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Tag: Excise Policy Scam

Arvind Kejriwal will not appear before ED for the 6th time, AAP said – waiting for the court’s decision

ED Summons Arvind Kejriwal: Arvind Kejriwal, the CM of Delhi, has decided not to appear before the ED on Monday, February 19, 2024. Kejriwal was called in by the ED to be questioned about money laundering related to the purported liquor scam in Delhi. AAP has declared the Enforcement Directorate (ED) summons to be unlawful and has decided not to appear before the ED today, February 19.

The Aam Aadmi Party (AAP) stated that the ED’s summonses are unlawful in this regard. The court is currently debating the legality of the ED summons. Rather than repeatedly delivering summonses, ED needs to await the court’s ruling. For the sixth time, Kejriwal has not responded to an ED summons.

On Monday, Delhi Chief Minister Arvind Kejriwal disregarded the sixth ED summons for a question on the excise policy matter. Chief Minister Kejriwal received a summons, but the Aam Aadmi Party declared it “illegal” and that the case was now in court. Rather than issuing a summons, ED needs to await the court’s ruling.

Manish Sisodia appears in Rouse Avenue Court, judicial custody of Sisodia extended in Delhi liquor policy scam

Delhi Liquor Policy Scam: On December 22, Manish Sisodia, the former deputy chief minister, appeared at Rouse Avenue Court about the purported Delhi Liquor Policy scam.

Manish Sisodia had his judicial detention extended by Rouse Avenue Court until the next hearing date of January 19, 2024. The accused’s attorney is given until January 15 by the court to view the documents at CBI headquarters.

In addition, the court ordered the CBI to assign enough officers to help with the inspection and to submit a compliance report.

Notably, Manish Sisodia was taken into custody by the CBI on February 26, 2023. In connection with the money laundering investigation, the ED then detained Manish Sisodia.

Supreme Court rejects Sisodia’s bail plea, orders trial to conclude in 6-8 months

Manish Sisodia, the former deputy chief minister of Delhi, is accused of corruption and money laundering in connection with the excise policy scam. The Supreme Court denied his bail request.

Judges Sanjiv Khanna and SNV Bhatti’s bench issued the decision refusing Sisodia bail. The apex court has ordered that Sisodia’s trial be concluded between six and eight months.

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