Vijay Nair Archives

Even though Nair initially did not cooperate with CBI and ED, according to high-ranking officials he toned down after 15 months in prison due to various ailments

Corruption

Delhi Liquor Scam: Nightmare for Kejriwal and Kavitha – Kickback money...

Team PGurus - April 1, 2024 2

In the case of Kejriwal and Kavitha, there is no relief Tightening the evidences against Delhi Chief Minister Arvind Kejriwal and BRS leader Kavitha, the...

Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Corruption

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

PGurus Newsdesk - May 29, 2023 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...

The CBI has filed a charge sheet in the matter and now they are all set to file a supplementary charge sheet

Corruption

Delhi excise policy scam: CM Arvind Kejriwal to appear before CBI...

PGurus Newsdesk - April 16, 2023 0

Delhi excise scam: After Sisodia now CBI to question CM Arvind Kejriwal today at 11 am On Sunday, Aam Aadmi Party (AAP) supremo and Delhi...

CBI sources have claimed that Manish Sisodia, the former Aam Aadmi Party Minister was still evasive and was not cooperating

Corruption

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

PGurus Newsdesk - March 4, 2023 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 ED had on February 11 arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in the Delhi excise policy scam

Corruption

Delhi excise policy scam: ED questions Arvind Kejriwal’s PA in connection...

PGurus Newsdesk - February 23, 2023 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

Corruption

CBI summons Delhi Dy CM Manish Sisodia again in Delhi Excise...

PGurus Newsdesk - February 18, 2023 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

Corruption

Delhi liquor case: AAP used scam money to fund Goa polls...

PGurus Newsdesk - February 2, 2023 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)...

The ED has conducted searches in multiple locations across the country including Delhi, Hyderabad, Chennai and Mumbai

Fraud

Delhi excise policy scam: ED attaches Rs.76.54 cr worth assets including...

PGurus Newsdesk - January 25, 2023 0

ED says a tune of Rs.76.54 crore has been traced so far and been attached The Enforcement Directorate (ED) has attached assets worth Rs 76.54...

The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code

Corruption

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

PGurus Newsdesk - December 11, 2022 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...