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Singh is currently lodged in Tihar jail after ED arrested him on October 4, alleging that he is a key conspirator in the Delhi excise policy. The anti-money laundering probe agency has accused him of receiving Rs.2 crore bribe through his aides from accused-turned-approver Dinesh Arora | Latest News India
The Supreme Court on Friday sought the Enforcement Directorate's (ED) response on a plea moved by businessman Abhishek Boinpally
Delhi CM Arvind Kejriwal has declined to appear before the ED for questioning in the Delhi liquor policy case. What can the ED do now?
ED had alleged in its charge sheet that a part of the ₹100 crore kickback received in connection with the Delhi excise policy was used in the campaign in Goa | Latest News Delhi
This is the first time Kejriwal has been asked by the federal financial crime agency to join the probe in the high-profile case. | Latest News Delhi