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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...

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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...
The CBI can ask why they waived off Rs.144.36 crore. Why was the waiver given on a tender license too

CBI to grill Manish Sisodia today, section 144 imposed outside his Delhi house

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CBI is likely to question him about changes made in excise policy Delhi's Deputy Chief Minister Manish Sisodia will be grilled by the Central Bureau...
CBI had raided Sisodia's residence after it registered an FIR to investigate irregularities in formulation & execution of Delhi Excise Policy

Delhi liquor policy row gets murkier after BJP releases ‘sting video’

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A 'sting video' is BJP's new ammo against Arvind Kejriwal and Manish Sisodia The BJP has released a "sting video" alleging that the AAP government...
Anna Hazare said that AAP which came into existence following a massive movement has also become like any other political party in the country

Excise policy row: Anna Hazare writes hard-hitting letter to Arvind Kejriwal over liquor scam

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Anna Hazare chides Arvind Kejriwal over Delhi 'liquor scam' As the Centre and Aam Aadmi Party (AAP) are facing a war of words over the...
ED will first initiate a preliminary inquiry to gather evidences of PMLA and then will decide future course of action

Delhi liquor scam: CBI shares files with ED to lodge PMLA case

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ED to file money laundering case against Manish Sisodia soon In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...
Lt Governor’s office said that the Delhi LG has ordered transfer/ posting/ assignment of 12 IAS officers

Amid CBI raids in Delhi, LG V K Saxena orders immediate transfer of 12...

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In a big shake-up, LG V K Saxena transfers 12 IAS officers In an official notification, Lieutenant Governor (LG) of Delhi V K Saxena on...
ED has conducted raids in connection with now scrapped Delhi Liquor Policy, under the state exchequer faced serious losses

ED conducts search operations at premises of AAP leader Sanjay Singh’s aides

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As per sources, the search operation was being held in connection with the Delhi excise policy scam case On Wednesday, Enforcement Directorate (ED) was conducting...
AAP has been claiming that Kejriwal's health has deteriorated since he was arrested

Arvind Kejriwal files petitions in SC seeking 7-day extension of interim bail

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Delhi liquor scam: Arvind Kejriwal requests for interim bail extension; cites health concerns Delhi liquor scam accused Arvind Kejriwal has filed an application before the...
No interim bail for Manish Sisodia as Apex Court gives ED more time to reply

SC declines to pass any direction on interim bail plea moved by AAP leader...

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Manish Sisodia's interim bail plea adjourned to September 4 On Friday, the Supreme Court declined to pass any direction on the interim bail plea moved...
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

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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...

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