Delhi liquor policy scam: Two middlemen who collected cash from licensees left India, alleges BJP
2 years, 4 months ago

Delhi liquor policy scam: Two middlemen who collected cash from licensees left India, alleges BJP

Firstpost  

West Delhi BJP MP Parvesh Verma accused Sisodia of corruption, and said that two ‘middlemen’ who used to collect cash from liquor licensees have left the country. New Delhi: The Delhi BJP on Friday accused the city government of being involved in a liquor scam of hundreds of crores of rupees as CBI raided the residence of Deputy Chief Minister Manish Sisodia in connection with alleged irregularities in execution of Excise Policy 2021-22. West Delhi BJP MP Parvesh Verma accused Sisodia of corruption, and that two “middlemen” who used to collect cash from liquor licensees have left the country. Delhi BJP president Adesh Gupta, in a tweet, said even during the COVID-19 pandemic, Sisodia was providing “relief” to liquor mafia.

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History of this topic

Delhi election: liquor, cash worth ₹21.89 crore seized in Capital since MCC enforcement
1 day, 11 hours ago

Delhi election: liquor, cash worth ₹21.89 crore seized in Capital since MCC enforcement

The Hindu  

Liquor, cash, and other prohibited items worth ₹21.89 crore have been seized in the Capital since the enforcement of the model code of conduct, the office of Delhi’s Chief Electoral Officer R. Alice Vaz said on Monday. Other recoveries include precious metals worth ₹6.1 crore, drugs worth ₹5.05 crore, and liquor worth ₹47 lakh. Speaking to mediapersons, Ms. Vaz said …

Delhi election: CAG flags ₹2,002 cr ‘revenue loss’ due to liquor policy – ‘They spoke of brooms,’ says Anurag Thakur
3 days, 22 hours ago

Delhi election: CAG flags ₹2,002 cr ‘revenue loss’ due to liquor policy – ‘They spoke of brooms,’ says Anurag Thakur

Live Mint  

Delhi Election 2025: Lapses in the implementation of the controversial, now-scrapped Delhi excise policy has led to a loss of approximately ₹2,002 crores to the government, according to a leaked report released by the Comptroller and Auditor General on January 11, just weeks before the Delhi Assembly Election 2025. The CAG report titled “Performance Audit on Regulation and Supply of …

Delhi liquor policy led to Rs 2,026 crore loss, AAP got kickbacks: CAG report
4 days ago

Delhi liquor policy led to Rs 2,026 crore loss, AAP got kickbacks: CAG report

India Today  

A report by the Comptroller and Auditor General has revealed a revenue loss of Rs 2,026 crore to the exchequer due to alleged irregularities in the implementation of the now-scrapped liquor policy of the Delhi government. The leaked CAG report, exclusively accessed by India Today, highlights significant lapses, policy deviations, and violations in issuing licences. The CAG report also flagged …

Delhi: Parvesh Verma caught distributing money for votes: AAP; Verma claims charity
2 weeks, 6 days ago

Delhi: Parvesh Verma caught distributing money for votes: AAP; Verma claims charity

Hindustan Times  

The Aam Aadmi Party on Wednesday accused Bharatiya Janata Party’s former West Delhi MP Parvesh Verma of “openly distributing cash” to voters in the New Delhi assembly segment from his residence at 20, Windsor Place, Lutyens Delhi. Rebutting the AAP’s claims, Verma said the act was of providing monetary aid to destitute women registered with NGO Rashtriya Swabhiman Sansthan that …

Delhi polls: AAP alleges BJP's Parvesh Verma gave ₹1,100 cash to voters, ex-MP hits back
Top News
2 weeks, 6 days ago

Delhi polls: AAP alleges BJP's Parvesh Verma gave ₹1,100 cash to voters, ex-MP hits back

Hindustan Times  

Delhi chief minister Atishi on Wednesday accused Bharatiya Janata Party leader Parvesh Verma of distributing cash to women in Aam Aadmi Party convenor Arvind Kejriwal's New Delhi constituency. Addressing a press conference, Atishi alleged that ₹1,100 was given to women from slum clusters at Parvesh Verma's residence at Windsor Place, and their voter ID details were being noted down. “The …

Delhi Election: AAP Alleges Cash-For-Votes Scam In Kejriwal's Constituency, To Lodge Complaint Against BJP
Trending News
2 weeks, 6 days ago

Delhi Election: AAP Alleges Cash-For-Votes Scam In Kejriwal's Constituency, To Lodge Complaint Against BJP

ABP News  

Amid the intense war ahead of the Delhi Assembly election 2025, the AAP is planning to lodge a police complaint against the Bharatiya Janata Party, accusing it of using money power to influence voters. AAP leader and Delhi Chief Minister Atishi on Tuesday said that the BJP is distributing money among voters by checking their voter IDs in the New …

AAP claims BJP's Parvesh Verma distributing cash for votes, he refutes charge
3 weeks ago

AAP claims BJP's Parvesh Verma distributing cash for votes, he refutes charge

India Today  

The political slugfest between the AAP and the BJP intensified in Delhi on Wednesday as Chief Minister alleged that the BJP was offering Rs 1,100 to women from slum areas in the New Delhi constituency, and that the cash distribution took place at the residence of former BJP MP Parvesh Verma. However, Varma has rejected the charge and said the …

‘They are busy selling liquor’: Mandaviya slams AAP over Ayushman Bharat scheme non-implementation in Delhi
1 month, 1 week ago

‘They are busy selling liquor’: Mandaviya slams AAP over Ayushman Bharat scheme non-implementation in Delhi

Hindustan Times  

Union minister Mansukh Mandaviya on Monday attacked the Aam Aadmi Party government, accusing them of ‘selling liquor’ instead of prioritising the health of Delhi's residents. During a press conference, Mansukh Mandaviya discussed the importance of the central government's Ayushman Bharat and Ayushman Vaya Vandana schemes, saying that they should benefit the people of Delhi. Central government schemes like Ayushman Bharat …

BJP alleges ‘financial irregularities’ in Delhi discoms, seeks probe
2 months ago

BJP alleges ‘financial irregularities’ in Delhi discoms, seeks probe

Hindustan Times  

The Delhi Bharatiya Janata Party unit on Tuesday sought a probe into alleged financial irregularities in the power distribution companies, or discoms. In a memorandum submitted to lieutenant governor Vinai Kumar Saxena, the BJP delegation led by city unit chief Virendra Sachdeva accused the ruling Aam Aadmi Party government of “helping the discoms score undue financial gains.” "We have met …

AAP beneficiary in excise policy, Kejriwal liable: CBI
4 months, 1 week 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 …

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

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

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

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

'BJP will have to bring white paper on liquor scam': Manoj Tiwari after AAP's conspiracy charge
9 months, 1 week ago

'BJP will have to bring white paper on liquor scam': Manoj Tiwari after AAP's conspiracy charge

India TV News  

Delhi liquor case: Bharatiya Janata Party MP Manoj Tiwari on Friday said that they will have to bring a white paper on Delhi's liquor scam to make everything crystal clear. His statement comes after Aam Aadmi Party Rajya Sabha MP Sanjay Singh alleged that the liquor scam is a big conspiracy by the saffron party to put Arvind Kejriwal in …

Days After Arvind Kejriwal's Arrest, ED Questions Delhi Minister Kailash Gahlot In Liquor Policy Case
9 months, 2 weeks ago

Days After Arvind Kejriwal's Arrest, ED Questions Delhi Minister Kailash Gahlot In Liquor Policy Case

ABP News  

Delhi Minister Kailash Gahlot on Saturday arrived at the office of the Enforcement Directorate after the federal agency issued summons to him earlier today to appear for questioning in connection with the money laundering case linked to the Delhi excise policy case. AAP leader Gahlot, who is an MLA from Najafgarh, was also a part of the panel that prepared …

Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days
9 months, 3 weeks ago

Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days

Deccan Chronicle  

Hyderabad: A Delhi court on Saturday extended by three more days, the police custody of BRS MLC K. Kavitha with the Enforcement Directorate for questioning in the Delhi liquor policy scam. ED officials produced Kavitha before the court at the end of the seven-day-long police custody period on Saturday, and sought six days more police custody. The ED questioned Kavitha …

Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months, 3 weeks ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

Here's everything you need to know about the 'Delhi excise policy scam'
9 months, 3 weeks ago

Here's everything you need to know about the 'Delhi excise policy scam'

New Indian Express  

The Delhi-NCR govt implemented a new excise policy effective Nov 15, 2021. Charges were levelled that the policy favoured select wholesalers who joined hands with manufacturers to reap windfall gains at the cost of the state exchequer. CBI and ED claim to have found that the policy favoured liquor traders who paid kickbacks to govt representatives. The scam: Nov 17, …

Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons
9 months, 3 weeks ago

Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons

India TV News  

Excise policy scam case: The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case. Kejriwal has moved the court in response to the central agency's relentless pursuit, issuing multiple summonses to Kejriwal in connection with the …

Liquor policy: K Kavitha conspired with Kejriwal, Sisodia for favours, says ED
9 months, 3 weeks ago

Liquor policy: K Kavitha conspired with Kejriwal, Sisodia for favours, says ED

Hindustan Times  

K Kavitha, the Bharat Rashtra Samithi leader, allegedly paid ₹100 crore to the Aam Aadmi Party leaders through a conspiracy with top leaders including Arvind Kejriwal and Manish Sisodia, the Enforcement Directorate alleged on Monday. According to an ED statement, "Kavitha along with others "conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia for getting favours …

Kavitha one of kingpins, key conspirators in liquor scam: ED
9 months, 4 weeks ago

Kavitha one of kingpins, key conspirators in liquor scam: ED

New Indian Express  

HYDERABAD: The Enforcement Directorate has accused BRS MLC K Kavitha of being one of the kingpins and key conspirators as well as a beneficiary in the alleged Delhi liquor scam. “Kavitha along with other members of the South Group — Sarath Chandra Reddy, YSRCP MP Magunta Srinivasalu Reddy, and his son Raghav Magunta — conspired with the top leaders of …

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED
10 months, 2 weeks ago

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED

The Hindu  

The Supreme Court on Wednesday, February 28, 2024, extended till March 13 the protection it had granted to Bharat Rashtra Samithi leader K. Kavitha from any coercive action in a money laundering case lodged by the Enforcement Directorate in connection with the alleged Delhi excise policy scam. The Enforcement Directorate has alleged that Kavitha was a part of liquor cartel …

CBI Names Kavitha as Accused in Delhi Liquor Scam
10 months, 3 weeks ago

CBI Names Kavitha as Accused in Delhi Liquor Scam

Deccan Chronicle  

HYDERABAD: The Central Bureau of Investigation has reportedly named BRS MLC K. Kavitha, daughter of former chief minister K. Chandrashekar Rao, as an accused in the Delhi liquor scam, based on statements given by representative of the so-called ‘South Group.’ The South Group refers to companies located in the Telugu states, among others, which had reportedly formed a cartel and …

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
11 months, 1 week ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

Kavitha\'s arrest for role in liquor scam imminent: Union minister
1 year, 2 months ago

Kavitha\'s arrest for role in liquor scam imminent: Union minister

Deccan Chronicle  

Hyderabad: Union minister of state for environment and forests Ashwini Kumar Choubey said that BRS leaders were involved in the liquor scam and steeped in corruption. Speaking to the media here on Wednesday, Choubey said that Prime Minister Narendra Modi made it clear that those who are involved in the scam will be arrested soon. Both Aam Admi Party and …

Summons was leaked... to malign my image: Delhi CM Kejriwal writes to ED, skips questioning in excise policy scam case
1 year, 2 months ago

Summons was leaked... to malign my image: Delhi CM Kejriwal writes to ED, skips questioning in excise policy scam case

Firstpost  

Arvind Kejriwal told the ED that he will not appear for questioning and as a national convenor as well as a star campaigner of AAP he is ‘required to travel for campaigning and to provide political guidance’ to his field workers of the party Minutes before he was scheduled to appear before the Enforcement Directorate for questioning in a money …

'Something is wrong, why did they take it back?': Navjot Singh Sidhu questions AAP over Delhi liquor policy
1 year, 2 months ago

'Something is wrong, why did they take it back?': Navjot Singh Sidhu questions AAP over Delhi liquor policy

India TV News  

Congress leader Navjot Singh Sidhu has questioned the Aam Aadmi Party over its excise policy in Delhi and Punjab saying there is surely something that's why the government in the national capital took it back. A year before this policy, there was sale of liquor worth Rs 7,860 crore in Delhi. Punjab CM came under pressure from liquor contractors, alleges …

Excise policy case: Delhi HC agrees to hear AAP MP Sanjay Singh’s plea
1 year, 3 months ago

Excise policy case: Delhi HC agrees to hear AAP MP Sanjay Singh’s plea

Live Mint  

The Delhi High Court on Friday has agreed to list during the day a plea by Aam Aadmi Party MP Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the scrapped Delhi excise policy. The Delhi liquor scam or the excise policy case pertains to allegations that the Arvind Kejriwal-led Delhi government's excise policy …

Why AAP not made accused in liquor policy case: SC to ED
1 year, 3 months ago

Why AAP not made accused in liquor policy case: SC to ED

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi excise policy case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by AAP leader and former Delhi Deputy Chief Minister Manish Sisodia against the cases registered against him by the …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 3 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

ED arrests AAP leader Sanjay Singh in Delhi excise policy case
1 year, 3 months ago

ED arrests AAP leader Sanjay Singh in Delhi excise policy case

Hindustan Times  

The Enforcement Directorate on Wednesday arrested senior Aam Aadmi Party leader and member of Parliament in the Rajya Sabha, Sanjay Singh after day-long raids at his residence in connection with its money laundering probe into irregularities in Delhi Excise Policy 2021-22. Aam Aadmi Party leader Sanjay Singh during an ED raid at his residence in Delhi on Wednesday. One of …

BJP hoardings in Delhi call for Kejriwal's resignation amid ED raids on AAP MP Sanjay Singh
1 year, 3 months ago

BJP hoardings in Delhi call for Kejriwal's resignation amid ED raids on AAP MP Sanjay Singh

Hindustan Times  

The Bharatiya Janata Party erected hoardings in Delhi's ITO area and at the Aam Aadmi Party 's office on Wednesday, calling for chief minister Arvind Kejriwal and the party's supremo to “resign” amid the ongoing raids on AAP MP Sanjay Singh by the Enforcement Directorate in connection with the Delhi liquor policy case. BJP's hoardings in Delhi call for chief …

Delhi excise policy case: ED raids underway at AAP MP Sanjay Singh's residence
1 year, 3 months ago

Delhi excise policy case: ED raids underway at AAP MP Sanjay Singh's residence

Firstpost  

It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP. The Enforcement Directorate has raided Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh’s residence in Delhi today in connection with the …

Delhi excise policy scam: Aam Aadmi Party leader Manish Sisodia moves Supreme Court seeking bail in CBI & ED cases
1 year, 6 months ago

Delhi excise policy scam: Aam Aadmi Party leader Manish Sisodia moves Supreme Court seeking bail in CBI & ED cases

The Hindu  

Former Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia on July 6 appealed to the Supreme Court for bail in the liquor policy ‘scam’ case. Similarly in July, Mr. Sisodia could not obtain bail in money laundering charges arraigned against him in connection with the excise policy case. He was arrested by the CBI on February 26 …

Under old excise policy, Delhi retail liquor trade records sharp decline: Data
1 year, 6 months ago

Under old excise policy, Delhi retail liquor trade records sharp decline: Data

Live Mint  

Delhi's excise department has mopped nearly ₹1,700 crore in excise duty and value-added tax in the first quarter of fiscal year 2024, as per the official data. The retail trade in liquor recorded a sharp decline as compared to the same period last year when the now-scrapped excise policy of the city government was in place. In the national capital, …

Delhi's retail liquor trade records sharp fall compared to Q1FY23
1 year, 6 months ago

Delhi's retail liquor trade records sharp fall compared to Q1FY23

Firstpost  

According to a report prepared by the Confederation of Indian Alcoholic Beverage Companies, the retail liquor trade in the national capital has reported a sharp decline compared to the first quarter of 2022, when the scrapped excise policy of AAP-led Delhi government was in place. Despite all the disruptions related to the excise policy changes and the non-availability of many …

Delhi liquor scam: AAP MP Sanjay Singh's aides premises raided by ED
1 year, 7 months ago

Delhi liquor scam: AAP MP Sanjay Singh's aides premises raided by ED

India TV News  

The Enforcement Directorate, according to sources, was searching a number of locations, including the homes and offices of Singh's close associate Ajit Tyagi and other contractors and businessmen who allegedly benefited from the policy. Earlier, on Tuesday, the Delhi Rouse Avenue Court extended Manish Sisodia's judicial custody until June 1 in the Delhi excise policy case. In July 2022, Delhi …

Delhi liquor policy: AAP MP Sanjay Singh says ED raided residence of 2 of his associates
1 year, 7 months ago

Delhi liquor policy: AAP MP Sanjay Singh says ED raided residence of 2 of his associates

India Today  

The Enforcement Directorate on Wednesday conducted raids on the premises of AAP leader Sanjay Singh's aides in connection with the Delhi liquor policy case, alleged the AAP leader. àä®àå‹àäæàå€ àä•àå€ àäæàä¾àäæàä¾àä—àä¿àä°àå€ àäšàä°àä® àäªàä° àä¹àåˆàåä àä®àåˆàä‚ àä®àå‹àäæàå€ àä•àå€ àääàä¾àäèàä¾àä¶àä¾àä¹àå€ àä•àå‡ àä–àä¼àä¿àä²àä¾àäëàä¼ àä²àäáàä¼ àä°àä¹àä¾ àä¹àå‚àäàåä ED àä•àå€ àäëàä°àåàäœàå€ àäœàä¾àäàäš àä•àå‹ àäªàå‚àä°àå‡ àäæàå‡àä¶ àä•àå‡ àä¸àä¾àä®àäèàå‡ àä‰àäœàä¾àä—àä° àä•àä¿àäïàä¾àåä ED àäèàå‡ àä®àåàäàä¸àå‡ àä—àä²àääàå€ àä®àä¾àäèàå€àåä àäœàä¬ …

Delhi liquor scam: CBI nets media head for paying' AAP
1 year, 7 months ago

Delhi liquor scam: CBI nets media head for paying' AAP

Deccan Chronicle  

NEW DELHI: The CBI has arrested the commercial head and production controller of India Ahead News in connection with its probe into the alleged Delhi excise scam, officials said Monday. Arvind Kumar Singh, the commercial head and production controller of the news channel, was arrested for the alleged transfer of Rs 17 crore to a company handling the Aam Admi …

Liquor scam case | Congress accuses BJP of causing a ₹4,400-crore loss to exchequer in Chhattisgarh
1 year, 7 months ago

Liquor scam case | Congress accuses BJP of causing a ₹4,400-crore loss to exchequer in Chhattisgarh

The Hindu  

Amidst the Enforcement Directorate turning the heat on Chhattisgarh government in connection with an alleged ₹2,000-crore liquor scam, the ruling Congress on May 15 accused the previous Bharatiya Janata Party regime of indulging in an even bigger, ₹4,400-crore excise scam. Congress’s State media incharge Sushil Anand Shukla demanded an ED probe into the said scam that according to him, was …

Delhi excise policy case: have not been named as an accused or even a suspect, says Raghav Chadha
1 year, 8 months ago

Delhi excise policy case: have not been named as an accused or even a suspect, says Raghav Chadha

The Hindu  

Aam Aadmi Party leader and Rajya Sabha MP Raghav Chadha on Tuesday said that news articles claiming that he has been named as an accused in a chargesheet filed by the Enforcement Directorate are “factually incorrect” and appear to be part of a “malicious propaganda” to harm his reputation and credibility. Mr. Chadha’s statement comes after the latest supplementary chargesheet …

Excise policy scam: Delhi court dismisses bail plea of AAP leader Manish Sisodia in money laundering case
1 year, 8 months ago

Excise policy scam: Delhi court dismisses bail plea of AAP leader Manish Sisodia in money laundering case

India TV News  

Delhi excise policy scam: In a latest update to the alleged excise policy scam, a Delhi court dismissed the bail application of Aam Aadmi Party leader Manish Sisodia on Friday. Earlier on March 31, the court had dismissed Sisodia's bail application in a corruption case, being probed by the Central Bureau of Investigation, saying he was "prima facie the architect" …

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu
1 year, 8 months ago

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against four accused, including Delhi former deputy chief minister Manish Sisodia and Hyderabad-based chartered accountant Butchi Babu Gorantla in the Delhi liquor scam case. The CBI also named Amandeep Dhal, owner of Brindco Spirits, and Arjun Pandey, private person, in the chargesheet. Butchi Babu is out on bail …

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others
1 year, 8 months ago

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The Hindu  

The Central Bureau of Investigation has filed a supplementary charge-sheet against former Delhi Deputy Chief Minister Manish Sisodia and three others in connection with the case related to the now-scrapped liquor excise policy. It was alleged that the excise policy had been modified to extend undue favours to licence holders; licence fee was waived or reduced; and L-1 licence was …

Delhi liquorgate: Court extends Manish Sisodia's judicial custody in CBI, ED cases till THESE dates
1 year, 8 months ago

Delhi liquorgate: Court extends Manish Sisodia's judicial custody in CBI, ED cases till THESE dates

India TV News  

Delhi excise policy case: In a latest development to the Delhi excise policy case, the Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia. Further, the court said that the applicant Manish Sisodia does not even satisfy the triple test keeping in view his conduct as reflected by …

'Liquor Scam Case Fake, Result of Dirty Politics': Kejriwal After 9 Hrs of CBI Questioning
1 year, 8 months ago

'Liquor Scam Case Fake, Result of Dirty Politics': Kejriwal After 9 Hrs of CBI Questioning

News 18  

After being questioned by the Central Bureau of Investigation for over nine hours in connection with the excise policy scam case, Delhi Chief Minister Arvind Kejriwal stated that the liquor scam case against him is fake and a result of dirty politics. The Aam Aadmi Party National Convener called the liquor scam case “fake” and a “result of dirty politics.” …

Delhi liquor policy case: Manish Sisodia's CBI custody extended by another 2 weeks
1 year, 9 months ago

Delhi liquor policy case: Manish Sisodia's CBI custody extended by another 2 weeks

India Today  

A Delhi court on Monday extended former Deputy Chief Minister Sisodia’s judicial custody by two weeks in the liquor policy case being probed by the Central Bureau of Investigation. Last week, a special CBI court dismissed Sisodia’s bail plea in the excise policy scam, saying he was "prima facie the architect" and played the "most important and vital role" in …

BJP attacks Kejriwal, Mann over excise 'scam'
1 year, 9 months ago

BJP attacks Kejriwal, Mann over excise 'scam'

India Today  

The BJP on Sunday alleged that the excise scam does not stop at Manish Sisodia's doorstep but is linked to Delhi Chief Minister Arvind Kejriwal and his Punjab counterpart Bhagwant Mann. BJP national spokesperson Shehzad Poonawalla cited a Delhi court's remarks while rejecting the bail plea of Aam Aadmi Party leader Sisodia to claim that they have exposed "corruption degrees" …

Delhi Excise policy | BRS leader Kavitha appears before ED for third time
1 year, 9 months ago

Delhi Excise policy | BRS leader Kavitha appears before ED for third time

The Hindu  

The Enforcement Directorate on Tuesday, recorded the statement of Bharatha Rashtra Samithi MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for the third time in connection with the Delhi excise policy case. The agency has alleged that Hyderabad-based liquor businessman, Arun Ramchandra Pillai, represented her interests and that he along with co-accused Abhishek Boinpally and chartered accountant …

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