Hyderabad businessman turns approver in ED’s excise policy case
Thursday, 1 June 2023 Sarath Reddy, one of the key accused in the Delhi liquor scam, has turned approver in what can boost the ED’s case against AAP leader and former Delhi deputy CM Manish Sisodia and others accused of rigging the excise policy of 2021-22 in favour of a cartel controlled by Hyderabad-based South Group. Reddy had moved a special court seeking to turn approver and said he was “ready to make true disclosure voluntarily” about organising and handling alleged kickbacks in the scam.
Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor businessman, supported by WhatsApp chats and statements. Former Deputy CM Manish Sisodia is also implicated. Kejriwal seeks bail as the investigation intensifies.
#DelhiCM #ArvindKejriwal #CBI #ManishSisodia #Whatsapp #LiqourScam #LokSabhaElections2024 #Politics #Oneindia #Oneindianews
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The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement Directorate (ED) chose not to contest the bail plea. Confirming no objection to Sanjay Singh's bail, the ED marked a significant development in the case. Sanjay Singh, thus, becomes the first senior AAP leader to secure regular bail in the money laundering case linked to the defunct liquor policy. Notably, Delhi Chief Minister Arvind Kejriwal, former deputy Manish Sisodia, and former health minister Satyendar Jain remain in judicial custody in connection with the same case.
#SanjaySingh #SupremeCourt #AAPLeader #DelhiExcisePolicy #BailGranted #LegalUpdate #JudicialDecision #DelhiLaw #LegalNews #JusticePrevails
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External Affairs Minister S. Jaishankar emphasized the government's commitment to ensuring the safety of Indians residing or working abroad, particularly in.. IndiaTimes
BRS MLC K Kavitha faces investigation by the Enforcement Directorate and Income Tax officials, suspected of involvement in bribery regarding the Delhi liquor policy. The searches at her Hyderabad residence allegedly stem from politically motivated actions, according to BRS spokesperson Sravan Dasoju. Kavitha's apprehension follows raids, with her family members engaging in confrontation with ED officers.
#BRS #kKavitha #KCR #KKavithaScam #AravindKejriwal #DelhiExcisePolicy #DelhiLiquorScam #Indianews #Politics #ED #Telangananews #Oneindia #Oneindianews
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Shocking developments unfold as a woman from Hyderabad is discovered dead in Australia, sparking an investigation by Victoria Police. Suspicions point towards her husband, who has reportedly fled India. Stay tuned for the latest updates on this tragic case.
#Hyderabad #HyderabadWoman #HyderabadWomaninAustralia #Australia #HyderabadtoAustralia #VictoriaPolice #HyderabadCouple #Oneindia
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Terming it “thoroughly misconceived” Delhi high court Monday dismissed a petition that sought directions to disqualify PM Narendra Modi from contesting.. IndiaTimes
A complaint has been lodged against Delhi Chief Minister Arvind Kejriwal and his AAP associate Atishi, alleging defamation against the BJP and its members. Filed.. IndiaTimes
The Delhi Police filed an action taken report (ATR) before a Delhi court on a plea seeking an FIR against wrestlers for allegedly making "false allegations"... DNA
While sentencing a 35-year-old man under sections of the Pocso (Protection of Children from Sexual Offences) Act, a Delhi court recently remarked that it had... IndiaTimes
Jailed gangster, and five-time former MLA, Mukhtar Ansari was awarded life sentence on Monday for the murder of Varanasi strongman Awadhesh Rai 32 years ago. A... IndiaTimes
Thursday, 1 June 2023
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