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December 22, 2023
The Court had, on Thursday, adjourned its proceedings, saying that it will pronounce a verdict on Singhs bail application on December 22. During the arguments on Singhs bail application, his counsel had said there were contradictions in the statements of accused-turned-approver Dinesh Arora and other witnesses about paying bribes to Singh.
October 10, 2023
A Delhi court on Tuesday directed AAP MP Sanjay Singh, arrested in the alleged excise scam related money laundering case, not to talk to the media while being produced, saying it creates a security problem.
April 28, 2023
Manish Sisodia: The ED had opposed the bail application stating that the investigation was at a crucial stage and claiming that the AAP leader had planted fabricated e-mails to show there was public approval for the policy.
April 5, 2023
The Enforcement Directorate today told a Delhi court the investigation in the money laundering probe against AAP leader Manish Sisodia in the alleged excise scam is at a "crucial" stage and it has found fresh evidence of his complicity.
August 19, 2022
The CBI inquiry was recommended on Delhi Chief Secretarys report filed in July, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009, and Delhi Excise Rules-2010.
August 19, 2022
Manish Sisodia news: Anurag Thakur said the fear of a CBI probe had compelled Delhi Chief Minister Arvind Kejriwal and Sisodia to link the searches by the central investigative agency to education facilities in the national capital.
August 19, 2022
Delhi liquor policy: Sisodia has maintained that conspiracies will not break him nor deter his resolve to continue to work for good education.
August 19, 2022
Delhi excise policy scam: He said with CBI coming into the picture, the Delhi government withdrew the Excise Policy 2021-22 and reduced the 12 per cent commission to 2 per cent.