Delhi liquor policy for 2021-22.
BRS leader K Kavitha has been summoned by the Enforcement Directorate for the third time on March 16.
Sisodia was arrested by the ED in this case on March 9 from Tihar Jail and he is currently in judicial custody.
K Kavitha, who held a protest demanding the introduction of the Women's Reservation Bill, in front of Jantar Mantar in Delhi on Friday asked the ED to postpone her questioning to today, which the central agency had...
Apart from Manish Sisodia, ED has alleged the involvement of Sisodia’s aide and AAP communication-in-charge Vijay Nair, KCR's daughter K Kavitha and a few...
The ED said there was a conspiracy behind the framing of the liquor policy, coordinated by the Aam Aadmi Party’s communications in-charge Vijay Nair, along...
Sisodia was already lodged in judicial custody at the Tihar Jail in the national capital after the CBI arrested him last month in connection with alleged...
In February, early this year, the ED, which is probing the Delhi liquor scam, said the main arm of the entire Delhi liquor scam rests on the conspiracy...
Earlier in the day, several Aam Aadmi Party (AAP) leaders were detained outside of the CBI headquarters in New Delhi where Sisodia was summoned for the...
With businessman Amit Arora, who is the director of Buddy Retail Pvt Limited located in Gurugram, this is ED's sixth arrest in the Delhi liquor policy...
In Delhi liquor policy case, ED on Thursday has arrested a pharma company head. The person is expected to be questioned more for money laundering.
CBI has summoned Delhi Deputy CM Sisodia to its headquarters today at 11 am in relation to his alleged role in the now scrapped Delhi liquor policy excise...
The premises covered under the search operation belong to private entities linked to liquor dealerships and distributorships.
Addressing a press conference, CM Arvind Kejriwal said the Lieutenant Governor, the CBI and the BJP have quoted varying amounts of money involved in the...
The BJP showed the sting at a press conference in which a person linked to liquor trade claims that the Chief Minister Arvind Kejriwal-led government...
Party leaders including state president Adesh Gupta and MPs Manoj Tiwari and Ramesh Bidhuri among others participated in the campaign being conducted outside...
Delhi’s new liquor policy came into effect in November last year with an aim to end black marketing and increase revenue. Delhi was divided into 32 zones...
Delhi Lieutenant Governor VK Saxena has recommended a CBI probe into its Excise Policy, 2021-22, over alleged violations of rules and procedural lapses,...
