Liquor scam: Sharath turns approver, to reveal all
Chandra Reddy’s name appeared in the second prosecution complaint or chargesheet filed by the ED in the Delhi Excise scam case on January 6, 2023.
Delhi liquor scam: ED claims AAP, Sisodia framed excise policy to generate illegal funds
ED's chargesheet claimed that the excise policy was formed with "deliberate loopholes to facilitate illegal and criminal activities."
Delhi liquor scam: Judicial custody of former Dy CM Sisodia extended till June 1
The Delhi government implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
Delhi excise policy case: CBI arrests top TV channel executive
Joshi’s name surfaced during the disclosure made by Dinesh Arora who has turned approver.
Delhi Excise Policy case: Kejriwal slams ED for mentioning Sanjay Singh in charge sheet by mistake
ED sources said that the name of the AAP leader appears four times in the agency's charge sheet out of which one reference is wrong and was typed inadvertently.
Delhi excise policy manipulated to favour monopoly of liquor trade: CBI tells HC
Additional Solicitor General S V Raju, representing the CBI said: "Rs 90-100 crore bribe was paid before the policy fructified. Manish Sisodia's involvement was at the helm of all things."
Delhi excise policy case: CBI’s second chargesheet names Sisodia
While the traders allegedly got windfall gains, the Delhi government lost huge revenues due to the policy tweaks.
Excise case: ED’s response sought in bizman’s bail plea
Justice Dinesh Kumar Sharma asked the ED to file a status report as well as a verification report on the claims made by Mahendru regarding his health.
Delhi excise policy case: SC rejects Vijay Nair's plea against Delhi HC order of adjourning bail
Nair in his plea said that he was only AAPs media and communication in charge and was not involved in either drafting, framing or implementing the policy.
Delhi excise policy scam: Bizman sent to CBI’s custody for 3 days
Special Judge M K Nagpal sent Dhall to CBI custody till April 21 on an application filed by the agency so it could unravel the larger conspiracy.
Delhi liquor scam: Kejriwal quizzed by CBI for over nine hours
Kejriwal faced several questions from the agency that is probing various aspects of the alleged scam in which files and evidence are still missing or have not been handed over by some of the accused.
Kejriwal reaches CBI headquarters to answer questions on Delhi Excise scam
Kejriwal has been summoned by the CBI under section 161 of the Cr PC as a witness.
CBI office to turn into a fortress today
Over 1,000 cops to secure agency’s headquarters as Arvind Kejriwal appears for questioning
If I am bhrashtachari, then the entire world dishonest: Kejriwal
Arvind Kejriwal will appear in the CBI office for questioning over the alleged liquor scam.
Delhi liquor scam: Efforts being made to trample AAP, says Kejriwal on CBI summons
The AAP supremo underlined that the excise policy, which is the centre of attention, is an excellent policy and is doing well in Punjab where the party is in power.
Kejriwal summoned by CBI for exposing Modi-Adani ties: AAP
Addressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the CBI summon was a conspiracy to arrest CM Kejriwal.
Agency torturing Delhi excise policy case witnesses, kin of accused: AAP MP
AAP MP Sanjay Singh has alleged that the Enforcement Directorate (ED) is using ‘brutal and inhumane tactics’ against witnesses in the Delhi excise policy case.
Excise case: Sisodia planted e-mails to show public approval for policy, ED tells Delhi court
The ED's special public prosecutor then told the judge that the agency wanted to show him the case diary, at which the defence counsel said that it should not be done so in secrecy.
Delhi liquor policy 'scam' case: YSRCP MP's son tried to derail probe, says source
The ED has claimed that Magunta recorded a fake statement under section 50 of the Prevention of Money Laundering Act.
Delhi liquor scam: City court says Sisodia architect of conspiracy, rejects bail plea
The court also said that Sisodia’s release might adversely impact the ongoing investigation and “seriously hamper” its progress.
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