Enforcement Directorate

-January 8, 2024

The ED alleges that Singh played a key role in the formulation and implementation of the now-scrapped excise policy, benefiting specific liquor manufacturers, wholesalers, and retailers for monetary consideration

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-March 24, 2023

The agency earlier attached assets worth Rs 20.20 crore belonging to Raj Singh Gehlot, his family members and the Ambience Group companies.

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-March 10, 2023

Sisodia’s lawyers while opposing the ED’s plea for his custody, said it is the executive’s job to make policy which goes through several layers of scrutiny

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-September 26, 2022

Jain has challenged the order of Principal District and Sessions Judge Vinay Kumar Gupta transferring the case to Special Judge Vikas Dhull from Special Judge Geetanjali Goel who was hearing his bail plea

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