The ED has so far arrested 12 people in the case, including former Delhi deputy chief minister and AAP leader Manish Sisodia.
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) don’t have any evidence, only “fabricated and malicious” stories against former Delhi deputy chief minister...
AAP is not afraid of going to jail as it has emerged out of a movement, said Raghav Chadha.
The tweet comes a day after Sisodia was sent to the Enforcement Directorate's (ED) custody for seven days in the Delhi liquor policy scam.
The ED case alleges that K Kavitha is part of the South Cartel that benefited from kickbacks after Delhi’s now-scrapped liquor policy came into force.
Manish Sisodia was arrested by the Central Bureau of Investigation (CBI) last month in the now-scrapped Delhi excise policy scam.
In the last hearing, the SC granted interim bail to Pooja Singhal for one month, after which she surrendered in the lower court on February 4
She is involved in the Rs 263-crore money laundering case as one of the key accused in this case, Bhushan Patil, is in a relationship with...
The ED arrested Sameer Mahendru on September 7 in the Delhi excise policy scam.
Sharath Reddy is the Managing Director of Aurobindo Pharma Company. The agency probing the money laundering case related to this scam has caught Sharath Reddy in...
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