DELHI LIQUOR SCAM
Scam at Delhi airport? Couple alleges passports scanned at duty-free, airport responds
A US-based Indian couple has alleged that staff at a duty-free shop in Delhi airport’s Terminal 3 scanned the passports of family members who had not made purchases. The couple questioned the reason for the additional scans and raised concerns about potential misuse of personal information. Delhi airport responded to the Instagram post, seeking further details to investigate the incident.
Delhi readies liquor policy overhaul; major changes on cards
Delhi government is drafting a new excise policy to overhaul liquor sales, addressing revenue leakage by aligning prices with neighboring states. The policy aims to remove vends from residential areas, improve outlet quality, and ensure consistent availability of premium brands. Consultations are underway to balance revenue, public health, and consumer needs.
Satyendar Jain granted bail after over two years: A look at what Delhi liquor scam case is all about
AAP leader Satyendar Jain was granted bail in the Delhi liquor scam case after over two years of detention. Allegations include financial quid pro quo, procedural lapses, and misuse of excise policy. The investigation links the scam to Goa election campaign funding and involves prominent businessmen.
Arvind Kejriwal on campaign trail will add to BJP votes: Piyush Goyal
The Supreme Court last Friday granted interim bail to Kejriwal, who has been arrested in a money laundering case linked to the alleged excise policy scam involving several AAP leaders, to allow him to campaign for the ongoing Lok Sabha elections.
Anna Hazare attacks Arvind Kejriwal, says he drowned under the influence of liquor money
Anna Hazare criticizes Delhi CM Arvind Kejriwal for alleged involvement in corruption, urging voters to reject tainted leaders. Kejriwal's purported role in the Delhi Liquor Scam draws condemnation. Hazare emphasizes the need for clean governance, expressing disappointment in Kejriwal's actions. Despite legal challenges, Kejriwal campaigns for Lok Sabha elections amid controversy, facing potential jail time.
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Sanjay Singh granted bail by SC after spending 6 months in jail in Delhi Excise Policy case
SANJAY SINGH BAIL: The Supreme Court granted bail to Aam Aadmi Party leader Sanjay Singh, who was in custody during a money laundering probe related to the Delhi excise policy scam case. The Enforcement Directorate had no objections, and the court remarked on Singh's six-month detention, seeking further instructions post-lunch session.
And citizens, the real Delhi liquor 'scam'
Notwithstanding hosting global events like the much-toasted G20, and the 3-day Burrp Festival that started this Friday - the city's 'biggest beer festival' at the Garden of Five Senses near Saket - Delhi's consumers of alcohol are arguably the worst served among India's metros.
Rahul Gandhi rolls dice on same subject in diverse ways: Smriti Irani on his "double standards" on excise policy scam
Union Minister Smriti Irani criticized Rahul Gandhi for his alleged double standards, citing his differing statements about corruption. Irani highlighted Gandhi's contrasting remarks in Telangana, where he accused KCR of corruption, and in Delhi, where he showed solidarity with Kejriwal. She questioned which stance was truthful. Irani also pointed out Congress's accusation of AAP's involvement in the Delhi liquor scam. Kejriwal, remanded to ED custody in a money laundering case, faced criticism from Irani for allegedly misusing his position to define corruption.
Setback for AAP: Delhi CM Arvind Kejriwal sent to ED custody till March 28 in liquor case
Delhi court remanded CM Kejriwal to custody till 28 March for excise scam. He's accused of money laundering and demanding kickbacks. The ED alleged involvement in the Punjab elections and traced Hawala trails used in Goa election. Additional Solicitor General (ASG) SV Raju, representing the Enforcement Directorate, sought a 10-day remand of Kejriwal in the trial court. The investigating agency informed the court that Kejriwal was the key conspirators in the liquor scam, in addition to another ministers and leaders of AAP.
Arvind Kejriwal will cooperate if ED sends 'legal' summons: AAP
AAP leaders dismissed the alleged Delhi liquor scam as bogus, asserting that Delhi Chief Minister Arvind Kejriwal will cooperate with the ED if legal summons are sent. AAP leader Jasmine Shah claimed the two-year investigation has not yielded any recovery or evidence. Shah labeled it a conspiracy to target top leaders of the INDIA bloc and accused the BJP of revealing actions before the ED's steps.
"Law will decide if he can run govt from jail": BJP Delhi chief hits out at CM Kejriwal over ED summons in excise case
"The leaders whom Kejriwal is making out to be heroes -- Manish Sisodia and Sanjay Singh -- were arrested in a hawala case connected to the liquor scam. Sisodia appropriated black money through the Delhi liquor scam. Sanjay Singh reduced the age bar for alcohol consumption and allowed liquor shops to stay open till 3 at night. Is he a hero?" the BJP's Delhi chief questioned.
Delhi liquor scam case: CBI registers case against CEO of Claridges Hotels, Pawan Khatri, & Air India employee
The FIR has been registered under criminal conspiracy, an offense relating to a public servant being bribed, taking undue advantage to influence a public servant by corrupt or illegal means, or by exercising personal influence, an offense relating to the bribe of a public servant.
Manish Sisodia's property attachment by ED has nothing to do with any scam: Arvind Kejriwal
The two properties of Manish Sisodia attached by the ED have nothing to do with the "so-called liquor scam" which is an attempt to defame the Aam Aadmi Party (AAP) and its leaders, Delhi Chief Minister Arvind Kejriwal said on Saturday.
How K. Kavitha came under probe for the Delhi liquor scam
Kavitha is one of the several politicians and businesspersons, including Delhi Deputy Chief Minister Manish Sisodia, linked to the Delhi excise policy case. It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers, who had allegedly paid bribes worth Rs 100 crore for it, a charge strongly refuted by the AAP. The policy was later scrapped and the Delhi LG recommended a CBI probe following which the ED booked a case against the same accused under the PMLA.
BJP's 10 videos vs Kejriwal's 10 guarantees: Delhi CM ahead of MCD polls
Underlining the Delhi liquor scam in which the Central Bureau of Investigation (CBI) did not name the deputy chief minister of Delhi Manish Sisodia who was mentioned in the FIR in connection with the scam, Delhi CM Arvind Kejriwal said that the CBI-ED were given just one work- do anything, put Manish Sisodia behind bars.
Delhi liquor scam: JetSetGo says its aircraft were not used to carry cash or liquor
JetSetGo Aviation Services Private Limited (JetSetGo) also said its executive management and the board of directors have become aware of recent media coverage and speculation regarding utilisation of the company's flight services. "Whilst recent speculation based on hearsay is wholly unwarranted and without foundation, we are happy to answer any legitimate questions relating to the operations of JetSetGo," the statement said.
CBI arrests Abhishek Boinpally in Delhi Liquor scam case
The CBI found him to be evading certain key questions following which he was taken into custody late last night, CBI officials said. Officials said he was allegedly involved in the "cartelization" for "Southern lobby." It is the second arrest in the excise scam case after businessman and AAP leader Vijay Nair.
Delhi liquor scam: BJP releases sting video, claims it exposes AAP's role
In a televised address to media, Patra said, "We asked Arvind Kejriwal Ji and Manish Sisodia five questions regarding the new excise policy. However, the questions remain unanswered, and therefore we have come here to expose them through a sting operation."
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