Delhi Excise Policy Scam

Excise policy scam: SC agrees to hear bail plea of AAP leader Manish Sisodia on July 14 in CBI, ED cases

Sisodia, who also held the excise portfolio among many that he handled as the deputy chief minister of Delhi, was first arrested by the CBI on February 26 for his alleged role in the "scam", and has been in custody since then.

Delhi excise policy case: Court directs police to produce Manish Sisodia physically for hearing

A  Delhi court on Thursday directed Delhi Police to produce former Deputy CM Manish Sisodia physically from the next date of hearing in an alleged excise policy case and said no public or AAP supporters should be allowed in the courtroom

CBI files charge sheet in Delhi Excise policy scam case, say officials

Those named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, a Delhi-based liquor distributor and two officials of the excise department

Delhi Excise Policy scam: In CBI’s first chargesheet, Sisodia not named; to be called for questioning soon

Though Sisodia, who was listed as “Accused No 1” in the CBI’s First Information Report (FIR) filed in August, has not been named in the chargesheet, he will be summoned again for questioning soon, officials said

Delhi excise policy scam: 'Manish Sisodia will be arrested on 17 October, claims AAP as CBI summons Delhi deputy CM

'This is directly linked with Gujarat elections as AAP competes with the BJP there and hence is scared. Manish Sisodia will be arrested to stop his programs but the AAP will only grow stronger.' AAP MLA Saurabh Bhardwaj said

Delhi liquor 'scam': Arrested businessman Sameer Mahandru made Rs 50 crore by flouting rules, says ED

Sameer Mahandru earned Rs 50 crore as 'proceeds of crime' in less than a year by violating the provisions of the liquor scheme, the agency told a local court.

Delhi excise policy 'scam': After businessman Vijay Nair, ED arrests liquor trader Sameer Mahendru

Sources said he was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) after he was put through a night-long questioning session.

Delhi Excise Policy scam: CBI arrests businessman Vijay Nair

Sources said Nair was arrested for his alleged role in 'cartelisation' and 'conspiracy' related to alleged irregularities in the allocation of liquor licenses in the national capital

Delhi excise policy scam: 'Yeh kya nautanki hai Modi ji', asks Sisodia after CBI issues Look out Circular against him

CBI has issued Look Out Circular against Delhi Deputy CM Sisodia and 12 other accused named in the Delhi Excise Policy scam. All of them were named in the FIR filed by the probe agency in the case