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Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
4 days, 1 hour 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
₹1,100 crore proceeds of crime in Delhi excise policy case, says ED
6 months, 3 weeks ago

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED

Hindustan Times  

The Enforcement Directorate, in a charge sheet filed against Bharat Rashtra Samithi leader K Kavitha in connection with alleged irregularities in the Delhi excise policy 2021-22, has claimed that it has identified proceeds of crime — the federal agency’s term for money unlawfully generated and laundered — worth ₹1,100 crore in connection with the case. “Kavitha conspired with the members …

Policy Delhi Charge Crore Sheet Brs Aap
ED files prosecution complaint against Kavitha, four others
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
AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta
9 months ago

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta

The Hindu  

The Enforcement Directorate has provisionally attached immovable properties worth ₹16.57 crore belonging to businessman Shravan Gupta, who is an accused in the ₹3,700-crore AgustaWestland VVIP chopper deal bribery case. On Monday, the agency alleged that Mr. Gupta, who is a former managing director of Emmar MGF, had received “proceeds of crime” in the companies named Natille Overseas Inc, Switzerland; Timekeeper …

India Accused Gupta Mauritius Switzerland Tunisia Ed Mr
ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam
9 months ago

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam

Hindustan Times  

New Delhi: The Enforcement Directorate has attached properties worth ₹16.57 crore belonging to businessman Shravan Gupta in its probe into the VVIP chopper scam, alleging that managing director of the realty firm, MGF, had received proceeds of crime in the ₹3,727 crore deal, the agency said on Monday. “ED has provisionally attached immovable properties worth ₹16.57 crore belonging to Shravan …

India Case Mauritius Tunisia Mgf Vvip Kickbacks
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