Tuesday, May 21, 2024

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Manish Sisodia

Directorate of Vigilance terminates the services of Bibhav Kumar, Arvind Kejriwal’s private secretary

“The Competent Authority hereby terminates the engagement of Bibhav Kumar, in terms of the provisions of Rule 5 of the Central Civil Services (Temporary Service) Rules, 1965, with immediate effect," the order by YVVJ Rajshekhar, Special Secretary Vigilance read.

BRS leader K Kavitha hatched a conspiracy with Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED on Delhi liquor...

According to the ED, in exchange for these favours, K Kavitha was involved in paying Rs. 100 crores to the AAP leaders.

Delhi Excise Policy scam: Court asks CBI for fresh status report on investigation, Manish Sisodia appears virtually from Tihar Jail

Special CBI judge MK Nagpal closed the opportunity for accused persons to inspect documents at the office of CBI stating that sufficient time had been given.

ED files charge sheet against AAP’s Sanjay Singh in Delhi excise policy scam

AAP leader Sanjay Singh was taken into custody by the Enforcement Directorate on 4th October in connection with his alleged involvement in the excise policy scam.

‘Money trail of Rs 338 crore established’: SC denies bail to AAP leader Manish Sisodia in Delhi Liquor scam case, directs to fast track trial

While denying bail to AAP leader Manish Sisodia, the apex court noted that a money trail of Rs 338 crore has been established in the case

Delhi Liquor Scam Case: Delhi Court extends Manish Sisodia’s judicial custody till November 22

A Delhi court extended the judicial custody of Manish Sisodia till 22nd November in money laundering case linked to the Delhi liquor scam.

Delhi liquor scam: Agencies contemplating making Aam Aadmi Party an accused in the case, Supreme Court informed

The Enforcement Directorate and Central Bureau of Investigation told the Supreme Court on Monday that they are contemplating making the Aam Aadmi Party an accused in the Delhi liquor policy case.

Delhi excise policy scam: CBI files supplementary chargesheet, accuses 5 of hawala transfer of illicit profits

According to the CBI, the accused were involved in the hawala channel transfer of illicit profits of around 44.54 crore to Goa.

Delhi Excise Policy Scam: ED attaches assets worth Rs 52 crore of Manish Sisodia, his wife and others, total attachment now at Rs 129...

ED has provisionally attached assets worth Rs 52.24 crore belonging to jailed AAP leader Manish Sisodia, his wife Seema Sisodia and others

Delhi liquor scam: ED arrests businessman Dinesh Arora, 13 arrests made in the case so far

Arora has been declared an approver in the same case being investigated by the Central Bureau of Investigation (CBI).

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