Delhi Excise Policy Scam

	Delhi liquor scam: Judicial custody of former Dy CM Sisodia extended till June 1 The Delhi government implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption. published on : 23rd May 2023
	Delhi excise policy scam: Bizman sent to CBI’s custody for 3 days Special Judge M K Nagpal sent Dhall to CBI custody till April 21 on an application filed by the agency so it could unravel the larger conspiracy. published on : 20th April 2023
	Delhi liquor scam: Kejriwal quizzed by CBI for over nine hours Kejriwal faced several questions from the agency that is probing various aspects of the alleged scam in which files and evidence are still missing or have not been handed over by some of the accused. published on : 16th April 2023
	Delhi liquor scam: Efforts being made to trample AAP, says Kejriwal on CBI summons The AAP supremo underlined that the excise policy, which is the centre of attention, is an excellent policy and is doing well in Punjab where the party is in power. published on : 15th April 2023
	Kejriwal summoned by CBI for exposing Modi-Adani ties: AAP Addressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the CBI summon was a conspiracy to arrest CM Kejriwal. published on : 15th April 2023
	KCR exhorts BRS men to counter false propaganda of opposition Even as ED questions Kavitha in Delhi excise policy scam, CM writes open letter to party men, stating ‘ultimately, dharma alone wins’ published on : 21st March 2023
	Delhi Excise scam: Kavitha summoned again after ED grills BRS leader for over 10 hours Kavitha, daughter of Telangana Chief Minister K Chandrashekhar Rao, left the ED office at around 9.15 pm waving the victory sign. She is expected to appear before the ED today. published on : 20th March 2023
	Liquor scam: With ED summons looming, Kavitha reaches Delhi; suspense continues The investigating agency has secured the extension of his custody till Monday to complete the questioning along with Kavitha. published on : 20th March 2023
	Liquor scam: ED custody of Rajesh Joshi and Raghav Magunta extended by 10 days After their earlier custody ended on Saturday, the duo was produced before Special judge Vikas Dhull of the Rouse Avenue Court and their custody got extended till March 28. published on : 19th March 2023
	Delhi liquor scam: ED to question BRS leader K Kavitha again today BRS MLC likely to be quizzed in front of Arun Ramachandra Pillai, accountant Buchi Babu. published on : 16th March 2023
	SC agrees to hear BRS leader K Kavitha's plea in Delhi liquor scam probe A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha agreed to hear Kavitha's plea on March 24. published on : 15th March 2023
	Delhi excise policy case: BRS leader Kavitha questioned by ED for 9 hrs, summoned again The 44-year-old left the federal agency's headquarters around 8 pm after nine hours of questioning and recording of her statement under the Prevention of Money Laundering Act (PMLA). published on : 11th March 2023
	Delhi liquor scam: Sisodia involved in faulty policy, generated Rs 290 cr 'tainted funds', says ED According to the ED, Sisodia had played role in the generation, transfer, and concealment of the proceeds of crime. published on : 11th March 2023
	Delhi liquor scam: After CBI, ED now arrests Manish Sisodia; CM Kejriwal claims false charges The AAP leader's arrest comes a day before the expected hearing of his bail plea before the CBI court on Friday. If Sisodia gets bail in the CBI case, the ED can seek his custody. published on : 9th March 2023
	Sisodia sole inmate in Tihar Jail cell The 51-year-old AAP leader was on Monday sent to 14-day judicial custody till March 20 by a Rouse Avenue court in the so-called excise policy scam case. published on : 8th March 2023
	BRS cadre uneasy after arrest of Hyderabad businessman in Delhi liquor scam The arrest of ‘South Group frontman’ Arun Ramachandra Pillai on charges of money laundering has sent shock waves as he was described by the ED as Kavitha’s frontman. published on : 8th March 2023
	Liquor scam case: Hyderabad-based auditor released on bail The CBI alleges that Buchi Babu played a key role by representing the South Group in the Delhi liquor scam published on : 7th March 2023
	Delhi court reserves order on CBI plea seeking 3 more days of Sisodia's custody Sisodia, who was produced before special judge M K Nagpal, said non-cooperation cannot be a ground for custody and opposed the CBI's plea for his remand. published on : 4th March 2023
	Delhi excise policy scam: ED arrests businessman for complicity Till now, the ED has filed two chargesheets or prosecution complaints in this case and has arrested a total of 10 people, including Dhal. published on : 2nd March 2023
	Saurabh Bhardwaj, Atishi to replace Sisodia and Jain in Delhi cabinet Atishi, MLA from Kaklaji assembly constituency, will be the second women MLA to be inducted in the Arvind Kejriwal-led government as minister after Rakhi Bidlan. published on : 1st March 2023