Delhi liquor scam

The CBI filed a chargesheet against Manish Sisodia, the former Deputy CM of Delhi. As per sources, the CBI filed a supplementary chargesheet against Sisodia and four others into the Delhi Liquor Policy Scam. Notably, Manish Sisodia, a senior leader of the Aam Aadmi Party (AAP) was named a prime accused into the liquor scam, and is in jail since March 2023. Furthermore, the CBI investigarion is underway.

After the Delhi Rouse Court extended the judicial custody of Manish Sisodia, the former Deputy CM of Delhi, he asked for a few books. On March 22, Sisodia urged the court to allow him some spiritual and religious books to be taken into Tihar Jail. Notably, the request was made during the court proceedings in money laundering case registered by the ED. Sisodia will be in custody till April 4.

In a drawback to Manish Sisodia and AAP, a Delhi Court extended the ED custody of Sisodia to five days. On March 17, the Rouse Avenue Court extended the custody, after reviewing a petition filed by the ED, demanding an extension to further investigate the Delhi Liquor Policy Scam. Notably, the ED arrested Manish Sisodia, the prime accused in the scam, on March 9. Investigation is underway.

BRS MLC of Nizamabad and daughter of Telangana CM K Chandrashekar Rao likely to appear before the Enforcement Directorate (ED) in connection with the Delhi Liquor Scam. This is the second time that K Kavitha was asked to appear before the ED in this case, as she is named as one of the accused in the south-central. Meanwhile, MLC Kavitha filed a petition against Supreme Court against the ED notice.

The Enforcement Directorate (ED) summoned Telangana MLC K Kavitha, the daughter of Telangana CM K Chandrashekar Rao, in the Delhi Liquor Policy scam.  The Bharat Rashtra Samithi (BRS) leader will appear before the ED for questioning in the scam, on March 10, confirmed sources. Furthermore, the ED questioning come hours after the arrest of Hyderabad-based businessman Arun Pillai, who allegedly is involved in money laundering in the liquor scam… read-more