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Manish Sisodia's arrest by the ED has come ahead of the hearing on his bail plea on March 10 by a Delhi court

Delhi liquor scam: ED too arrests Manish Sisodia

Team PGurus - 5
Delhi excise scam: After CBI, now ED arrests Manish Sisodia A day before the bail petition arguments to start in the CBI registered case, the...
Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha has been summoned by the ED for questioning in the Delhi excise policy case

Delhi excise policy scam: ED summons Telangana CM KCR’s daughter Kavitha on March 9

PGurus Newsdesk - 2
ED summons K Kavitha, BRS MLC and daughter of Telangana CM K Chandrasekhar Rao in Delhi liquor scam The Enforcement Directorate (ED) has summoned Telangana...
CBI sources have claimed that Manish Sisodia, the former Aam Aadmi Party Minister was still evasive and was not cooperating

Excise policy scam case: Manish Sisodia to be produced at Delhi court

PGurus Newsdesk - 0
CBI will seek further extension of custodial remand of AAP leader Manish Sisodia The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by...
The matter was mentioned before CJI D Y Chandrachud for urgent listing. The CJI after initial reluctance agreed to hear the case at 3.50 pm today

Supreme Court agrees to hear Delhi Dy CM Manish Sisodia’s plea challenging CBI arrest...

PGurus Newsdesk - 4
Manish Sisodia moves SC against arrest by CBI in Delhi liquor 'scam' case; CJI agrees to hear the matter today On Tuesday, Delhi Deputy Chief...
The ED had on February 11 arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in the Delhi excise policy scam

Delhi excise policy scam: ED questions Arvind Kejriwal’s PA in connection with money laundering

PGurus Newsdesk - 0
ED questions CM Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy scam On Thursday the Enforcement Directorate (ED) questioned Delhi Chief Minister and Aam...
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

PGurus Newsdesk - 1
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...
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

PGurus Newsdesk - 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)...
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

PGurus Newsdesk - 3
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

PGurus Newsdesk - 0
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

PGurus Newsdesk - 1
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,...
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