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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

PGurus Newsdesk - 0
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

PGurus Newsdesk - 2
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

PGurus Newsdesk - 1
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...
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...

PGurus Newsdesk - 1
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...
ED demanded judicial custody of Kavitha saying that she is highly influential, and can influence the witnesses and tamper with the evidence if released

Excise policy case: CBI arrests K Kavitha, to be produced in Delhi court on...

PGurus Newsdesk - 0
Double trouble for BRS leader Kavitha as CBI takes custody of her in liquor policy case On Thursday, the Central Bureau of Investigation (CBI) arrested...
The court will hear the matter now on April 10 after the CBI sought time to reply to Kavitha’s plea

Excise policy case: Delhi court denies interim bail to BRS leader K Kavitha

PGurus Newsdesk - 1
Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...
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...

Team PGurus - 2
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...
German reaction coincided with India's explicit message that democratic nations like the US must exercise caution when commenting on other democracies

After Modi govt gives stern message, Germany refrains to comment on Delhi CM Kejriwal’s arrest

PGurus Newsdesk - 1
Germany takes U-turn after India summons diplomat over remarks on Kejriwal arrest After the Narendra Modi government gave a stern warning to Germany about its...
The diplomat was summoned a day after the US government said it was closely monitoring the arrest of Kejriwal

India summons US Diplomat over comments on Delhi Chief Minister Kejriwal’s arrest

Team PGurus - 3
After German, US diplomat summoned by India for remarks on Kejriwal's arrest The Government of India has objected strongly to remarks by a US State...
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...

PGurus Newsdesk - 1
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...
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