Home Search

Delhi liquor scam - search results

If you're not happy with the results, please do another search
This is the first time that Kejriwal has been summoned by the ED in relation to liquor scam

Delhi CM Arvind Kejriwal to skip ED summons to participate in roadshow in MP

PGurus Newsdesk - 2
Arvind Kejriwal skips ED questioning, will attend MP rally instead Delhi Chief Minister Arvind Kejriwal will skip the Enforcement Directorate (ED) summons for questioning in...
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...

PGurus Newsdesk - 0
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

PGurus Newsdesk - 0
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...
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

Team PGurus - 0
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...

Team PGurus - 2
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...
Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime, used 43 sim...

PGurus Newsdesk - 1
Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...
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...

PGurus Newsdesk - 2
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

PGurus Newsdesk - 1
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...
Kavitha had contended that the investigation against her was nothing more than a fishing expedition being undertaken by ED solely at the behest of the ruling political party

Delhi excise policy scam: SC rejects BRS leader Kavitha’s plea for stay on ED...

PGurus Newsdesk - 0
No SC relief for Kavitha against ED summons On Monday, the Supreme Court rejected Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea for a stay on...
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...
12345Page 3 of 5

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!