Supreme Court

Photo: India Today

SC Seeks ED, CBI Response In Delhi Excise Policy Scam Against Manish Sisodia

The Supreme Court, on July 14, reviewed the bail plea of Manish Sisodia, the former Delhi Deputy CM and Aam Aadmi Party (AAP) leader in the Delhi Liquor Policy Scam. During the court hearing, the Top Court bench asked the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to file a response in the case. Notably, the central agencies are investigating the scam case against Sisodia.

Fri, 14 Jul 2023 - 05:00 PM / by Varsha Joshi

Tags: Manish Sisodia, AAP Leader, Delhi Excise Policy Scam, CBI-ED, Supreme Court

Courtesy: Zee News India

Manish Sisodia

Photo: India Today

Delhi Excise Policy Scam: Court Rejects Bail Plea Of Sisodia

In a major drawback for Manish Sisodia, the Delhi Court rejected the bail plea of the AAP leader in the Delhi Excise Policy Scam.  After an extension of the Judicial Custody, the former Delhi Deputy Chief Minister filed a bail plea in the Delhi Court, but the bench rejected the plea.… read-more

Fri, 28 Apr 2023 - 05:07 PM / by Varsha Joshi

Tags: Manish Sisodia, Delhi Court, Bail Plea, Delhi Politics, Delhi Excise Policy Scam

Courtesy: Hindustan Times

Arvind Kejriwal

Photo: India Today

CBI Issues Notice To Arvind Kejriwal In Delhi Excise Scam

After AAP ministers, the Central Bureau of Investigation (CBI) issued a summon notice to Arvind Kejriwal, the President of AAP and Delhi Chief Minister. the CBI issued the notice in the Delhi Excise Policy Scam, and asked the CM to appear on April 16. This seems like double trouble for the Delhi CM, as earlier the Goa Police also issued a summon to Kejriwal, asking him to appear.

Fri, 14 Apr 2023 - 07:16 PM / by Varsha Joshi

Tags: Arvind Kejriwal, Delhi Excise Policy Scam, CBI Notice, Goa Police, Elections

Manish Sisodia

Photo: Bar & Bench

Delhi Court Rejects Bail Plea Of Manish Sisodia

A special Rouse Court of Delhi rejected the bail plea of Manish Sisodia, the Deputy CM of Delhi, with which Sisodia will continue in Tihar Jail. Notably, Sisodia filed a bail plea in connection with the Delhi Liquor Policy Scam, but the Delhi Court judge MK Nagpal rejected the petition. Now the AAP leader, who is also the prime accused in the excise policy scam will be in jail.

Fri, 31 Mar 2023 - 05:52 PM / by Varsha Joshi

Tags: Manish Sisodia, Bail Plea, MK Nagpal, Delhi Court, Delhi Excise Policy Scam

Courtesy: India Today

Manish Sisodia

Photo: The Economic Times

ED Registers Case Money Laundering Case Against Manish Sisodia

After the Central Bureau of Investigation (CBI,) the Enforcement Directorate (ED) registered a case against Delhi Deputy CM Manish Sisodia. On August 23, the ED booked Sisodia for money laundering in the Delhi Excise Policy case.  Although the Aam Aadmi Party leader denied allegations and blamed the BJP for the conspiracy against him. With this, the 2021-2022 Liquor Policy scam case is being investigated by the CBI and ED.

Tue, 23 Aug 2022 - 08:28 PM / by Varsha Joshi

Tags: Manish Sisodia, ED Case, MONEY LAUNDERING, Delhi Excise Policy Scam, Delhi

Courtesy: Zee News India