Delhi Excise Policy

Can AAP be booked for money laundering in Delhi excise policy case?

The Enforcement Directorate has told the Supreme Court that it is ‘contemplating’ adding the Aam Aadmi Party (AAP) as an accused in its money laundering probe in the Delhi government’s now-scrapped excise policy case. What are the charges against the party? Is it possible to book a political party?

Delhi excise policy: AAP leader Sanjay Singh moves HC against arrest in money laundering case

The Delhi High Court on Friday agreed to list during the day a plea by AAP leader Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the scrapped Delhi excise policy

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal

Kejriwal's comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate (ED) in connection with its money-laundering probe linked to the 2021-22 Delhi Excise policy case.

In 2022-23, Delhi-ites drank almost Rs7,000 crore worth of liquor

This translates to a noteworthy 20 percent increase in liquor sales during the said period. The decision to return to the previous policy came after the Delhi Excise Policy 2021 faced corruption allegations during its formulation and implementation.

Delhi liquor scam: ED attaches assets worth over Rs 52 cr of Manish Sisodia, wife and others 

Delhi CM Arvind Kejriwal accused the centre of defaming Sisodia by running "fake news". He clarified that in reality, Rs 80 lakh worth of assets have been attached. These properties belong to pre-2018 period when the excise policy was not even framed, he said.

Explained: Why CBI officials arrested Delhi deputy chief minister Manish Sisodia in the liquor policy case

The CBI arrested Delhi deputy chief minister Manish Sisodia after eight hours of questioning for alleged irregularities in the now-scrapped liquor sales policy for the nation’s capital. Officials said he failed to cooperate and was unable to defend himself when asked about certain evidence

"Don't care if I have to stay in jail for few months", Manish Sisodia ahead of CBI questioning today in excise case

Several raids were conducted at 21 places in Delhi and the National Capital Region, including Sisodia's residence, and the premises of four public servants last year, according to a CBI officer

Delhi liquor policy 'scam': ED arrests businessman Amit Arora on money laundering charges

Arora was arrested last night under the criminal sections of the Prevention of Money Laundering Act (PMLA). He is expected to be produced before a local court where the agency will seek his custody, the sources said.

AAP demands L-G's resignation after Sisodia’s name doesn’t figure in CBI’s first chargesheet on Delhi Excise Policy scam

AAP convener and Delhi chief minister Arvind Kejriwal also reacted to the CBI chargesheet which named seven people but did not name Sisodia, calling the excise policy scam case “fake” and alleging that it was nothing but an attempt by the BJP to malign and implicate his deputy

Delhi excise policy case: ED arrests AAP's communication in-charge Vijay Nair, businessman Abhishek Boinpally

Both Nair and Boinpally are currently in Tihar jail after the Central Bureau of Investigation (CBI) arrested them in the same case