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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...
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)...
ED will first initiate a preliminary inquiry to gather evidences of PMLA and then will decide future course of action

Delhi liquor scam: CBI shares files with ED to lodge PMLA case

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ED to file money laundering case against Manish Sisodia soon In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...
As the Delhi elections draw closer, the Congress-AAP rivalry is expected to intensify, with both parties battling for survival in the face of a resurgent BJP

Rahul Gandhi vs Arvind Kejriwal: War of words heats up ahead of Delhi elections

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Rahul Gandhi and Arvind Kejriwal clash as Delhi polls heat up In a fresh political showdown, Congress MP Rahul Gandhi launched a scathing attack on...
The ED’s fresh clearance is expected to escalate political tensions, with the BJP likely intensifying its attacks on the AAP as the elections approach

ED gets clearance to prosecute Arvind Kejriwal, Manish Sisodia in money laundering case linked...

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Union Home Ministry gives go ahead to ED to prosecute Kejriwal, Sisodia in Delhi Liquor Policy scam In a significant development ahead of the Delhi...
The sanction came after the ED sought permission to prosecute Kejriwal on December 5

Delhi LG grants permission to ED to prosecute Arvind Kejriwal in excise policy case

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Ahead of 2025 Delhi polls, trouble mounts for Arvind Kejriwal Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor (LG) V K Saxena has...
Distinct plea challenging legality of arrest by the CBI in the liquor scam was upheld by the SC

Supreme Court grants bail to Delhi CM Arvind Kejriwal; upholds arrest by CBI in...

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Arvind Kejriwal gets to walk out of jail ahead of key state elections with terms and conditions In a significant development for Delhi Chief Minister...
During the hearing in the trial court, the CBI said Kejriwal's custody was needed to confront him with documents

CBI arrests Arvind Kejriwal. Bail plea on ED case withdrawn from Supreme Court

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A day after questioning, CBI arrests Arvind Kejriwal in excise policy case A day before the Supreme Court considered the bail petition in the Enforcement...
Will Swati Maliwal proceed with her complaint or patch things up?

AAP admits Swati Maliwal was assaulted by Kejriwal’s Private Secretary. Will she file written...

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Arvind Kejriwal takes cognizance of misbehaviour with Swati Maliwal; will take appropriate action After a day’s silence, Aam Aadmi Party (AAP) admitted that their Rajya...
Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders upon expiry of the previously-granted judicial custody

Delhi Court extends Arvind Kejriwal, K Kavitha’s judicial custody till May 7 in money...

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Arvind Kejriwal, K Kavitha to remain in Tihar Jail, court extends custody till May 7 On Tuesday, a Delhi court extended judicial custody of AAP...

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