Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning
2 years, 2 months ago

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning

Deccan Chronicle  

New Delhi: The CBI has summoned Delhi Deputy Chief Minister Manish Sisodia on Monday for questioning in connection with alleged corruption in the formulation and implementation of the excise policy for the national capital, officials said. The Central Bureau of Investigation has questioned a number of people, including Sameer Mahendru, the owner of Indo Spirits, Amit Arora, the director of Buddy Retail Private Limited in Gurugram, and India Ahead News managing director Mootha Gautam, in connection with the case, the officials said. The CBI had registered an FIR in a special court here in August against Sisodia and 14 others under various sections of the Indian Penal Code, including 120B and 477A, and section 7 of the Prevention of Corruption Act, which deals with taking undue advantage to influence a public servant by corrupt or illegal means or by the exercise of personal influence. Lieutenant Governor Vinai Kumar Saxena had recommended a CBI probe into alleged irregularities in the formulation and execution of the Delhi Excise Policy, which was brought out in November last year, the officials said.

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History of this topic

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
2 days, 18 hours ago

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’

Live Mint  

Delhi Lieutenant Governor VK Saxena reportedly granted permission to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Recently, the Delhi …

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
3 days, 2 hours ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

New Indian Express  

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
1 week, 2 days ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI summons senior Odisha IAS officer in corruption case
1 week, 2 days ago

CBI summons senior Odisha IAS officer in corruption case

Hindustan Times  

The Central Bureau of Investigation has summoned senior IAS officer and principal secretary in the SC/ST welfare and Odisha language department, Bishnupada Sethi, in connection with a corruption case. The agency issued the notice to Sethi under Section 179 of Bharatiya Nagarik Suraksha Sanhita on December 10, seeking his attendance at the CBI’s Bhubaneswar office on December 11. On Sunday, …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
1 week, 3 days ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Bridge and Roof bribery case: Senior IAS officer’s driver under CBI scanner
1 week, 3 days ago

Bridge and Roof bribery case: Senior IAS officer’s driver under CBI scanner

New Indian Express  

BHUBANESWAR: The arrest of a group general manager of Bridge and Roof Company Ltd, on alleged bribery charges by the CBI has taken a twist with the central probe agency reportedly summoning the official driver of a senior IAS officer of the state. On December 7, CBI sleuths had caught Chanchal Mukherjee, group GM of the Bridge and Roof Company, …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 week, 5 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
1 week, 5 days 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 …

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week
1 week, 5 days ago

Delhi Excise Policy Case : Supreme Court Deletes Bail Condition Requiring Manish Sisodia To Appear Before CBI & ED Twice A Week

Live Law  

In a relief to Aam Aadmi Party leader Manish Sisodia, the Supreme Court today deleted the bail condition imposed on him in the Delhi Excise Policy case requiring appearance before the Investigating Officers of the ED & CBI twice a week.A bench of Justices BR Gavai and KV Viswanathan passed the order, clarifying that Sisodia shall regularly attend the trial. …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
2 weeks ago

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

Deccan Chronicle  

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relaxation of bail conditions which require 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 …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 3 days ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
2 weeks, 3 days ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
2 weeks, 5 days ago

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday issued notices to several people, including former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia, and BRS leader K Kavitha, in response to a plea by the Enforcement Directorate challenging a trial court’s order. The order had directed the ED to provide “unrelied documents” to the accused in the alleged …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
2 weeks, 5 days ago

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 weeks ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

The Hindu  

The Delhi High Court on Monday sought the Enforcement Directorate’s response on a plea of AAP leader Manish Sisodia challenging a trial court’s order taking cognisance of a charge sheet filed in a money laundering case linked to the alleged Excise policy scam. Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Mr. Sisodia’s plea on …

‘CBI can’t probe sans Centre nod’, says officials following Adani row
1 month ago

‘CBI can’t probe sans Centre nod’, says officials following Adani row

Hindustan Times  

The Central Bureau of Investigation has, in the past, followed up on corruption cases and financial crimes in overseas geographies involving Indians, but only at the instance of the Union government. While US prosecutors may have indicted Adani Group chairman, Gautam Adani, his nephew Sagar Adani and others in an alleged bribery case involving Indian states, CBI can investigate the …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
1 month ago

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Hindustan Times  

The Supreme Court on Friday issued a notice to the Central Bureau of Investigation and Enforcement Directorate regarding Aam Aadmi Party leader Manish Sisodia's plea seeking relaxation of bail conditions in the Delhi liquor excise policy case. Manish Sisodia was released on bail by the Supreme Court in August after a 17-month-long stint in jail. A bench comprising Justices BR …

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal
1 month ago

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday refused to stay for now the trial proceedings against former Delhi chief minister and AAP convenor Arvind Kejriwal who is an accused in a case of irregularities linked to the Delhi Excise Policy 2021-22.Justice Manoj Kumar Ohri further sought a response from the investigating agency Enforcement Directorate on Kejriwal's plea challenging a …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka
1 month, 2 weeks ago

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka

The Hindu  

Alleging that irregularities to the tune of ₹900 crore had taken place in the Excise Department, Leader of the Opposition in the Legislative Assembly R. Ashok on Wednesday demanded that the State government seek a CBI probe. Referring to the liquor traders in the State threatening to close shops to protest against alleged corruption in the Excise Department, Mr. Ashok …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

AAP beneficiary in excise policy, Kejriwal liable: CBI
3 months, 2 weeks ago

AAP beneficiary in excise policy, Kejriwal liable: CBI

Hindustan Times  

After the Enforcement Directorate, the Central Bureau of Investigation too has now called the Aam Aadmi Party “a beneficiary” of the “ill-gotten” money generated through the now-scrapped Delhi excise policy 2021-22, and added that Delhi chief minister Arvind Kejriwal, as the party’s chief, is liable for the same. CBI has also alleged that Kejriwal was party to the conspiracy in …

Excise policy case: SC reserves order on Kejriwal's pleas for bail, against arrest by CBI
3 months, 2 weeks ago

Excise policy case: SC reserves order on Kejriwal's pleas for bail, against arrest by CBI

Deccan Chronicle  

New Delhi: The Supreme Court on Thursday reserved its order on Delhi Chief Minister Arvind Kejriwal's separate pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam.A bench of Justices Surya Kant and Ujjal Bhuyan heard arguments put forward by Additional Solicitor General S V Raju, representing the Central Bureau of Investigation, and senior …

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet
3 months, 2 weeks ago

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet

The Hindu  

Taking cognisance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in the case linked to the now-scrapped Delhi Excise Policy 2021-22, a court here on Tuesday summoned Chief Minister Arvind Kejriwal, Aam Aadmi Party MLA Durgesh Pathak and other accused on September 11. The CBI in its earlier chargesheet filed on July 29 had also named …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
3 months, 4 weeks ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
3 months, 4 weeks ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist
4 months ago

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist

Live Law  

The Supreme Court has, through its order dated August 06, ordered CBI to conduct a preliminary enquiry into allegations against Chandigarh police for alleged illegalities in the arrest of Chandigarh-based dentist Mohit Dhawan. The Bench of Justices Sudhanshu Dhulia And Ahsanuddin Amanullah was hearing a petition filed by the Union Territory of Chandigarh against Punjab and Haryana High Court's direction …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
4 months ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23
4 months, 1 week ago

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23

India TV News  

The Supreme Court on Wednesday refused to grant interim bail to Delhi Chief Minister Arvind Kejriwal in connection with the corruption case filed by the CBI related to the alleged excise policy scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan issued a notice to the CBI in response to Kejriwal's plea challenging the Delhi High Court's order upholding …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 1 week ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

Arvind Kejriwal moves SC against HC verdict upholding arrest in CBI case linked to excise policy scam
4 months, 1 week ago

Arvind Kejriwal moves SC against HC verdict upholding arrest in CBI case linked to excise policy scam

India TV News  

Chief Minister Arvind Kejriwal on Monday moved the Supreme Court against the Delhi High Court verdict upholding his arrest in the CBI case emanating from the excise policy scam. Earlier, the Delhi High Court had on August 5 upheld his arrest as legal, saying there was no malice in the acts of the Central Bureau of Investigation which demonstrated how …

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 Tihar Jail after 17 months, Sanjay Singh and Atishi welcome him
4 months, 2 weeks ago

Manish Sisodia walks out of Tihar Jail after 17 months, Sanjay Singh and Atishi welcome him

India TV News  

Aam Aadmi Party leader Manish Sisodia walked out of Delhi's Tihar Jail on Friday evening after Supreme Court granted bail to him in the Excise Policy case. The former deputy chief minister of Delhi was arrested by the Central Bureau of Investigation on February 26, 2023 for purported irregularities in the formulation and implementation of the now-scrapped Delhi excise policy …

CBI takes over probe into drowning of civil services aspirants
4 months, 2 weeks ago

CBI takes over probe into drowning of civil services aspirants

Hindustan Times  

The Central Bureau of Investigation has taken over the probe into the drowning of three civil services aspirants in the basement of a coaching centre in Delhi’s Old Rajendra Nagar area, people aware of the matter said on Wednesday. The federal agency re-registered a case in the matter late on Tuesday days after the Delhi high court slammed the Delhi …

Excise case: HC upholds Kejriwal's arrest by CBI, asks him to move trial court for bail
4 months, 2 weeks ago

Excise case: HC upholds Kejriwal's arrest by CBI, asks him to move trial court for bail

Deccan Chronicle  

New Delhi: The Delhi High Court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the AAP leader. The high court also disposed of the AAP national convenor's bail plea and granted him liberty to approach the trial court …

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 …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
4 months, 3 weeks ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

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 policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

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 …

CBI registers PE into extortion racket in Delhi prisons
4 months, 3 weeks ago

CBI registers PE into extortion racket in Delhi prisons

Deccan Chronicle  

New Delhi:The CBI has registered a preliminary enquiry into an extortion racket running from the Tihar Jail and other prisons in Delhi on the complaint of alleged conman Sukesh Chandrashekar, officials said Friday. The CBI registered the preliminary enquiry on April 16 based on "source information", and it was handed over to the Anti Corruption Unit of the agency tasked …

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
4 months, 3 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 …

Kejriwal can influence witnesses, CBI tells Delhi high court
5 months ago

Kejriwal can influence witnesses, CBI tells Delhi high court

Hindustan Times  

As the chief minister of Delhi, Arvind Kejriwal commands the clout to “influence witnesses and derail probe”, the Central Bureau of Investigation said in its reply submitted in the Delhi high court, opposing the interim bail plea by the Aam Aadmi Party convener which challenged his arrest in the excise policy case by the federal agency. “The influence and clout …

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

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

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

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 …

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