Bharat Express

Delhi Liquor Scam

AAP had dismissed these allegations yesterday, with party sources suggesting that the investigation is biased, being conducted with a political agenda from the BJP office.

During the hearing, the ED requested his custody for further questioning regarding the financial transactions in this case.

The federal probe agency had recorded the statement of the fffty one-year-old Aam Aadmi Party (AAP) leader for the first time on March 7 for about five hours..

The allegations of ED say that Kavitha is a party to the case being involved in the "South Cartel" that has been benefitting her from kickbacks in the liquor policy case of Delhi..

On Tuesday Manish Sisodia moved the Supreme Court, challenging his arrest by the CBI along with the manner being investigated by the agency in the alleged liquor scam case..

According to the ED.K Kavitha accused belongs to a group that gave payments to AAP leaders, The Enforcement Directorate (ED), Telangana legislator K Kavitha, the Chief Minister K Chandrashekar Rao’s daughter, in a court filing on Wednesday about its inquiry into the now-cancelled Delhi liquor policy. The central agency claimed Ms. Kavitha was a prominent …

ED’s Nationwide searches are on in Alleged Delhi Liquor Scam and apparently none is being left out without questioning by the agency. The searches are pertaining to  the liquor sales policy following the arrest of Delhi minister Satyendar Jain around 3 months ago in a money laundering case.  Delhi Government’s controversial liquor policy is being …

This is the prime news today in the capital exposing the faces involved in the Liquor Scam. And obviously the credit goes to the main rival BJP for the sting. The Liquor Scam again is the key highlight for the Delhi denizens today. Now with another sting operation video release, Bharatiya Janata Party has raised …