Delhi liquor policy Archives | Page 5 of 8

News Reports

Delhi liquor scam: Agencies contemplating making Aam Aadmi Party an accused in the case, Supreme Court informed

OpIndia Staff - 16 October, 2023

The Enforcement Directorate and Central Bureau of Investigation told the Supreme Court on Monday that they are contemplating making the Aam Aadmi Party an accused in the Delhi liquor policy case.

News Reports

Delhi Liquor scam: How the world’s second-largest liquor selling company landed AAP MP Sanjay Singh in jail, ED gives evidence

OpIndia Staff - 6 October, 2023

ED revealed that Sameer Mahendru of Indospirit delivered a kickback to Sanjay Singh and in return Mahendru got the licence for world's second-largest liquor selling company Pernod Ricard

News Reports

Delhi Liquor Scam: ED reveals Rs 2 crore in cash was delivered to AAP MP Sanjay Singh, remanded to 5-day custody

OpIndia Staff - 5 October, 2023

ED said that investigation has revealed that Rs 2 crore in cash was given in two tranches to Sanjay Singh in Delhi liquor scam

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

Manish Sisodia received kickbacks of Rs 2.2 crore for extending favours in Delhi excise policy: ED in its charge sheet

OpIndia Staff - 31 May, 2023

ED has said that Manish Sisodia has received kickbacks of Rs 2.2 crore for doing favours in the excise policy.

News Reports

Sanjay Singh cries foul claiming ED ‘falsely framing’ AAP leaders in Delhi Liquor scam case, forgets Manish Sisodia’s confession

Jhankar Mohta - 24 May, 2023

AAP leader and Rajya Sabha MP Sanjay Singh has alleged the ED has been conducting search operations at the premises of several of his close associates in connection with the Delhi liquor scam

News Reports

Delhi Liquor scam case: Enforcement Directorate names AAP MP Raghav Chadha in supplementary chargesheet, however, not as an accused

OpIndia Staff - 2 May, 2023

Enforcement Directorate (ED) named Aam Aadmi Party (AAP) MP Raghav Chadha in its second supplementary chargesheet in the Delhi liquor policy case

News Reports

CBI opposes bail plea of Manish Sisodia, says he misused his position and changed Delhi excise policy to benefit the South Group

ANI - 26 April, 2023

CBI said that Manish Sisodia "misused" his official position and dishonestly changed the Excise Policy under the influence of the South Group

News Reports

Conman Sukesh releases alleged chat conversations revealing connection of Telangana’s ruling party with Delhi’s liquor scam, ’15 kg ghee’ makes an appearance

OpIndia Staff - 12 April, 2023

Sukesh Chandrasekhar has released screenshots of his alleged chat with TRS MLC Kalvakuntla Kavitha showing her link with the Delhi liquor scam

News Reports

Manish Sisodia staying in VVVIP ward in Tihar jail, says jailed conman Sukesh Chandrasekhar

OpIndia Staff - 11 March, 2023

Sukesh Chandrasekhar pointed out that a few sevadars and old inmates have been roped in to provide comfort for Manish Sisodia.

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