According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against the former deputy chief minister of Delhi and four others in the Delhi excise policy case.
The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to the excise policy case.
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
The Rouse Avenue Court on Monday extended the judicial custody of Delhi's former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in ED and CBI cases related to alleged irregularities in the now-scrapped excise policy.
The Rouse Avenue Court on Monday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia till May 1, in a case pertaining to alleged irregularities in the now-scrapped excise policy.
As the Aam Aadmi Party leaders were detained for protesting outside the CBI office in the national capital, party leader Jasmine Shah on Sunday asked if the "central government has converted Delhi to North Korea" which is governed by a dictatorship.
Fearing Arvind Kejriwal's arrest while questioning at the CBI headquarters in the national capital, Aam Aadmi Party Delhi convenor Gopal Rai has called a meeting at the party office at 5 pm, sources said on Sunday.
Aam Aadmi Party leaders including Raghav Chadha, Sanjay Singh and others were detained by the Delhi Police for protesting near the CBI office in the national capital on Sunday.
"Why would you keep Sisodia in jail for so long? Why would you keep Jain in jail for so long? For what purpose? What purpose are they serving?" questioned Sibal, also a senior advocate.
As the Central Bureau of Investigation (CBI) summoned Delhi Chief Minister Arvind Kejriwal in the excise policy case of the Union Territory government, a top official of India's premier probing agency on Sunday said the CBI investigate matters on merits.