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April 27, 2025, 06:45 PM - 5 min read
The case, registered after the TDP-led NDA government came to power in June last year, pertains to the alleged defrauding of the state exchequer and distilleries and benefiting certain individuals through illicit gains.
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April 21, 2024, 10:49 AM - 2 min read
Federal agency detained the 2003-batch officer from the Economic Offences Wing (EOW)/Anti-Corruption Bureau (ACB) office in Raipur.
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April 18, 2024, 09:49 PM - 2 min read
The Supreme Court of India has granted an extension on the interim bail for Hyderabad businessman Abhishek Boinpally until May 8, in connection with the money laundering case linked to the alleged irregularities in Delhi's excise policy.
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April 10, 2024, 10:16 AM - 2 min read
The apparent silence of five out of seven Punjab Rajya Sabha members from the Aam Aadmi Party amid the current crisis facing the party has left party leaders and legislators puzzled.
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April 9, 2024, 06:02 PM - 2 min read
On April 9, the Delhi High Court upheld the arrest of Chief Minister Arvind Kejriwal in the Delhi excise policy-linked money laundering case or the Liquor Scam.
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April 9, 2024, 05:55 PM - 2 min read
The agency officials had gone to Tihar Jail on Saturday where she was questioned on these aspects of the case, the sources said.
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April 9, 2024, 03:57 PM - 2 min read
Kaveri Baweja, the Special judge for ED and CBI cases extended Kavitha's custody till April 23 after she was produced before the court on expiry of her judicial remand granted earlier.
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April 8, 2024, 04:14 PM - 2 min read
ED questions MLA Durgesh Pathak and Kejriwal's personal assistant in liquor scam case.
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March 29, 2024, 04:58 PM - 2 min read
Srinivasulu Reddy is expected to get the party ticket to seek re-election from Ongole while Raghava is one of the approvers based on whose statement the Enforcement Directorate has built its entire case against Kejriwal and the Aam Aadmi Party.
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March 28, 2024, 12:15 AM - 2 min read
The Enforcement Directorate (ED) has issued summons to several individuals, including Aam Aadmi Party (AAP) Goa president Amit Palekar, in relation to the Delhi Liquor Policy case. Alongside Palekar, Ramarao Wagh, Datta Prasad Naik, and Ashok Naik, the president of Bhandari Samaj, have also been summoned for investigation tomorrow.
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March 27, 2024, 09:43 AM - 2 min read
The Delhi High Court will today hear Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) last week and a trial court's order that remanded him in the agency's custody for a week.
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March 23, 2024, 01:37 AM - 2 min read
The ED said that Kejriwal, as the kingpin and key conspirator of Delhi liquor scam colluded with his cabinet colleagues to formulate Excise Policy 2021-22 to favour South Liquor Group headed by K. Kavitha.
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