New Delhi: Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday evening in connection with the Delhi Excise liquor probe. Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday evening Kejriwal is the fourth high-profile politician to be arrested in the case after former deputy CM Manish Sisodia, member of parliament Sanjay …
Bharat Rashtra Samiti leader K Kavitha was arrested on Friday after the Income Tax Department and Enforcement Directorate officials raided her residence in Hyderabad. As per ED, Kavitha acted on behalf of the South Cartel to bribe the Delhi govt officials and ministers, and Pillai carried out this work. Another accused businessman Amit Arora has also confirmed Kavitha’s role in …
Almost two months after it arrested Manish Sisodia, the Central Bureau of Investigation is ready to file a chargesheet against the former deputy chief minister of Delhi. Officials said the investigation has revealed Sisodia’s complicity in the excise policy scam, especially under Section 7 of the Prevention of Corruption Act which deals with “public servant taking gratification other than legal …
The Enforcement Directorate, in its charge sheet in connection with a money laundering probe into alleged irregularities in Delhi’s 2021-22 excise policy, has claimed that businessman Sameer Mahendru, the owner of Indo Spirits, had formed a ‘super cartel’ with the alleged ‘South Group’ to control nine out of 32 retail zones in Delhi’s liquor business. Terming Aam Aadmi Party communications …
