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Delhi CM Kejriwals arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.

Delhi CM Kejriwals arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.

Arvind Kejriwal Arrested: In July 2022, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.

In July last year, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.

The ED has stated that the draft policy was received by a man named Manoj Rai, but in Babu's, it was found that the document had been deleted and this amounts to tampering with evidence.

The ED questioned BRS MLC K Kavitha for over 10 hours in the national capital on Tuesday regarding her alleged role in the Delhi liquor policy case. 

Get latest articles and stories on India at LatestLY. Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Raos daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources. India News | Delhi Liquor Policy Case: ED Summons K Kavitha Again Today.

Bharat Rashtra Samithi (BRS) MLC K Kavitha on Tuesday arrived at the Enforcement Drectorates office for questioning in the Delhi liquor policy case.

ED on Monday questioned Kavitha for over 10 hours regarding her alleged role in the Delhi liquor policy case

ED summoned BRS MLC and Telangana CM K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the investigation into the Delhi liquor policy issue.