Excise scam: Court extends Manish Sisodia’s judicial custody till May 23

Excise scam: Court extends Manish Sisodia’s judicial custody till May 23

[ad_1] Senior AAP leader and former Delhi Deputy Chief Minister Manish Sisodia (File Photo) New Delhi: A Delhi court on Monday extended AAP leader and former Delhi Deputy Chief Minister Manish Sisodia’s judicial custody till May 23 in connection with the Delhi excise policy case being investigated by the Enforcement Directorate (ED). The ED has … Read more

Excise policy case: Delhi court grants bail to 2 accused citing ‘insufficient evidence’

Excise policy case: Delhi court grants bail to 2 accused citing ‘insufficient evidence’

[ad_1] New Delhi: A Delhi court has granted bail to two accused persons in a money laundering case related to alleged excise scam, saying the evidence was not sufficient for the case against them to be considered prima facie “genuine”. Special Judge M K Nagpal granted the relief to Rajesh Joshi and Gautam Malhotra on … Read more

Excise policy case: Delhi court lists ED’s charge sheet against Sisodia on May 10

Excise policy case: Delhi court lists ED’s charge sheet against Sisodia on May 10

[ad_1] New Delhi: A Delhi court on Saturday posted for consideration the Enforcement Directorate’s (ED) supplementary charge sheet filed against former deputy chief minister and Aam Aadmi Party leader Manish Sisodia in excise policy case on May 10. The probe agency informed the Special CBI Judge M.K. Nagpal of Rouse Avenue Court that a proceed … Read more

Excise policy case: Delhi HC adjourns hearing on Sisodia’s interim bail plea to May 10

Excise policy case: Delhi HC adjourns hearing on Sisodia’s interim bail plea to May 10

[ad_1] New Delhi: The Delhi High Court on Thursday adjourned the hearing on former Delhi Deputy CM Manish Sisodia’s interim bail plea in the 2021-22 excise policy case being probed by the Central Bureau of Investigation (CBI) to May 10. Appearing for the probe agency, Additional Solicitor General (ASG) S.V. Raju submitted before the bench … Read more

Excise policy case: Vijay Nair tried to impress K Kavitha…, says ED

Excise policy case: Vijay Nair tried to impress K Kavitha…, says ED

[ad_1] New Delhi: Former communication in-charge of AAP, Vijay Nair, tried to impress KCR’s daughter K. Kavitha in the Delhi excise policy case, allegedly to gain their trust and generate kickbacks, the ED has said in the charge sheet, quoting another accused Buchi Babu, former CA of Kavitha. Buchi Babu in his statement said that … Read more

Delhi excise policy ‘scam’ conspiracy by big leaders of AAP, Kavitha, YSRCP MP: ED charge sheet

Delhi excise policy ‘scam’ conspiracy by big leaders of AAP, Kavitha, YSRCP MP: ED charge sheet

[ad_1] New Delhi: The alleged Delhi excise policy scam was a “conspiracy” by some of the big political leaders of the Aam Aadmi Party (AAP) and the ‘South group’ comprising BRS leader K Kavitha, YSR Congress MP M Srinivasulu Reddy and others who “used” proxies to conceal their involvement, the Enforcement Directorate (ED) has claimed … Read more

Delhi excise policy case: ED names Raghav Chadha in supplementary chargesheet

Delhi excise policy case: ED names Raghav Chadha in supplementary chargesheet

[ad_1] New Delhi: Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday said that reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case are “malicious propaganda” to harm his credibility”.Chadha said that he has not been made an accused or a suspect in any complaint by … Read more

Delhi court extends Sisodia’s ED custody in excise policy case

Delhi court extends Sisodia’s ED custody in excise policy case

[ad_1] New Delhi: A court here on Saturday extended former Deputy Chief Minister of Delhi, Manish Sisodia’s custody till May 8 in connection with the excise policy case being investigated by the Enforcement Directorate (ED). On Friday, Special Judge M.K. Nagpal of the Rouse Avenue Court had denied bail to Sisodia holding that that the … Read more

Excise policy scam: Sisodia denied bail in ED case

Excise policy scam: Sisodia denied bail in ED case

[ad_1] Manish Sisodia (Creative by Minhaj Adnan/Siasat.com) New Delhi: A Delhi court on Friday denied bail to AAP leader and former Deputy Chief Minister Manish Sisodia in connection with the Delhi excise policy case being investigated by the Enforcement Directorate (ED). Special judge, Rouse Avenue Courts, M.K. Nagpal pronounced the order after having reserved it … Read more

Delhi excise scam: Court to pass order on Sisodia’s bail plea on Friday

Delhi excise scam: Court to pass order on Sisodia’s bail plea on Friday

[ad_1] AAP senior leader and former Delhi deputy CM Manish Sisodia (File Photo) New Delhi: A court here is likely to deliver on Friday its order on the bail application of former Delhi deputy chief minister Manish Sisodia in a money laundering case related to the alleged excise policy scam. Special Judge M K Nagpal … Read more