Sanjay Singh

Photo: India Today

AAP MP Sanjay Singh Arrested By ED In Delhi Liquor Policy Scam

The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) MP Sanjay Singh in connection with the Delhi Excise Policy scam. The arrest came hours after the raid at Singh's residence in New Delhi, on October 4. Furthermore, the morning raid was carried out as per alleged involvement of Sanjay Singh in the 2020-2021 Liquor police scam, inviting illicit money transactions. Meanwhile, AAP leaders are staging dharna, against Singh's arrest.… read-more

Wed, 04 Oct 2023 - 06:44 PM / by Varsha Joshi

Tags: Delhi liquor policy scam, Indian Politics, ED, arrested, AAP Sanjay Singh

Sanjay Singh

Photo: The Print

ED Conducts Raid At Sanjay Singh's Residence In Liquor Scam Case

The Enforcement Directorate on Wednesday conducted searches at AAP MP Sanjay Singh's residence in connection with a money laundering case linked to the alleged Delhi excise policy scam. The raids were carried out a day after a court allowed two accused in the case to turn approver. Some other premises of linked people were also being covered, confirmed sources. Meanwhile, the prime accused Manish Sisodia, is in jail.

Wed, 04 Oct 2023 - 09:01 AM / by Varsha Joshi

Tags: ED, Raids, AAP Leader, Sanjay Singh, Delhi liquor policy scam

Courtesy: Hindustan Times

K Kavitha

Photo: Telangana Today

K Kavitha Summoned In Delhi Liquor Scam Again

After hours of grilling by the Enforcement Directorate (ED) K Kavitha, the MLC of Bharat Rashtra Samithi (BRS) finally left the ED office in Delhi. Notably, at 9:15 am, the daughter of Telangana CM K Chandrashekar Rao left the ED office, after interrogation in the Delhi Liquor Scam 2021-2022. Kavitha has been named as a major suspect in the ED's chargesheet of Delhi Liquor Scam, and has been called again.

Tue, 21 Mar 2023 - 01:01 PM / by Varsha Joshi

Tags: K Kavitha, ED, Delhi liquor policy scam, BRS, summones

K Kavitha

Photo: Business Standard

K Kavitha Leaves For Delhi, To Appear Before ED

Telangana MLC K Kavitha left for Delhi and will likely appear before the Enforcement Directorate (ED) in the Delhi Liquor Policy Scam. On March 20, the daughter of Telangana CM K Chandrashekar Rao will appear before ED, for a second time, after being named as one of the suspects in the controversial scam. The ED has named Nizamabad MLC a scam suspect and launched an investigation.

Mon, 20 Mar 2023 - 10:05 AM / by Varsha Joshi

Tags: Enforcement Directorate, K Kavitha, Telangana CM, Delhi liquor policy scam, Indian Politics

Courtesy: News 18

K Kavitha

Photo: The Indian Express

K Kavitha Appears Before ED In Connection With Delhi Liquor Scam

The Enforcement Directorate (ED) is all set to question K Kavitha, the MLC from Nizamabad, and daughter of Telangana CM K Chandrashekar Rao. Notably, the central agency issued summon to K Kavitha to interrogate her in the Delhi Liquor Policy Scam. Ahead of the investigation, supporters of Kavitha gathered outside her residence. expressing support to the BRS MLC. Moreover, from 'south central' Arun Pillai and other businessmen are under… read-more

Sat, 11 Mar 2023 - 01:48 PM / by Varsha Joshi

Tags: ED Investigation, K Kavitha, BRS MLC, Delhi liquor policy scam

Courtesy: India Today

Manish Sisodia

Photo: The Times of India

ED To Visit Tihar Jail And Question Manish Sisodia In Delhi Liquor Policy Scam

After the CBI, the Enforcement Directorate (ED) is also scheduled to question Manish Sisodia, the former Deputy CM of Delhi and AAP leader. On March 7, the ED officials are going to visit Tihar Jail, in Delhi to interrogate Sisodia, in connection with the Delhi Liquor Policy Scam. Notably, the Delhi court extended the judicial custody of Manish Sisodia, prime accused in the scam, till March 20.

Tue, 07 Mar 2023 - 11:30 AM / by Varsha Joshi

Tags: Manish Sisodia, Tihar Jail, ED, Delhi liquor policy scam

Manish Sisodia

Photo: The Times of India

Manish Sisodia Moves Delhi HC In Delhi Liquor Policy Scam

After the Supreme Court rejected the petition of Delhi Deputy CM Manish Sisodia, the AAP leader moved the Delhi High Court. Filed on March 3, Sisodia sought relief from arrest and CBI investigation in the Delhi Liquor Policy Scam. Notably, Sisodia has been arrested by the CBI and has been remanded till March 5, after being named as the prime accused in the 2021-2022 Delhi Liquor Policy Scam.

Fri, 03 Mar 2023 - 04:43 PM / by Varsha Joshi

Tags: Manish Sisodia, Delhi liquor policy scam, Supreme Court, Delhi High Court

Courtesy: India Today

Manish Sisodia

Photo: The Times of India

Manish Sisodia Moves SC Against CBI Probe & Arrest

Delhi Deputy CM Manish Sisodia moved the Supreme Court (SC,) against the CBI arrest and the Delhi Liquor Policy Scam probe. After the CBI court remanded the AAP leader in the scam case till March 4, Manish Sisodia, filed a petition in the Top Court.  Abhishek Singhvi filed petition on behalf of Sisodia, requesting for an urgent hearing. CJI DY Chandrachud is likely to hear the matter on February 28.

Tue, 28 Feb 2023 - 11:43 AM / by Varsha Joshi

Tags: SC, CBI, Manish Sisodia, Delhi liquor policy scam, arrest

Courtesy: NDTV

Manish Sisodia

Photo: First Post

AAP Plans Mega Protest Amid Arrest Of Manish Sisodia

The Aam Aadmi Party (AAP) leaders planned a mega protest in the capital city, raising voice against the arrest of Delhi Deputy CM Manish Sisodia, in the 2021-2022 Delhi Excise Liquor Scam. The protest has been planned ahead of Sisodia's court date. Notably, Delhi Deputy CM will be presented before the CBI court at 2 pm. Ahead of the court proceedings, Sisodia will undergo mandatory medical checkup, confirmed sources.

Mon, 27 Feb 2023 - 09:48 AM / by Varsha Joshi

Tags: Manish Sisodia, AAP, Delhi Protest, CBI, Delhi liquor policy scam

Courtesy: NDTV

Manish Sisodia

Photo: The Indian Express

Manish Sisodia Urges CBI To Postpone Questioning Till Feb-End: Delhi Excise Policy Scam

Delhi Deputy CM Manish Sisodia requested the CBI to postpone questioning in the Delhi Excise Policy Scam till February-end. On February 19, Sisodia cited the preparing of Delhi Budget 2022-2023 as reason and asked for an exemption from the CBI questioning. It is to be noted, the CBI summoned the prime accused in the Delhi Liquor Policy Scam Manish Sisodia, an Aam Admi Party (AAP) leader for questioning into the matter.

Mon, 20 Feb 2023 - 09:25 AM / by Varsha Joshi

Tags: Delhi liquor policy scam, Manish Sisodia, CBI, investigation, Delhi Budget

Courtesy: India Today