'South Lobby', Bribes & Profits: Amid Manish Sisodia's Arrest, Delhi Liquor Scam in 5 Points
1 year, 9 months ago

'South Lobby', Bribes & Profits: Amid Manish Sisodia's Arrest, Delhi Liquor Scam in 5 Points

News 18  

The CBI Sunday arrested Delhi’s Deputy Chief Minister Manish Sisodia in connection with alleged corruption in the now-scrapped excise policy relating to the sale of alcohol. The CBI had found that profit margins of liquor wholesalers were increased from five per cent to 12 per cent in the new excise policy on the insistence of the ‘South Lobby‘, a coterie of politicians and liquor businessmen who allegedly swung the policy in their favour. Delhi Deputy Chief Minister Manish Sisodia, arrested by CBI yesterday, to be produced in Court todayHow will this arrest affect #AAP? It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

Policy Delhi Babu Cbi Fir Pti Alleged Excise Sisodia Manish Sisodia Excise Policy South Lobby  lobby  charge  profits  points  arrested  south  sisodias  scam  delhi  sisodia  manish  liquor  bribes  alleged  policy  cbi  probe  excise

History of this topic

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 week, 6 days ago

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
2 weeks ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet
Trending News
3 weeks, 2 days ago

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet

Live Law  

Aam Aadmi Party leader Manish Sisodia on Monday moved the Delhi High Court challenging a trial court order which took cognizance of ED's chargesheet against him in the money laundering case linked to the alleged excise policy scam. Justice Manoj Kumar Ohri asked ED to respond to the petition and listed the matter for hearing on December 20 when a …

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
3 months ago

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case

Hindustan Times  

Senior AAP leader Manish Sisodia on Sunday said during his arrest in the Delhi liquor policy ‘scam,’ the ED had frozen his bank account, and that forced him to ‘beg’ for his son's college fees. New Delhi: AAP National Convenor Arvind Kejriwal with former deputy CM Manish Sisodia during 'Janta Ki Adalat, at Jantar Mantar in New Delhi, Sunday, Sept. …

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal
3 months, 1 week ago

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal

Deccan Chronicle  

New Delhi: After the Supreme Court granted bail to Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia on Friday thanked the Supreme Court and termed his arrest an "insurance arrest," aimed to break AAP and destabilise its government. Sisodia further said that even though BJP hatched thousands of conspiracies to arrest him, …

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months
3 months, 1 week ago

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months

ABP News  

AAP leaders Manish Sisodia, Saurabh Bharadwaj and Atishi joined party workers to celebrate the bail granted to Delhi Chief Minister Arvind Kejriwal in a corruption case registered by the Central Bureau of Investigation in the now-scrapped liquor policy case. While granting bail to Kejriwal, who was in jail for last six months, Justice Ujjal Bhuyan questioned the timing and manner …

Supreme Court upholds legality of arrest of Arvind Kejriwal by CBI, grants bail with conditions
3 months, 1 week ago

Supreme Court upholds legality of arrest of Arvind Kejriwal by CBI, grants bail with conditions

Op India  

On Friday, the Supreme Court of India granted bail to Delhi Chief Minister Arvind Kejriwal in connection to the liquor policy scam case. Arvind Kejriwal was granted bail after the apex court noted that the trial is unlikely to be completed in the immediate future. In the end, the Supreme Court ruled that Arvind Kejriwal satisfied all conditions required to …

Agri ministry official arrested while obtaining bribe of ₹1 lakh
3 months, 3 weeks ago

Agri ministry official arrested while obtaining bribe of ₹1 lakh

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a senior official of the Directorate of Marketing and Inspection, Ministry of Agriculture and Farmers Welfare, for allegedly demanding and obtaining a bribe of ₹1 lakh for issuance of an AGMARK license. CBI’s Anti-Corruption Branch began its investigation on the receipt of a complaint from a Thane-based businessman …

Manish Sisodia walks out of Tihar jail after 17 months: ‘I was not alone’
4 months, 2 weeks ago

Manish Sisodia walks out of Tihar jail after 17 months: ‘I was not alone’

Hindustan Times  

Senior AAP leader Manish Sisodia walked out of Tihar jail on Friday hours after the Supreme Court granted him bail in the corruption and money laundering cases linked to the alleged Delhi excise policy scam. New Delhi: AAP leader Manish Sisodia waves to supporters after being released from Tihar jail following his bail granted by the Supreme Court in the …

Manish Sisodia Walks Out Of Jail 17 Months After Arrest In Delhi Liquor Policy Case
4 months, 2 weeks ago

Manish Sisodia Walks Out Of Jail 17 Months After Arrest In Delhi Liquor Policy Case

News 18  

Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia walked out of jail on Friday, 17 months after his arrest, following the Supreme Court’s bail grant on the same day. Sisodia, who was accompanied by fellow party leaders Atishi Marlena and Sanjay Singh, made his first remarks, saying, “I have come out because of your love and …

Manish Sisodia gets bail in liquor case: AAP hails verdict, says 'prayers were met'
4 months, 2 weeks ago

Manish Sisodia gets bail in liquor case: AAP hails verdict, says 'prayers were met'

India TV News  

Moments after the Supreme Court announced its verdict on the bail granted to AAP leader Manish Sisodia in the Excise Policy irregularities case, leaders across the Aam Aadmi Party on Friday expressed their relief, stating that the prayers of the people of Delhi had finally been answered and that the 'father of the education revolution' would be released from jail …

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC
4 months, 2 weeks ago

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC

Hindustan Times  

New Delhi, The Enforcement Directorate on Monday opposed in the Supreme Court the bail plea of A leader Manish Sisodia, claiming it has documents to show his "neck-deep involvement" in the alleged Delhi excise policy "scam". Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC Sisodia, a former deputy chief minister, has sought bail in the …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
4 months, 2 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
4 months, 3 weeks ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5
4 months, 3 weeks ago

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5

The Hindu  

The Supreme Court on July 29 agreed to have a detailed hearing on petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case on August 5. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as the final chargesheet/prosecution complaint was filed by …

Delhi excise policy case: CBI names Kejriwal in final charge sheet
4 months, 3 weeks ago

Delhi excise policy case: CBI names Kejriwal in final charge sheet

The Hindu  

The Central Bureau of Investigation on July 29 named Chief Minister Arvind Kejriwal, along with five others, in its final charge sheet in the Delhi excise policy 2021-22 scam. The CBI, in its fifth supplementary charge sheet and the last as well, filed in the court of special judge Kaveri Baweja, also named Aam Aadmi Party MLA Durgesh Pathak; P. …

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points
4 months, 3 weeks ago

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points

Hindustan Times  

The Supreme Court will hear Aam Admi Party leader Manish Sisodia's bail pleas in connection with the alleged Delhi excise policy scam on Monday, July 29. AAP leader Manish Sisodia's bail pleas in the alleged Delhi excise scam will be heard by a two judge bench in the Supreme Court Here are 10 key points about Manish Sisodia's case: 1. …

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29
4 months, 3 weeks ago

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29

The Hindu  

The Supreme Court is scheduled to hear Aam Aadmi Party leader Manish Sisodia’s bail pleas in corruption and money laundering cases linked to the alleged Delhi Excise policy scam on July 29. Mr. Sisodia has also filed an application seeking revival of his bail petitions in the Excise policy-linked corruption and money laundering cases. Mr. Sisodia’s plea has said the …

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29
4 months, 3 weeks ago

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on Monday Aam Aadmi Party leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. Sisodia's plea has said the law officer, appearing for the probe agencies, had told the top court on June 4 that the charge sheet and the prosecution …

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
4 months, 4 weeks ago

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31

Hindustan Times  

A Delhi court on Friday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia and Bharat Rashtra Samithi leader K Kavitha till July 31 in connection with the excise policy case, reported ANI. K Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested on March 15 by the Enforcement Directorate in a money laundering …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 1 week ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas
5 months, 1 week ago

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas

Hindustan Times  

The Supreme Court on Tuesday agreed to hear AAP leader Manish Sisodia's pleas seeking bail in the Delhi excise policy case. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. The CBI arrested Manish Sisodia on February 26, 2023, for his alleged role in the liquor policy …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
5 months, 1 week ago

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case

India TV News  

A Delhi court on Monday extended the judicial custody of former Deputy Chief Minister Manish Sisodia for 7 days in connection with liquor policy case. Sisodia, who also served as excise minister in the Delhi government, was arrested by the CBI on February 26 last year in connection with the case. Delhi excise policy scam case It is alleged that …

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP
5 months, 1 week ago

Bail to Arvind Kejriwal: Supreme Court order demolishes ‘fake excise case’, says AAP; CM is not exonerated yet, says BJP

The Hindu  

The Supreme Court order granting interim bail to the Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal had “demolished the so-called liquor scam hatched by the BJP”, AAP leaders said on Friday. In response, the BJP said getting bail “does not exonerate Kejriwal from his crimes” and that the apex court had raised doubts about whether he …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
5 months, 1 week ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15
5 months, 1 week ago

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15

ABP News  

Justice Sanjay Kumar of the Supreme Court on Thurday has recused himself from the hearing a bail petition of former Delhi Deputy Chief Minister Manish Sisodia's in Delhi Liquor Policy case, citing personal reasons. The Delhi High Court on May 22 rejected the bail plea moved by Manish Sisodia in the ED and CBI cases in the alleged Delhi Liquor …

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly
5 months, 2 weeks ago

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly

India Today  

The Supreme Court will pronounce its verdict on a petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money laundering case linked to the now-scrapped excise policy. Meanwhile, ED has filed a chargesheet in the Delhi liquor policy case, which directly implicates Arvind Kejriwal's involvement in the party receiving Rs 100 crore …

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases
5 months, 3 weeks ago

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases

The Hindu  

The Delhi High Court on July 1 dismissed BRS leader K. Kavitha's bail pleas in two cases of corruption and money laundering linked to the alleged excise policy scam. Ms. Kavitha had challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money-laundering case were dismissed. Ms. Kavitha's …

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA
5 months, 3 weeks ago

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

New Indian Express  

HYDERABAD: Claiming that MLC K Kavitha will turn approver in the alleged Delhi liquor scam case, Congress MLA Yennem Srinivas Reddy on Saturday said that BRS supremo K Chandrasekhar Rao was trying to persuade his daughter from doing so through his emissaries KT Rama Rao and T Harish Rao. This has prompted KCR to persuade her not to do so …

Arvind Kejriwal Arrest: Delhi CM Sent To 3-day CBI Custody In Delhi Excise Policy Case
5 months, 4 weeks ago

Arvind Kejriwal Arrest: Delhi CM Sent To 3-day CBI Custody In Delhi Excise Policy Case

News 18  

Arvind Kejriwal Arrest Updates: The Central Bureau of Investigation on Wednesday got three-day remand of Delhi Chief Minister Arvind Kejriwal after he was arrested in connection with the excise policy scam case. This came after the central investigative agency asked for 5 days of police custody of Kejriwal in connection to the excise policy case. The Delhi excise policy case …

Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam
5 months, 4 weeks ago

Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam

Op India  

A Delhi Court has sent CM Arvind Kejriwal to CBI custody for three days following his arrest by the federal agency in connection with the alleged liquor policy case. Kejriwal was apprehended by the CBI at Delhi’s Rouse Avenue Court and, within an hour, withdrew a Supreme Court petition challenging the stay on his bail grant after his March arrest …

Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days
5 months, 4 weeks ago

Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days

Hindustan Times  

Arvind Kejriwal arrest Highlights: The Central Bureau of Investigation on Wednesday arrested Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal in the liquor policy case. On the other hand, Kejriwal withdrew his plea from the Supreme Court challenging the Delhi High Court order granting an interim stay on the operation of the trial court's bail order. A …

Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days
5 months, 4 weeks ago

Kejriwal arrest Highlights: Delhi CM remanded to CBI custody for three days

Hindustan Times  

Arvind Kejriwal arrest Highlights: The Central Bureau of Investigation on Wednesday arrested Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal in the liquor policy case. On the other hand, Kejriwal withdrew his plea from the Supreme Court challenging the Delhi High Court order granting an interim stay on the operation of the trial court's bail order. A …

'Did not blame Manish Sisodia, AAP leaders in Delhi liquor policy case': CM Arvind Kejriwal tells court
5 months, 4 weeks ago

'Did not blame Manish Sisodia, AAP leaders in Delhi liquor policy case': CM Arvind Kejriwal tells court

India TV News  

Delhi liquor policy case: Delhi Chief Minister Arvind Kejriwal today told a local court in the national capital that he did not blame any Aam Aadmi Party leader, including former Deputy CM Manish Sisodia, for alleged irregularities in the framing of the now-scrapped liquor policy. Meanwhile, a special court presided over by Vacation Judge Amitabh Rawat reserved its order on …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED
6 months, 3 weeks ago

Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED

India TV News  

Delhi excise policy scam case: The Supreme Court today disposed of the Special Leave Petitions filed by former Delhi Deputy Chief Minister, Manish Sisodia, seeking bail in corruption and money laundering cases linked to the alleged excise policy scam case. During the hearing, Solicitor General Tushar Mehta, opposing Sisodia’s plea, made an undertaking before the top court that the final …

Excise policy case: Delhi court extends judicial custody of BRS leader Kavitha
6 months, 3 weeks ago

Excise policy case: Delhi court extends judicial custody of BRS leader Kavitha

The Hindu  

A Delhi court on June 3 extended till July 3 the judicial custody of BRS leader K. Kavitha in a money laundering case linked to the alleged excise scam. Special Judge Kaveri Baweja extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her. Kavitha is in judicial custody …

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3
6 months, 3 weeks ago

Excise policy scam case: Delhi court extends BRS leader K Kavitha’s judicial custody till July 3

India TV News  

A Delhi court on Monday extended the judicial custody of Bharat Rashtra Samithi leader K Kavitha till July 3 in connection with a money laundering case related to an alleged excise policy scam. Charged against K Kavitha The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi …

Financial Times hypes up liquor policy scam accused Arvind Kejriwal a day ahead of voting in Delhi
7 months ago

Financial Times hypes up liquor policy scam accused Arvind Kejriwal a day ahead of voting in Delhi

Op India  

On Friday, UK-based Financial Times published an article claiming that Arvind Kejriwal’s release from jail has ‘shaken up election campaigning'”. Alliance had started to hold joint rallies but on account of AAP’s controversies, Congress didn’t extend an invite to its alliance partner Arvind Kejriwal to address Rahul Gandhi’s rally in Delhi jointly. Alliance, the article further states, “While the BJP …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30
7 months, 1 week ago

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30

India TV News  

Delhi excise policy scam: Delhi's Rouse Avenue Court on Wednesday extended the judicial custody of former Deputy Chief Minister Manish Sisodia till May 30 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. High Court grants more time to ED, CBI Earlier on May 8, the Delhi High Court had granted more …

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court
7 months, 1 week ago

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court

Live Law  

The Enforcement Directorate on Tuesday informed the Delhi High Court that the Aam Aadmi Party is going to be made an accused in the alleged liquor policy scam. The development came while the central probe agency was opposing the plea filed by former Deputy Chief Minister and AAP leader Manish Sisodia in the money laundering case. Special counsel Zoheb Hossain …

AAP to be named as accused in alleged liquor policy scam, ED tells Delhi HC
7 months, 1 week ago

AAP to be named as accused in alleged liquor policy scam, ED tells Delhi HC

Firstpost  

The Enforcement Directorate is looking into the money laundering aspect of the alleged scheme, and the action comes only days after the Supreme Court granted Kejriwal interim bail to campaign in the Lok Sabha elections The Enforcement Directorate has notified the Delhi High Court that the Aam Aadmi Party will be named as an accused in the alleged liquor policy …

Enforcement Directorate to make AAP accused in Delhi excise policy case
7 months, 1 week ago

Enforcement Directorate to make AAP accused in Delhi excise policy case

Hindustan Times  

New Delhi: The Enforcement Directorate has told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. The central agency made the submission while the court was considering AAP leader Manish Sisodia’s plea seeking bail in the Delhi excise policy case. The Enforcement Directorate has accused several AAP …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 1 week ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea
7 months, 2 weeks ago

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea

The Hindu  

The Delhi High Court on May 10 asked the Enforcement Directorate to respond to the bail plea by Bharat Rashtra Samiti MLC Kalvakuntla Kavitha in a money laundering case in connection with the now-scrapped excise policy. Ms. Kavitha has challenged a trial court’s May 6 order by which her bail application was dismissed in the money laundering case. Ms. Kavitha …

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam
7 months, 2 weeks ago

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam

India TV News  

The Enforcement Directorate is set to name the Aam Aadmi Party as an accused in its chargesheet pertaining to a corruption case related to money laundering linked to the excise policy. ED set to file seventh charge sheet This will be the seventh charge sheet by the ED in this case in which it has arrested 18 people so far …

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15
7 months, 2 weeks ago

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15

India TV News  

Delhi excise policy case: A Delhi court on Tuesday extended judicial custody of former Deputy Chief Minister and AAP leader Manish Sisodia till May 15 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. Meanwhile, the Supreme Court asked the Enforcement Directorate to produce case files on the Delhi excise policy scam …

Discover Related