Tag: Delhi liquor policy

Pernod Ricard Denies Breaching India’s Law, Its Lawyers Said Otherwise

December 4, 2024 admin

Pernod is contesting a $250 million tax demand for allegedly undervaluing imports New Delhi: An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by colluding with alcohol retailers in New Delhi, according to a document seen by Reuters, even as the French giant’s representatives denied wrongdoing…

Nation

Probe Agency Raids AAP’s Rajya Sabha MP Sanjeev Arora’s House In Punjab

October 7, 2024 admin

Representational Image New Delhi: The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab’s Ludhiana. Officials said the raids were held in a money laundering probe case. According to sources, Mr Arora, AAP’s Rajya Sabha MP, is accused of fraudulently acquiring land worth crores in…

Nation

Arvind Kejriwal Bail In Delhi Liquor Policy Case, Supreme Court News Today

September 13, 2024 admin

Delhi Liquor Policy Case: Arvind Kejriwal was arrested by the ED on March 21 (File). New Delhi: Bail or no bail? That is the question the Supreme Court will answer this morning as it rules on a plea by Delhi Chief Minister Arvind Kejriwal following his arrest by the Central Bureau of Investigation in June,…

Nation

Out On Bail, Manish Sisodia Visits Hanuman Temple, Mahatma Gandhi’s Memorial Rajghat

August 10, 2024 admin

Mr Sisodia offered prayers at the Hanuman temple in Connaught Place New Delhi: AAP leader and former deputy chief minister Manish Sisodia on Saturday paid tributes to Mahatma Gandhi at the Rajghat memorial, a day after he was released from jail in the Delhi liquor policy case. He reached the memorial after offering prayers at…

Nation

Big Supreme Court Relief For Arvind Kejriwal In Delhi Liquor Policy Case

July 12, 2024 admin

New Delhi: The Supreme Court has granted Delhi Chief Minister Arvind Kejriwal bail in a money-laundering case by the Enforcement Directorate linked to the Delhi liquor policy. But Mr Kejriwal will remain in jail as he is currently being questioned by the Central Bureau of Investigation (CBI) in a separate case. A bench of Justices…

Nation

Supreme Court During Hearing On Arvind Kejriwal Plea

May 7, 2024 admin

New Delhi: The Supreme Court on Tuesday posed a key question to the Enforcement Directorate as it heard Delhi Chief Minister Arvind Kejriwal’s plea against his arrest in the alleged liquor policy scam. The court asked the central agency, “If there is evidence that points towards guilt… and other that points towards innocence… can you…

Nation

In Bail Appeal, Manish Sisodia Says Investigation Against Him Complete

April 2, 2024 admin

New Delhi: Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi liquor policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further. The former Deputy Chief Minister of Delhi told Special Judge MK Nagpal that…

Nation

Days After Arvind Kejriwal Arrest, Probe Agency Questions Delhi Minister

March 30, 2024 admin

New Delhi: Delhi minister and AAP leader Kailash Gahlot has been called for questioning by the Enforcement Directorate in an alleged money laundering case linked to the Delhi liquor policy. Mr Gahlot is currently the minister for home, transport, and law in the Delhi government. Mr Gahlot has already reached the probe agency’s office. The…

Nation

Arvind Kejriwal Big Revelation In Liquor Policy Case Likely Today: 10 Facts

March 28, 2024 admin

New Delhi: Delhi Chief Minister Arvind Kejriwal will today make a big revelation in the alleged Delhi liquor policy scam today, his wife claimed. Mr Kejriwal is currently in the custody of the Enforcement Directorate. Here are 10 facts on this big story: Arvind Kejriwal was arrested by the ED last week in an alleged…

Nation

AAP’s Protest Against Arvind Kejriwal’s Arrest Today, INDIA Bloc To Join

March 24, 2024 admin

Aam Aadmi Party chief Arvind Kejriwal was arrested on Thursday New Delhi: The Aam Aadmi Party (AAP) has planned a protest in the national capital today against the arrest of Chief Minister Arvind Kejriwal in a corruption case linked to the Delhi liquor policy. Here are the top 10 updates on this big story Delhi…

Nation