Manish Sisodia

Moving ahead in its money laundering probe into Delhi’s now scrapped Excise Policy 2021-22 case, the ED has arrested AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally, sources said on Monday.

In its probe into the money laundering probe into the now scrapped Delhi Excise Policy 2021-22 case, ED has found that all the 34 suspected persons including the accused had changed 140 mobile phones worth ₹1.2 crores with an intention to destroy digital evidence.

A Delhi court on Thursday sent P Sarath C Reddy and Binoy Babu to seven days of ED custody in connection with a money laundering case involving the now scrapped Delhi Excise Policy Case 2021-22.

In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with its probe into the money laundering case related to the Delhi Excise Policy Case.

A close aide of Delhi Deputy Chief Minister Manish Sisodia is set to turn a state witness in the Delhi excise policy scam case. He said he wanted to turn approver without any coercion. The CBI has sought permission from the court to make Dinesh Arora, who got anticipatory bail, an approver in the case. […]

The Enforcement Directorate (ED) on Saturday conducted fresh raids and questioned Delhi deputy chief minister Manish Sisodia’s personal secretary (PA) Devendra Sharma alias Rinku in connection with the alleged corruption in the now-scrapped Delhi Excise Policy 2021-22. ED officials conducted searches at five locations, including at the properties of Sisodia’s close associates, sources in the […]

In a strong rebuttal to the claims made by Delhi Deputy CM Manish Sisodia, the CBI said that the agency had never threatened the AAP leader to quit the party.

Delhi Deputy Chief minister Manish Sisodia, who was questioned for eight hours by the CBI in connection with the now-scrapped Delhi Excise Policy case on Monday, alleged that he was offered the post of CM to quit the AAP.

Reacting to the summoning of its senior leader, Manish Sisodia, by the CBI, the AAP on Sunday said that the BJP is not going to win Gujarat by arresting its leaders.

Central Bureau of Investigation (CBI) has summoned Delhi Deputy Chief minister Manish Sisodia for questioning in the now-scrapped Delhi Excise Policy 2021-22 case.