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Delhi Excise Policy scam

Excise policy scam: Delhi court extends Manish Sisodia's judicial custody

Excise policy scam: Delhi court extends Manish Sisodia's judicial custody

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.

Delhi CM Arvind Kejriwal summoned by CBI in excise policy scam case; AAP alleges conspiracy

Delhi CM Arvind Kejriwal summoned by CBI in excise policy scam case; AAP alleges conspiracy

Fri, Apr 14, 2023

The CBI Friday summoned Delhi Chief Minister Arvind Kejriwal on April 16 in connection with the excise policy scam case, in which his former deputy Manish Sisodia was arrested last month.

Delhi liquor policy scam: Telangna CM KCR's daughter summoned by ED

Delhi liquor policy scam: Telangna CM KCR's daughter summoned by ED

Wed, Mar 08, 2023

According to a source, she might be confronted with the Hyderabad-based businessman Arun Pillai --also from the South Group -- who was arrested on Tuesday.

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Delhi liquor policy scam: Deputy CM Sisodia seeks time from CBI to appear for questioning

Delhi liquor policy scam: Deputy CM Sisodia seeks time from CBI to appear for questioning

Sun, Feb 19, 2023

Delhi's Deputy CM Sisodia was called for questioning on Sunday in connection with the case, nearly three months after a charge sheet was filed in the matter.

Excise policy 'scam': ED attaches Rs 76.54 crore worth assets under PMLA

Excise policy 'scam': ED attaches Rs 76.54 crore worth assets under PMLA

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."

Delhi excise policy case: Hyderabad-based businessman arrested by CBI

Delhi excise policy case: Hyderabad-based businessman arrested by CBI

Mon, Oct 10, 2022

Delhi excise policy case: It is alleged that Pillai had collected bribes from Sameer Mahendru of Indospirit for onward transmission to businessman and AAP leader Vijay Nair, who was arrested by the CBI in the case last month, the officials said.

Delhi Excise Policy scam: ED seizes Rs 1 cr from bizman's house in 3rd such raid

Delhi Excise Policy scam: ED seizes Rs 1 cr from bizman's house in 3rd such raid

Sat, Oct 08, 2022

ED raids in Delhi Excise Policy scam: In connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) has seized Rs 1 crore from the house of a businessman in the national capital, sources said on Saturday

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