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Last week, ED issued summons to Kejriwal and asked him to appear before the financial probe agency

Arvind Kejriwal skips 7th ED summons in Delhi excise scam case

PGurus Newsdesk - 2
ED’s complaint alleges Arvind Kejriwal intentionally did not want to obey the summons and kept on giving "lame excuses" On Monday, for the 7th time,...
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...

PGurus Newsdesk - 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...
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

PGurus Newsdesk - 1
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...
ED sleuths are also carrying out searches at the premises of other people linked to the case

Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence

PGurus Newsdesk - 0
ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...
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...

PGurus Newsdesk - 0
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...
Old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed

Delhi excise policy case: Sisodia intentionally replaced old cabinet note containing crucial legal opinions

PGurus Newsdesk - 0
Delhi excise policy case: Sisodia replaced old cabinet note, ED probe reveals In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed...
YSRCP MP's son was grilled at length and later the ED filed a second supplementary charge sheet naming him as one of the accused

Delhi liquor scam: YSRCP MP’s son recorded false statement, destroyed crucial evidence to derail...

PGurus Newsdesk - 0
Delhi Liquor scam: ED claims that YSRCP MP's son recorded a fake statement under Section 50 of the PMLA As per sources, the Enforcement Directorate...
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