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Even though Nair initially did not cooperate with CBI and ED, according to high-ranking officials he toned down after 15 months in prison due to various ailments

Delhi Liquor Scam: Nightmare for Kejriwal and Kavitha – Kickback money handler Vijay Nair...

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In the case of Kejriwal and Kavitha, there is no relief Tightening the evidences against Delhi Chief Minister Arvind Kejriwal and BRS leader Kavitha, the...
The agency had also accused the BRS leader of destroying evidence and said that it has summoned her husband, Anil Kumar, and house help for March 18 for the extraction of digital data

Delhi liquor policy scam: ED tells court Kavitha involved in proceeds of crime to...

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Delhi liquor policy case: BRS leader K Kavitha’s ED custody extended till March 26 On Saturday, a Delhi court extended Bharat Rashtra Samithi (BRS) MLC...
The ED took Kavitha into custody after searches into her premises which lasted for a few hours

Delhi liquor case: ED arrests KCR’s daughter Kavitha; to be brought to Delhi

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Big development in Delhi liquorgate investigation, K Kavitha arrested by ED After conducting raids, the Enforcement Directorate (ED) on Friday arrested Bharat Rashtra Samithi (BRS)...
ED has asked the close aides of Sanjay Singh to appear before it on Friday at its headquarters

Delhi liquor scam: ED summons close aides of AAP leader Sanjay Singh for questioning

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ED to question 3 close aides of arrested AAP leader Sanjay Singh in Delhi liquor policy case After a Delhi court sent Aam Aadmi Party...
ED sleuths are also carrying out searches at the premises of other people linked to the case

Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence

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ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

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Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...
Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru

Delhi liquor scam: Arun Pillai’s plan to foray into Bengal thwarted by another accused...

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As Delhi Excise Policy offered more profit opportunities than West Bengal, the accused decided to pursue it Arun Pillai, representing the South Group, intended to...
YSRCP MP's son was grilled at length and later the ED filed a second supplementary charge sheet naming him as one of the accused

Delhi liquor scam: YSRCP MP’s son recorded false statement, destroyed crucial evidence to derail...

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Delhi Liquor scam: ED claims that YSRCP MP's son recorded a fake statement under Section 50 of the PMLA As per sources, the Enforcement Directorate...
Manish Sisodia's arrest by the ED has come ahead of the hearing on his bail plea on March 10 by a Delhi court

Delhi liquor scam: ED too arrests Manish Sisodia

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Delhi excise scam: After CBI, now ED arrests Manish Sisodia A day before the bail petition arguments to start in the CBI registered case, the...
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin and incentivizing other illegal activities on account of criminal conspiracy by the top leaders of the AAP

Delhi liquor case: AAP used scam money to fund Goa polls campaign, says ED

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Delhi liquor scam: Kavitha, others bribed AAP leader with Rs.100 cr, ED alleges On Thursday the Enforcement Directorate (ED) said the Aam Aadmi Party (AAP)...
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