Enforcement Directorate

Photo: The Indian Express

ED Conducts Raid At 25 Locations In Delhi: Delhi Excise Policy Scam

The Enforcement Directorate (ED) is conducting raids at more than 25 locations in Delhi,  in connection with the Delhi Excise Policy Scam. The case involves Delhi Deputy CM Manish Sisodia, politicians and others including businessmen in Hyderabad.  In the new raid, the premises of businessmen dealing in liquor are being searched. However, details of the raid and an official statement from the ED agency is awaited.

Fri, 14 Oct 2022 - 01:10 PM / by Varsha Joshi

Tags: Enforcement Directorate, Raid, national capital, Raids, Manish Sisodia

Enforcement Directorate

Photo: The Indian Express

ED Conducts Multiple Raids Across Punjab, Delhi In Excise Policy 21-22

In the Delhi Excise Policy case, the Enforcement Directorate conducted raids over 21 locations, across Delhi and Punjab. As per ANI sources, the raids were carried out to find evidence of the alleged irregularities committed under the Aam Aadmi Party Government Liquor Policy 2021-2022. Moreover, a case was registered against ministers and AAP leaders like Manish Sisodia, Arva Gopi Krishna, Anand Tiwari and Pankaj Bhatnagar and an… read-more

Fri, 07 Oct 2022 - 01:04 PM / by Varsha Joshi

Tags: Delhi excise policy, Raids, Enforcement Directorate, Manish Sisodia, Irregularities

Courtesy: ANI

Arvind Kejriwal

Photo: The Indian Express

Arvind Kejriwal Takes Dig At BJP Govt Over ED Raids In Liquor Scam

Delhi CM Arvind Kejriwal took a dig at the BJP-led Central Government for the Enforcement Directorate raids. Notably, on September 16, ED conducted raids at approximately 40 locations in the Delhi Excise Liquor Scam case, in which Manish Sisodia, the Deputy CM of Delhi is an accused. Kejriwal tweeted, "I don't understand what the liquor scam is". Notably ED and CBI are investigating the BJP alleged liquor scam.

Fri, 16 Sep 2022 - 05:10 PM / by Varsha Joshi

Tags: Arvind Kejriwal, Manish Sisodia, BJP, Ed raids, Delhi liquor scam

Courtesy: ABP Live News

ED

Photo: The New Indian Express

Delhi Excise Policy Case: ED Conducts Raids At Multiple Locations

In the case of Delhi excise policy, the Enforcement Directorate (ED) conducted raids at multiple locations in Bangalore, Hyderabad and Chennai. Earlier on September 6, raids were conducted in Punjab, Haryana, Telangana and Maharashtra. Notably, Delhi’s Deputy CM Manish Sisodia’s residence was also raided in connection with the aforementioned case. Further details on the matter are awaited.

Fri, 16 Sep 2022 - 12:50 PM / by Shibu Immanuel S

Tags: ED, Delhi excise policy, Delhi, Manish Sisodia, AAP

Courtesy: ANI

Manish Sisodia

Photo: The Times of India

CBI Searches Lockers Of Delhi Deputy CM Manish Sisodia

Continuing with the Excise Policy Investigation, the CBI officials searched Delhi Deputy CM Manish Sisodia's locker on August 30. The raids were conducted by a team of five CBI officials, who reached the PNB Bank Sector of IV Vasundhara in Ghaziabad. Amid the searces, a ruckus outside the bank occurred with media and supporters. The searches were conducted in the presence of Manish Sisodia and his wife.

Tue, 30 Aug 2022 - 01:50 PM / by Varsha Joshi

Tags: Manish Sisodia, Delhi Deputy CM, PNB Banks, Searches, Liquor Policy Scam

AAP vs BJP protests

Photo: Hindustan Times

AAP & BJP Stage Overnight Protests Against One Another Over Corruption: Delhi

AAP and BJP workers staged overnight sit-in protests against one another in the premises of Delhi assembly, on August 30. Both sides are accusing one another for corruption. AAP is demanding for the resignation of Delhi lieutenant governor VK Saxena, for allegedly “whitening” his black money during the demonetisation in 2016. Whereas BJP is demanding for the resignation of Delhi deputy CM Manish Sisodia over 2021-22 excise policy corruption… read-more

Tue, 30 Aug 2022 - 09:29 AM / by Shibu Immanuel S

Tags: AAP, BJP, delhi assembly, Manish Sisodia, VK Saxena

Courtesy: ANI

Arvind Kejriwal

Photo: First Post

Delhi CM Kejriwal To Hold Meeting Over Delhi Political Scenario

The Aam  Aadmi Party (AAP) Arvind Kejriwal called for a meeting with the AAP legislators regarding the Delhi Excise Policy. Furthermore, the AAP alleged that the BJP is trying to bribe and threat AAP MLAs and in this regard, the party will conduct a meeting at 11:00 am. During the meeting, the party will hold discussions over current CBI raids and investigations on Deputy CM Manish Sisodia.

Thu, 25 Aug 2022 - 10:28 AM / by Varsha Joshi

Tags: Manish Sisodia, CBI Raids, Delhi AAP, Arvind Kejriwal, meeting

Courtesy: ANI

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

Arvind Kejriwal- Manish Sisodia

Photo: Business Standard

Delhi CM Kejriwal And Deputy Sisodia To Visit Gujarat

Delhi CM and Aam Aadmi Party (AAP) President Arvind Kejriwal, along with Delhi Deputy CM Manish Sisodia, is scheduled to visit Gujarat.  During the two-day visit, the duo will address a town hall meeting in Himmatnagar, on August 22 and a meeting in Bhavnagar on August 23. " Like Delhi, Gujarat will also have good schools, good hospitals, and Mohalla clinics," said Kejriwal ahead of his visit to poll-bound Gujarat.

Mon, 22 Aug 2022 - 01:40 PM / by Varsha Joshi

Tags: Arvind Kejriwal, Manish Sisodia, Gujarat, polls, Health & Education

Courtesy: Zee News India

Manish Sisodia

Photo: The Indian Express

BJP Asked Manish Sisodia To Join Party, Offered To Close ED, CBI Cases

Booked for Excise Policy liquor scam, the Delhi Deputy CM Manish Sisodia is said to have received an offer from the ruling BJP-government.  On August 22, Sisodia said,"BJP's message has come to him break 'AAP' and join BJP, will get all CBI ED cases closed. However, he refused the offer and said, " I will cut off my head but will not bow down in front of the corrupt-conspirators." 

Mon, 22 Aug 2022 - 01:13 PM / by Varsha Joshi

Tags: Manish Sisodia, AAP, CBI, ED, BJP