Mon, Nov 20, 2023
A bench of Justices Sanjiv Khanna and SVN Bhatti issued notice to the Centre and the ED, and asked them to submit their responses before December 11.
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Thu, Apr 27, 2023
Special Judge M.K. Nagpal of the Rouse Avenue Court also directed the CBI to supply an e-copy of supplementary charge sheet to Sisodia.
Thu, Mar 09, 2023
The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail here in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.
Wed, Jan 25, 2023
In its FIR, the CBI has alleged that Sisodia and other accused public servants recommended and took decisions pertaining to the Delhi Excise Policy 2021-22 without the approval of competent authority with "an intention to extend undue favours to the licensees post tender."
Mon, Oct 17, 2022
After completing the necessary formalities, he was subjected to questioning about Delhi government's excise policy, his relations with other accused named in the FIR and documents recovered during searches in the case, the officials said.
Fri, Sep 16, 2022
It is alleged that undue financial favours were extended to liquor licensees after the tenders were awarded, causing loss to the exchequer.
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