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  Delhi excise policy scam: Court grants bail to 5 accused amid political stir over Sisodia's arrest

  India | March 01, 2023 6:39 IST

  Delhi excise policy scam: Supreme Court on Tuesday denied to give relief to AAP leader Manish Sisodia directing him to approach High Court.

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  'Move High Court': SC refuses to entertain Delhi deputy CM Manish Sisodia's plea against arrest

  Delhi | February 28, 2023 17:26 IST

  Sisodia was sent to 5-day CBI custody till March 4 after he was produced in Delhi's Rouse Avenue Court on Monday afternoon. He was arrested on Sunday evening after hours of questioning by the central probing agency in the Delhi liquor policy case.

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  Opinion | Sisodia’s Arrest: The Political Fallout

  India | March 01, 2023 6:10 IST

  Special Public Prosecutor on behalf of CBI Pankaj Gupta told the court that Sisodia was not cooperating in the investigation and that he did not disclose true facts related to above conspiracy.

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  Manish Sisodia: From radio jockey to NYT-fame minister to jail in corruption case

  Delhi | February 28, 2023 12:08 IST

  Manish Sisodia row: Manish Sisodia achieved fame as education minister of Delhi by bringing about revolutionary changes in the government schools but his alleged involvement in a liquor policy scam dented his clean image.

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  'No such thing as liquor scam': Kejriwal as CBI summons Manish Sisodia

  Delhi | February 18, 2023 21:42 IST

  Manish Sisodia has not been named as an accused in the charge sheet. Arrested businessmen Vijay Nair and Abhishek are among the seven accused named in the chargesheet.

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  Delhi excise policy scam case: CBI interrogates Satyendar Jain in Tihar Jail

  Delhi | February 15, 2023 14:43 IST

  Delhi excise policy scam case: Satyendar Jain is currently lodged in Tihar jail in connection with a money laundering case registered by the Enforcement Directorate. He, however, is not an accused in the excise scam case.

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  Delhi excise policy scam: CBI questions K Kavitha for over 7 hours

  India | December 16, 2022 12:28 IST

  The CBI, in its notice to Kavitha, had mentioned that the case was registered on the basis of a written complaint received from Praveen Kumar Rai, Director in the Union Home Ministry against Delhi Deputy CM Manish Sisodia and 14 others regarding the excise policy of Delhi for 2021-22.

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  Delhi excise policy scam case: KCR's daughter K Kavitha to face CBI in Hyderabad today

  India | December 11, 2022 0:04 IST

  Delhi excise policy scam case: Kavitha had conveyed to the central agency that she will be able to meet them either on December 11, 12 or December 14, 15 at her residence in Hyderabad.

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  Delhi excise policy scam case: K Kavitha writes to CBI to share documents cited in notice

  India | December 03, 2022 23:08 IST

  Delhi excise policy scam case: A day after receiving a notice from the CBI seeking clarifications in the case, the MLC of Telangana Rashtra Samithi sent a letter to the CBI on Saturday.

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  Delhi excise policy scam case: KCR's daughter K Kavitha summoned by CBI

  India | December 02, 2022 23:57 IST

  Delhi excise policy scam case: The central agency has issued the notice under Section 160 of CrPC, and asked her to intimate the place of residence as per her convenience for the examination at 11 am on that day.

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  'Every child knows ED arrives before PM Modi': KCR's daughter after named in Delhi liquor scam

  India | December 01, 2022 12:59 IST

  Delhi Liquor Policy scam: PM Modi can put us behind the bars, but we will still be working for the people and expose the failures of the BJP, says Telangana CM KCR's daughter K Kavitha after her name appeared in ED's remand report.

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  Delhi excise policy a device to generate 'illegal funds' by AAP leaders: Enforcement Directorate

  India | November 30, 2022 22:29 IST

  Delhi excise policy news: It said that at least 36 accused, including Delhi Deputy CMManish Sisodia and a PA of CM Arvind Kejriwal, "destroyed or used" 170 phones in order to conceal evidence of kickbacks worth thousand of crores of rupees in the alleged scam.

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  Delhi excise policy scam: ED files 3000-page chargesheet, top liquor businessman named accused

  India | November 26, 2022 16:36 IST

  Delhi excise policy case: Besides Indospirits promoter Mahendru, the prosecution complaint has also listed two other persons and is about 3,000 pages containing statements of the accused and annexures, they said.

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  Delhi Excise policy scam case: CBI files 10,000-page chargesheet; Sisodia not named

  India | November 25, 2022 15:14 IST

  The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval.

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  Delhi excise policy case: Court extends ED remand of two businessmen till November 21

  India | November 17, 2022 18:45 IST

  Delhi excise policy case: The Special Judge MK Nagpal today noted that Enforcement Directorate required their further custody to confront some witnesses, evidence and voluminous documents.

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  Excise policy case: Delhi court allows businessman Dinesh Arora to turn approver

  India | November 16, 2022 17:50 IST

  Excise policy case: The CBI had on November 7 moved an application before the court seeking its permission to turn businessman Dinesh Arora an approver in the case.

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  Delhi excise policy: ED arrests two private company executives; over 160 search ops in case so far

  India | November 10, 2022 21:41 IST

  Delhi excise policy: The two arrested persons were Benoy Babu, general manager of liquor company Pernod Ricard, and P Sarath Chandra Reddy, whole-time director and promoter of Aurobindo Pharma.

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  Delhi excise policy case: Sisodia sought copies of documents from commissioner, say official sources

  India | November 10, 2022 23:48 IST

  Delhi excise policy case: Among the accused in the case are Delhi Deputy Chief Minister Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari and Assistant Commissioner Pankaj Bhatnagar.

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  Excise policy case: Sisodia's aide Dinesh Arora turns approver; says 'ready to make true disclosure'

  India | November 07, 2022 18:58 IST

  "I have seen CBI's application and it has been filed with the request of the grant of pardon to me as I am ready to voluntarily make a true and full disclosure of all the facts pertaining to this case," Dinesh Arora said.

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  'Pressurised to leave AAP ': Sisodia's big claim after 9 hours of CBI questioning; agency refutes

  India | December 16, 2022 12:24 IST

  I was asked inside the CBI office to leave (AAP), or else such cases will keep getting registered against me, Sisodia claimed as he was leaving CBI headquarters after over 9 hours of questioning.