Page 3 - Excise Case News Today

The attached assets worth Rs. 52.24 crore include immovable properties worth Rs. 7.29 crore, including two immovable properties of Manish Sisodia, flat of Rajesh Joshi of Chariot Productions Media and flat of Gautam Malhotra, ET Bureau reported.

Delhi HC dismissed the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money laundering case relating to alleged irregularities in city government's excise policy.

The Delhi HC denied Manish Sisodia's bail application in a CBI case involving alleged corruption in the implementation of the previous liquor policy in the national capital on Tuesday.

During the hearing, the ED's counsel Zoheb Hossain said the medical reports of his wife submitted by Magunta have been verified, however, her medical evaluation be done by doctors in Delhi or Andhra Pradesh.

Special Judge MK Nagpal, while extending the judicial custody, also directed CBI to supply an e-copy of the supplementary chargesheet filed by it on April 25

The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister Manish Sisodia in connection with the ED case in connection with the alleged excise scam.

The Special Judge MK Nagpal on Friday reserved the order on the bail petition after the conclusion of the arguements in the matter. The court fixed April 28, 2023, for the pronouncement of the order.

The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.

ED announced in court, through Special Public Prosecutor Naveen Kumar Matta, that they will file the next chargesheet.

Kejriwal arrived in his car at the heavily fortified CBI headquarters, where the Delhi Police has put in place four rings of barricading to prevent any possible protests by the Aam Admi Party leaders and supporters.