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New Delhi: Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday evening in connection with the Delhi Excise liquor probe. Delhi chief minister Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday evening Kejriwal is the fourth high-profile politician to be arrested in the case after former deputy CM Manish Sisodia, member of parliament Sanjay …

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 12

Delhi's Rouse Avenue Court on Thursday extended judicial custody of former Delhi Deputy CM Manish Sisodia till May 12 in the Excise policy case which is being probed by the Central Bureau of Investigation which for the first time named the AAP leader in its chargesheet. The Enforcement Directorate had opposed Sisodia's plea seeking relief, asserting the investigation was at …

Sisodia

Delhi Excise Sisodia Manish Sisodia

CBI Ready With Chargesheet Against Manish Sisodia; Missing Phones, Graft Act to Worsen AAP Leader's Woes

Almost two months after it arrested Manish Sisodia, the Central Bureau of Investigation is ready to file a chargesheet against the former deputy chief minister of Delhi. Officials said the investigation has revealed Sisodia’s complicity in the excise policy scam, especially under Section 7 of the Prevention of Corruption Act which deals with “public servant taking gratification other than legal …

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

Delhi excise policy scam: Sisodia and others changed 140 phones to destroy evidence, says ED

Manish Sisodia

The Enforcement Directorate on Friday conducted the fourth round of searches at 25 locations in connection with the Delhi Excise Policy case. The ED’s money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation on August 17 against Delhi Deputy Chief Minister Sisodia and 14 others, alleging irregularities in the now-withdrawn Delhi Excise …

The Central Bureau of Investigation has arrested one more person — a liquor businessman, Abhishek Boinpally — in connection with a case alleging irregularities in the Delhi Government’s now-withdrawn excise policy, in which Deputy Chief Minister Manish Sisodia is also an accused, officials said Monday, October 10, 2022. Among the accused public servants are Delhi Deputy Chief Minister Manish Sisodia, …

HYDERABAD: Days after the arrest of Delhi Deputy Chief Minister Manish Sisodia's close associates, Sameer Mahendru and Vijay Nair, by the CBI and the ED, the Enforcement Directorate on Friday conducted fresh raids at several places across the country, including Hyderabad, in connection with the now-scrapped Delhi liquor policy. After taking cognizance of a CBI FIR that named Sisodia and …

BJP demands resignation of Sisodia, Kejriwal; says they were aware of ‘excise scam’

The Bharatiya Janata Party claimed “victory” on Wednesday as the Enforcement Directorate arrested liquor businessman Sameer Mahendru in connection with alleged irregularities in the now-scrapped Delhi Excise Policy. Accusing Mr. Sisodia of being in the know of corruption running into thousands of crores, Delhi BJP president Adesh Gupta demanded the resignation of Chief Minister Arvind Kejriwal. “The corruption in the …

In its FIR, the CBI has mentioned two instances where Sameer Mahendru allegedly made payments totalling about Rs 4-5 crore to ‘close associates’ of Delhi Deputy Chief Minister Manish Sisodia, who is also named in the FIR New Delhi: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection …

EXPLAINED: Delhi Excise Policy 'Scam' Case With Deputy CM Manish Sisodia Named In CBI FIR

New Delhi: The Delhi Excise Policy 'scam' case has been making headlines and once again gained attention with the CBI raid at Deputy Chief Minister Manish Sisodia's residence along with searches at 30 other locations in seven states and Union territories on Friday. The scam case pertains to alleged corruption in the framing and implementation of Delhi's excise policy 2021-22 …

CBI lists 15 accused, including Manish Sisodia, in excise scam FIR

The Central Bureau of Investigation has listed 15 accused, including the Delhi Deputy Chief Minister Manish Sisodia, in its FIR on alleged excise scam. The federal agency is understood to be examining details of the CBI case, involvement of various government officials and private individuals and the possible trail of illegal money generated in the process before it files a …