 | Money laundering case: Delhi court seeks ED response on AAP MP Sanjay Singh's bail pleaLast month, the Delhi High Court dismissed his bail plea saying the plea is "premature" and the ED investigation is ongoing into the matter. |
 | Alleged liquor scam case: Hearing on bail pleas of Chandrababu Naidu, Kollu Ravindra adjournedThey said the Advocate General has not explained as to why the anticipatory bail should not be given to the petitioners. |
 | Alleged liquor scam case: Andhra HC hears bail pleas of Chandrababu Naidu, Kollu RavindraThe 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. |
 | Delhi liquor scam: Court extends judicial custody of Manish Sisodia till December 11Hearing the matter at length, the court noted that several documents are yet to be filed by the Enforcement Directorate for the accused persons. |
 | Delhi liquor scam: SC seeks responses from Centre, ED on Sanjay Singh's plea against arrestThe 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. |
 | 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. |
 | AAP MLAs urge Kejriwal to continue as Delhi CM even if he is arrested in excise policy probeThe 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. |
 | Even Delhi’s Deputy CM was not spared in liquor scam: Union MinisterAddressing 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. |
 | Kejriwal fears probe as truth behind scam coming out: BJPThe 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. |
 | Kejriwal skips appearance before ED, agency may issue fresh summons to Delhi CMKejriwal was supposed to depose at the probe agency's Delhi office at 11 am on Thursday. |
 | Delhi liquor scam 2.0? CBI sniffs Rs 1.5K crore discount swindleCBI 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. |
 | Now, Andhra Pradesh CID file FIR against TDP chief Chandrababu Naidu in alleged liquor scamThe CID officials submitted a memo in the ACB special court in connection with the case on Monday. |
 | Delhi liquor scam: Kavitha gets 10-day breather from EDKavitha wanted her summons deferred till the SC decides on ED’s power to summon a woman in a PLMA case under Section 160. |
 | 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. |
 | Delhi liquor scam: ED official booked for Rs 5 crore briberyAccording to an official source, Vats had revealed before the ED that Sangwan had introduced him to Khatri in December 2022. |
 | 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. |
 | Sooner or later, Kavitha will be behind bars, says BJP leaderAddressing the media at the BJP office in Nampally, Rajya Sabha MP Syed Zafar Islam said that Kavitha was “fully involved” in the liquor scam. |
 | 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. |
 | Delhi liquor scam: AAP's Vijay Nair moves HC with default bail pleaED 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. |
 | Bandi tweets list of ‘BRS govt’s failures’, colleague says ‘liquor scam’ missingInterestingly, while Sanjay tweeted the list the “BRS government failures” using English alphabets, Vishweshwar Reddy put it in numbers. |
