FOUND: 13 - What They Never Told You

Manish Sisodia's aide Dinesh Arora set to be approver in Delhi excise policy case

NEW DELHI: Fresh trouble seems to be mounting for Delhi deputy chief minister Manish Sisodia with his aide Dinesh Arora deciding to turn approver in the alleged excise policy scam.

The Times of India · Nov 7, 2022

Manish Sisodia seeks explanation from officer who favoured discontinuing 'Dilli Ki Yogshala' programme: Sources

NEW DELHI: Delhi deputy chief minister Manish Sisodia has sought an explanation from the secretary of the directorate of training and technical education for allegedly trying to "discontinue" the AAP dispensation's flagship yoga programme 'Dilli Ki Yogshala', government sources said on Tuesday. There was no immediate reaction available from the…

The Times of India · Oct 25, 2022

'Manish Sisodia is today's Bhagat Singh': BJP, Congress seek AAP apology for comparison

NEW DELHI: Aam Aadmi Party (AAP) on Monday compared Delhi deputy chief minister Manish Sisodia with freedom fighter Bhagat Singh as he was summoned for interrogation by the Central Bureau of Investigation (CBI) in the alleged liquor scam. However, AAP’s rivals BJP and Congress condemned the comparison and demanded an…

The Times of India · Oct 17, 2022

India agency raids liquor companies in money laundering probe - media

India's federal financial crime agency on Friday raided several liquor companies and suppliers and distributors in a money laundering investigation that the party ruling the capital has criticised as politically motivated, media reported.

Reuters · Oct 7, 2022

Delhi excise policy case | Court sends AAP official Vijay Nair to judicial custody

AAP leader Vijay Nair, arrested in the Delhi excise policy scam case, was sent to two weeks’ judicial custody after the probe agency did not seek his further custodial interrogation

The Hindu · Oct 6, 2022

Delhi L-G orders probe in AAP's free power scheme; Kejriwal links it to Gujarat polls

Sisodia said the L-G has no power to issue orders on any matters concerning the Delhi Government except for land, police, and law and order

The Hindu · Oct 4, 2022

Delhi Excise policy case: Court sends Vijay Nair to five-day CBI remand

A Delhi court on Wednesday sent Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former CEO of Mumbai-based entertainment and event management company 'Only Much Louder', to Central Bureau of Investigation (CBI) remand for five days in the Delhi Excise Policy case. Read more on Dynamite News:

Dynamite News · Sep 28, 2022

CBI arrests Vijay Nair in Delhi Excise Policy case

Lookout notices were issued against Nair and 7 others last month

The Hindu · Sep 27, 2022

Arvind Kejriwal's rising political graph actual target: AAP after ED questions its MLA in Delhi excise policy case

NEW DELHI: The Aam Aadmi Party(AAP) on Monday questioned the Enforcement Directorate's summons to its MLA Durgesh Pathak and alleged that the "actual target" of the move is not a probe into alleged irregularities in Delhi excise policy but the "rising political graph" of Chief Minister Arvind Kejriwal.

The Times of India · Sep 19, 2022

Delhi excise policy row | AAP’s MCD poll in-charge Durgesh Pathak summoned by ED, claims Manish Sisodia

Mr. Sisodia questioned the summons to the AAP leader, and wondered whether the agency was targeting the liquor policy or MCD polls

The Hindu · Sep 19, 2022