Delhi Liquor Policy Scam

Delhi liquor policy 'scam': ED arrests businessman Amit Arora on money laundering charges

Arora was arrested last night under the criminal sections of the Prevention of Money Laundering Act (PMLA). He is expected to be produced before a local court where the agency will seek his custody, the sources said.

Delhi liquor policy 'scam': ED raids nearly three dozen locations in national capital, Punjab

The raids were conducted days after the Central agency arrested Sameer Mahendru, Managing Director of Delhi's Jor Bagh-based liquor distributor Indospirit Group, in the case.

Delhi liquor policy 'scam': Have nothing to hide, did my job honestly, says Manish Sisodia after ED raids

"I have nothing (to hide). I have done my job honestly. I have constructed schools and (if ED comes) they will get maps of a few more schools," Sisodia told reporters on the sidelines of an event.

Manish Sisodia's honesty stands vindicated, says Arvind Kejriwal after CBI search

The honesty and patriotism of Manish Sisodia stand vindicated in front of the entire nation, Delhi CM Arvind Kejriwal asserted Tuesday after his deputy said the CBI found nothing upon searching his bank locker.

Watch: CBI heat on Sisodia continues as officials visit Ghaziabad PNB branch to search his locker

The CBI officials on Tuesday visited the Punjab National Bank branch in Ghaziabad's Vasundhra to search the locker of Delhi Deputy CM as part of the investigation into the Delhi excise policy scam.

Delhi liquor policy scam: AAP govt ignored violations of excise policy, recommendations of expert panel, says BJP

On 25 October, 2021, the Delhi excise department had brought some cases of common producers, retailers and distributors to the notice of the government, but it did not act on it, said BJP MP Sudhanshu Trivedi

We have audio recording of BJP's 'offer' to Manish Sisodia, will release it when time comes: AAP sources

The AAP has the audio recording of the BJP's "offer" to Delhi Deputy Chief Minister Manish Sisodia that all cases against him will be dropped if he switched sides, sources in the Arvind Kejriwal-led party said on Monday.

Delhi liquor policy scam: Two middlemen who collected cash from licensees left India, alleges BJP

West Delhi BJP MP Parvesh Verma accused Sisodia of corruption, and said that two 'middlemen' who used to collect cash from liquor licensees have left the country.