TOPIC

Delhi Excise Policy Scam

News Reports

AAP Minister gets raided by ED, while Kejriwal focuses on road show with Bhagwant Mann, may give agency’s summons a miss: Details

OpIndia Staff - 2 November, 2023

Delhi CM Arvind Kejriwal is going to be questioned by the ED regarding a money laundering investigation related to Delhi's liquor policy.

News Reports

‘Money trail of Rs 338 crore established’: SC denies bail to AAP leader Manish Sisodia in Delhi Liquor scam case, directs to fast track trial

OpIndia Staff - 30 October, 2023

While denying bail to AAP leader Manish Sisodia, the apex court noted that a money trail of Rs 338 crore has been established in the case

News Reports

Delhi excise policy scam: CBI files supplementary chargesheet, accuses 5 of hawala transfer of illicit profits

OpIndia Staff - 14 July, 2023

According to the CBI, the accused were involved in the hawala channel transfer of illicit profits of around 44.54 crore to Goa.

News Reports

Delhi Excise Policy Scam: ED attaches assets worth Rs 52 crore of Manish Sisodia, his wife and others, total attachment now at Rs 129...

OpIndia Staff - 7 July, 2023

ED has provisionally attached assets worth Rs 52.24 crore belonging to jailed AAP leader Manish Sisodia, his wife Seema Sisodia and others

News Reports

Delhi Excise Policy Scam: Manish Sisodia moves Supreme Court challenging Delhi High Court order denying him bail

OpIndia Staff - 6 July, 2023

Manish Sisodia is accused in cases that concern irregularities in the now-scrapped Delhi Excise Policy. He was arrested on 26 February on allegations of corruption in connection with the formulation and implementation of Delhi's 2021–22 excise policy.

News Reports

CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity

OpIndia Staff - 17 May, 2023

CBI said that Arvind Kumar Singh, the commercial head and production controller of Noida-based India Ahead news channel in connection with the Delhi excise policy scam on Friday.

News Reports

Is Arvind Kejriwal missing a tooth after 9.5 hours of CBI interrogation? Netizens speculate as he gives media byte

OpIndia Staff - 16 April, 2023

OpIndia could not verify what the black-ish mark on Kejriwal's tooth is. We cannot independently verify if Kejriwal lost his tooth during CBI questioning.

News Reports

Netizens mock new AAP protest-drama over CBI questioning Kejriwal, point out uninterested Bhagwant Mann scrolling through his phone

OpIndia Staff - 16 April, 2023

While other AAP leaders were participating in sloganeering against Modi govt, Punjab CM Bhagwant Mann was busy with his phone

News Reports

Delhi Excise Policy Scam: ED opposes bail of Manish Sisodia, says he planted emails to show public support for the policy

OpIndia Staff - 13 April, 2023

ED lawyer Zoheb Hossain had submitted an additional affidavit to Special Judge MK Nagpal at Rouse Avenue district court, apprising him of further investigation carried out against Sisodia.

News Reports