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Referring to the Enforcement Directorate’s (ED) remand note submitted to the court pertaining to Amit Arora, BJP's Sambit Patra said that apart from Manish Sisodia, Delhi minister Kailash Gahlot, who was member of the Delhi government’s group of ministers, also changed his handset twice.
Updated on Dec 04, 2022 05:01 AM IST
In a letter to the Central Bureau of Investigation (CBI) official who sent the notice to her on Friday, she said the date of her meeting with the agency can be fixed at Hyderabad after the receipt of the documents.
Updated on Dec 03, 2022 10:31 PM IST
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,
Published on Nov 25, 2022 02:59 PM IST
On Monday, while hearing CBI's plea, Special Judge MK Nagpal said that he would first record Arora's disclosure statement, before pronouncing order on the plea to make Arora an approver in the case.
Updated on Nov 07, 2022 06:02 PM IST
Delhi deputy chief minister Manish Sisodia claimed that a fake case has been slapped on him despite the CBI not finding anything from his home and bank locker the last the agency had raided those.
Updated on Oct 17, 2022 02:34 PM IST
An official said Abhishek Boinpally was arrested on Sunday as he did not cooperate during questioning and was found evading key questions.
Updated on Oct 11, 2022 07:07 AM IST
Delhi's excise department has recently awarded a licence to open a microbrewery in Saket and it is currently considering four more such applications, officials said.
Published on Sep 10, 2022 06:55 AM IST
The federal anti-money laundering probe agency has taken over the Central Bureau of Investigation’s (CBI) first information report (FIR) in the matter, which was filed on August 17 alleging irregularities in the excise policy.
Published on Sep 07, 2022 05:20 AM IST
At a press conference earlier on Monday, Manish Sisodia alleged, "A CBI officer was pressured to frame me in a false case. He could not take the mental pressure and died by suicide.”
Updated on Sep 05, 2022 07:38 PM IST
A deputy legal advisor with the CBI, identified as Jitendra Kumar, allegedly committed suicide at his south Delhi residence last week, police said.
Published on Sep 05, 2022 02:52 PM IST
There is still some lack of clarity on one key issue -- the number of dry days which were reduced from 21 to three in November 2021
Updated on Sep 02, 2022 11:51 AM IST
In his strongly-worded two-page letter, social activist Anna Hazare wrote that Delhi CM Arvind Kejriwal also appears to be in the “vicious circle of money through power and power through money”.
Updated on Aug 30, 2022 05:54 PM IST
CBI officials searched Manish Sisodia’s bank locker amid chaos reigning outside the bank in Ghaziabad as camera crews jostled with each other and curious crowds gathered to see what was happening.
Updated on Aug 30, 2022 01:36 PM IST
On Friday, AAP national convener Arvind Kejriwal said there is a serial killer in the city who is committing one murder after the other.
Published on Aug 27, 2022 10:57 AM IST
Delhi deputy chief minister Manish Sisodia is one of the 15 names mentioned in the CBI FIR registered in connection with alleged irregularities in the excise policy which was implemented in November last year.
Updated on Aug 22, 2022 10:31 PM IST
Reacting to the development, Priyanka Chaturvedi, without mentioning Manish Sisodia, wondered when the practice of calling oneself an Indian ended.
Updated on Aug 22, 2022 08:07 PM IST
The Bharatiya Janata Party (BJP) alleged that the Aam Aadmi Party (AAP) keeps changing the goalpost every time the BJP asks them tough questions
Updated on Aug 22, 2022 03:49 PM IST
Parvesh Verma claimed that Telangana has a "similar" excise policy and it has been implemented in West Bengal too.
Updated on Aug 21, 2022 04:26 PM IST
Delhi’s deputy chief minister Manish Sisodia, who is also the excise minister, as well as 14 other named individuals, have been named in the FIR.
Published on Aug 21, 2022 04:33 AM IST
Rejecting the allegation of irregularities in the Delhi excise policy, Manish Sisodia said it was implemented with complete transparency.
Updated on Aug 20, 2022 12:49 PM IST
The 2021-22 excise policy was intended to herald a new era for the city’s liquor business by putting an end to cartelisation and black marketing, while also completely overhauling customer experience that was till then marred by dingy stores, a shortage of options in several areas, and a lack of discounts.
Updated on Aug 20, 2022 04:51 AM IST
In response to the agency's action, Sisodia, the Delhi CM Arvind Kejriwal and AAP leaders launched a broadside, calling the searches deliberate harassment with a political motive.
Published on Aug 19, 2022 11:34 PM IST
The FIR has been lodged under several sections of the Indian Penal Code (IPC), including under charges of “criminal conspiracy, falsification of account and undue advantage”.
Updated on Aug 19, 2022 06:53 PM IST
The BJP's attacks come after the Central Bureau of Investigation this morning raided premises linked to Delhi deputy chief minister Manish Sisodia in connection with excise policy row.
Updated on Aug 19, 2022 05:28 PM IST
The incumbent Delhi LG VK Saxena has recommended a CBI probe into alleges lapses in the implementation of the policy’s provisions and suspended 11 excise department officials, including former excise commissioner, and incumbent deputy commissioner Anand Tiwari.
Updated on Aug 10, 2022 03:04 AM IST
During the implementation of the new Delhi excise policy, on several occasions, I had flagged the unlawful decisions taken by the AAP government which had to be amended on files. These facts are now in the public domain.
Updated on Aug 09, 2022 05:54 PM IST
Among the repatriated officials are seven sub inspectors, 16 head constables and rest of them are constables, officials of the excise department said.
Updated on Aug 09, 2022 03:08 AM IST
The four Delhi government agencies running the liquor stores are Delhi State Industrial and Infrastructure Development Corporation, Delhi Tourism and Transportation Development Corporation, Delhi Consumer’s Cooperative Wholesale Store, and Delhi State Civil Supplies Corporation Ltd.
Published on Aug 08, 2022 04:46 AM IST
According to the LG office, the government in 2015 rejected an excise department proposal to reduce the number of dry days from 23 to three days in a year in line with nearby states which observed only three dry days in a year.
Published on Aug 08, 2022 04:20 AM IST
Delhi lieutenant governor VK Saxena on Saturday approved the suspension against 11 officers of the Delhi excise department for “serious lapses” in the implementation of the city’s 2021-22 excise policy, said officials aware of the matter.
Updated on Aug 07, 2022 01:37 AM IST