Delhi liquor scam

	Delhi liquor scam: ED claims AAP, Sisodia framed excise policy to generate illegal funds ED's chargesheet claimed that the excise policy was formed with "deliberate loopholes to facilitate illegal and criminal activities." published on : 31st May 2023
	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
	Excise case: ED’s response sought in bizman’s bail plea Justice 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. published on : 26th April 2023
	Delhi excise policy scam: CBI files chargesheet against four including Manish Sisodia The 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 published on : 25th 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
	If I am bhrashtachari, then the entire world dishonest: Kejriwal Arvind Kejriwal will appear in the CBI office for questioning over the alleged liquor scam. 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
	BJP broadside against Kejriwal after degree row Says Manish Sisodia couldn’t have executed ‘liquor scam’ without him published on : 3rd April 2023
	Delhi liquor scam: City court says Sisodia architect of conspiracy, rejects bail plea The court also said that Sisodia’s release might adversely impact the ongoing investigation and “seriously hamper” its progress. published on : 1st April 2023
	DGP Anjani Kumar puts cops on high alert The CPs and SPs have deployed additional forces at district headquarters, residences of important leaders and vital installations in their jurisdiction. published on : 22nd March 2023
	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. published on : 22nd 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
	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
	No question of Congress extending support to Kavitha, says Khera Seeking answers from the BRS, Khera demanded to know the source of money for the nationwide expansion of the party. published on : 12th 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
	You can trouble me but can't break my spirit: Manish Sisodia's message from Tihar jail Sisodia was arrested by the Enforcement Directorate (ED) too earlier this week. He tendered his resignation from the Delhi Cabinet following his arrest by the CBI. published on : 11th March 2023
	We’ll not be cowed down by ED notice to Kavitha: KCR KT Rama Rao rushes to Delhi to consult legal experts as ED is set to question Kavitha today published on : 11th March 2023