ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case
8 months ago

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

Hindustan Times  

New Delhi: The Enforcement Directorate has arrested retired Indian Administrative Service officer Anil Tuteja in its fresh money laundering probe into the alleged corruption in Chhattisgarh liquor industry, people familiar with the development said on Sunday. In its fresh case, ED has named all those 70 accused booked by the police, including Anil Tuteja, his son Yash Tuteja, several Congress leaders, bureaucrats, and businessmen over alleged corruption worth Rs.2,000 crore. After the government changed, the state police filed a fresh FIR, also naming then excise minister Kawasi Lakhma, former special secretary at the department of excise and the managing director of Chhattisgarh State Marketing Corporation Limited Arun Pati Tripathi, former bureaucrat Vivek Dhandh and Congress leader Anwar Dhebar. Earlier, in its charge sheet filed in the July 2023 first week, which now stands quashed, ED alleged that Rs.776 crore of the Rs.2,161 crore collected in the Chhattisgarh liquor scam by Anwar Dhebar, the prime accused and brother of Aijaz Dhebar, went to “political executives”. Congress leader and former state chief minister Bhupesh Baghel has said the Supreme Court ruling exposed the Prime Minister Narendra Modi government’s “political misuse” of federal investigative agencies.

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History of this topic

SC denies bail to former Chhattisgarh excise official in liquor case
1 week, 5 days ago

SC denies bail to former Chhattisgarh excise official in liquor case

Hindustan Times  

The Supreme Court on Thursday refused to grant bail to former Chhattisgarh excise official Arun Pati Tripathi, accused in the Chhattisgarh liquor case. What business you had to share holograms with Anwar Dhebar and he then sends it to Anil Tuteja.” Dhebar, a businessman having political links is alleged to be one of the kingpins in the case is accused …

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam
2 weeks, 4 days ago

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

Live Law  

The Supreme Court on Friday highlighted “disturbing features” of the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case connection with the Chhattisgarh liquor scam and A bench comprising Justice Abhay S. Oka and Justice Augustine George Masih noted that Tuteja was taken by ED from the ACB office, interrogated throughput the night …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 4 days ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

Chhattisgarh NAN 'scam': FIR against 2 retired IAS officers, former AG
1 month, 2 weeks ago

Chhattisgarh NAN 'scam': FIR against 2 retired IAS officers, former AG

Deccan Chronicle  

Raipur: The Chhattisgarh ACB has registered a case against two retired IAS officers and a former state advocate general for allegedly misusing their positions to influence the probe in the alleged Nagrik Apurti Nigam scam case, officials said on Tuesday. The FIR was lodged on Monday against former IAS officers and NAN scam case accused Anil Tuteja and Alok Shukla, …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna
3 months, 2 weeks ago

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

Hindustan Times  

The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies minister Bharat Bhushan Ashu, in connection with …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case
4 months, 3 weeks ago

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Hindustan Times  

Jalandhar The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹ 2,000-crore foodgrain transportation-linked money-laundering case. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. …

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case
4 months, 3 weeks ago

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Hindustan Times  

Jalandhar The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹ 2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. On August 16, 2022, …

Valmiki scam: Former Minister Nagendra remanded in ED custody for five more days
5 months ago

Valmiki scam: Former Minister Nagendra remanded in ED custody for five more days

The Hindu  

Former Minister for Scheduled Tribes Welfare B. Nagendra has been remanded in the custody of the Directorate of Enforcement for five more days till July 22. Meanwhile, Basanagouda Daddal, chairman of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd., who was also raided by the ED earlier, appeared before it for questioning on Thursday. “During the search operations at …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP
5 months, 1 week ago

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP

The Hindu  

The Supreme Court order granting interim bail to the Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal had “demolished the so-called liquor scam hatched by the BJP”, AAP leaders said on Friday. In response, the BJP said getting bail “does not exonerate Kejriwal from his crimes” and that the apex court had raised doubts about whether he …

ED charge sheet in excise case: Vaishnaw questions Kejriwal’s career, AAP calls it ‘BJP plot’
5 months, 1 week ago

ED charge sheet in excise case: Vaishnaw questions Kejriwal’s career, AAP calls it ‘BJP plot’

Hindustan Times  

Union minister Ashwini Vaishnaw on Thursday hit out at Delhi chief minister Arvind Kejriwal, claiming his role in the alleged liquor scam has raised a question mark on his entire political career. Official X account Commenting on the charge sheet filed by the Enforcement Directorate in the excise policy case, the union minister said: “The liquor scam by Kejriwal has …

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly
5 months, 1 week ago

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly

India Today  

The Supreme Court will pronounce its verdict on a petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money laundering case linked to the now-scrapped excise policy. Meanwhile, ED has filed a chargesheet in the Delhi liquor policy case, which directly implicates Arvind Kejriwal's involvement in the party receiving Rs 100 crore …

Chhattisgarh ACB books 2 IAS, state civil service officer in DA case
5 months, 2 weeks ago

Chhattisgarh ACB books 2 IAS, state civil service officer in DA case

Hindustan Times  

RAIPUR: Chhattisgarh’s anti-corruption bureau has registered cases under the Prevention of Corruption Act against three bureaucrats for allegedly possessing assets disproportionate to their known sources of income, people familiar with the matter said on Monday. Chhattisgarh’s Anti-Corruption Branch registered the three FIRs on July 2 The three civil servants, two Indian Administrative Service officers, Sameer Vishnoi and Ranu Sahu, and …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

ED names AAP, Arvind Kejriwal in excise policy scam charge sheet
7 months ago

ED names AAP, Arvind Kejriwal in excise policy scam charge sheet

Hindustan Times  

The Enforcement Directorate on Friday filed its first charge sheet naming Delhi chief minister Arvind Kejriwal and the Aam Aadmi Party as accused in the case related to the now-scrapped Delhi liquor excise policy, officials familiar with the development said. Delhi CM and AAP convenor Arvind Kejriwal Excise policy case: ED files charge sheet against Kejriwal, AAP The agency has …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case
7 months, 1 week ago

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case

India TV News  

In a significant development, the Enforcement Directorate has filed a charge sheet against the Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal. Enforcement Directorate officials, accompanied by Special Public Prosecutors, made their way to the Delhi Rouse Avenue Court to file a supplementary chargesheet, marking the eighth such filing in the Delhi excise policy case. This chargesheet, the first …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court
7 months, 1 week ago

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court

Live Law  

The Enforcement Directorate on Tuesday informed the Delhi High Court that the Aam Aadmi Party is going to be made an accused in the alleged liquor policy scam. The development came while the central probe agency was opposing the plea filed by former Deputy Chief Minister and AAP leader Manish Sisodia in the money laundering case. Special counsel Zoheb Hossain …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 1 week ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam
7 months, 2 weeks ago

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam

India TV News  

The Enforcement Directorate is set to name the Aam Aadmi Party as an accused in its chargesheet pertaining to a corruption case related to money laundering linked to the excise policy. ED set to file seventh charge sheet This will be the seventh charge sheet by the ED in this case in which it has arrested 18 people so far …

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore
7 months, 3 weeks ago

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The Hindu  

The Directorate of Enforcement on Friday stated that it has provisionally attached properties worth approximately ₹205.49 crore in the ongoing investigation of liquor scam in Chhattisgarh. The action follows the registration of a fresh ECIR in connection with the liquor scam which, according to ED’s claim, cost the State exchequer ₹2,161 crores during the tenure of the previous Congress government. …

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?
8 months ago

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?

Hindustan Times  

The Enforcement Directorate on Sunday arrested bureaucrat Anil Tuteja in a money laundering case linked to the alleged liquor scam in Chhattisgarh. What is the alleged Chhattisgarh liquor scam and what are the allegations against Anil Tuteja? The ED also claimed that money was illegally collected from "every" bottle of liquor sold in Chhattisgarh by an alcohol syndicate led by …

Retired IAS officer arrested in Chhattisgarh liquor scam case
8 months ago

Retired IAS officer arrested in Chhattisgarh liquor scam case

India Today  

The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday. The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh
8 months, 2 weeks ago

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh

The Hindu  

The Congress on Wednesday alleged that the Enforcement Directorate had scripted a liquor scam in Chhattisgarh to help the BJP in the Assembly elections, and accused the ruling party of “shamelessly peddling” lies to implicate former Chief Minister Bhupesh Baghel. Congress general secretary Jairam Ramesh alleged that Prime Minister Narendra Modi had used the ED, the Central Bureau of Investigation …

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
8 months, 2 weeks ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

Arvind Kejriwal to approach Supreme Court after Delhi HC dismisses his plea against arrest in liquor scam case
8 months, 2 weeks ago

Arvind Kejriwal to approach Supreme Court after Delhi HC dismisses his plea against arrest in liquor scam case

India TV News  

Delhi Liquor Case: The Delhi High Court on Tuesday dismissed Arvind Kejriwal's plea against his arrest in the liquor scam case saying the Enforcement Directorate's remand after arrest cannot be held to be illegal. During the hearing, the court said that it's concerned with constitutional morality, not political morality adding statements of approvers will be judged during the trial and …

SC junks ED case in C’garh liquor ‘scam’
8 months, 2 weeks ago

SC junks ED case in C’garh liquor ‘scam’

Hindustan Times  

The Supreme Court on Monday struck down a money laundering case linked to the alleged Chhattisgarh liquor scam, holding that no scheduled offence was established for the Enforcement Directorate to proceed under the Prevention of Money Laundering Act. By nixing the ED complaint in the Chhattisgarh liquor scam case, the court has solidified the legal position that the agency cannot …

'No Predicate Offence, No Proceeds Of Crime' : Supreme Court Quashes ED Complaint Related To Chhatisgarh Liquor Case
8 months, 2 weeks ago

'No Predicate Offence, No Proceeds Of Crime' : Supreme Court Quashes ED Complaint Related To Chhatisgarh Liquor Case

Live Law  

The Supreme Court on Monday quashed the money laundering case in relation to the alleged Chhattisgarh liquor scam. The Court noted that the complaint filed by the Enforcement Directorate was based on an alleged conspiracy to commit an Income Tax Act offence, which is not a scheduled offence as per the Prevention of Money Laundering Act. "Only mode by which …

Atishi asks ED to reveal action against BJP in money laundering cases
8 months, 2 weeks ago

Atishi asks ED to reveal action against BJP in money laundering cases

Deccan Chronicle  

A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in connection with alleged money laundering cases.Addressing a press conference here, the senior AAP leader lashed out at the Election Commission accusing the poll body of working at the behest of the Bharatiya Janata …

SC indicates it may quash money laundering case against ex-IAS officer Tuteja
8 months, 2 weeks ago

SC indicates it may quash money laundering case against ex-IAS officer Tuteja

The Hindu  

The Supreme Court indicated on April 05 that it may quash a money laundering case against former IAS officer Anil Tuteja and his son in connection with the alleged ₹2,000-crore liquor scam in Chhattisgarh, saying there were no proceeds of crime. Mr. Raju sought time to respond to the court’s query whether the other accused persons were also named in …

ED Investigates AAP Ministers in Liquor Scam
8 months, 3 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

CBI to seek custody of Arvind Kejriwal in liquor policy scam
8 months, 3 weeks ago

CBI to seek custody of Arvind Kejriwal in liquor policy scam

Op India  

On 28th March, Aam Aadmi Party supremo and Chief Minister of Delhi, Arvind Kejriwal, will be produced before the Rouse Avenue Court as the Enforcement Directorate’s custody ends. Central Bureau of Investigation is reportedly set to seek Kejriwal’s custody in the now-scrapped Liquor Policy scam probe. #BREAKING | #DelhiLiquorPolicyCase: Arvind Kejriwal faces mounting trouble, CBI is all set to seek …

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha
8 months, 4 weeks ago

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha

Deccan Chronicle  

New Delhi, Mar 26 BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a "political laundering case". Kavitha, who was produced before a Delhi court after the expiry of her ED custody, told reporters outside the courtroom that one of the accused has already joined the BJP. The proceedings …

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha
8 months, 4 weeks ago

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha

New Indian Express  

NEW DELHI: BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a "political laundering case". Kavitha, who was produced before a Delhi court after the expiry of her ED custody, told reporters outside the courtroom that one of the accused has already joined the BJP. The proceedings lasted around …

Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days
9 months ago

Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days

Deccan Chronicle  

Hyderabad: A Delhi court on Saturday extended by three more days, the police custody of BRS MLC K. Kavitha with the Enforcement Directorate for questioning in the Delhi liquor policy scam. ED officials produced Kavitha before the court at the end of the seven-day-long police custody period on Saturday, and sought six days more police custody. The ED questioned Kavitha …

Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

ED a political tool: AAP hits out at BJP in Delhi
9 months ago

ED a political tool: AAP hits out at BJP in Delhi

Hindustan Times  

Ahead of the Lok Sabha elections, the Aam Aadmi Party and the Bharatiya Janata Party continued to spar over the Delhi excise policy case, with AAP leaders on Tuesday accusing the BJP of conspiring to get chief minister Arvind Kejriwal arrested before the polls. “ED, which has become a political weapon of Prime Minister Narendra Modi and the BJP, has …

K Kavitha hatched a conspiracy with AAP leaders Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED
9 months ago

K Kavitha hatched a conspiracy with AAP leaders Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED

Op India  

In a startling revelation in the Delhi Liquor Police scam case, the Enforcement Directorate on Monday said that their investigation has revealed that BRS leader K Kavitha and others conspired with top AAP leaders Arvind Kejriwal and Manish Sisodia in the formulation and implementation of Delhi Liquor policy. ED investigation revealed that K Kavitha along with others conspired with the …

Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board
9 months ago

Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board

India TV News  

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate on Monday in a money laundering probe linked to alleged irregularities in the Delhi Jal Board. The ED's case is based on a CBI FIR alleging irregularities in a DJB contract awarded to a company -- NKG Infrastructure Ltd -- for a sum of Rs 38 crore even …

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