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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...
Delhi Excise Policy Scam Jpg

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...
The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code

Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha for over 7...

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CBI records Telangana K Kavitha's statement in Hyderabad The Central Bureau of Investigation (CBI) questioned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in...
Following raids at the premises of the duo in connection with the Delhi excise policy case, the federal agency has arrested them under money laundering charges

Delhi liquor policy scam: Executive Director of Aurobindo Pharma, GM of Pernod Ricard Company...

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Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...
Dinesh Arora approached Delhi Rouse Avenue court and said he will reveal all the truth about his role in the case

Delhi liquor policy scam: Manish Sisodia’s aide Dinesh Arora turns approver

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Delhi liquorgate accused Dinesh Arora turns witness, trouble mounts for AAP & Sisodia As the central agencies are tightening their grip around Delhi Deputy Chief...
Anna Hazare said that AAP which came into existence following a massive movement has also become like any other political party in the country

Excise policy row: Anna Hazare writes hard-hitting letter to Arvind Kejriwal over liquor scam

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Anna Hazare chides Arvind Kejriwal over Delhi 'liquor scam' As the Centre and Aam Aadmi Party (AAP) are facing a war of words over the...
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 liquor policy controversy and allegations of corruption have become key issues in the political battle for Delhi

‘Raises doubts about your bona fides’: Delhi HC criticizes AAP government over delayed submission...

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Delhi HC slams AAP over CAG report On Monday, the Delhi High Court criticized the Aam Aadmi Party (AAP)-led Delhi government for its delayed submission...
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...

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