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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...
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...
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...
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)...
ED mentioned that the policy was created to receive around 6 percent as a kickback to the AAP leaders from profit margin

ED charge sheet states that AAP leaders introduced excise policy to generate illegal funds

PGurus Newsdesk - 0
Delhi Excise policy formulated with deliberate loopholes; reflects mala fide intentions of policymaker The Enforcement Directorate (ED) in its charge sheet filed in connection to...
The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code

Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha for over 7...

PGurus Newsdesk - 1
CBI records Telangana K Kavitha's statement in Hyderabad The Central Bureau of Investigation (CBI) questioned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in...
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...
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,...
Following raids at the premises of the duo in connection with the Delhi excise policy case, the federal agency has arrested them under money laundering charges

Delhi liquor policy scam: Executive Director of Aurobindo Pharma, GM of Pernod Ricard Company...

PGurus Newsdesk - 0
Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...
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