Delhi liquor scam: CBI nets media head for paying' AAP
1 year, 10 months ago

Delhi liquor scam: CBI nets media head for paying' AAP

Deccan Chronicle  

NEW DELHI: The CBI has arrested the commercial head and production controller of India Ahead News in connection with its probe into the alleged Delhi excise scam, officials said Monday. Arvind Kumar Singh, the commercial head and production controller of the news channel, was arrested for the alleged transfer of Rs 17 crore to a company handling the Aam Admi Party's publicity campaign during the Goa elections through hawala channels, they said. During the probe, the CBI found WhatsApp chats and records of hawala operators, which showed that Singh was allegedly instrumental in the hawala transfers of Rs 17 crore between June 2021 and January 2022 to Chariot Media which was handling outdoor Goa Assembly polls were held on February 14, 2022. It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

Delhi Goa Cbi Alleged Media Head  scam  aap  paying  17  alleged  media  head  liquor  cbi  hawala  nets  excise  delhi  policy  rs  singh

History of this topic

Those guilty of graft must be prosecuted: Congress on CAG reports
3 weeks, 6 days ago

Those guilty of graft must be prosecuted: Congress on CAG reports

The Hindu  

A day after the Comptroller and Auditor General report on the city’s public health services under the previous Aam Aadmi Party government was tabled in the Assembly, the Congress on Saturday demanded that the matter be brought to trial if the audit report reveals any evidence of corruption. The report on the state of health was the second of the …

300% profit margin! You’ve been paying unfairly high for single malts in Delhi
1 month ago

300% profit margin! You’ve been paying unfairly high for single malts in Delhi

Live Mint  

Delhi Liquor Policy Scam: Foreign liquor wholesalers had excessive control over their pricing, setting profit margins as high as 347%, which increased liquor prices for consumers, the Comptroller and Auditor General report on the Delhi Excise Policy tabled in the Delhi Assembly on Tuesday claimed. Discretionary Margins “In case of Foreign Liquor, Government adopted a very liberal policy as L1F …

Liquor wholesalers posing as retailers? CAG report unveils ‘preferential’ licensing by AAP in alleged Delhi excise scam
1 month ago

Liquor wholesalers posing as retailers? CAG report unveils ‘preferential’ licensing by AAP in alleged Delhi excise scam

Live Mint  

The CAG report on Delhi Liquor Policy, tabled in the Delhi Assembly on Tuesday, claims that the group of ministers, headed by then Deputy Chief Minister and Excise Minister Manish Sisodia, changed the recommendations of the expert panel formed to formulate the policy. The GoM, the CAG alleges, decided against the panel's recommendation and allowed private players to handle wholesale …

CAG Report Backs AAP Govt’s Decision On Delhi Liquor Policy, Atishi Claims, Alleges ‘Smuggling’ From UP, Haryana
Trending News
1 month ago

CAG Report Backs AAP Govt’s Decision On Delhi Liquor Policy, Atishi Claims, Alleges ‘Smuggling’ From UP, Haryana

ABP News  

Delhi’s Leader of Opposition and Aam Aadmi Party leader Atishi on Tuesday defended the previous Arvind Kejriwal-led government, asserting that the Comptroller and Auditor General report on Delhi’s excise policy has validated AAP’s stance. The first seven chapters cover an audit report on Delhi's old excise policy.… pic.twitter.com/Z0drdVJIcu — Press Trust of India February 25, 2025 Atishi also claimed that …

‘Confirms our point’: Ex-CM Atishi demands CBI probe into CAG report on Delhi liquor policy
Trending News
1 month ago

‘Confirms our point’: Ex-CM Atishi demands CBI probe into CAG report on Delhi liquor policy

Live Mint  

Aam Aadmi Party leader and Leader of Opposition in the Delhi Assembly, Atishi, said on Tuesday that the CAG report tabled in the assembly has confirmed the opposition party's point that there was corruption in the liquor sale in the national capital. Earlier in the day, Delhi Chief Minister Rekha Gupta tabled the Comptroller and Auditor General report titled ‘Performance …

Licensing violations, lack of transparency, and inadequate quality control: CAG report on Kejriwal govt's Liquor Policy irregularities
1 month ago

Licensing violations, lack of transparency, and inadequate quality control: CAG report on Kejriwal govt's Liquor Policy irregularities

Op India  

The Aam Aadmi Party government in Delhi caused a loss of Rs 2,026 crores to the public exchequer during the period of 2017 to 2021 by its now-scrapped Liquor Excise Policy through violations in licensing, lack of transparency, and inadequate quality control, according to a Comptroller and Auditor General report. Here are the key findings of the CAG report Licencing …

AAP's Delhi liquor policy led to Rs 2,002 crore revenue loss, says CAG report
1 month ago

AAP's Delhi liquor policy led to Rs 2,002 crore revenue loss, says CAG report

India Today  

A report by the Comptroller and Auditor General of India has revealed that implementation of the now-scrapped liquor policy by the former Aam Aadmi Party-led government in Delhi resulted in an overall Rs 2,002 crore revenue loss. The liquor policy scam, which involved massive financial irregularities in its formulation, led to the arrests of top AAP leaders, including party chief …

Kejriwal Govt's Liquor Policy Cost Delhi Rs 2,000 Crore: CAG Report
1 month ago

Kejriwal Govt's Liquor Policy Cost Delhi Rs 2,000 Crore: CAG Report

ABP News  

Delhi CAG Report: The Delhi government suffered cumulative losses of over Rs 2,000 crore due to the now-scrapped 2021-2022 excise policy, as per the 'Performance Audit on Regulation and Supply of Liquor in Delhi' report tabled by CM Rekha Gupta in the Delhi Assembly on Tuesday. It has pointed out that recommendations of an expert panel, formed to suggest changes …

Delhi Assembly Session Live: Assembly session extended for two more days
1 month ago

Delhi Assembly Session Live: Assembly session extended for two more days

India Today  

The Comptroller and Auditor General has flagged major lapses in the implementation of the AAP-led Delhi government's liquor policy, leading to an estimated revenue loss of Rs 2,002 crore. The report highlights significant financial setbacks, including a Rs 941 crore loss due to exemptions granted to zonal licensees and Rs 890 crore lost because of the failure to re-tender surrendered …

Liquor policy mess: What AAP government promised vs what CAG report found
1 month ago

Liquor policy mess: What AAP government promised vs what CAG report found

India Today  

The now-scrapped Delhi liquor policy formulated by the previous AAP government led to an increased risk of monopolisation and cartel formation as the control of retail licences was concentrated in very few hands, according to a Comptroller and Auditor General report tabled in the Delhi Assembly on Tuesday. Following the recommendation of the GoM report, the liquor policy 2021-22 granted …

CAG report on now-scrapped Delhi liquor policy tabled. What's next?
1 month ago

CAG report on now-scrapped Delhi liquor policy tabled. What's next?

India Today  

The Public Accounts Committee of the Delhi Assembly will take up the Comptroller and Auditor General's report concerning the now-scrapped liquor policy 2021-22 of the previous AAP government after it was tabled in the House earlier today. As per the CAG report, the implementation of the liquor policy by the erstwhile AAP government resulted in an overall Rs 2,002 crore …

CAG report tabled by Delhi government flags Rs 2,002 crore revenue loss due to AAP’s liquor policy
1 month ago

CAG report tabled by Delhi government flags Rs 2,002 crore revenue loss due to AAP’s liquor policy

New Indian Express  

NEW DELHI: The CAG report on the Delhi Excise Policy tabled during Delhi Assembly session on Tuesday said that various steps resulted in losses of varying amounts, for example: not opening retail shops in non-conforming wards, failure to re-tender surrendered licenses, citing Covid-19-fee waiver to zonal licensees against Excise Department's advice, failure to collect proper security deposits from zonal licensees. …

Delhi Assembly election results 2025: AAP drowned owing to liquor policy; focus on money, says Anna Hazare
1 month, 2 weeks ago

Delhi Assembly election results 2025: AAP drowned owing to liquor policy; focus on money, says Anna Hazare

The Hindu  

As the Bharatiya Janata Party is poised to form a government in Delhi, activist Anna Hazare on Saturday said the Arvind Kejriwal-led Aam Aadmi Party "drowned" owing to the liquor policy and its focus on money, failing to understand its duty to serve people selflessly. Arvind Kejriwal’s liquor policy hurt his image in Delhi polls: Anna Hazare The BJP is …

Delhi’s alcohol buyers may head to Noida, Gurugram as UP liquor policy expands options. Check how
1 month, 3 weeks ago

Delhi’s alcohol buyers may head to Noida, Gurugram as UP liquor policy expands options. Check how

Live Mint  

Residents of Delhi are likely to head to Noida or Gurugram in Uttar Pradesh—their NCR neighbours—to buy alcohol as the stocks in the national capital run low and the new liquor policy announced by the UP government offers varied choices. UP's Noida, Gurugram Gives Options to Delhi Buyers Now, with the UP government approving its Excise Policy for FY25-26, Delhi …

Shatrughan Sinha’s ‘Khamosh’, Chandrababu’s Development Push — AAP, BJP Rally Allies In Delhi To Woo Voters
1 month, 3 weeks ago

Shatrughan Sinha’s ‘Khamosh’, Chandrababu’s Development Push — AAP, BJP Rally Allies In Delhi To Woo Voters

ABP News  

TMC MP Shatrughan Sinha joined the election rally for AAP in support of Delhi CM and candidate from Kalkali Assembly constituency, Atishi, on Sunday while Andhra Pradesh Chief Minister N Chandrababu Naidu campaigned for the BJP in the national capital as parties rallied allies to win over voters. Take… pic.twitter.com/ceVoVcQgJn — ANI February 2, 2025 On the other side, Andhra …

Rahul slams AAP, BJP; vows Cong will deliver on promises
1 month, 4 weeks ago

Rahul slams AAP, BJP; vows Cong will deliver on promises

Hindustan Times  

The Congress on Wednesday held public campaigns in parts of Delhi as senior leaders Rahul Gandhi and Mallikarjun Kharge stepped out separately to garner votes on the basis of past developmental works, and attacked both the Aam Aadmi Party and the Bharatiya Janata Party for allegedly making “false promises” to the people. During the rally, Gandhi echoed Kharge’s sentiments on …

Mint Primer: The twists and turns of Delhi’s liquor policy
2 months ago

Mint Primer: The twists and turns of Delhi’s liquor policy

Live Mint  

Delhi’s liquor policy has seen numerous changes, stirring controversy and confusion over the years. In November 2021, Delhi’s Aam Aadmi Party government privatized liquor sales, largely to increase revenue. This led to over 400 private stores closing, and a return to the days of shops run by four firms: Delhi State Industrial and Infrastructure Development Corporation, Delhi Tourism and Transportation …

Delhi Cong shares audio clip on ‘AAP’s link to liquor scam’
2 months ago

Delhi Cong shares audio clip on ‘AAP’s link to liquor scam’

Hindustan Times  

New Delhi Delhi Congress holds a press conference. Congress leaders on Thursday played an audio clip which they alleged purportedly showed “senior Aam Aadmi Party leaders” discussing monetary gains from liquor companies. Addressing a press conference at Rajiv Bhawan, senior leader Pawan Khera shared a purported audio recording, which, he claimed was a “conversation” by AAP’s Narela MLA Sharad Chauhan. …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 1 week ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost  

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details
2 months, 1 week ago

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details

Op India  

On Wednesday, 15th January, the Enforcement Directorate got permission from the Union Ministry of Home Affairs to prosecute former Deputy CM of Delhi Manish Sisodia and former CM Arvind Kejriwal under the Prevention of Money Laundering Act. As per the initial reports, the authorized permission comes a month after Lt Governor Delhi VK Saxena recommended that Kejriwal be prosecuted in …

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case
2 months, 1 week ago

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case

The Hindu  

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the excise policy linked money laundering case, officials said. The Ministry of Home Affairs has recently granted the required sanction to the Enforcement Directorate for prosecuting Mr. Kejriwal under the anti-money laundering law in the Delhi …

Delhi High Court Pulls Up AAP Govt Over Delayed CAG Report On Liquor Scam
2 months, 2 weeks ago

Delhi High Court Pulls Up AAP Govt Over Delayed CAG Report On Liquor Scam

ABP News  

In a major embarrassment for the ruling Aam Aadmi Party in Delhi, the Delhi High court has slammed the AAP over the delay in placing before the Assembly Speaker a report by the Comptroller Auditor General on the ongoing liquor scam, as reported by NDTV. While posting a plea by BJP MLAs, including Vijender Gupta, seeking a special session of …

Delhi election: CAG flags ₹2,002 cr ‘revenue loss’ due to liquor policy – ‘They spoke of brooms,’ says Anurag Thakur
2 months, 2 weeks ago

Delhi election: CAG flags ₹2,002 cr ‘revenue loss’ due to liquor policy – ‘They spoke of brooms,’ says Anurag Thakur

Live Mint  

Delhi Election 2025: Lapses in the implementation of the controversial, now-scrapped Delhi excise policy has led to a loss of approximately ₹2,002 crores to the government, according to a leaked report released by the Comptroller and Auditor General on January 11, just weeks before the Delhi Assembly Election 2025. The CAG report titled “Performance Audit on Regulation and Supply of …

Delhi liquor policy led to Rs 2,026 crore loss, AAP got kickbacks: CAG report
2 months, 2 weeks ago

Delhi liquor policy led to Rs 2,026 crore loss, AAP got kickbacks: CAG report

India Today  

A report by the Comptroller and Auditor General has revealed a revenue loss of Rs 2,026 crore to the exchequer due to alleged irregularities in the implementation of the now-scrapped liquor policy of the Delhi government. The leaked CAG report, exclusively accessed by India Today, highlights significant lapses, policy deviations, and violations in issuing licences. The CAG report also flagged …

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
3 months, 1 week ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

New Indian Express  

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
3 months, 1 week ago

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express  

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 months, 3 weeks ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

The Hindu  

The Delhi High Court on Monday sought the Enforcement Directorate’s response on a plea of AAP leader Manish Sisodia challenging a trial court’s order taking cognisance of a charge sheet filed in a money laundering case linked to the alleged Excise policy scam. Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Mr. Sisodia’s plea on …

AAP beneficiary in excise policy, Kejriwal liable: CBI
6 months, 3 weeks ago

AAP beneficiary in excise policy, Kejriwal liable: CBI

Hindustan Times  

After the Enforcement Directorate, the Central Bureau of Investigation too has now called the Aam Aadmi Party “a beneficiary” of the “ill-gotten” money generated through the now-scrapped Delhi excise policy 2021-22, and added that Delhi chief minister Arvind Kejriwal, as the party’s chief, is liable for the same. CBI has also alleged that Kejriwal was party to the conspiracy in …

AAP got ₹45 crore in bribe, Arvind Kejriwal promised ₹90 lakh to party nominees in Goa: CBI
7 months ago

AAP got ₹45 crore in bribe, Arvind Kejriwal promised ₹90 lakh to party nominees in Goa: CBI

The Hindu  

The Central Bureau of Investigation on Tuesday told a court here that Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal had promised to pay ₹90 lakh to each of the 40 candidates of his party in the 2021 Goa Assembly election. The amount, which was supposed to be used as campaigning fund by AAP nominees, was provided …

Delhi Court extends judicial custody of Arvind Kejriwal, Manish Sisodia, K Kavitha & others in alleged excise duty scam
7 months, 4 weeks ago

Delhi Court extends judicial custody of Arvind Kejriwal, Manish Sisodia, K Kavitha & others in alleged excise duty scam

Live Mint  

Delhi's Rouse Avenue Court has extended the judicial custody of Aam Aadmi Party chief and Delhi Chief Minister Arvind Kejriwal, former Delhi deputy CM Manish Sisodia, and BRS leader K Kavitha, along with other accused in the cases against them relating to the alleged Delhi liquor excise duty scam. INDIA bloc holds rally over Kejriwal’s health The Opposition INDIA bloc …

Top 10 allegations from CBI's final chargesheet against Kejriwal in Delhi liquor scam
7 months, 4 weeks ago

Top 10 allegations from CBI's final chargesheet against Kejriwal in Delhi liquor scam

Firstpost  

As the investigation reaches its climax, the chargesheet reveals a web of alleged corruption, kickbacks, and political maneuvering that could have far-reaching implications. Here’s a breakdown of the top ten major points from this pivotal chargesheet that outlines the serious accusations against those involved Police officers escort Chief Minister of Delhi and Aam Aadmi Party Arvind Kejriwal as he leaves …

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
8 months, 2 weeks ago

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case

India TV News  

A Delhi court on Monday extended the judicial custody of former Deputy Chief Minister Manish Sisodia for 7 days in connection with liquor policy case. Sisodia, who also served as excise minister in the Delhi government, was arrested by the CBI on February 26 last year in connection with the case. Delhi excise policy scam case It is alleged that …

Arvind Kejriwal Arrest: Delhi CM Sent To 3-day CBI Custody In Delhi Excise Policy Case
9 months ago

Arvind Kejriwal Arrest: Delhi CM Sent To 3-day CBI Custody In Delhi Excise Policy Case

News 18  

Arvind Kejriwal Arrest Updates: The Central Bureau of Investigation on Wednesday got three-day remand of Delhi Chief Minister Arvind Kejriwal after he was arrested in connection with the excise policy scam case. This came after the central investigative agency asked for 5 days of police custody of Kejriwal in connection to the excise policy case. The Delhi excise policy case …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
9 months, 2 weeks 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 …

Financial Times hypes up liquor policy scam accused Arvind Kejriwal a day ahead of voting in Delhi
10 months ago

Financial Times hypes up liquor policy scam accused Arvind Kejriwal a day ahead of voting in Delhi

Op India  

On Friday, UK-based Financial Times published an article claiming that Arvind Kejriwal’s release from jail has ‘shaken up election campaigning'”. Alliance had started to hold joint rallies but on account of AAP’s controversies, Congress didn’t extend an invite to its alliance partner Arvind Kejriwal to address Rahul Gandhi’s rally in Delhi jointly. Alliance, the article further states, “While the BJP …

AAP named co-accused in ED chargesheet in money laundering case
10 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 …

Delhi liquor scam case: Will soon file prosecution complaint against Kejriwal and AAP, ED tells SC
10 months, 1 week ago

Delhi liquor scam case: Will soon file prosecution complaint against Kejriwal and AAP, ED tells SC

India TV News  

Delhi liquor scam case: Will soon file prosecution complaint against Kejriwal and AAP, ED tells SC Delhi Chief Minister Arvind Kejriwal was arrested on March 21 in the money laundering case in which the apex court granted him interim bail from May 10 to June 1. The Enforcement Directorate on Thursday told the Supreme Court it will soon file a …

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30
10 months, 2 weeks ago

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30

India TV News  

Delhi excise policy scam: Delhi's Rouse Avenue Court on Wednesday extended the judicial custody of former Deputy Chief Minister Manish Sisodia till May 30 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. High Court grants more time to ED, CBI Earlier on May 8, the Delhi High Court had granted more …

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court
10 months, 2 weeks 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 …

Enforcement Directorate to make AAP accused in Delhi excise policy case
10 months, 2 weeks ago

Enforcement Directorate to make AAP accused in Delhi excise policy case

Hindustan Times  

New Delhi: The Enforcement Directorate has told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. The central agency made the submission while the court was considering AAP leader Manish Sisodia’s plea seeking bail in the Delhi excise policy case. The Enforcement Directorate has accused several AAP …

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam
10 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 …

ED attaches properties worth Rs 205 crore in Chhattisgarh liquor scam case
10 months, 3 weeks ago

ED attaches properties worth Rs 205 crore in Chhattisgarh liquor scam case

India Today  

The Raipur wing of the Enforcement Directorate on Friday provisionally attached 18 movable and 161 immovable properties valued at around Rs 205 Crore in the ongoing investigation of a liquor scam in Chhattisgarh. The attached assets include 14 properties of former IAS officer Anil Tuteja, worth Rs 15.82 Crore, as well as 115 properties belonging to one Anwar Dhebar valued …

Lok Sabha Polls 2024: Delhi HC rejects plea for virtual campaigning by arrested leaders, terms it ‘highly adventurous’
10 months, 3 weeks ago

Lok Sabha Polls 2024: Delhi HC rejects plea for virtual campaigning by arrested leaders, terms it ‘highly adventurous’

Live Mint  

The Delhi High Court on Wednesday rejected a plea seeking direction to the Election Commission of India to develop a mechanism to permit arrested political leaders to campaign through virtual mode for the Lok Sabha election 2024. According to Live Law, a division bench consisting of Acting Chief Justice Manmohan and Justice Manmeet PS Arora described it as a ‘highly …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
11 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 …

Delhi excise case: Man who ‘managed’ AAP funds during Goa polls arrested by ED
11 months, 2 weeks ago

Delhi excise case: Man who ‘managed’ AAP funds during Goa polls arrested by ED

India TV News  

Delhi excise case: Man who ‘managed’ AAP funds during Goa polls arrested by ED Earlier today, a Delhi court extended the judicial custody of Chief Minster Arvind Kejriwal in a money-laundering case linked to the alleged excise scam till April 23. Delhi excise case: The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" funds for the Aam Aadmi Party’s …

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court
11 months, 2 weeks ago

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court

India TV News  

Delhi Liquor Scam Case: Bharat Rashtra Samithi leader K Kavitha, who has been arrested by the Central Bureau of Investigation in connection with Delhi's alleged liquor policy scam case, had 'threatened' Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to AAP for five retail zones allotted to his firm under the now scrapped excise policy, the probing …

K Kavitha threatened S C Reddy to pay Rs 25 crore to AAP: CBI in court
11 months, 2 weeks ago

K Kavitha threatened S C Reddy to pay Rs 25 crore to AAP: CBI in court

New Indian Express  

NEW DELHI: BRS leader K Kavitha had allegedly "threatened" Aurobindo Pharma Promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Party for five retail zones allotted to his firm under the Delhi government's excise policy, the CBI told Special Court on Friday, while seeking her custody. Seeking custodial interrogation of Kavitha, the CBI told Special Judge …

After ED, now CBI arrests BRS leader Kavitha in Delhi excise policy case
11 months, 2 weeks ago

After ED, now CBI arrests BRS leader Kavitha in Delhi excise policy case

The Hindu  

The Central Bureau of Investigation on April 11 arrested Bharat Rashtra Samithi legislator K. Kavitha in connection with the Delhi excise policy case. It has been alleged that Ms. Kavitha was part of a “South Group’ which paid ₹100 crore in advance as “kickbacks” through the then Aam Aadmi Party communication and media in-charge Vijay Nair, who represented some AAP …

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case
11 months, 2 weeks ago

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case

Hindustan Times  

The Enforcement Directorate questioned Delhi chief minister Arvind Kejriwal’s personal assistant Bibhav Kumar and Aam Aadmi Party MLA Durgesh Pathak on Monday in investigation of the money laundering aspects of the alleged irregularities in the Delhi excise policy 2021-22, officers said. AAP responds ED needed clarifications on documents from Kumar and Kejriwal’s engagements, while Pathak’s name surfaced in statements related …

'BJP will have to bring white paper on liquor scam': Manoj Tiwari after AAP's conspiracy charge
11 months, 3 weeks ago

'BJP will have to bring white paper on liquor scam': Manoj Tiwari after AAP's conspiracy charge

India TV News  

Delhi liquor case: Bharatiya Janata Party MP Manoj Tiwari on Friday said that they will have to bring a white paper on Delhi's liquor scam to make everything crystal clear. His statement comes after Aam Aadmi Party Rajya Sabha MP Sanjay Singh alleged that the liquor scam is a big conspiracy by the saffron party to put Arvind Kejriwal in …

Discover Related