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Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime, used 43 sim...

Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...
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

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...
The CBI has filed a charge sheet and a supplementary charge sheet in the matter

Delhi Excise Policy scam: CBI arrests Arvind Kumar Singh of India Ahead News

Delhi Excise scam: CBI arrests senior executive of India Ahead News for Rs.17 cr transfer to AAP publicity handler On Monday the Central Bureau of...
The now-scrapped excise policy case is being probed by the Central Bureau of Investigation

Excise policy scam accused & AAP leader Manish Sisodia moves Delhi HC for interim...

Sisodia requests interim bail citing his wife's ill health On Wednesday former Delhi Deputy Chief Minister and AAP leader Manish Sisodia moved the Delhi High...
Referring to accused Arun Pillai, the ED alleged that he actively participated in the generation of the PoC

Delhi excise policy scam: Proceeds of Crime over Rs.192 cr, ED says in chargesheet

Delhi excise policy: ED alleges that accused Arun Pillai actively participated in the Proceeds of Crime generation The Enforcement Directorate (ED) in its third supplementary...
The CBI has filed a charge sheet in the matter and now they are all set to file a supplementary charge sheet

Delhi excise policy scam: CM Arvind Kejriwal to appear before CBI today

Delhi excise scam: After Sisodia now CBI to question CM Arvind Kejriwal today at 11 am On Sunday, Aam Aadmi Party (AAP) supremo and Delhi...
Kavitha had contended that the investigation against her was nothing more than a fishing expedition being undertaken by ED solely at the behest of the ruling political party

Delhi excise policy scam: SC rejects BRS leader Kavitha’s plea for stay on ED...

No SC relief for Kavitha against ED summons On Monday, the Supreme Court rejected Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea for a stay on...
Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha has been summoned by the ED for questioning in the Delhi excise policy case

Delhi excise policy scam: ED summons Telangana CM KCR’s daughter Kavitha on March 9

ED summons K Kavitha, BRS MLC and daughter of Telangana CM K Chandrasekhar Rao in Delhi liquor scam The Enforcement Directorate (ED) has summoned Telangana...
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

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 will seek two weeks' custodial remand as it needs to confront him with the co-accused, as well as documentary and digital evidence

Excise policy scam: Delhi Deputy Chief Minister Manish Sisodia arrested by CBI

CBI arrests Manish Sisodia in Delhi excise policy case after 8 hours of questioning On Sunday the Central Bureau of Investigation (CBI) said that they...


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