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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 - April 11, 2024 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 - April 8, 2024 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...

During the hearing, ED said that Arvind Kejriwal is "totally uncooperative" and sought 15-day judicial custody of CM Kejriwal

Delhi court sends CM Arvind Kejriwal to judicial custody till April 15 in excise...

PGurus Newsdesk - April 1, 2024 0

ED asks for 15-day judicial custody due to Arvind Kejriwal's 'noncooperative attitude' Delhi's Rouse Avenue court on 1 April, has extended Aam Admi Party (AAP)...

The searches are reported to be based on the information given by Kavitha during her questioning in the ED’s custody

ED raids premises of BRS leader Kavitha’s relatives in Delhi excise policy case

PGurus Newsdesk - March 23, 2024 1

Delhi excise policy case:: ED officials earlier questioned two personal assistants of Kavitha and seized their mobile phones On Saturday, the Enforcement Directorate (ED) officials...

The financial probe agency's complaint alleged that Kejriwal intentionally did not want to obey the summons and kept on giving “lame excuses.”

AAP Chief Arvind Kejriwal skips 6th ED summon in Excise policy scam

PGurus Newsdesk - February 19, 2024 2

Terming the ED summons as unconstitutional, Kejriwal skips it 6th time On Monday, for the 6th time, Delhi Chief Minister Arvind Kejriwal skipped the Enforcement...

The arrest came after day-long raids at Sanjay Singh’s residence and ED said the AAP leader will be produced before a court in Delhi

ED arrests AAP MP Sanjay Singh in Delhi Excise policy case after raids

Team PGurus - October 4, 2023 0

Sanjay Singh arrested in alleged Delhi liquor policy scam case; Kejriwal cries foul Aam Aadmi Party's Rajya Sabha member Sanjay Singh was arrested on Wednesday...

Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime, used 43 sim...

PGurus Newsdesk - May 29, 2023 1

Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...

Old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed

Delhi excise policy case: Sisodia intentionally replaced old cabinet note containing crucial legal opinions

PGurus Newsdesk - May 26, 2023 0

Delhi excise policy case: Sisodia replaced old cabinet note, ED probe reveals In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed...

On August 19, 2022, the probe agency conducted search operation and seized one phone from Sisodia's possession

Delhi Excise Policy scam: Sisodia confesses to destroying two mobile phones

PGurus Newsdesk - May 18, 2023 0

CBI learnt that Sisodia had been using three different mobile phones Aam Aadmi Party (AAP) leader and Delhi's former deputy chief minister Manish Sisodia has...