Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approvalManish Sisodia has challenged the trial court's decision on the ED's chargesheet in the Excise Policy case. He claims it was filed without ...
01 Dec, 2024, 06.19 PM IST
Delhi Liquor Policy Scandal: SC seeks evidence against SisodiaThe Supreme Court has asked for evidence from probe agencies to establish the alleged kickbacks received by former deputy chief minister Ma...
06 Oct, 2023, 12.34 AM IST
Manish Sisodia bail plea: Supreme court defers hearing to October 12The Supreme Court has postponed the bail plea hearing of Aam Aadmi Party leader Manish Sisodia in a liquor policy irregularities case to Oc...
05 Oct, 2023, 05.53 PM IST
Delhi excise policy case: ED raids AAP leader Sanjay Singh's residenceED conducted searches at the residences of AAP MP Sanjay Singh as part of an investigation into a money laundering case related to the Delh...
04 Oct, 2023, 08.35 AM IST
Excise Policy Scam: Manish Sisodia fails to get relief, HC rejects interim bail plea in money laundering caseIn a fresh setback for AAP leader Manish Sisodia, the Delhi High Court on Monday refused to grant him interim bail in a money laundering ca...
05 Jun, 2023, 03.28 PM IST
"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED caseEarlier, appearing for Sisodia, Senior Advocate Dayan Krishnan submitted that it is not the job of the ED to tell what happened in the GoM ...
29 Apr, 2023, 03.35 PM IST
Excise policy case: Court seeks ED's reply on Manish Sisodia's bail plea in money laundering caseThe ED arrested Sisodia on March 9 in the Tihar Jail, where he was lodged in connection with a Central Bureau of Investigation (CBI) case a...
21 Mar, 2023, 05.36 PM IST
Court extends Manish Sisodia's ED custody by 5 daysThe counsel for ED on Friday told the court that the federal agency has found fresh findings against Sisodia. The counsel alleged that Siso...
17 Mar, 2023, 11.59 PM IST
AAP leader Manish Sisodia's ED custody extended by 5 daysThe ED arrested Sisodia on March 9 in the Tihar jail, where he was lodged in connection with a Central Bureau of Investigation (CBI) case .
17 Mar, 2023, 06.03 PM IST
Excise policy case: Court sends AAP's Manish Sisodia to ED custody till March 17ED had sought 10 days' custodial interrogation of Sisodia. The counsel for the agency told the court that the ED wanted to confront him wit...
11 Mar, 2023, 12.04 AM IST
Direct release of Sisodia unconditionally, Stalin tells PMThe senior Aam Aadmi Party (AAP) leader is lodged in Tihar jail after a CBI court on Monday remanded him to 14-day judicial custody. The En...
07 Mar, 2023, 10.14 PM IST
ED questioning Sisodia's PA in Delhi Excise Policy scam caseAccording to the sources, Devender Sharma alias Rinku was detained on Saturday morning and the ED has been interrogating him since then.
05 Nov, 2022, 03.38 PM IST
CBI, ED unnecessarily troubling everyone, don't understand what liquor scam is: Arvind KejriwalAddressing a press conference, the chief minister said the Lieutenant Governor, the CBI and the BJP have quoted varying amounts of money in...
16 Sep, 2022, 12.39 PM IST
ED conducts raids at more than 35 places across nationED has registered a case on charges of money laundering under the Prevention of Money Laundering Act. The case has been registered on the b...
06 Sep, 2022, 11.56 PM IST
Delhi Excise Scam: ED raids 30 locations pan-IndiaAccording to sources, the raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house....
06 Sep, 2022, 11.46 AM IST
ED top official denies filing of case against Delhi's deputy CM Manish SisodiaThe Central Bureau of Investigation (CBI) on Sunday said that look out circulars (LOC) have been issued against eight private individuals a...
23 Aug, 2022, 09.16 PM IST
Centre plans to rake up 3-year-old case to implicate Manish Sisodia, claims AAPSenior party leader Atishi claimed that Satyendar Jain, who had various portfolios, including health and power, was arrested in a case by t...
02 Jun, 2022, 05.18 PM IST