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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...

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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...
Heavy security deployed outside ED office, Rajghat ahead of Kejiwal's questioning

Ahead of Delhi CM and AAP leader Arvind Kejriwal’s questioning, ED searches 10 locations...

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ED searches premises of Delhi Minister and AAP leader Raaj Kumar Anand On Thursday, the Enforcement Directorate (ED) carried out searches at over 10 locations...
The ACB had arrested Khan, an AAP MLA from the Okhla Assembly constituency in South Delhi in September last year

ED conducts search operation at several premises linked to Delhi AAP MLA Amanatullah Khan

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AAP MLA Amanatullah Khan faces ED action amid Waqf Board investigation The Enforcement Directorate (ED) on Tuesday carried out searches at several locations linked to...
ED has asked the close aides of Sanjay Singh to appear before it on Friday at its headquarters

Delhi liquor scam: ED summons close aides of AAP leader Sanjay Singh for questioning

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ED to question 3 close aides of arrested AAP leader Sanjay Singh in Delhi liquor policy case After a Delhi court sent Aam Aadmi Party...
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

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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...
The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Delhi excise scam: Court allows two accused bribe givers to turn approver in money...

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Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...

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...
Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru

Delhi liquor scam: Arun Pillai’s plan to foray into Bengal thwarted by another accused...

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As Delhi Excise Policy offered more profit opportunities than West Bengal, the accused decided to pursue it Arun Pillai, representing the South Group, intended to...
ED alleged that the syndicate comprised high-level state government officials, private individuals, and political executives of the state government

Rs.2,000 cr Chhattisgarh liquor scam: ED attaches Rs.121.87 cr assets of IAS officer and...

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ED attaches assets in Chhattisgarh liquor scam case Rs.121.87 cr property of IAS Anil Tuteja, Dhebar and others In a major crackdown on the Rs.2,000...
Akali Dal leader Majithia released documents to the media approved by the Cabinet, including the report of a group of ministers, to expose the Rs.200-crore scam

Akali Dal exposes Rs.200-crore liquor scam in Punjab; demands CBI probe

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Shiromani Akali Dal alleges Rs.200-crore liquor scam in Punjab On Friday the Shiromani Akali Dal (SAD) exposed an Rs.200-crore liquor scam in the Excise Department...
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