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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

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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

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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...
This is the second major money laundering case involving the family of former Telangana Chief Minister K Chandrashekar Rao

ED summons BRS leader K T Rama Rao over financial irregularities in Formula E...

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Formula E race case: ED summons KTR on Jan 7 The Enforcement Directorate (ED) has issued a summons to BRS leader and former Telangana minister...
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...
During the hearing in the trial court, the CBI said Kejriwal's custody was needed to confront him with documents

CBI arrests Arvind Kejriwal. Bail plea on ED case withdrawn from Supreme Court

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A day after questioning, CBI arrests Arvind Kejriwal in excise policy case A day before the Supreme Court considered the bail petition in the Enforcement...
Illegal gains on count of these acts were diverted to concerned public servants by private parties by making false entries in their books of accounts

CBI summons Delhi Dy CM Manish Sisodia again in Delhi Excise Policy case

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Delhi Excise Policy case: Manish Sisodia says 'fresh summoned' by CBI The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief Minister Manish...
CBI is in the process of filing a supplementary charge sheet, and want to collect more evidence to make the case watertight

Delhi excise policy scam: Former CA of Telangana Chief Minister’s daughter arrested by CBI

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More trouble ahead for KCR's daughter K Kavitha as ex-CA arrested On Thursday in a fresh development in the Delhi excise policy scam, the Central...
With heavy south push by Modi somehow brought down the influence of Congress and Rahul Gandhi at least in political rallies speeches and poll campaign road shows

PM Modi’s South push yields result, but will it be converted into Lok Sabha...

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Inside Modi’s battle to win over the south Political controversies galore are more in South India, with a general tendency against New Delhi, but in...
Three top leaders of the BJP Amit Shah, Nirmala Sitharaman, and Dr. S Jaishankar played a role in putting the six southern states on the national map

Politics of South: BJP still lags behind

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Will BJP make its roadmap in Southern states for the 2024 Lok Sabha elections? North-South deep divide persists in the Southern states, especially in Tamil...
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

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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)...

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