The CBI move drew sharp criticism from Delhi's ruling Aam Aadmi Party while BJP leader Meenakshi Lekhi said that if the probe agency has summoned Kejriwal, there are "some corruption charges
In a major development in the Delhi excise policy case, Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) for questioning.
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
Former Delhi Deputy Chief Minister Manish Sisodia has moved Delhi High Court for bail challenging the trial court order denying bail to him in the Central Bureau of Investigation (CBI) case related to alleged irregularities in the framing and implementation of the excise policy of the Uni
The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that we are in the process of gathering some fresh evidence as there is some crucial evidence that is still being unearthed.
Former Delhi Deputy Chief Minister and AAP leader Manish Sisodia will be produced at Rouse Avenue court on Monday at 2:00 pm in a case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Teritorry government.
BJP national spokesperson Shehzad Poonawalla said the Delhi court on Friday rejected the bail plea of Sisodia, the "number one" accused in the Delhi Excise Policy case