Delhi liquor scam

[ad_1] Arvind Kejriwal News Updates | Section 19 Of PMLA Complied With: Court | News18 Accesses Order Copy | News18CNN-News18 accesses the order copy, section 19 of PMLA complied with court. [ad_2] Source link

[ad_1] Arvind Kejriwal has been remanded to the custody of the Enforcement Directorate for seven days – i.e., till March 28. The order was passed late Friday by Delhi’s Rouse Avenue Court, hours after the Delhi Chief Minister withdrew a Supreme Court plea challenging his arrest in the alleged liquor policy scam case. [ad_2] Source link

[ad_1] Exclusive | “The origin of Liquor Excise Policy scam is in Telangana. The idea behind the Delhi scam was to replicate the Telangana scam. There is sufficient evidence to implicate that mastermind of this idea was Kejriwal”: SC lawyer and Rajya Sabha MP Jethamalani. [ad_2] Source link

[ad_1] Arvind Kejriwal Arrested | AAP’s Spokesperson “There Is No Liquor gate Scam, Its Political Vendetta” Liquorgate Showdown Peaks | Arvind Kejriwal Arrested: AAP’s Spokesperson Preeti S Menon: “There is no liquorgate scam; it is pure political vendetta.” [ad_2] Source link

[ad_1] BRS leader K Kavitha, arrested by the ED in connection with the Delhi excise policy-linked money laundering case. Kavitha was arrested last week in the Delhi liquor policy case. The Supreme Court on Friday asked BRS leader K Kavitha to move trail court for bail as the apex court “cannot admit relief petition under Article 32 of the Constitution”. Kavitha was arrested last week in the Delhi liquor…

[ad_1] On March 21, Delhi Chief Minister Arvind Kejriwal was arrested in the Delhi excise policy case after he skipped nine summons by the Directorate of Enforcement (ED).  On March 15, K Kavitha, Bharat Rashtra Samithi (BRS) leader and daughter of former Telangana Chief Minister K Chandrashekar Rao, was also arrested by the ED over her alleged money laundering role in the same case. Follow LIVE UPDATES about Arvind…

[ad_1] Delhi CM Arvind Kejriwal arrives at the ED Headquarters after Enforcement Directorate team arrested him in the Excise Policy Case. [ad_2] Source link

[ad_1] An Enforcement Directorate team on Thursday reached Delhi chief minister Arvind Kejriwal’s house hours after the Delhi high court refused to grant any protection to the chief minister from coercive action against him in the liquor probe. The high court said it was not inclined to grant relief at this stage. The court also asked the chief minister why he had not approached the lower court seeking anticipatory…