Home Search

liquor policy scam - search results

If you're not happy with the results, please do another search
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...

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...

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

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

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 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

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)...
Vijay Nair, who has already been arrested in the case, received kickbacks of Rs 100 cr on behalf of AAP leaders from a group, called 'South Group'

Delhi liquor policy case: CBI to examine Telangana CM’s daughter Kavitha on Dec 11

Kavitha has been named as one of the members of 'South Group' in the remand report filed by the ED After Telangana Chief Minister K...
This is the first time that Kavitha's name has figured in the investigation

Delhi liquor policy case: Telangana CM’s daughter Kavitha’s name surfaces in ED’s remand report

KCR's daughter connected to Delhi liquor policy scam, says ED As per the remand report filed by the Enforcement Directorate (ED) on Wednesday, the name...
Vijay Nair and Abhishek Boinpally are currently in jail after CBI arrested them in the same case

Delhi Excise Policy case: ED nabs AAP media promotion in-charge, businessman under PMLA

Delhi Excise Policy scam: ED arrests AAP media promotion in-charger Vijay Nair, businessman Abhishek Boinpally In a fresh development into the Delhi Excise Policy scam,...
The raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house

Delhi Excise Policy scam: ED raids 30 locations pan-India

ED case is based on the FIR of CBI in the Excise Policy scam The Enforcement Directorate (ED) is conducting raids at multiple locations across...
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

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...


error: Content is protected !!