The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
Kamal Nath held the Chhindwara Lok Sabha seat as many as nine times and it continues to remain with the family as his son Nakul Nath is currently an MP from there.
The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.
The marathon raids against Boudh Distillery Private Limited, its promoters and others entered the fifth day on Sunday.
Party sources said the former MP from Nizamabad requested the BRS cadre and Kavitha's supporters to not gather at her residence.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.
The claim comes close on the heels of a BSF jawan's video who alleged poor quality food was being served to the personnel in 29 Battalion in Poonch.
The Court struck down as "unconstitutional" Section 30 of the Punjab Excise Act, which prohibited women, and men below the age of 25 years, from serving liquor at public places.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
The spurious liquor tragedy, which was first reported on December 23, has claimed 99 lives so far.
In continuing operations to enforce the Model Code of Conduct, more than Rs 10.5 lakh unaccounted cash and 3,112 litres of illegal liquor were seized from different parts of the state on Saturday.
The CBI had on Sunday deferred his questioning after he sought time from the agency citing the Delhi government's ongoing budget exercise.
Here is a SWOT (Strengths, Weaknesses, Opportunities and Threats) analysis of the ruling Congress in Chhattisgarh.
Former MLA Ram Dayal Uikey, the BJP nominee from Pali-Tanakhar seat in Korba district, was present in the vehicle when the cash was seized from there, the police official said.
Apples when stuffed, baked, and gussied up with a rum salted caramel syrup and ice cream, taste sublime.
The Jannayak Janata Party (JJP) had issued a whip, asking its 10 legislators to remain absent from the House during voting on the confidence motion. However, when the issue of trust vote was taken up, five of its MLAs left the House.
Without naming any party, Prasad said he thought cut and commission was the legacy of only one political party.
After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.
In a five-minute video message on Twitter, Kejriwal said he would truthfully and honestly answer questions posed by the CBI in the excise case as he has nothing to hide.
Sisodia's arrest, one of the high-profile actions against an opposition leader, came after that of Satyendar Jain, Delhi's then health minister, in June last year.
A 2009-batch Indian Police Service officer was on Thursday detained in Jaipur by the nti-Corruption Bureau on corruption charges when he was fleeing to his hometown in Bharatpur district from Ajmer.
Deputy Chief Minister Manish Sisodia accused the Bharatiya Janata Party of using agencies like the CBI and Enforcement Directorate to threaten liquor licensees and excise officials but the BJP alleged that the AAP government's 'rushed' move was an 'admission of violations and corruption' and it was 'scared' of the CBI probe.
Four members of a family, including two women, were hacked to death allegedly by three persons due to previous enmity, at Palladam in Tiruppur district, the police said on Monday.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
The court directed the District Legal Services Authority, Jalgaon, to conduct an enquiry and thereafter, take effective steps for either compensation or rehabilitation of both the children.
She has decided to declare Maheshwar, Amarkantak and notified areas of Ujjain as 'holy cities' where sale of liquor and non-vegetarian food, including eggs, will be banned.
ndependent of the political fallout, which Stalin has sought to arrest through the withdrawal of the measures as fast as they were introduced, there are concerns about the way those decisions came to be taken, without adequate application of mind, not in official terms but in political and electoral contexts, points out N Sathiya Moorthy.
Goa's liquor stocks have begun drying up as distributors, wholesalers and retailers have resorted to an indefinite strike alleging harassment at the hands of the excise department.
Kejriwal, who is also the national convener of the AAP, won the confidence motion with the support of 54 MLAs and said no legislator of his party defected.
It also includes Maharashtra deputy Chief Minister Devendra Fadnavis, BJP leader Manoj Tiwari and MP home minister Narottam Mishra.
The girl from Bihar -- who had been living in the hostel with her sister -- alleged in her complaint on Tuesday that the tiffin boy repeatedly raped her while the hostel owner warned her against disclosing the incident, Superintendent of Police (Kota City) Sharad Choudhary said.
The Supreme Court on Thursday directed the Kerala government not to impose a ban on liquor bars and maintain status quo till September 30.
The announcement was part of late All India Anna Dravida Munnetra Kazhagam supremo J Jayalalithaa's promise to usher in prohibition in the state in a phased manner, Palaniswami said in his first formal press conference since his elevation as chief minister last week.
THE BJP sought an apology from him for "defaming" Gujarat and for promoting alcohol consumption.
The government on Tuesday said it will allow neither overt nor surrogate advertisements on liquor and tobacco in the audio-visual media and a committee constituted for the purpose has already sent notices to several television channels.
Hazare also said it seems the new policy will encourage liquor sale and consumption and spur corruption.
Bharatiya Janata Party leaders have been claiming that "more than 100 people" have died. Most media reports have put the death toll to be more than 50.
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