The CBI claims that Delhi Chief Minister Arvind Kejriwal hastily approved the now-scrapped liquor policy during the peak of the second wave of the coronavirus pandemic. Accusations include hawala channel transactions, support from liquor businessmen for the AAP, and increased profit margins for wholesalers. Kejriwal has been arrested and is under further interrogation.
19th March (Tuesday): AAP leader Sanjay Singh told the Supreme Court that he was arrested by the Enforcement Directorate in a money laundering case without prior summons. The court scheduled further hearings for April 2. His legal representative argued that his arrest followed a statement by an ED witness in July 2023 without prior intimation. Singh was earlier detained by the ED on October 4 in connection with the case.
In a significant ruling on Friday, the Delhi High Court dismissed the plea of Aam Aadmi Party (AAP) Rajya Sabha member, Sanjay Singh, challenging his arrest by the Enforcement Directorate (ED) in relation to the Delhi excise policy case. Sanjay Singh was taken into custody by the ED on October 4, following an extensive search […]
The Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) MP Sanjay Singh has been extended until October 13 by a Delhi court in connection with the excise policy case. This decision was made after the ED presented new findings during their investigation. These new findings, as presented by the ED, relate to a claim […]
