Yahoo India Web Search

Sign In

Search results

  1. www.hindustantimes.com › cities › delhi-newsWho is Vijay Nair, who Kejriwal said reported to Atishi as ...

    The Enforcement Directorate (ED) on Monday said during a hearing at Delhi's Rouse Avenue Court that chief minister Arvind Kejriwal told the agency that the co-accused in the excise policy case...

  2. Videos

    View all

  3. www.indiatoday.in › law › storyCourt sends K Kavitha to 3-day CBI custody in Delhi liquor ...

    Apr 12, 2024 · The CBI also alleged that one of the accused, Vijay Nair, received kickbacks to the tune of at least Rs 100 crore from a group called South Group (controlled by Sarath Reddy, Kavitha, Magunta Srinivasulu Reddy) on behalf of AAP leaders.

    • Law

  4. www.indiatoday.in › india › storyAmid graft allegations and looming arrest, can Arvind ...

    Mar 20, 2024 · The Enforcement Directorate alleges that during this call, Kejriwal assured Mahendru of Nair's trustworthiness and instructed him to continue collaborating with Nair. Additionally, Vijay Nair, AAP's communication in-charge, stands accused of brokering deals between Kejriwal, Kavitha, and other stakeholders. Sarath Reddy, a member of the South ...

    • India

  5. www.hindustantimes.com › india-news › arvindWhat did probe agency say against Arvind Kejriwal in Delhi ...

    Delhi's Rouse Avenue Court saw heated arguments between chief minister Arvind Kejriwal and the lawyers of the Enforcement Directorate (ED) during the hearing in the excise policy case on...

  6. www.hindustantimes.com › india-news › arvindED says Delhi CM not cooperating, Kejriwal's rare address ...

    ED versus Kejriwal in Delhi's Rouse Avenue court as Kejriwal represented himself in the court and delivered argument challenging his arrest in the alleged liquor policy scam.

  7. www.newindianexpress.com › cities › delhiHigh on liquor: What we know so far about Delhi excise policy ...

    Mar 25, 2024 · This became evident from the statements of South Group members-turned-approvers Sarath Reddy, Raghav Magunta, and Magunta Srinivasulu Reddy. Kejriwal’s association with Vijay Nair too was ...

  8. People also ask

  9. www.theweek.in › news › indiaTainted GoM policy and Rs 100 crore kickbacks: The liquor ...

    Mar 21, 2024 · Delhi Chief Minister Arvind Kejriwal is the fourth arrest, after Manish Sisodia, Sanjay Singh and Vijay Nair of the Aam Aadmi Party by the Enforcement Directorate in the Delhi excise policy scam. Kejriwal’s arrest on Thursday night after hours of searches by the ED has not come suddenly.