Excise Policy Scam
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BJP afraid of Kejriwal, says Atishi

“Every leader in the INDIA alliance will be caught in the web. After Kejriwal, Hemant Soren will go to jail because the BJP lost to him in Jharkhand. Then Tejashwi Yadav, Pinarayi and MK Stalin."

published on : 1st November 2023
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Excise policy scam| Will explore all legal options: AAP

Reacting to the SC’s order, city education minister Atishi said that it contradicts the proceedings in the court during the hearing.

published on : 31st October 2023
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Supreme court questions CBI & ED on graft proof against Sisodia

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were “hearsay”, based on the statements made by approvers.

published on : 6th October 2023
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Excise policy scam: AAP rails against ED action

To avoid any untoward situation and maintain law and order in the wake of protest by a frenzy mob of party workers, the Delhi Police deployed a large number of policemen along with paramilitary.

published on : 6th October 2023
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Excise policy case: Court allows ED five-day custody of AAP MP Sanjay Singh

Special Court judge MK Nagpal granted the ED remand till October 10 (Monday) though the probe agency sought a ten-day remand of the AAP leader.

published on : 5th October 2023
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Delhi liquor scam: ED summons BRS MLC K Kavitha

Both the ED and CBI have alleged that Kavitha received kickbacks in the form of a significant share in Indo Spirit, held under the name of Arun Pillai as a Benami.

published on : 15th September 2023
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Delhi excise policy scam: Hyderabad-based businessman Pillai refutes reports on becoming approver

Pillai’s counsel said he will take legal action on behalf of his client against the media houses concerned, alleging the reports were ‘fake news and aimed at influencing the case’.

published on : 15th September 2023
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Liquor scam: Delhi HC seeks ED's response in Vijay Nair's 'default bail plea'

On July 29, Special Judge MK Nagpal of the Rouse Avenue Court had 'denied default bail' to Nair in the excise policy scam case which is now challenged before the High Court.

published on : 10th August 2023
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Excise policy case: Vijay Nair seeks bail in ED case

Earlier, the high court had on July 3 refused to grant bail to Nair and other co-accused in the money laundering case, including former Delhi deputy CM Manish Sisodia.

published on : 8th August 2023
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SC to take up Sisodia’s plea for interim bail on July 28

The Supreme Court on Friday agreed to hear on July 28 AAP leader Manish Sisodia’s plea for interim bail on account of his wife’s illness.

published on : 15th July 2023
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ED gets 4 days-custody to quiz CBI approver Dinesh Arora in Delhi Excise scam

The ED has been tracing the alleged laundering route of the kickback money generated in the alleged scam.

published on : 7th July 2023
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ED to seek custody of CBI approver Dinesh Arora in Delhi Excise scam

The ED which is tracing the laundering route of the kickback money generated in the scam had arrested Arora on Thursday evening.

published on : 7th July 2023
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Liquor scam: SC modifies Delhi HC’s order, asks YSR Congress MP’s son to surrender on June 12

“We, accordingly, modify the order impugned in this appeal, directing the interim bail granted to the respondent to continue till June 12, 2023,” the court ordered.

published on : 10th June 2023
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