Liquor policy case: ED files chargesheet against Sanjay Singh, other accused in Delhi court
December 02, 2023 14:50 ISTThe ED filed the 60-page chargesheet in the Rouse Avenue Court in the national capital.
The ED filed the 60-page chargesheet in the Rouse Avenue Court in the national capital.
A local court in Delhi had granted Sisodia permission to meet his ailing wife on Saturday between 10 am and 4 pm. Sisodia was also ordered not to hold any interaction with the media or have any political activity.
Making a statement on excise policy in Punjab, Navjot Sidhu alleged that Chief Minister Bhagwant Mann came under pressure from liquor contractors and did not form a corporation for the sale of alcohol.
The Delhi government had implemented the policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption. The verdict was pronounced by a bench of Justices Sanjiv Khanna and SVN Bhatti.
Sanjay Singh was arrested by the Enforcement Directorate on October 4 after a day-long raid at his residence in Delhi. He was produced before a Delhi court today.
ED had arrested AAP leader Sanjay Singh on October 4 following a raid at his residence. The ED had also summoned close associates of the AAP MP for questioning in connection with the liquor policy scam case.
Kejriwal's statement has come after another arrest was made by the Enforcement Directorate in the alleged Delhi liquor scam as this time it was AAP Rajya Sabha MP Sanjay Singh.
AAP Rajya MP Sanjay Singh was arrested by Enforcement Directorate in connection with Delhi's liquor policy scam after a day-long raids at his premises.
In a pre-arrest video message, AAP MP Sanjay Singh said that he is a soldier of the Aam Aadmi Party who is ready to die but won't be threatened and will continue to raise his voice against Modi government's corruption.
AAP's Rajya Sabha MP Sanjay Singh was arrested by the Enforcement Directorate hours after raids were conducted at his residence in connection with Delhi's liquor policy scam.
Earlier during the day, the Enforcement Directorate searched Sanjay Singh's residence in connection with a money laundering case linked to Delhi's liquor policy scam.
The CBI has registered a case against ED Assistant Director Pawan Khatri, liquor trader Amandeep Dhall and the CEO of Claridges Hotel in a Rs 5 crore bribery case.
The court after taking cognisance issued a summons to Sisodia and three others accused-- Arjun Pandey, Butchi Babu and Amandeep Dhal-- for June 2.
The 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.
This is the fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act (PMLA) court in Delhi.
I 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.
TASMAC which controls the wholesale and retail vending of alcoholic beverages in Tamil Nadu is a state government-owned company. The fresh move by the government will attract criticism from the activists who demand a liquor ban in the state.
Corruption Is No Longer An Issue For Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal has been summoned by the CBI for questioning over alleged corruption in the capital's now-scrapped alcohol sales policy that led to the arrest of his deputy Manish Sisodia in February
KCR’s daughter has sought protection from arrest and challenged the summons by the Enforcement Directorate.
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