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[ad_1] New Delhi: The Central Bureau of Investigation (CBI) told the Delhi High Court on Wednesday that the excise policy scam it is probing is a “deep-rooted conspiracy” and that it is not as simple as depicted. As Justice Dinesh Kumar Sharma heard submissions in the bail plea filed by AAP leader and former Delhi…
[ad_1] New Delhi: The Delhi High Court on Tuesday sought the Enforcement Directorate (ED)’s response on liquor businessman Sameer Mahendru’s plea seeking bail on medical grounds in the money-laundering case pertaining to the now-scrapped liquor excise policy. Justice Dinesh Kumar Sharma asked the ED to submit a status report and a verification report regarding Mahendru’s…
[ad_1] New Delhi: The Central Bureau of Investigation (CBI) on Tuesday charge-sheeted former Deputy Chief Minister of Delhi, Manish Sisodia, along with businessman Amandeep Singh Dhall, Hyderabad-based CA Butchibabu Gorantla, and a person named Arjun Pandey in connection with the Delhi liquor policy case. All four of them have been chargesheeted in the second supplementary…
[ad_1] New Delhi: The CBI Thursday claimed before the Delhi High Court that former Delhi deputy chief minister Manish Sisodia, arrested in connection with the excise policy scam case, is involved in commission of grave economic offences and is key to unravelling the modus operandi of the crime. The submissions were made by the CBI in…
[ad_1] New Delhi: A court here on Monday extended former Delhi Deputy Chief Minister Manish Sisodia’s judicial custody by two weeks in connection with the excise policy case being investigated by the Enforcement Directorate (ED). Before the bench of special judge M.K. Nagpal of the Rouse Avenue Court, the ED had earlier submitted that Sisodia…
[ad_1] New Delhi: Delhi Chief Minister Arvind Kejriwal on Sunday said the CBI asked him around 56 questions regarding the excise policy case and he answered them all. “I want to say that the entire excise policy case is false. They do not have any evidence that the AAP is wrong. It’s a result of dirty politics,” he…
[ad_1] Punjab Chief Minister Bhagwant Mann Jalandhar: SAD chief Sukhbir Singh Badal on Sunday alleged a “scam” in the Punjab government’s excise policy, seeking that Chief Minister Bhagwant Mann be questioned in the matter like his counterpart in Delhi. He alleged that the Punjab excise policy had been “patterned” on the Delhi excise policy. “Just…
[ad_1] AAP chief Arvind Kejriwal New Delhi: Delhi Chief Minister Arvind Kejriwal’s questioning by the Central Bureau of Investigation (CBI) in connection with the alleged excise policy scam later over 9 hours before ending at around 8.15 p.m. Kejriwal, who joined the probe at the CBI headquarters at 11.05 a.m., was asked about AAP leader…
[ad_1] New Delhi: Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on Sunday for questioning in connection with the case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Territory government. Punjab Chief Minister Bhagwant Mann would accompany Kejriwal to the CBI…
[ad_1] New Delhi: The CBI will question Delhi Chief Minister Arvind Kejriwal on Sunday in its probe into the excise policy scam, a move that has escalated the AAP-Centre faceoff and became a fresh rallying point for opposition unity push ahead of the 2024 Lok Sabha elections. As opposition leaders like the Congress president Mallikarjun…