Key Points
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval..
The beneficiaries diverted "illegal" gains to the accused officials and made false entries in their books of account to evade detection.ANI..
The Enforcement Directorate on Monday submitted in Delhi's Rouse Avenue Court that they are filing the next chargesheet (prosecution complaint) against Manish Sisodia, Amandeep Singh Dhal and Arun Ramchandra Pillai by the end of this month in connection with money laundering case related to irregularities in the now-scrapped excise policy...
In the ED case, businessman Amandeep Singh Dhal was arrested on March 1, Aam Aadmi Party leader Manish Sisodia was arrested on March 9 and South-based businessman Arun Ramchandra Pillai was arrested on March 6, 2023...
Manish Sisodia's bail in the ED case is already examined by the trial court and the hearing in this regard is listed for hearing on April 18, 2023.. Recently, Special Judge MK Nagpal had denied bail to Manish Sisodia the allegations made against Manish Sisodia are serious in nature and at this stage of the case, he does not deserve to be released on bail as he has been arrested in this case only on 26.02.2023 and investigation even qua his role has still not been completed, what to say about some other co-accused involved in the case whose roles are also yet being investigated...
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25, Apr, 23The CBI had registered the case related to the Delhi Government’s now-scrapped liquor excise policy on August 17, 2022, against Mr. Sisodia and 14 others following a reference from the Union Home Ministry.
Delhi excise policy case: Court directs police to produce Manish Sisodia physically for hearing
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06, Mar, 23The CBI produced Mr. Sisodia before a city court in connection with the excise policy case.
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16, Oct, 23The court told ED to make a considered statement in this regard on Tuesday even as the agency told the court that the charge against the AAP will be separate but shall pertain to the same offence | Latest News India