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May 15, 2024, 02:33 PM
Delhi excise policy scam case: Sisodia was arrested by the CBI on February 26, 2023, for his alleged role in the scam. The Enforcement Directorate arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9, 2023.
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India | May 14, 2024, 04:17 PM
Despite only 17 arrests made thus far, the court has been inundated with over 250 bail petitions, highlighting the complexity and scope of the case. The Enforcement Directorate emphasised the burden on the investigation officer, who is required to attend court proceedings nearly every day.
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May 08, 2024, 02:13 PM
Delhi excise policy scam case: ED, CBI had alleged that irregularities were committed while modifying excise policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without competent authority's approval.
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May 15, 2024, 10:44 AM
Delhi excise policy scam case: Sisodia was arrested by the CBI on February 26, 2023, for his alleged role in the scam. The Enforcement Directorate arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9, 2023.
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May 03, 2024, 01:41 PM
Delhi excise policy scam case: Earlier, the trial court dismissed Sisodia's bail pleas in corruption and money-laundering cases in connection with alleged irregularities in the formulation and execution of the now-scrapped Delhi excise policy for 2021-22.
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May 02, 2024, 12:07 PM
Delhi excise policy scam case: Sisodia was arrested by the Central Bureau of Investigation on February 26, 2023, for his alleged role in the scam. The Enforcement Directorate arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9, 2023.
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Apr 30, 2024, 05:06 PM
The court dismissed Sisodia's bail pleas in corruption and money-laundering cases lodged by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in connection with alleged irregularities in the formulation and execution of the excise policy of 2021-22.
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Apr 26, 2024, 01:40 PM
Lodged in the jail since last year, Delhi's former deputy Chief Minister Manish Sisodia resigned from the Delhi cabinet on February 28, 2023. Earlier on February 12, a Delhi court granted him a three-day interim bail to attend his niece's wedding function.
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Apr 20, 2024, 10:54 AM
Sisodia was arrested by the Central Bureau of Investigation (CBI) on February 26, 2023, for his alleged role in the "scam". The Enforcement Directorate (ED) arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9, 2023. Sisodia resigned from the Delhi cabinet on February 28.
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Apr 18, 2024, 04:14 PM
Delhi excise policy scam case: Sisodia was arrested by the Central Bureau of Investigation on February 26, 2023, for his alleged role in the scam. The Enforcement Directorate arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9, 2023.
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Apr 16, 2024, 04:36 PM
The voting for its 26 seats in Gujarat will be consolidated into a single phase, which is slated for the third phase on May 7, 2024.
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Apr 12, 2024, 01:11 PM
The interim bail has been sought in both ED and CBI cases to campaign in the upcoming Lok Sabha elections.
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India | Apr 11, 2024, 03:00 PM
In a setback for the Delhi Chief Minister, the Delhi High Court observed that the AAP leader "conspired with others" and was "actively involved in using the proceeds of crime", as per the materials shared by the ED.
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Apr 10, 2024, 02:04 PM
Arvind Kejriwal was arrested by the ED on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
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News | Apr 06, 2024, 05:40 PM
Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia arrived at Delhi's Rouse Avenue Court for a hearing in the Delhi Excise Policy Case on April 06. He was arrested by the CBI and ED in the Delhi Excise Policy Case in February 2023. Watch to know more!
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News | Apr 05, 2024, 04:47 PM
After Sanjay Singh Came Out Of Tihar jail, All Eyes Are Now Set On Manish Sisodia, Will He Get Bail Or Not. In this video, we look at the arguments that helped Sanjay Singh get bail, and might help Manish Sisodia in getting one too.
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Apr 05, 2024, 01:40 PM
On Atishi's allegation, Manoj Tiwari said, "All her allegations were baseless. We warned her, but she did not apologise. We complained about this matter to the Election Commission. Now, the ECI has issued her a notice. The AAP leaders and especially Atishi have always maligned the image of BJP."
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India | Mar 22, 2024, 06:46 PM
Kejriwal is the first sitting chief minister in India to be arrested on corruption charge. On Thursday evening, after Kejriwal failed to get relief from Delhi High Court, an ED team led by its joint director went to the chief minister’s official residence, carrying a search warrant.
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Mar 22, 2024, 07:12 PM
Arrested Delhi Chief Minister Arvind Kejriwal is the kingpin of the alleged excise policy scam and is directly involved in its implementation and giving favours to the 'South Group', ED told Delhi court as it sought his 10-day custody for questioning.
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Mar 22, 2024, 06:03 PM
The Enforcement Directorate arrested Arvind Kejriwal from his residence on Thursday night after it reached Delhi Chief Minister's house with a search warrant. The probing agency has accused Kejriwal of receiving kickbacks through hawala routes and added the money was used for Goa polls.