Delhi Deputy Chief Minister Manish Sisodia, who was summoned by the Central Bureau of Investigation (CBI) on Sunday for questioning in regard to irregularities in the excise policy case, requested the central agency to defer questioning saying that he is "preparing the budget" at present and can only appear before it towards February-end.
February 19, 2023The ED has also alleged that it was created to receive around 6 per cent as a kickback to the AAP leaders from profit margin.
December 21, 2022Earlier, the two were arrested by the Central Bureau of Investigation (CBI) and remanded into judicial custody after questioning.
November 14, 2022The allegations have sparked a fresh controversy as it indicates that the accused knew how to fool prosecution agencies.
November 11, 2022Poonawalla alleged that the 'New Liquor Policy of AAP' caused a huge loss with a loss of Rs 2,000-2,300 crore in 288 days.
October 30, 2022Before heading for the CBI office, Sisodia went to his party's headquarters from where he stopped at Rajghat (Mahatma Gandhi's Samadhi).
October 17, 2022In August, the CBI registered a case to probe an alleged scam in the framing and implementation of the excise policy and issued a Look-Out Circular (LOC) against eight people.
October 14, 2022More teams in Hyderabad are carrying out raids on locations of few manufacturers and businessmen directly or indirectly involved in the scam.
October 7, 2022Delhi's Deputy Chief Minister Manish Sisodia tweeted on Monday morning that the ED has summoned Pathak and criticised the probe agency, asking if the aim was to target the MCD polls instead of the liquor policy.
September 19, 2022A Rouse Avenue court has granted permission to Enforcement Directorate (ED) to quiz Delhi Cabinet Minister Satyendra Jain.
September 15, 2022Sisodia was also present at the bank's branch along with his wife. Heavy police personnel were deployed outside the bank to avoid any untoward incident.
August 30, 2022Only around 460 shops are currently operating in the national capital, which must have around 850 outlets to serve its residents.
August 21, 2022The Cabinet note introduced by the Arvind Kejriwal government to discontinue the new Excise Policy and revert to the old policy indicates alleged failure of the current policy.
August 1, 2022According to the sources, the government said that it has reverted the new excise policy to the old regime that was prevalent till November 16, 2021, for a period of six months with effect from September 1, 2022.
August 1, 2022Coming down heavily upon BJP, the Delhi CM said, "BJP is behind us and they are now scared of the party's expansion across the country. It is a completely fake case. There is not even an iota of truth in it.”
July 22, 2022The excise commissioner said the new policy will also check illicit liquor that caused so many deaths in past regimes.
June 9, 2022This will also help in keeping a better check over the supply of illicit liquor into Punjab from the neighbouring states.
June 8, 2022