liquor policy scam
- India
ED seeks extension of CM Kejriwal’s judicial custody
New Delhi: The Enforcement Directorate (ED) on Monday moved an application before a special court here seeking a 14-day extension of judicial custody of Delhi Chief Minister Arvind Kejriwal upon the expiry…
- India
CM Kejriwal, AAP to be named in supplementary charge sheet: ED to SC
New Delhi: The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and…
- India
AAP to be made accused in money laundering case: ED to Delhi HC
New Delhi, May 14 (PTI) The Enforcement Directorate (ED) on Tuesday contended before the Delhi High Court that it will make the Aam Aadmi Party (AAP) an accused in the money laundering…
- Delhi
ED officials asking same questions repeatedly, arrest illegal: Kavitha
A Delhi court on Saturday, March 23, extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26. The Bharat Rashtra Samithi…
- India
Kavitha’s ex-auditor joins ED probe in Delhi excise policy scam case
New Delhi: Buchchi Babu, the former auditor of BRS MLC K. Kavitha, on Wednesday joined the Enforcement Directorate’s (ED) probe in connection with the Delhi Excise Policy scam case. Buchchi Babu was…
- India
Delhi court sends Sisodia to judicial custody till March 20
New Delhi: A Delhi court on Monday sent Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia to judicial custody till March 20 in the alleged liquor policy case being…
- India
Delhi excise policy scam: Media broadcast should be in tune with CBI, ED press releases, says HC
New Delhi: The Delhi High Court on Monday told certain media organisations to ensure that their broadcast on the Delhi excise policy scam cases is “in tune with official press releases” by…
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