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  Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning

  Delhi | October 07, 2023 12:08 IST

  ED had arrested AAP leader Sanjay Singh on October 4 following a raid at his residence. The ED had also summoned close associates of the AAP MP for questioning in connection with the liquor policy scam case.

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  'Liquor scam is completely false... everything is baseless': Kejriwal targets Centre

  Delhi | October 06, 2023 13:20 IST

  Kejriwal's statement has come after another arrest was made by the Enforcement Directorate in the alleged Delhi liquor scam as this time it was AAP Rajya Sabha MP Sanjay Singh.

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  'People are laughing at Arvind Kejriwal': Anurag Thakur taunts AAP, says all leaders are in jail

  chhattisgarh | October 05, 2023 15:56 IST

  AAP Rajya MP Sanjay Singh was arrested by Enforcement Directorate in connection with Delhi's liquor policy scam after a day-long raids at his premises.

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  Sanjay Singh's pre-arrest video statement: 'Being arrested forcibly... PM going to lose elections'

  Delhi | October 05, 2023 6:08 IST

  In a pre-arrest video message, AAP MP Sanjay Singh said that he is a soldier of the Aam Aadmi Party who is ready to die but won't be threatened and will continue to raise his voice against Modi government's corruption.

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  PM Modi knows he's losing elections: AAP after Sanjay Singh's arrest

  Delhi | October 04, 2023 19:48 IST

  AAP's Rajya Sabha MP Sanjay Singh was arrested by the Enforcement Directorate hours after raids were conducted at his residence in connection with Delhi's liquor policy scam.

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  AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids

  Delhi | October 05, 2023 6:02 IST

  Earlier during the day, the Enforcement Directorate searched Sanjay Singh's residence in connection with a money laundering case linked to Delhi's liquor policy scam.

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  Delhi liquor scam: CBI books ED assistant director, others in Rs 5 crore bribery case

  Delhi | August 29, 2023 6:18 IST

  The CBI has registered a case against ED Assistant Director Pawan Khatri, liquor trader Amandeep Dhall and the CEO of Claridges Hotel in a Rs 5 crore bribery case.

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  Delhi Court takes cognizance of CBI supplementary charge sheet against Sisodia in liquor policy row

  Delhi | May 27, 2023 23:07 IST

  The court after taking cognisance issued a summons to Sisodia and three others accused-- Arjun Pandey, Butchi Babu and Amandeep Dhal-- for June 2.

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  'Manish Sisodia destroyed draft cabinet note containing legal opinion on liquor policy,' says CBI

  Delhi | May 16, 2023 6:21 IST

  The CBI has alleged in its supplementary chargesheet that former Delhi Deputy chief minister Manish Sisodia had destroyed a draft cabinet note related to the new excise policy.

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  Delhi liquor policy: ED files fresh charge sheet against Manish Sisodia, names him 'key conspirator'

  India | May 04, 2023 20:12 IST

  This is the fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act (PMLA) court in Delhi.

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  Not named as accused, or suspect in any complaints filed by ED, says Raghav Chadha

  Delhi | May 02, 2023 14:44 IST

  I have not been named as an accused or even a suspect in any of the complaints filed by ED. There are no allegations whatsoever against me in the said complaints, AAP Rajya Sabha MP Raghav Chadha said.

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  Tamil Nadu: Stalin govt allows serving of liquor in several public places, including sports stadiums

  April 24, 2023 9:41 IST

  TASMAC which controls the wholesale and retail vending of alcoholic beverages in Tamil Nadu is a state government-owned company. The fresh move by the government will attract criticism from the activists who demand a liquor ban in the state.

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  Corruption Is No Longer An Issue For Arvind Kejriwal

  Kurukshetra | April 16, 2023 0:28 IST

  Corruption Is No Longer An Issue For Arvind Kejriwal

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  Arvind Kejriwal Summoned By CBI In Delhi Liquor Policy Case On Sunday

  Aaj Ki Baat | April 14, 2023 23:42 IST

  Delhi Chief Minister Arvind Kejriwal has been summoned by the CBI for questioning over alleged corruption in the capital's now-scrapped alcohol sales policy that led to the arrest of his deputy Manish Sisodia in February

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  Delhi liquor policy case: SC to hear BRS leader K Kavitha's plea after three weeks

  India | March 27, 2023 14:38 IST

  KCR’s daughter has sought protection from arrest and challenged the summons by the Enforcement Directorate.

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  'Kejriwal soon to be part of Tihar club, his countdown has started': Conman Sukesh Chandrashekhar

  India | March 23, 2023 16:31 IST

  Conman Sukesh Chandrashekhar was brought to Delhi's Patiala House court in connection with a money laundering case.

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  Manish Sisodia's judicial custody extended till April 5 even after ED didn't seek further remand

  Delhi | March 22, 2023 20:14 IST

  Manish Sisodia urged the court to allow him to carry some religious and spiritual books during his judicial custody.

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  Delhi excise policy scam: ED files caveat in SC on K Kavitha's plea challenging summons against her

  India | March 19, 2023 14:12 IST

  Delhi excise policy scam: Kavitha has approached the Supreme court saying that as per norms, a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence.

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  Trouble rises for Manish Sisodia as CBI names him in Feedback Unit case

  India | March 16, 2023 13:22 IST

  Manish Sisodia has been named by the Central Bureau of Investigation (CBI) in a prevention of corruption case related to a ‘Feed Back Unit’ (FBU) created in 2015.

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  Delhi excise policy scam case: ED issues fresh summons to K Kavitha for questioning on March 20

  India | March 16, 2023 14:50 IST

  Delhi excise policy scam case: Heavy security has been deployed outside the Delhi residence of BRS MLC ahead of her questioning by Enforcement Directorate in the Delhi excise policy case on Thursday.