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arvind kejriwal: Delhi Excise Policy Case: ED issues fresh summon to Arvind Kejriwal

Aam Aadmi Party (AAP) national convenor Arvind Kejriwal had refused to depose before the ED for the fourth time, saying the "non-disclosure and non-response approach" of the agency cannot sustain the test of law, equity or justice and this "obstinacy" of the ED tantamounts to assuming the role of judge, jury and executioner. ....

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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pillai, Amandeep Dhal on May 1

The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy. ....

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Liquor Scam Case: Manish Sisodia Sent to Judicial Custody Till May 12

CBI has informed the court that even though the probe in the case is on, the investigation against Sisodia is complete ....

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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amandeep Dhal

The Enforcement Directorate (ED) has filed a supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with a money laundering case related to irregularities in the now-scrapped excise policy. ....

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