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Articles for Kickbacks, search results for aap

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
4 days, 14 hours 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 …

Policy Delhi Kejriwal Sisodia
AAP calls ED 'political weapon', says SC rejected its claim of receiving Rs 100-cr kickbacks from Kavitha
9 months ago

AAP calls ED 'political weapon', says SC rejected its claim of receiving Rs 100-cr kickbacks from Kavitha

New Indian Express  

NEW DELHI: Delhi Minister Atishi on Tuesday accused the Enforcement Directorate of becoming a "political weapon" and claimed the agency's assertion that BRS leader K Kavitha was involved in paying Rs 100 crore to AAP leaders for favours in the now-scrapped excise policy has been dismissed by the Supreme Court. Addressing a press conference, she alleged the federal probe agency's …

Delhi Political Leaders Aap Kavitha Rs 100 Crore
Kavitha one of kingpins, key conspirators in liquor scam: ED
9 months, 1 week ago

Kavitha one of kingpins, key conspirators in liquor scam: ED

New Indian Express  

HYDERABAD: The Enforcement Directorate has accused BRS MLC K Kavitha of being one of the kingpins and key conspirators as well as a beneficiary in the alleged Delhi liquor scam. “Kavitha along with other members of the South Group — Sarath Chandra Reddy, YSRCP MP Magunta Srinivasalu Reddy, and his son Raghav Magunta — conspired with the top leaders of …

Delhi Ed Kavitha
Excise policy ‘scam’: Court adjourns Sisodia bail plea hearing till Feb 5
10 months, 3 weeks ago

Excise policy ‘scam’: Court adjourns Sisodia bail plea hearing till Feb 5

New Indian Express  

NEW DELHI: Rouse Avenue Court on Friday adjourned the hearing of a bail plea filed by former Deputy Chief Minister and senior AAP leader Manish Sisodia till February 5 as the Enforcement Directorate had not filed reply in the matter. Directing the probing agency to file a reply by the next hearing on Monday, the district judge also said there …

Sisodia Bail Plea
ED says AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls
1 year, 7 months ago

ED says AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls

Firstpost  

In a major setback for Arvind Kejriwal-led Aam Aadmi Party, the Enforcement Directorate has accused AAP of “using” a part of the Rs 100 crore kickbacks allegedly received from the ‘south group’ liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022. It said the money laundering investigation launched by it in this case last year …

Policy Delhi Goa Liquor Case Aap This Case
'Architect of conspiracy': What CBI court said while rejecting Manish Sisodia's bail plea
1 year, 8 months ago

'Architect of conspiracy': What CBI court said while rejecting Manish Sisodia's bail plea

India Today  

In yet another setback for AAP leader Manish Sisodia, a Delhi court on Friday rejected his bail plea in the alleged excise policy scam, stating that he was "prima facie the architect" and played an important role in the criminal conspiracy. In its order, the court said, "Manish Sisodia was 'prima facie the architect' and played the 'most important and …

Delhi Court Bail Cbi Sisodia Manish Sisodia Bail Plea
ED summons Telangana CM KCR’s daughter K Kavitha in Delhi excise policy case
1 year, 9 months ago

ED summons Telangana CM KCR’s daughter K Kavitha in Delhi excise policy case

Live Mint  

K Kavitha, the daughter of Telangana Chief Minister K Chandrasekhar Rao, has been summoned by the Enforcement Directorate to record her statement on Thursday regarding the Delhi excise policy case. The ED has discovered that Pillai is a key person in the scam, involving payments of huge kickbacks and the formation of the biggest cartel of the South Group. Arun …

Delhi Kavitha Pillai Case K
Rs 100-crore kickbacks, money through hawala: What CBI is questioning Manish Sisodia on
1 year, 9 months ago

Rs 100-crore kickbacks, money through hawala: What CBI is questioning Manish Sisodia on

India Today  

Delhi Deputy Chief Minister Manish Sisodia was remanded in five-day CBI custody by the Rouse Avenue court on Monday, a day after his arrest in the liquor scam. The Central Bureau of Investigation has five days to question Manish Sisodia in their custody in the excise policy case. The probe agency will question Manish Sisodia regarding the kickbacks of Rs …

Policy Delhi Cbi Sisodia Manish Sisodia Questioning Manish Kickbacks Money
Delhi govt took huge amounts in kickbacks to liberalise liquor policy, alleges Congress
2 years, 7 months ago

Delhi govt took huge amounts in kickbacks to liberalise liquor policy, alleges Congress

India TV News  

Highlights Kejriwal govt took huge amounts in kickbacks from liquor mafia to liberalise policy Govt has not only allowed 3-4 liquor outlets in every ward, but extended shop timings too, it said Delhi Cong delegation has sought time to meet Police Commissioner to complain about AAP govt Congress' Delhi unit on Sunday alleged that the city's Arvind Kejriwal government has …

Delhi Congress Liquor Liquor Policy Huge Amounts