Excise Policy
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Files on excise case, Delhi CM house renovation 'destroyed': Alleges officer removed by AAP govt
Delhi | May 17, 2023, 06:25 AM ISTDelhi: Special Secretary (Vigilance) YVVJ Rajshekhar, who was removed by the Delhi government alleged that "sensitive" files related to the excise policy and the chief minister's residence renovation were destroyed or tampered with.
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'Manish Sisodia destroyed draft cabinet note containing legal opinion on liquor policy,' says CBI
Delhi | May 16, 2023, 06:21 AM ISTThe CBI has alleged in its supplementary chargesheet that former Delhi Deputy chief minister Manish Sisodia had destroyed a draft cabinet note related to the new excise policy.
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Not named as accused, or suspect in any complaints filed by ED, says Raghav Chadha
Delhi | May 02, 2023, 02:44 PM ISTI have not been named as an accused or even a suspect in any of the complaints filed by ED. There are no allegations whatsoever against me in the said complaints, AAP Rajya Sabha MP Raghav Chadha said.
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'Modiji may conspire as much as he wants,' says Manish Sisodia as court extends custody till May 8
Delhi | Apr 29, 2023, 06:38 PM ISTExcise policy scam: Former Delhi Deputy Chief Minister and AAP leader Manish Sisodia attacked Prime Minister Narendra Modi.
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Excise policy scam: Delhi court dismisses bail plea of Manish Sisodia in money laundering case
Delhi | Apr 28, 2023, 05:06 PM ISTDelhi excise policy scam: The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer necessary for investigation.
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Delhi excise policy case: Sisodia brought to court to attend rebuttal proceedings in his bail plea
India | Apr 18, 2023, 04:36 PM ISTDelhi excise policy case: According to the information, the court is scheduled to hear rebuttal arguments of Sisodia's lawyer in his bail plea.
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Delhi Excise Policy Scam: CBI questions CM Arvind Kejriwal for nine hours | HIGHLIGHTS
Delhi | Apr 16, 2023, 11:29 PM ISTArvind Kejriwal CBI questioning: Aam Aadmi Party staged a protest in the national capital during the questioning of party supremo and Delhi Chief Minister Arvind Kejriwal at the CBI office on Sunday. Delhi CM was questioned for nearly nine hours.
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Delhi excise policy scam: SC to hear plea of BRS leader K Kavitha against ED summons
India | Mar 27, 2023, 09:54 AM ISTDelhi excise policy scam case: Kavitha was grilled for almost ten hours during when she was confronted with Hyderabad-based businessman Arun Pillai and a few documentary evidence.
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Delhi excise policy case: Court reserves order on Manish Sisodia’s bail plea
India | Mar 24, 2023, 03:39 PM ISTThe court will pronounce its order on March 31 on the bail plea of former Deputy Chief Minister Manish Sisodia in the case lodged by the Central Bureau of Investigation (CBI).
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Manish Sisodia's judicial custody extended till April 5 even after ED didn't seek further remand
Delhi | Mar 22, 2023, 08:14 PM ISTManish Sisodia urged the court to allow him to carry some religious and spiritual books during his judicial custody.
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Delhi liquor scam case: Court extends Manish Sisodia's judicial custody till April 3
India | Mar 20, 2023, 03:09 PM ISTSisodia was arrested by the CBI in the liquor policy case on February 26 in connection with the alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD).
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Delhi liquor scam: ED gets Manish Sisodia's custody for 5 more days
Delhi | Mar 17, 2023, 06:32 PM ISTSisodia, who was arrested in a money laundering case related to the excise policy, was earlier sent to ED custody till March 17, after the federal agency sought the former Delhi deputy chief minister's remand to further unravel the conspiracy.
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Delhi government extends 'Old Excise policy' for six months
Delhi | Mar 15, 2023, 02:55 PM ISTAccording to new policies, there will be 5 dry days during these 6 months on Mahavir Jayanti, Good Friday, Buddha Purnima, Eid al-Fitr & Eid al-Adha.
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Delhi excise policy scam: K Kavitha moves Supreme Court in money laundering case
India | Mar 15, 2023, 12:30 PM ISTDelhi excise policy scam case: A bench comprising Chief Justice DY Chandrachud and Justice PS Narasimha agreed to hear the plea of Kavitha, who is also a member of legislative council, on March 24.
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Sawaal To Bannta Hai | Not me, but KCR is the real target, says Telangana CM's daughter K Kavitha
India | Mar 10, 2023, 06:20 AM ISTOn the question of being linked to the Delhi liquor scam, Kavitha said that false allegations have been leveled against her. In Karnataka, Rs 8 crores were found in the house of an MLA’s son but what is the ED doing against it.
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Manish Sisodia arrested by ED over money laundering charges linked to Delhi liquor policy
Delhi | Mar 10, 2023, 03:50 AM ISTThe ED has arrested former Delhi deputy CM Manish Sisodia on money laundering charges linked to excise policy case, officials said.
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Delhi excise policy scam case: ED summons Telangana CM's daughter K Kavitha
India | Mar 08, 2023, 11:47 AM ISTDelhi excise policy scam case: ED's summon to Telangana CM's daughter K Kavitha is likely to trigger a political stir in the southern state. After Sisodia's arrest, this is the second political development in the case.
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Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
India | Mar 02, 2023, 12:13 PM ISTDelhi excise policy case: The probe agencies arrested several high-profile personalities, including Delhi Deputy CM Manish Sisodia in connection with its ongoing investigation into the Delhi liquor scam.
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Kejriwal slams PM over Sisodia, Jain arrest: 'Modi put such people behind bars who...'
Delhi | Mar 02, 2023, 06:08 AM ISTIt has been decided that AAP will do door-to-door campaigning & go to every house, speak to every person. We'll explain to them how PM is going to the extreme like Indira Gandhi did once, Delhi CM Arvind Kejriwal said.
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Opinion | Liquor scam: Will Bhagwant Mann face fresh trouble in Punjab?
India | Mar 02, 2023, 06:08 AM ISTIn the Supreme Court, on Tuesday, a bench of Chief Justice D Y Chandrachud and Justice P S Narasimha told Sisodia’s counsel to approach either the trial court or Delhi High Court for bail.