delhi excise policy case

Did Sisodia destroy 3 phones? CBI thinks so; tells court

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 excise policy case: 5-day custody for Sisodia; ₹ 90 cr bribe by South India lobby key charge

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

Nothing but dirty politics: Arvind Kejriwal on Manish Sisodia’s arrest

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

CBI summons Sisodia again in liquor policy case

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 […]

Delhi Excise Policy Case: ED arrests Chariot Media owner Rajesh Joshi

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

ED attaches ₹76-Cr assets of accused in Delhi excise policy case

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

Excise policy case: Sisodia claims CBI raid at his office

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

Delhi Excise Policy Case: ED says approvals given beyond working hours

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

Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones

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

‘Except Oral, No Evidence’: Delhi Court Rubbishes CBI Claims In Liquor Case

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 […]