Home Search

Delhi liquor scam - search results

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

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)...
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...

1
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...

0
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

1
Delhi liquorgate accused Dinesh Arora turns witness, trouble mounts for AAP & Sisodia As the central agencies are tightening their grip around Delhi Deputy Chief...
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...

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...

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

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...
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

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

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...
Arvind Kejriwal reportedly declined to appear before the ED in connection with the Delhi excise policy case

Security tightened outside Delhi CM’s house amid speculation of his arrest by ED in...

0
Amid Kejriwal ignoring two summonses by ED, CM is likely to be arrested today On Thursday, Delhi Police beefed up security at Aam Aadmi Party...

BOOKS

error: Content is protected !!