Manish Sisodia

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

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.

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.

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

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

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.

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

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

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

Manish Sisodia is accused in cases that concern irregularities in the now-scrapped Delhi Excise Policy. He was arrested on 26 February on allegations of corruption in connection with the formulation and implementation of Delhi's 2021–22 excise policy.