 | Delhi liquor scam: ED claims AAP, Sisodia framed excise policy to generate illegal fundsED's chargesheet claimed that the excise policy was formed with "deliberate loopholes to facilitate illegal and criminal activities." |
 | Delhi liquor scam: Judicial custody of former Dy CM Sisodia extended till June 1The Delhi government implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption. |
| Delhi excise policy manipulated to favour monopoly of liquor trade: CBI tells HCAdditional Solicitor General S V Raju, representing the CBI said: "Rs 90-100 crore bribe was paid before the policy fructified. Manish Sisodia's involvement was at the helm of all things." |
 | Excise case: ED’s response sought in bizman’s bail pleaJustice Dinesh Kumar Sharma asked the ED to file a status report as well as a verification report on the claims made by Mahendru regarding his health. |
 | Delhi excise policy scam: CBI files chargesheet against four including Manish SisodiaThe chargesheet was filed at special judge MK Nagpal’s court in which along with Sisodia, the CBI named Arjun Pandey, Amandeep Dhal and Hyderabad-based chartered accountant Buchi Babu Gorantla |
 | Delhi liquor scam: Kejriwal quizzed by CBI for over nine hoursKejriwal 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. |
 | If I am bhrashtachari, then the entire world dishonest: KejriwalArvind Kejriwal will appear in the CBI office for questioning over the alleged liquor scam. |
| Delhi liquor scam: Efforts being made to trample AAP, says Kejriwal on CBI summonsThe 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. |
 | Kejriwal summoned by CBI for exposing Modi-Adani ties: AAPAddressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the CBI summon was a conspiracy to arrest CM Kejriwal. |
 | Centre corrupt from head to toe, CBI summon won't stop Kejriwal's fight against corruption: AAPAddressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the CBI summon was a conspiracy to arrest CM Kejriwal. |
 | Delhi liquor scam: CBI summons Kejriwal to appear for questioning on April 16Kejriwal has been asked to be present at the agency headquarters at 11 am Sunday to answer queries of the investigating team. |
| Excise case: Sisodia planted e-mails to show public approval for policy, ED tells Delhi courtThe ED's special public prosecutor then told the judge that the agency wanted to show him the case diary, at which the defence counsel said that it should not be done so in secrecy. |
 | Delhi liquor policy 'scam' case: YSRCP MP's son tried to derail probe, says sourceThe ED has claimed that Magunta recorded a fake statement under section 50 of the Prevention of Money Laundering Act. |
 | Delhi Excise case: ED files 3rd chargesheet; names of Sisodia, Kavitha left outThe special court at Rouse Avenue Court will hear the matter on April 14 for cognizance. |
 | BJP broadside against Kejriwal after degree rowSays Manish Sisodia couldn’t have executed ‘liquor scam’ without him |
 | Delhi liquor scam: City court says Sisodia architect of conspiracy, rejects bail pleaThe court also said that Sisodia’s release might adversely impact the ongoing investigation and “seriously hamper” its progress. |
 | Delhi liquor policy case: No relief from Supreme Court for BRS leader K KavithaShe had contended that the investigation against her was nothing more than a fishing expedition being undertaken by the Enforcement Directorate (ED) solely at the behest of the ruling political party |
 | ED questions Kavitha’s former auditor Buchi Babu in liquor scamThe ED reportedly focused on suspected money laundering through hawala routes to make the payment to the AAP. |
 | DGP Anjani Kumar puts cops on high alertThe CPs and SPs have deployed additional forces at district headquarters, residences of important leaders and vital installations in their jurisdiction. |
 | KTR: Is there special exemption for all Gujarat fraudsters?The BRS Minister also found fault with Union Tourism Minister G Kishan Reddy for stating that Kavitha destroyed her mobile phones. |
