Articles for Delhi Liquor

Arvind Kejriwal Moves Delhi HC Against Trial Court Taking Cognisance In Liquor Policy Case
1 month ago

Arvind Kejriwal Moves Delhi HC Against Trial Court Taking Cognisance In Liquor Policy Case

ABP News  

The former Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Delhi Liquor Policy case citing lack of sanction. This comes on the same day when Delhi High Court has stayed the trial court proceedings against Congress leader and former Union Minister P …

Trial Court Trial Court Delhi High Court High Kejriwal Delhi Liquor
Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
5 months, 1 week 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 …

Case Sisodia Manish Sisodia Excise Policy Extended Till Delhi Liquor
Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15
5 months, 1 week ago

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15

ABP News  

Justice Sanjay Kumar of the Supreme Court on Thurday has recused himself from the hearing a bail petition of former Delhi Deputy Chief Minister Manish Sisodia's in Delhi Liquor Policy case, citing personal reasons. The Delhi High Court on May 22 rejected the bail plea moved by Manish Sisodia in the ED and CBI cases in the alleged Delhi Liquor …

Policy Delhi Court Bail High Kumar Sisodia
Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam
5 months, 3 weeks ago

Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam

Op India  

A Delhi Court has sent CM Arvind Kejriwal to CBI custody for three days following his arrest by the federal agency in connection with the alleged liquor policy case. Kejriwal was apprehended by the CBI at Delhi’s Rouse Avenue Court and, within an hour, withdrew a Supreme Court petition challenging the stay on his bail grant after his March arrest …

Court Cbi Kejriwal Delhi Liquor
Why SC Gave Arvind Kejriwal Interim Bail — Top Arguments In Delhi CM's Favour
7 months, 1 week ago

Why SC Gave Arvind Kejriwal Interim Bail — Top Arguments In Delhi CM's Favour

ABP News  

Arvind Kejriwal Bail: The Supreme Court on Friday allowed interim release for Delhi Chief Minister Arvind Kejriwal who had been under judicial custody in connection with the Delhi Liquor Policy case since March 21. the top court said in its order 3) General Elections Come Once In Five Years The Supreme Court on Tuesday said that it will hear arguments …

Supreme Court Court Bail Lok Sabha Arguments Minister Five Years
Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30
8 months ago

Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30

India TV News  

AAP leader Manish Sisodia did not get relief from the Delhi court on his plea seeking interim bail in excise cases for campaigning in Lok Sabha elections on Saturday as it reserved the order for April 30. Opposing the bail of Sisodia, the CBI said that the entire society is suffering from economic crimes citing former Prime Minister Manmohan Singh's …

Lok Sabha Cbi Sisodia Manish Sisodia Delhi Liquor
AAP to hold fast in protest against Kejriwal’s arrest in liquor policy case
8 months, 2 weeks ago

AAP to hold fast in protest against Kejriwal’s arrest in liquor policy case

The Hindu  

Aam Aadmi Party leaders across the country will observe a daylong fast on Sunday to mark their protest against the arrest of party chief and Delhi Chief Minister Arvind Kejriwal. In a press conference on Saturday, Delhi Environment Minister Gopal Rai said the party will intensify public campaigns in support of Mr. Kejriwal and hold fasts, both in person and …

Delhi Party Minister Rai Aap Kejriwal Mr Kejriwal
'No Money Has Been Recovered': SC Grants Bail To Sanjay Singh In Delhi Liquor Policy Case
8 months, 3 weeks ago

'No Money Has Been Recovered': SC Grants Bail To Sanjay Singh In Delhi Liquor Policy Case

ABP News  

In a big win for the Aam Aadmi Party, the Supreme Court on Tuesday granted bail MP Sanjay Singh in the Delhi Liquor Policy case. ED Launched Vendetta Against Sanjay Singh, Claims Abhishek Manu Singhvi Senior Advocate Abhishek Manu Singhvi appeared for Singh and made several scathing arguements against ED's case. ED's Allegations Against Sanjay Singh The ED has alleged …

Policy Delhi Court Liquor Case Singh Khanna
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 …

India Policy Delhi Court Liquor Custody Scam
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 …

Delhi Court Custody Itr Kavitha Delhi Liquor
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 …

Policy Delhi Case Leaders Brs Aap Agency
CBI Names Kavitha as Accused in Delhi Liquor Scam
10 months ago

CBI Names Kavitha as Accused in Delhi Liquor Scam

Deccan Chronicle  

HYDERABAD: The Central Bureau of Investigation has reportedly named BRS MLC K. Kavitha, daughter of former chief minister K. Chandrashekar Rao, as an accused in the Delhi liquor scam, based on statements given by representative of the so-called ‘South Group.’ The South Group refers to companies located in the Telugu states, among others, which had reportedly formed a cartel and …

Delhi Cbi Kavitha Delhi Liquor Scam
Delhi Liquor Policy Case: No-show After Five Summonses, Kejriwal Gets ED's Call Again
10 months, 1 week ago

Delhi Liquor Policy Case: No-show After Five Summonses, Kejriwal Gets ED's Call Again

News 18  

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate in connection with the liquor policy scam case. Earlier on February 7, a Delhi court asked Kejriwal to appear before it on February 17 on a complaint filed by the ED for skipping summons in an excise policy-linked case and noted that prima facie the AAP chief was …

Policy Case Complaint Kejriwal Agency Summons Delhi Liquor
Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
10 months, 2 weeks ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

Policy Court Bail Singh Excise Sanjay Singh Delhi Liquor
Arvind Kejriwal To Skip ED's 5th 'Unlawful' Summon In Delhi Liquor Scam Probe, Says AAP
10 months, 3 weeks ago

Arvind Kejriwal To Skip ED's 5th 'Unlawful' Summon In Delhi Liquor Scam Probe, Says AAP

ABP News  

Delhi Liquor Policy Case: The Aam Aadmi Party on Friday said that Delhi Chief Minister and party's national convenor Arvind Kejriwal is set to skip fifth Enforcement Directorate summon issued against him in coonection to the alleged Delhi liquor policy case. The party has called the summon "unlawful" and said, "PM Modi's aim is to arrest Arvind Kejriwal and topple …

Party Bjp Pti Aap Kejriwal Arvind Delhi Cm
Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28
1 year ago

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28

Live Mint  

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Recently, the Supreme Court issued notice to the Enforcement Directorate on Sanjay Singh's plea against the Delhi High Court order rejecting his plea challenging his remand and arrest …

Court Case Singh Sanjay Sanjay Singh Delhi Liquor
Delhi Liquor Policy Case ED Summons CM Arvind Kejriwal For Questioning On Nov 2 AAP CBI Manish Sisodia
1 year, 1 month ago

Delhi Liquor Policy Case ED Summons CM Arvind Kejriwal For Questioning On Nov 2 AAP CBI Manish Sisodia

ABP News  

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate for questioning in the Delhi Liquor policy case. BJP Seeks Kejriwal's Resignation Following ED Summon, Sisodia's Bail Denial Delhi BJP Chief Virendra Sachdeva demanded Delhi Chief Minister Arvind Kejriwal's resignation, asserting, "When the Liquor scam came to the fore, we were saying since the beginning that CM Arvind …

Policy Bail Bjp Pti Manish Aap Kejriwal
Kavitha Gets Temporary Relief From SC in Delhi Liquor Policy Scam Case
1 year, 3 months ago

Kavitha Gets Temporary Relief From SC in Delhi Liquor Policy Scam Case

Deccan Chronicle  

HYDERABAD: BRS MLC Kalvakuntla Kavitha got temporary relief on Friday in Supreme Court in the Delhi liquor scam case, with the court directing the Enforcement Directorate to not take any coercive steps against her, including issuing summons, till September 26. On Friday, the petition filed by Kavitha in March challenging the ED summons came up for hearing before the division …

Court Kavitha Delhi Liquor Scam Case
Politically Motivated, Says Kavitha After Getting ED Notice in Delhi Liquor Scam
1 year, 3 months ago

Politically Motivated, Says Kavitha After Getting ED Notice in Delhi Liquor Scam

Deccan Chronicle  

ADILABAD: The Enforcement Directorate has issued a fresh notice to BRS MLC K. Kavitha in the Delhi liquor scam case asking her to appear on Friday for questioning into her alleged involvement in the scam. After the accused Hyderabad-based businessman Arun Ramachandra Pillai — considered allegedly to be Kavitha’s benami — reportedly turned approver, the ED issued a fresh notice …

Notice Bjp Brs Ted Kavitha Pillai Nizamabad
Excise dept asks DMRC to allow just one liquor bottle in Delhi Metro. Here's why
1 year, 4 months ago

Excise dept asks DMRC to allow just one liquor bottle in Delhi Metro. Here's why

Hindustan Times  

A month after the Delhi Metro Rail Corporation's decision to permit carrying two sealed liquor bottles in the metro, the excise department of the city government has raised objection to the relaxation and demanded a change in the norm. "Passengers are expected to follow extant rules and regulations of the concerned state excise department with regard to carrying liquor during …

Metro Allow Delhi Metro Excise Department Dmrc Delhi Liquor
ED attaches assets worth ₹52.24 crore in Delhi excise policy case
1 year, 5 months ago

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7. They include immovable assets worth ₹7.29 crore, involving two properties of Mr. Sisodia and his wife; Chariot Productions Media Private Limited and its owner, Rajesh Joshi; and land/flat …

Delhi Crore Sisodia Ed Assets Liquor Scam
Delhi Liquor scam case: Sanjay Singh cries foul as ED raids AAP leaders houses
1 year, 6 months ago

Delhi Liquor scam case: Sanjay Singh cries foul as ED raids AAP leaders houses

Op India  

AAP leader and Rajya Sabha MP Sanjay Singh on Wednesday alleged that the Enforcement Directorate has been conducting search operations at the premises of several of his close associates in connection with the Delhi liquor scam. मोदी की दादागिरी चरम पर है। मैं मोदी की तानाशाही के ख़िलाफ़ लड़ रहा हूँ। ED की फर्जी जाँच को पूरे देश के सामने …

Policy Delhi Liquor Scam Cbi Singh Leader
Delhi liquor policy: AAP MP Sanjay Singh says ED raided residence of 2 of his associates
1 year, 6 months ago

Delhi liquor policy: AAP MP Sanjay Singh says ED raided residence of 2 of his associates

India Today  

The Enforcement Directorate on Wednesday conducted raids on the premises of AAP leader Sanjay Singh's aides in connection with the Delhi liquor policy case, alleged the AAP leader. àä®àå‹àäæàå€ àä•àå€ àäæàä¾àäæàä¾àä—àä¿àä°àå€ àäšàä°àä® àäªàä° àä¹àåˆàåä àä®àåˆàä‚ àä®àå‹àäæàå€ àä•àå€ àääàä¾àäèàä¾àä¶àä¾àä¹àå€ àä•àå‡ àä–àä¼àä¿àä²àä¾àäëàä¼ àä²àäáàä¼ àä°àä¹àä¾ àä¹àå‚àäàåä ED àä•àå€ àäëàä°àåàäœàå€ àäœàä¾àäàäš àä•àå‹ àäªàå‚àä°àå‡ àäæàå‡àä¶ àä•àå‡ àä¸àä¾àä®àäèàå‡ àä‰àäœàä¾àä—àä° àä•àä¿àäïàä¾àåä ED àäèàå‡ àä®àåàäàä¸àå‡ àä—àä²àääàå€ àä®àä¾àäèàå€àåä àäœàä¬ …

Policy Delhi Liquor Cbi Singh Alleged Aap
Delhi liquor scam: HC calls for ED's stand on interim bail plea of YSR Cong MP's son
1 year, 7 months ago

Delhi liquor scam: HC calls for ED's stand on interim bail plea of YSR Cong MP's son

Deccan Chronicle  

NEW DELHI: The Delhi High Court on Thursday sought to know the Enforcement Directorate's stand on a plea moved by Raghav Magunta, the son of YSR Congress Party MP Magunta Srinivasulu Reddy, seeking interim bail in a money-laundering case related to an alleged liquor scam in the national capital. He has challenged a trial court's May 8 order that dismissed …

Interim Bail Delhi Liquor Magunta