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4 days, 14 hours ago

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

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

7 months, 2 weeks ago

ED files prosecution complaint against Kavitha, four others

The Hindu

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

Alleged Kavitha

8 months, 2 weeks ago

‘Kickbacks worth ₹100 crore…’: Bansuri Swaraj demands Arvind Kejriwal's resignation

Hindustan Times

BJP leader Bansuri Swaraj on Tuesday demanded that Delhi chief minister Arvind Kejriwal must resign from his post after the Delhi High Court dismissed his petition challenging his arrest. BJP candidate for Lok Sabha elections Bansuri Swaraj BJP leader Bansuri Swaraj said that the Delhi High Court has made it clear that Arvind Kejriwal played an important role in the …

Delhi Supreme Court Court Order High Bjp Kejriwal

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

1 year, 3 months ago

Anil Yadav seeks arrest of Naidu and Lokesh

Deccan Chronicle

Vijayawada: YSR Congress MLA and former minister Anil Kumar Yadav continued the party’s scathing attack on Telugu Desam chief Chandrababu Naidu and sought the arrest of both Naidu and son Nara Lokesh in relation to the Rs 118 crore Amaravati construction scam. In the 46- page notice, the name of Nara Lokesh is also mentioned.” He recalled, “Vasudev Pardasani has …

Crore Mla Naidu Lokesh Chandrababu 118

1 year, 9 months ago

Vijay Nair 'Key Planner', Dinesh Arora 'Handled Kickbacks': A List of Who's Who in Delhi Liquorgate

News 18

As a Delhi court heard former Delhi deputy chief minister Manish Sisodia’s bail plea, the Enforcement Directorate mentioned a few names to establish the link between the Arvind Kejriwal-led government and Telangana chief minister Chandrashekar Rao’s daughter K Kavitha in the liquor policy scam. The agency Earlier on Friday, K Kavitha’s close aide Arun Pillai moved an application before Delhi’s …

According Nair Arora K Kavitha Vijay Nair Dinesh Arora Ed Pillai

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

1 year, 10 months ago

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas

News 18

Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, was on Thursday arrested by the Enforcement Directorate in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy. Joshi was placed under arrest under the sections of the Prevention of Money Laundering Act and his links with regard to alleged diversion of ‘kickbacks’ for the …

Delhi Joshi Ed Officials

2 years, 8 months ago

‘Death of contractor Santhosh Patil proves what we said about 40% kickback demand in Karnataka’

The Hindu

The Karnataka State Contractors’ Association, which has been making allegations of kickbacks demanded for State Government-awarded contracts going as high as 40%, said that the death of Santosh K. Patil on April 12 only proved how dire the situation was. The association has demanded that Patil’s family be immediately given outstanding bills of ₹4 crore for the 108 works he …

Patil Eshwarappa Pmo Mr Kempanna

3 years ago

Karnataka kickback row: CM Bommai orders probe, says will cover Congress tenure too

India Today

Karnataka Chief Minister Basavaraj Bommai has ordered a probe into the allegations of kickbacks to ministers in awarding contracts for development works. CM Bommai, however, said the probe into the tenders of civil works would also cover those awarded during the Congress’s tenure in Karnataka. Bommai said, “Considering the Congress party's special interest in the percentage in tenders of civil …

Karnataka Congress Bjp Percentage Orders Probe Cm Bommai Lakhan Jarkiholi

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