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Old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed

Delhi excise policy case: Sisodia intentionally replaced old cabinet note containing crucial legal opinions

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Delhi excise policy case: Sisodia replaced old cabinet note, ED probe reveals In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed...
Illegal gains on count of these acts were diverted to concerned public servants by private parties by making false entries in their books of accounts

CBI summons Delhi Dy CM Manish Sisodia again in Delhi Excise Policy case

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Delhi Excise Policy case: Manish Sisodia says 'fresh summoned' by CBI The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief Minister Manish...
Vijay Nair and Abhishek Boinpally are currently in jail after CBI arrested them in the same case

Delhi Excise Policy case: ED nabs AAP media promotion in-charge, businessman under PMLA

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Delhi Excise Policy scam: ED arrests AAP media promotion in-charger Vijay Nair, businessman Abhishek Boinpally In a fresh development into the Delhi Excise Policy scam,...
The CBI has made Delhi Deputy Chief Minister Manish Sisodia as the accused number one in its FIR

ED raids at over 40 locations across India linked to Delhi excise policy case

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ED conducting raids in Bengaluru, Hyderabad, Chennai, Delhi-NCR, and in Nellore In the latest development in the Delhi excise policy case, the Enforcement Directorate (ED)...
Delhi court sent former Deputy CM Manish Sisodia to judicial custody till March 20 in the alleged liquor policy case being probed by the CBI

Excise policy case: Delhi court sends ex-Dy CM Manish Sisodia to judicial custody till...

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After 7-days CBI custody, the Delhi court sends Manish Sisodia to judicial custody till March 20 On Monday, the Delhi court remanded Aam Aadmi Party...
CBI sources have claimed that Manish Sisodia, the former Aam Aadmi Party Minister was still evasive and was not cooperating

Excise policy scam case: Manish Sisodia to be produced at Delhi court

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CBI will seek further extension of custodial remand of AAP leader Manish Sisodia The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by...
CBI raided the houses of former Commissioner Excise E. Gopikrishan, two public servants and others

CBI raids at Delhi Dy CM Manish Sisodia’s residence, other locations in connection with...

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CBI raids Manish Sisodia's residence; Sisodia claims that he is innocent In an early morning development, the Central Bureau of Investigation (CBI) sleuths on Friday...

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

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Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...
Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru

Delhi liquor scam: Arun Pillai’s plan to foray into Bengal thwarted by another accused...

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As Delhi Excise Policy offered more profit opportunities than West Bengal, the accused decided to pursue it Arun Pillai, representing the South Group, intended to...
On August 19, 2022, the probe agency conducted search operation and seized one phone from Sisodia's possession

Delhi Excise Policy scam: Sisodia confesses to destroying two mobile phones

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CBI learnt that Sisodia had been using three different mobile phones Aam Aadmi Party (AAP) leader and Delhi's former deputy chief minister Manish Sisodia has...
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