Page 32 - Goa Assembly News Today

Get latest articles and stories on India at LatestLY. Chugh said media reports suggest that a liquor nexus mafia comprising Arvind Kejriwal, Manish Sisodia, Sateyndra Jain and K. Kavitha, daughter of Telangana Chief Minister KCR, operated in Delhi to extort money running into crores of rupees. India News | After Delhi, Punjabs Liquor Scam Should Also Be Exposed: Tarun Chugh.

The Aam Aadmi Party’s Goa chief Amit Palekar on Friday called the Enforcement Directorate’s supplementary chargesheet in the alleged Delhi excise scam a “frivolous” attempt to create hurdles in the progress of Arvind Kejriwal-led party.

Excelsior Correspondent JAMMU, Feb 3: BJP National General Secretary Tarun Chugh demanded a central agency inquiry into the excise scam in Punjab also which happened soon after the AAP Government came to power. Chugh said an in-depth inquiry needs to be conducted into how money laundering took place in Punjab as well after a prolonged tug of war between the AAP Government and liquor cartels. He suspected that the money laundering in Punjab might have been used by AAP in […]

NEW DELHI: The Enforcement Directorate  (ED) on Thursday filed a  supplementary charge sheet in the Delhi liquor excise policy case in the Rouse Avenue Court of Delhi. The  ED took the names of Delhi Chief Minister Arvind Kejriwal and Telangana MLC K Kavitha in the charge sheet which runs into 428 pages. The ED mentioned details related to the scam and who were all part of

The charge sheet further alleges that the AAP used the profits from the liquor scam to fund its election campaign in Goa.

Get latest articles and stories on India at LatestLY. The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivized other illegal activities on account of criminal conspiracy by the top leaders of AAP to extract kickbacks from the businesses, stated the ED. India News | Delhi Excise Policy Was Created by Top AAP Leaders to Continuously Generate Illegal Funds: ED.

According to the ED, cash payments amounting to almost Rs 70 lakh were made to the volunteers who were part of AAP's survey teams in Goa.

The Enforcement Directorate (ED) in its chargesheet stated that the Prevention of Money Laundering Act (PMLA) investigation done so far has revealed that, the Delhi Excise Policy, 2021-22 was created by the top leaders of the AAP to continuously generate and channel illegal funds for themselves.

The Enforcement Directorate (ED) in its supplementary chargesheet filed in connection with the excise policy case has claimed that Delhi Chief Minister Arvind Kejriwal's 'close aide' Vijay Nair received Rs 100 crore as kickback, and part of it ...

Delhi BJP working president Virendra Sachdeva claimed that Chief Minister Arvind Kejriwal renewed his attack on Lt. Governor (L-G) Vinai Kumar Saxena to "divert media focus" from the Enforcement Directorate chargesheet, which alleged ...