Delhi Excise Policy case

Sanjay Singh On ED Remand Till Oct 10 In Liquor Excise Policy Case

The Enforcement Directorate apprehended AAP MP Sanjay Singh on Wednesday evening following a search operation conducted at his residence.

Oct 05, 2023, 18:26 PM IST

'Modi Ji Chunaav Haar Rahe Hain': Sanjay Singh's 1st Reaction After ED Arrest

The Enforcement Directorate arrested AAP MP Sanjay Singh on Wednesday evening after conducting searches at his residence.

Oct 05, 2023, 16:30 PM IST

Law Will Take Its Course': Union Minister On AAP MP Sanjay Singh's Arrest

Sanjay Singh's Arrest: AAP is set to organize a protest outside the BJP headquarters on Thursday to oppose the arrest of its Rajya Sabha MP Sanjay Singh by the ED in connection with the Delhi liquor policy case.

Oct 05, 2023, 08:44 AM IST

Arvind Kejriwal Is 'Kingpin' Of Delhi Liquor Policy Scam: BJP After ED Raids On Sanjay Singh

ED Raids On Sanjay Singh: BJP national spokesperson Gaurav Bhatia said that Kejriwal was a "sinner" and the "kingpin" of the alleged Delhi liquor scam.

Oct 04, 2023, 14:39 PM IST

'Nothing Found Even After 1000 Raids': Arvind Kejriwal On ED Searches At Sanjay Singh's Residence

Kejriwal's party has alleged that the Enforcement Directorate is “targeting” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament.

Oct 04, 2023, 12:48 PM IST

BJP Protests Outside AAP Office, Demands Arvind Kejriwal's Resignation As ED Raids Sanjay Singh's Residence

It is to be noted that the ED is conducting raids at AAP MP Sanjay Singh's residence in connection with the Delhi excise policy-linked money laundering case at the moment.

Oct 04, 2023, 12:04 PM IST

Sanjay Singh Being Targeted For Raising Adani Issue In Parliament: AAP On ED Raids

Delhi Liquor Scam: According to ED sources, the name of the AAP leader Sanjay Singh has appeared four times in the ED charge sheet filed in connection with the liquor scam case probe.

Oct 04, 2023, 11:11 AM IST

Supreme Court to hold hearing on Manish Sisodia in Delhi Excise Policy Scam Case

Delhi Excise Policy: A hearing is to be held in the Supreme Court today regarding the bail plea of ​​former Deputy CM Manish Sisodia in the Delhi Excise Policy case. Sisodia is in jail in liquor scam case. In this report, see 80 big news of the day in nonstop manner.

Oct 04, 2023, 08:46 AM IST

ED Raids Underway At AAP MP Sanjay Singh's Residence In Excise Policy Case

ED Raids At Sanjay Singh's Residence: Making serious allegations, Sanjay Singh has alleged that the ED officers misused their position to tarnish his public image and demanded prosecution against them. 

Oct 04, 2023, 07:59 AM IST

Manish Sisodia Allowed To Use His MLA Funds For His Constituency; Kejriwal Reacts

Former Delhi deputy CM Manish Sisodia is currently in jail in connection with the excise policy case.

Aug 22, 2023, 21:42 PM IST

No Relief For Manish Sisodia Yet, SC Defers Bail Hearing In Excise Policy Cases To September

Former Delhi deputy CM Manish Sisodia was arrested by the Central Bureau of Investigation in February this year for his alleged role in the excise policy "scam".

Aug 04, 2023, 12:19 PM IST

Manish Sisodia Bail Plea: Supreme Court Seeks Response Of ED, CBI

The bench said it will consider the interim bail application and for that it is seeking response of the CBI and the ED. 

Jul 14, 2023, 12:40 PM IST

ED Attaches Assets Worth Rs 52.24 Crore Of Manish Sisodia, Others In Delhi Excise Policy Case

Sisodia, the former deputy chief minister of Delhi, was arrested by the ED in excise policy case in March and he is currently in judicial custody.

Jul 07, 2023, 20:37 PM IST

'Not Entitled At This Stage': Delhi HC Dismisses Sisodia's Bail Plea In Excise Policy Case

Former Delhi deputy CM Manish Sisodia has been arrested for his alleged role in the money laundering case relating to alleged irregularities in the Arvind Kejriwal government's excise policy.

Jul 03, 2023, 15:37 PM IST

Manish Sisodia’s Wife Seema Meets Jailed Husband After 103 Days, Says 'Politics Is A Dirty Game'

Seema Sisodia met her husband and jailed AAP leader Manish Sisodia "after a gap of 103 days.''

Jun 08, 2023, 06:35 AM IST

'He Deserves Every Bit Of It': Gautam Gambhir After Manish Sisodia Denied Bail

AAP leader Manish Sisodia was on Monday denied interim bail in a money laundering case linked to the alleged Delhi excise policy scam.

Jun 06, 2023, 06:36 AM IST

Delhi Excise Policy Case: Manish Sisodia To Move SC After High Court Rejects His Bail Plea

The Delhi HC earlier rejected his bail plea saying Sisodia is a powerful person and there is the possibility of him influencing the witnesses

May 30, 2023, 15:48 PM IST

Kejriwal Says 'Liquor Scam Is False', Calls It BJP's 'Desperate' Attempt To Malign AAP

Arvind Kejriwal's remarks came after a Delhi court granted bail to two accused in a money laundering case registered by the ED in relation to the now-scrapped Delhi Excise Policy. 

May 08, 2023, 11:34 AM IST

Delhi Liquor Scam: AAP Claims BJP Should Apologise For Defaming Manish Sisodia Since No Evidence of Corruption Found

Delhi Minister Atishi claimed that the Rouse Avenue court has stated in its order that there is no "specific evidence" to show the corruption in liquor scam case.

May 08, 2023, 07:46 AM IST

Delhi Liquor Policy Case: Manish Sisodia Named As Accused For 1st Time In ED Charge Sheet

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act (PMLA) court in Delhi.

May 04, 2023, 21:54 PM IST