Court Acknowledges Chargesheet In Delhi Liquor Policy Scam, Issues Warrant For BRS Leader K. Kavitha
Former minister Manish Sisodia, also implicated in the case, has had his judicial custody extended until July 26.
BRS Leader K Kavita’s Judicial Custody Extended; AIIMS Medical Examination Ordered
Kavita was arrested on March 15 in Hyderabad by the Enforcement Directorate (ED) as part of a money laundering investigation linked to the Delhi Excise Policy.
Tihar Jail Opposes Kejriwal’s Plea For Extra Legal Meetings, Cites Rule Uniformity
The Enforcement Directorate (ED) is investigating potential money laundering, while the Central Bureau of Investigation (CBI) probes allegations of bribery and misconduct against party leaders.
Delhi High Court To Hear Petition Challenging ED Summons To CM Arvind Kejriwal
Charge sheet filed by the ED against Arvind Kejriwal and others, a total of 38 individuals have been named as accused.
SC Judge Recuses Himself From Hearing Sisodia’s Bail Pleas In Liquor Policy Scam
A Delhi court last week extended Sisodia’s judicial custody in the excise policy case until July 15, as the investigation by the Enforcement Directorate (ED) continues.
ED Names Kejriwal As Key Conspirator In Delhi Liquor Policy Scam; AAP Allegedly Funded Goa Elections With Bribe Money
The charge sheet cites Sharad Reddy's statement, indicating that besides the alleged ₹100 crore, Arvind Kejriwal and Manish Sisodia also solicited funds for the Goa and Punjab assembly elections.
Major Setback To K. Kavitha As Delhi HC Rejects Bail Plea
In a major setback to BRS leader K. Kavitha, the Delhi High Court has rejected her bail petition in connection with the Delhi liquor case. The Delhi High Court reserved the decision on May 28 after hearing arguments from both sides. This decision has been given by the court of Justice Swarnakanta Sharma. Kavita had …
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Kejriwal Challenges Arrest By CBI In Court In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has challenged the arrest made by the CBI in the Delhi High Court. Currently Kejriwal is behind the bars in connection with liquor policy case.
ED Files Supplementary Chargesheet Against Vinod Chauhan In Delhi Liquor Policy Money Laundering Case
The ED also asserts that Chauhan was aware that this money was the proceeds of crime from the Delhi liquor scam.
Hemant Soren Leaves Jail After 5 Months On Bail In Land Scam Case
Mr. Soren has consistently denied the charges, accusing the ruling Bharatiya Janata Party of framing his arrest to disrupt the opposition just weeks before the Lok Sabha election.
