Key Points
Central investigating agencies are likely to make AAP an accused in the Delhi liquor policy case, said people in the know..
The charge sheet may put spotlight on alleged beneficiaries - AAP as a political party, and Bharat Rashtra Samithi leader and former Telangana CM K Chandrashekar Rao's daughter Kavitha Kalvakuntla..
In a related development, ED sources denied allegations of targeting Delhi CM and AAP convener Arvind Kejriwal ahead of the Lok Sabha elections..
On Kejriwal's charge that he is being deliberately summoned ahead of the elections, an official said that Kejriwal was issued summons after AAP's national treasurer ND Gupta's questioning last month...
The agencies have already arrested Sisodia and AAP's Sanjay Singh and filed charge sheets in the case.. (Catch all the Business News, Breaking News Events and Latest News Updates on The Economic Times.)..
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Delhi HC denies Arvind Kejriwal protection from coercive action in excise policy case
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‘Undue favours in exchange for kickbacks’ — ED arrests Delhi CM Arvind Kejriwal in excise policy case
22, Mar, 24Rs 100-cr to AAP leaders, corruption & conspiracy in formulation, implementation of Delhi excise policy 2021-22, stream of illegal funds as kickbacks to AAP from wholesalers, claims ED.
Delhi Excise Policy Case: ED issues fresh summon to Arvind Kejriwal
01, Feb, 24Aam Aadmi Party (AAP) national convenor Arvind Kejriwal had refused to depose before the ED for the fourth time, saying the non-disclosure and non-response approach of the agency cannot sustain the test of law, equity or justice and this obstinacy of the ED tantamounts to assuming the role of judge, jury and executioner.
Kejriwal moves Delhi HC challenging all ED summons in Delhi excise policy case
19, Mar, 24Delhi excise policy case: The ED had summoned Arvind Kejriwal to appear for questioning on March 21. | Latest News India
AAP claims BJP's link in Delhi excise policy case, raises questions on money trail
23, Mar, 24In a press conference, AAP leader and Delhi minister Atishi accused ED of arresting Delhi chief minister Arvind Kejriwal over Aurobindo Pharma owner Sarath Chandra Reddy's statement. She added that Reddy, who turned approver, had changed his statement under the pressure of Enforcement Directorate (ED).
Kejriwal’s defiance of ED is creating a new political spectacle in the Delhi-Centre war
06, Jan, 24The reality is that if the ED has evidence, it can arrest an individual without repeated summons, as in AAP MP Sanjay Singh’s case.
ED summons Kejriwal in 2 separate cases, AAP hits out
18, Mar, 24ED has summoned Kejriwal to appear before it in connection with the DJB case on Monday, and in connection with the excise case on March 21. | Latest News Delhi
Arvind Kejriwal skips 2nd ED call, leaves for 10-day vipassana meditation course
21, Dec, 23A day before his expected appearance in the ED office, Kejriwal left Delhi, according to a programme that was finalised before he received the summons on Monday | Latest News Delhi
CBI summons Delhi CM Arvind Kejriwal for questioning in liquor policy case
14, Apr, 23The Central Bureau of Investigation (CBI) has summoned Delhi Chief Minister Arvind Kejriwal for questioning in the liquor police case.