LIQUOR SCAM

The Supreme Court will consider a new petition from AAP leader Manish Sisodia seeking to revive his bail plea in the Delhi excise policy scam cases. Earlier, Sisodia's bail plea was denied on June 4. The court had allowed him to reapply for bail aft...

The Supreme Court in April granted bail to Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.

The Enforcement Directorate has arrested two liquor businessmen in connection with a money laundering probe into an alleged excise scam in Chhattisgarh. The case, which is estimated to have generated over Rs 2,100 crore of slush funds, involved 70 i...

Aam Aadmi Party MP Sanjay Singh launched a scathing attack on the central government. He accused BJP members of accepting a Rs 60 crore bribe from Sarath Reddy through electoral bonds linked to an alleged liquor scam. Singh alleged that the ruling p...

Arvind Kejriwal’s advocate Rishikesh Kumar on June 29, informed that Arvind Kejriwal has been sent to a 14-day judicial remand. While addressing the press, the Advocate said that the Court was informed that CBI had no grounds to seek judicial remand...

A court here on Wednesday sent Chief Minister Arvind Kejriwal to CBI custody for three days after the probe agency arrested him in a corruption case linked to the alleged Delhi excise policy scam. Special Judge Amitabh Rawat passed the order on an a...

The Supreme Court denied bail to AAP leader Manish Sisodia in the Delhi excise policy scam cases. Bail may be requested after final chargesheet filing by CBI and ED, involving allegations of corruption and money laundering.

Aam Aadmi Party (AAP) leader Manish Sisodia has challenged the Delhi High Court's dismissal of his bail pleas in cases related to an alleged liquor policy scam by moving the Supreme Court. Supreme Court's vacation bench will hear his pleas on Tuesda...

Former Chief Minister of Telangana K Chandrasekhar Rao has alleged used the 2022 MLA poaching case to compel BJP to assist in the bail proceedings of his daughter and MLC K Kavitha in the Delhi liquor scam case. The disclosure regarding this purport...

The Supreme Court granted AAP supremo Kejriwal interim bail till June 1, the last day of the seven-phase Lok Sabha elections, and directed him to surrender and go back to jail on June 2.

Thiruvananthapuram (Kerala): On the Kerala bar bribery scam, Union Minister V Muraleedharan alleged that this is the same model that Arvind Kejriwal had adopted in Delhi. He said, “The leaked audio tapes regarding the change in the Kerala government...

Delhi CM Arvind Kejriwal claims PM Modi admitted excise policy case is wrong. He demands release of all arrested. BJP alleged Rs 100 crore liquor scam, but no money recovered.

Delhi CM Arvind Kejriwal said, "They said a liquor scam happened and they arrested me, Sanjay Singh, Manish Sisodia. More than 500 raids were conducted but not even a single penny was recovered. Yesterday, in an interview, the Prime Minister said th...

This comes as the Aam Aadmi Party (AAP) is facing heat amid the ongoing Swati Maliwal investigation, in which the party MP has accused party chief Arvind Kejriwal's former personal secretary Bibhav Kumar of assaulting her at the Delhi Chief Minister...

AAP to seek Supreme Court justice for Manish Sisodia as Delhi HC rejects bail in excise case. Atishi alleges BJP political conspiracy in liquor scam. Investigation ongoing by ED and CBI in alleged liquor scam involving coercion of witnesses against ...

Lok Sabha Election 2024: Home Minister Amit Shah slammed Arvind Kejriwal over his "won't have to go to jail if you vote for me" appeal to the public and said that there can be "no bigger contempt of the Supreme Court than this." Amit Shah questioned...

While responding to a question on whether the INDIA bloc will benefit from the interim bail of Kejriwal in the Delhi excise policy-linked money laundering case, Shah, in an interview with ANI, said, "I think wherever he'll go for the poll campaign, ...

BJP National Spokesperson Shehzad Poonawalla says, "Although they (AAP & Congress) are friends in Delhi, they fight in Punjab, 'Delhi me nikah hai lekin Punjab me teen talaq' that Charanjit Singh Channi has opened up the entire scheme and scam of AA...

A Delhi court on Monday extended till April 23 the judicial custody of Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam. Special Judge for the Central Bureau of Investigation (CBI) and Enforcement Directora...