liquor scam

Money laundering case: Delhi court seeks ED response on AAP MP Sanjay Singh's bail plea

Last month, the Delhi High Court dismissed his bail plea saying the plea is "premature" and the ED investigation is ongoing into the matter.  

published on : 28th November 2023

Alleged liquor scam case: Hearing on bail pleas of Chandrababu Naidu, Kollu Ravindra adjourned

They said the Advocate General has not explained as to why the anticipatory bail should not be given to the petitioners.

published on : 24th November 2023

Alleged liquor scam case: Andhra HC hears bail pleas of Chandrababu Naidu, Kollu Ravindra

The CID has registered the case alleging that the decision of the previous government to remove the privilege fee for a license had resulted in a huge loss to the government exchequer.

published on : 22nd November 2023

Delhi liquor scam: Court extends judicial custody of Manish Sisodia till December 11

Hearing the matter at length, the court noted that several documents are yet to be filed by the Enforcement Directorate for the accused persons.

published on : 21st November 2023

Delhi liquor scam: SC seeks responses from Centre, ED on Sanjay Singh's plea against arrest

The bench ordered that if Singh files a petition for regular bail in the interregnum, then it should be considered independent of the observation made in the Delhi HC's judgement dated Oct 20.

published on : 20th November 2023

No one can save Kavitha in 'Delhi liquor scam': Union Min Ashiwini Kumar Chubey

“The entire nation knows about the link between Aam Admi Party president and Delhi Chief Minister Kejriwal and K Kavitha and their involvement in the case,” he alleged.

published on : 9th November 2023

AAP MLAs urge Kejriwal to continue as Delhi CM even if he is arrested in excise policy probe

The chief minister called a meeting of AAP MLAs Monday amid a furore over recent actions by central probe agencies against ministers and leaders of the party.

published on : 6th November 2023

Even Delhi’s Deputy CM was not spared in liquor scam: Union Minister

Addressing a press conference in Hyderabad, Thakur said that CM KCR has sent his daughter to Delhi as he was not satisfied with the loot in the State.

published on : 5th November 2023

Kejriwal fears probe as truth behind scam coming out: BJP

The struggle of all those who had fought against the opening of liquor vends and faced cases because of that was now bearing fruit which was why Kejriwal is afraid of an inquiry, they said.

published on : 3rd November 2023

Kejriwal skips appearance before ED, agency may issue fresh summons to Delhi CM

Kejriwal was supposed to depose at the probe agency's Delhi office at 11 am on Thursday.

published on : 2nd November 2023

Delhi liquor scam 2.0? CBI sniffs Rs 1.5K crore discount swindle

CBI is looking into a new discount swindle in liquor purchase by the Delhi govt. They are probing if part of this discount was routed to Punjab, and they received a part in cash in Delhi.

published on : 2nd November 2023

Now, Andhra Pradesh CID file FIR against TDP chief Chandrababu Naidu in alleged liquor scam

The CID officials submitted a memo in the ACB special court in connection with the case on Monday.

published on : 31st October 2023

Delhi liquor scam: Kavitha gets 10-day breather from ED

Kavitha wanted her summons deferred till the SC decides on ED’s power to summon a woman in a PLMA case under Section 160.

published on : 16th September 2023

Delhi liquor scam case: YSRC MP turns approver?

The ED is reportedly of the view that Srinivasulu’s statements will act as evidence against AAP leaders who benefitted from the scam.

published on : 9th September 2023

Delhi liquor scam: ED official booked for Rs 5 crore bribery

According to an official source, Vats had revealed before the ED that Sangwan had introduced him to Khatri in December 2022.

published on : 29th August 2023

Bizman accused in Delhi liquor scam among 24 TTD Board members?

He was arrested in November last year and released on bail. He turned approver in June this year. 

published on : 26th August 2023

Sooner or later, Kavitha will be behind bars, says BJP leader

Addressing the media at the BJP office in Nampally, Rajya Sabha MP Syed Zafar Islam said that Kavitha was “fully involved” in the liquor scam.

published on : 18th August 2023

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

Delhi liquor scam: AAP's Vijay Nair moves HC with default bail plea

ED earlier told the court that Vijay Nair, on behalf of leaders of the AAP, had allegedly received kickbacks to the tune of Rs 100 crore.

published on : 7th August 2023

Bandi tweets list of ‘BRS govt’s failures’, colleague says ‘liquor scam’ missing

Interestingly, while Sanjay tweeted the list the “BRS government failures” using English alphabets, Vishweshwar Reddy put it in numbers.

published on : 1st June 2023
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