Delhi Liquor Scam

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal

Kejriwal's comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate (ED) in connection with its money-laundering probe linked to the 2021-22 Delhi Excise policy case.

AAP means ‘Aur Adhik Paap’: BJP on Arvind Kejriwal’s party ‘playing drama card’ as ED raids Sanjay Singh’s residence

The Enforcement Directorate has been carrying out searches at AAP MP Sanjay Singh's residence in connection with a money laundering case linked to the alleged Delhi excise policy scam

Delhi excise policy case: Court directs police to produce Manish Sisodia physically for hearing

A  Delhi court on Thursday directed Delhi Police to produce former Deputy CM Manish Sisodia physically from the next date of hearing in an alleged excise policy case and said no public or AAP supporters should be allowed in the courtroom

ED says AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls

The central agency made the accusation in its supplementary charge sheet filed in the Delhi Excise policy linked money laundering case

Delhi Liquor Scam: Court extends Manish Sisodia's judicial custody till May 12

The CBI informed the court that even though the probe in the case is on, the investigation against Sisodia is complete. Court has directed CBI to provide a copy of the charge sheet to Sisodia

Explained: Why CBI officials arrested Delhi deputy chief minister Manish Sisodia in the liquor policy case

The CBI arrested Delhi deputy chief minister Manish Sisodia after eight hours of questioning for alleged irregularities in the now-scrapped liquor sales policy for the nation’s capital. Officials said he failed to cooperate and was unable to defend himself when asked about certain evidence

Delhi liquor scam case: CBI summons KCR's daughter K Kavitha for questioning

Kavitha, who is a former MP and now a Member of the Legislative Council, reportedly has been given a choice of appearing either at the CBI headquarters in the national capital or the probe agency’s Hyderabad office

KCR’s daughter K Kavitha dares PM Modi, says ‘ready to face any probe in Delhi liquor scam’

Alleging that the BJP has toppled eight democratically elected state governments and snatched power through backdoor politics, she dared Prime Minister Narendra Modi to keep her and other leaders in jail

Delhi liquor scam: JetSetGo denies allegations of its planes used to carry or liquor

Sarath Chandra Reddy, husband of JetSetGo airlines owner Kanika Tekriwal Reddy, is alleged to be one of the conduits for the kickbacks given to public servants and politicians in the Delhi government

'Apologise or face lie-detector test': Kapil Mishra's dare to Manish Sisodia on allegations levelled against CBI

BJP leader Kapil Mishra on Tuesday challenged Delhi Deputy Chief Minister Manish Sisodia to either apologise for his statements against the CBI officials or give consent to undergo lie-detector test before the media by today evening