India

Rouse Avenue Court Directs ED To Provide Documents In Delhi Liquor Policy Case

In a significant development in the money laundering case related to Delhi liquor policy, the Rouse Avenue Court has directed the Enforcement Directorate (ED) to provide soft copies of unverified documents to the lawyer of the alleged accused. The court mandated that these documents be shared before the next hearing, scheduled for November 4.

The ED’s eighth charge sheet identifies the Aam Aadmi Party (AAP) and its convener, Arvind Kejriwal, as the primary accused. According to the ED, Kejriwal is the main conspirator in the alleged excise scam, which involves several AAP leaders and private individuals.

Also Read: Delhi High Court Criticizes Excessive Spending In DU Elections

To date, 18 individuals, including former Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and Rajya Sabha MP Sanjay Singh, have been arrested in connection with Delhi liquor policy case. Notably, almost all the accused have since been granted bail.

The ED alleges that Kejriwal collaborated with Delhi government ministers and other AAP leaders to commit irregularities while amending the excise policy. The agency claims that license holders were given undue benefits, including waivers or reductions in license fees.

Furthermore, the ED had previously informed the lower court that an individual named Dhal was actively involved in the excise scam and conspired with other accused parties. Both the ED and the Central Bureau of Investigation (CBI) maintain that significant irregularities occurred during the revision of the excise policy, ultimately benefiting the license holders involved.

Gopal Krishna

Recent Posts

RSS Chief Mohan Bhagwat Calls For India To Project Strength; Describes Battle As ‘Dharma vs Adharma’ After Pahalgam Terror Attack

After the Pahalgam terror attack, RSS chief Mohan Bhagwat stressed India's need to project strength…

10 mins ago

Indian Markets Open Higher Due To Global Optimism

Indian equity markets kicked off Friday’s session on a strong note, driven by upbeat global…

60 mins ago

President Murmu Departs For Vatican To Attend Pope Francis’ Funeral

President Droupadi Murmu departed for the Vatican City on Friday to attend the state funeral…

2 hours ago

The Health Benefits Of Eating Pineapple: A Tropical Superfruit

Pineapple, with its juicy sweetness and vibrant tropical flavour, offers more than just a refreshing…

4 hours ago

India Suspends Indus Waters Treaty Following Rising Tensions With Pakistan

The Indian government has decided to suspend the Indus Waters Treaty with immediate effect, citing…

4 hours ago

NSE Pledges ₹1 Crore For Pahalgam Attack Victims’ Families; LIC To Fast-Track Claims

The NSE has pledged ₹1 crore for the families of the Pahalgam terror attack victims.…

13 hours ago