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  Delhi liquor policy case: BRS leader K Kavitha summoned by CBI for questioning on February 26

  India | February 21, 2024 21:02 IST

  Delhi liquor policy case: ED alleged that one of the accused in case Vijay Nair received kickbacks to the tune of at least Rs 100 cr from a group called South Group (controlled by Sarath Reddy, Kavitha and Magunta Srinivasulu Reddy) on behalf of leaders of AAP.

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  ED likely to summon Delhi CM Arvind Kejriwal for seventh time: Sources

  Delhi | February 19, 2024 14:50 IST

  This would be 7th summons in the Delhi excise policy case by the ED to Chief Minister Arvind Kejriwal. He was earlier called on dates - February 19, February 2, January 18 and January 3 this year and December 21 and November 2 in 2023.

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  Arvind Kejriwal skips ED’s sixth summons, cites ‘matter in court now’

  Delhi | February 19, 2024 10:28 IST

  Earlier, the ED on Wednesday issued a fresh and the 6th summons to Kejriwal for his questioning in the excise policy linked money laundering case. The 55-year-old leader, also the national convener of the AAP, was asked to depose before the federal agency on February 19.

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  Arvind Kejriwal summoned by Delhi court on February 17 in liquor policy case

  Delhi | February 07, 2024 16:53 IST

  Delhi excise case: The Enforcement Directorate earlier approached the court after the Delhi Chief Minister Arvind Kejriwal skipped summons issued by the probe agency five times. The Delhi CM called all the summons 'illegal'.

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  ED moves court against Arvind Kejriwal for skipping summons in Delhi liquor policy case

  India | February 03, 2024 23:47 IST

  Arvind Kejriwal skipped the fifth summons issued to him by the ED for questioning in the Delhi Excise policy case. The central probe agency has moved the court against the Delhi Chief Minister for skipping summons.

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  BRS leader K Kavitha summoned again in Delhi liquor case investigation

  Hyderabad | January 15, 2024 19:43 IST

  K Kavitha, a Telangana Legislative Council member, is set to appear before the ED on Tuesday. This comes after previous summonses in September and March related to the Delhi liquor policy case, with the Central Bureau of Investigation (CBI) questioning her in December 2022.

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  Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh

  Delhi | January 08, 2024 13:38 IST

  Sanjay Singh, a Rajya Sabha member, was arrested by the ED in October last year. Meanwhile, he has challenged the dismissal of his bail plea by a trial court on December 22 in the money laundering case.

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  'It will not be surprising if he is arrested': Sharad Pawar on Arvind Kejriwal-ED row

  India | January 05, 2024 8:56 IST

  While addressing party members in Shridi, Pawar highlighted that over the past 10 years, the public has elected Kejriwal into office, noting that ministers from the Aam Aadmi Party have been jailed, and efforts are being made to apprehend him as well.

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  Delhi liquor case: Arvind Kejriwal skips ED summons again, terms central agency's notice 'illegal'

  Delhi | January 03, 2024 9:36 IST

  Delhi liquor case: Arvind Kejriwal was asked by the federal agency to appear on Wednesday, however, this was the third time he skipped the summons. The Delhi Chief Minister also termed the ED's summons as 'illegal'.

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  Arvind Kejriwal to AAP workers: 'Will have to go to jail for paths we have chosen for public good'

  India | January 01, 2024 11:21 IST

  Delhi's ruling party suffered setbacks in 2023, when its most vocal leaders, Manish Sisodia and Sanjay Singh, were arrested by the Enforcement Directorate in a money laundering case linked to the excise policy case.

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  ED issues third summons to Arvind Kejriwal for questioning on THIS date in Delhi excise policy case

  Delhi | December 23, 2023 6:28 IST

  This is the third notice to Kejriwal by the probe agency. The Aam Aadmi Party (AAP) convenor refused to appear before the federal agency on two earlier summons for November 2 and December 21.

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  Delhi liquor scam: Court rejects bail application of AAP MP Sanjay Singh in money laundering case

  India | December 22, 2023 16:29 IST

  The matter was heard by Special Judge MK Nagpal at the Rouse Avenue court. The court also extended Sanjay Singh's judicial custody till January 10. He was arrested by the ED on October 4.

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  Delhi liquor case: Sanjay Singh's judicial custody in excise scam matter extended till January 10

  Delhi | December 21, 2023 16:05 IST

  Delhi liquor case: It is directed that besides the copies of all previous chargesheets and relied upon documents and 5th prosecution complaint, using pseudonymous name, pending orders of competent authority be supplied to counsel of accused by Dec 23, the court said.