delhi excise policy case

Deputy Chief Minister Manish Sisodia’s phone which he has been using since January 2020 may contain incriminating details related to the Delhi excise duty policy scam, CBI counsel told the Court on Monday. Sisodia, who has been named accused Number 1 in Delhi excise policy case and has been sent to CBI custody till March […]

Delhi court sends Deputy Chief minister Sisodia to CBI custody till March 4

Delhi CM says his deputy is innocent, claims case against Sisodia is "completely false, fabricated"

Moving ahead in its probe into the now-scrapped excise policy case, the Central Bureau of Investigation (CBI) has summoned Delhi deputy CM Manish Sisodia for questioning on Sunday, officials said. A CBI officer related to the probe told The New Indian, “We have asked Sisodia to appear before the CBI at 11 am on Sunday for […]

According to ED, Joshi used to spend a huge amount of cash on behalf of AAP during last year’s Goa Assembly poll campaign

This development comes days after ED filed a second chargesheet before a Delhi court on January 6 against 12 accused

Sources in the CBI said that it was not a raid, but a regular process in course of the investigation.

Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels

Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times

While granting bail to AAP communication in charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally in the alleged irregularities in the Delhi excise policy case, a local court observed that there was “no evidence, except oral, to show the transfer of huge amounts of money” as alleged by the Central Bureau of Investigation (CBI). In […]