Delhi Excise Policy case

Delhi Liquor Scam: ‘Will Teach BJP Lesson At Appropriate Time,’ Says BRS On K Kavitha’s ED Grilling

The ED questioned BRS MLC K Kavitha for over 10 hours in the national capital on Tuesday regarding her alleged role in the Delhi liquor policy case. 

Mar 22, 2023, 07:17 AM IST

Delhi Liquor Scam Case: 'Manish Sisodia Not A Flight Risk But Can Destruct Evidence', CBI Tells Court

Manish Sisodia told the Rose Avenue Court in Delhi on Tuesday that he has cooperated with the CBI probe into the excise scam case and that none of the searches has turned up anything incriminating against him.

Mar 21, 2023, 16:21 PM IST

Manish Sisodia's Judicial Custody Extended By 14 Days In Delhi Liquor Scam Case

It is alleged that the Delhi govt's excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it - a charge strongly refuted by the AAP.

Mar 20, 2023, 14:54 PM IST

‘Only Fabricated Stories’: AAP MP Raghav Chadha On Delhi Liquor Scam Case Probe Against Manish Sisodia

Manish Sisodia is facing a probe by the CBI and the ED in connection with the now-scrapped Delhi excise policy.

Mar 17, 2023, 18:24 PM IST

Delhi Liquor Scam Case: Manish Sisodia's Enforcement Directorate Custody Extended By 5 Days

Sisodia was arrested by Enforcement Directorate (ED) during his judicial custody in Tihar Jail, where he was lodged. Sisodia was arrested by the CBI in the liquor policy case on February 26 and sent to 14-day judicial custody on March 6. 

Mar 17, 2023, 16:02 PM IST

BRS Leader K Kavitha Skips ED Summon In Delhi Excise Policy Case, Cites Pending SC Plea

K Kavitha's plea, seeking protection from arrest and challenging ED's summons in the Delhi excise policy case, will be heard by the Supreme Court on March 24.

Mar 16, 2023, 14:13 PM IST

'What Is Your Relationship With Vijay Nair': Anurag Thakur Asks 'Excise Scam Kingpin' Arvind Kejriwal

Anurag Thakur raised questions over Arvind Kejriwal's alleged relationship with Vijay Nair, an AAP functionary arrested in Delhi Excise Policy Case. 

Mar 11, 2023, 16:23 PM IST

Delhi Excise Policy Case: BRS Leader Kavitha Appears Before Enforcement Directorate

There was a heavy presence of Delhi Police and central paramilitary forces personnel for barricading the ED office even as the supporters of the Bharat Rashtra Samithi (BRS) leader staged a protest on APJ Abdul Kalam Road.

Mar 11, 2023, 12:32 PM IST

'Manish Sisodia Generated Rs 290 cr Of Tainted Funds In The Delhi Excise 'Scam': ED

"Proceeds of crime of at least Rs 292.8 crore (calculated as on date which is likely to increase during the course of investigation) is attributable in respect of the role of Sh. Manish Sisodia...", the ED said.

Mar 10, 2023, 19:26 PM IST

Manish Sisodia Sent To ED Remand Till March 17 In Delhi Excise Policy Case

During the court hearing, ED claimed that Manish Sisodia destroyed evidence, used phones purchased by others, and SIM cards that were not in his name.

Mar 10, 2023, 17:39 PM IST

Sanjay Singh's attack on PM Modi, 'BJP's aim is to keep Sisodia in jail'

After CBI, ED has arrested former Deputy Chief Minister of Delhi Manish Sisodia. After which Aam Aadmi Party MP Sanjay Singh has targeted BJP and PM Modi. He said that keeping Sisodia in jail is the aim of the BJP.

Mar 10, 2023, 17:32 PM IST

Delhi Liquor Scam: Manish Sisodia will have to answer - Ravishankar Prasad

BJP has targeted Manish Sisodia on the scam case in Delhi Liquor Policy. BJP leader Ravi Shankar Prasad asked the question that 'how did the commission become 2 to 12 percent'. Manish Sisodia will have to answer.

Mar 10, 2023, 17:18 PM IST

Delhi Liquor Scam: Manish Sisodia To Be Produced Before Court At 2 PM, ED To Seek 10-Day Remand

Sisodia was arrested by the CBI in the liquor policy case on February 26 and was sent to 14-day judicial custody on March 6.

Mar 10, 2023, 12:48 PM IST

'Pradhani And Adani Sarkar': KCR's Daughter Kavitha Ahead of ED Questioning In Delhi Liquor Scam

The Central investigation agencies have alleged that Kavitha benefited from the kickbacks in the now withdrawn liquor policy of Delhi, in which Aam Aadmi Party leader Manish Sisodia has been arrested.

Mar 10, 2023, 07:36 AM IST

'You Reap What You Sow': Delhi BJP On Manish Sisodia's Arrest By ED In Liquor Scam

The ED arrested Sisodia after questioning him for two days over alleged money laundering while framing the new liquor policy, which was scrapped after Delhi Lt Governor V K Saxena directed the CBI to investigate the case.

Mar 10, 2023, 07:15 AM IST

'Politics Of Jail vs Politics Of Education': Arvind Kejriwal Shares Manish Sisodia's Open Letter From Jail

Delhi Chief Minister Arvind Kejriwal tweeted, "They have only one aim - to keep Manish inside at all costs by slapping false cases."

Mar 09, 2023, 21:10 PM IST

ED Arrests Manish Sisodia On Money Laundering Charges In Delhi Excise Policy Case

ED arrested former Delhi Deputy CM Manish Sisodia at the Tihar Jail on money laundering charges in connection with the Delhi excise policy case.

Mar 09, 2023, 19:13 PM IST

ED Questions Manish Sisodia For Second Time In Tihar Jail In Delhi Excise Policy Case

Manish Sisodia is being questioned by the Enforcement Directorate (ED) in connection with its money laundering probe into alleged irregularities in the Delhi excise policy.

Mar 09, 2023, 14:14 PM IST

'This Person Is A Criminal': BJP Asks Elon Musk To Block Jailed Manish Sisodia’s Twitter Handle

Tajinder Pal Singh Bagga's tweet came in response to a tweet from the former Delhi Deputy chief minister's Twitter handle attacking the ruling BJP for arresting him and implicating him in the liquor policy case without any concrete evidence. 

Mar 09, 2023, 12:56 PM IST

'Had Heard When Schools Open In Country, Jails Close But..': Manish Sisodia Attacks BJP Over Delhi Liquor Scam

A bitter war of words has erupted between the BJP and the AAP over Sisodia’s safety in Tihar Central Jail. AAP ha s alleged that there is a grave threat to Sisodia’s life inside the Tihar Jail.

Mar 09, 2023, 10:49 AM IST