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."
Sisodia planted manufactured public opinion to support his 'pre-conceived' ideas of excise policy: CBI
The CBI has alleged that Sisodia obtained copies of the fabricated emails, sent by the interns of Delhi Minorities Commission from the Excise Department through his Secretary C Arvind.
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 scam: CBI files chargesheet against four including Manish Sisodia
The chargesheet was filed at special judge MK Nagpal’s court in which along with Sisodia, the CBI named Arjun Pandey, Amandeep Dhal and Hyderabad-based chartered accountant Buchi Babu Gorantla
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.
CBI probe into excise policy just a fishing expedition: Kejriwal
The attendees included Mayor Shelly Oberoi, Deputy Mayor Aaley Mohammad Iqbal, the party’s national secretary Pankaj Gupta and leader Jasmine Shah.
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.
AAP leaders, workers stage protests across Delhi against CBI summons to Kejriwal
Several party leaders and workers had gathered at the MP road in Mehrauli, under the IIT flyover, and near ITO as well, leading to traffic disruption.
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.
Delhi excise policy scam: CM Kejriwal to appear before CBI
Officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.
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 Excise 'scam': Court fixes April 24 for cognisance of ED's supplementary charge sheet
In its nearly 2000-page charge sheet, the agency has included the statement of witnesses and accused persons as well as e-mails and other data.
Will appear before CBI on Sunday; if I am corrupt, no one in the world is honest: Kejriwal
The Central Bureau of Investigation (CBI) has summoned the AAP leader in connection with the case on Sunday.
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