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Former Delhi deputy chief minister Manish Sisodia and AAP MP Sanjay Singh are already in jail over money laundering charges linked to the alleged scam.
Former Delhi deputy chief minister Manish Sisodia has filed a review petition in the Supreme Court against the top court’s October 30 decision denying him bail in the Delhi excise policy case. Sisodia argued that no case was made against him based on the documents submitted by the CBI and ED. He has taken at least 15 grounds to seek a review of the court's order. Sisodia was accused of making changes in the Delhi excise policy to benefit liquor dealers.
Updated on Nov 30, 2023 05:36 AM IST
Delhi Chief Minister Arvind Kejriwal visited the families of his jailed former deputy Manish Sisodia and AAP MP Sanjay Singh on Diwali.
Sharing a photo of Manish Sisodia hugging his wife as he was leaving his house to return to jail, Arvind Kejriwal said, "This picture is very painful."
Kejriwal shared the photo of Manish Sisodia hugging his wife Seema before leaving home on Saturday.
Sisodia, 51, who has been in jail in connection with the Delhi excise policy case, was allowed to meet his wife for six hours from 10am and 4pm by the court
Sisodia was earlier allowed to meet his wife in June, however, he couldn't meet her as she was hospitalised after a sudden deterioration in her condition.
Sisodia was last allowed to meet his wife in June this year.
AAP on Tuesday expressed apprehensions that Kejriwal might be arrested by the Enforcement Directorate on Thursday.
The Supreme Court has denied bail to former Delhi deputy chief minister Manish Sisodia in a case related to financial irregularities.
Updated on Oct 31, 2023 05:18 AM IST
, New DelhiAbraham Thomas
Supreme Court said one aspect, with regard to the transfer of ₹338 crore, is tentatively established – in the Manish Sisodia case.
The court dismissed Sisodia’s bail pleas in both the CBI and ED cases, and directed the trial to be completed within the next 6-8 months
Updated on Oct 30, 2023 11:40 AM IST
The SC directed to conclude the trial procedue within six to eight months, adding that Sisodia can re-apply for bail if the trial proceeds at a slower pace.
Manish Sisodia is the MLA of Patparganj. Sisodia requested that he be allowed to use his MLA funds for developmental work in his constituency
A bench of justices asked for an estimated time for trial completion as the former Delhi deputy chief minister has been in custody since February
Updated on Oct 18, 2023 05:18 AM IST
The court asked additional solicitor general SV Raju on the estimated time for trial to complete and the law officer said that the trial is most likely to be over in 9-12 weeks
Published on Oct 17, 2023 07:20 PM IST
ED was appearing before an SC bench which was hearing a bail plea filed by Sisodia challenging his arrest in different cases
Updated on Oct 17, 2023 06:12 AM IST
After the 2021-22 policy was scapped in August last year, the Delhi government enforced the 2020-2021 regime which is currently operational in the city
Updated on Oct 11, 2023 06:30 AM IST
After the arrest of Manish Sisodia, Singh was playing a larger role in AAP and was working with Kejriwal in the formation of INDIA bloc, said a party leader
The ED has alleged that Sarvesh Mishra has received ₹2 crore on two occasions on behalf of Sanjay Singh at the latter's residence.
The queries that appeared to punch holes in ED case against Sisodia came a day after the agency arrested Sanjay Singh in connection with the excise policy.
Updated on Oct 06, 2023 12:59 AM IST
, New DelhiAbraham Thomas
The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers.
Published on Oct 05, 2023 08:37 PM IST
PTI | | Posted by Aryan Prakash
The observation by the court came while hearing appeals filed by Manish Sisodia, seeking bail in separate cases being investigated by ED and CBI
Updated on Oct 05, 2023 04:59 AM IST
The Enforcement Directorate, which investigates financial crimes, raided Singh's residence in the national capital on Wednesday morning.
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Singhvi told the court that there was urgency in the matter as Sisodia is seeking interim bail due to his wife’s serious health condition.
Published on Sep 15, 2023 12:05 PM IST