Tag: Manish Sisodia

Manish Sisodia Granted Bail in Delhi Excise Policy Scam Case

Former Delhi Deputy Chief Minister Manish Sisodia, who has been in jail for 17 months in connection with the Delhi Excise Policy scam, was granted bail by the Supreme Court. The court dismissed a plea by the Enforcement Directorate (ED) to impose a condition restricting Sisodia from entering the Delhi Secretariat.

Sisodia, who was arrested in February 2023 on charges of money laundering, had been seeking bail for several months. In his bail plea, he had argued that he had been in custody for an extended period without the trial commencing and that no incriminating evidence had been recovered from him.

The Supreme Court, after hearing arguments from both sides, had reserved its judgment on August 6.

The ED had opposed the bail plea, contending that Sisodia was responsible for the delay in the trial. However, the apex court did not find merit in the ED’s arguments and granted bail to Sisodia.

While granting bail, the court rejected the ED’s request to impose a condition preventing Sisodia from entering the Delhi Secretariat.

Reacting to the bail order, Sisodia stated that nothing had been recovered from him and that he had been falsely implicated in the case.

High Court seeks reply from ED-CBI on Manish Sisodia’s bail, next hearing on May 8

In the money laundering case about the Delhi liquor scam, former Delhi Deputy Chief Minister Manish Sisodia has requested bail. The Delhi High Court has sent a notice to the ED-CBI requesting their response.

Also gave big relief to the AAP leader

Manish Sisodia, the leader of the Aam Aadmi Party (AAP) and a former deputy chief minister of Delhi, has received significant relief from the High Court. Sisodia can see his sick wife once a week, as per the Delhi High Court’s ruling. He is going to be detained for this term.

Sisodia has appealed the order made on April 30 by Special Judge Kaveri Baweja of Rouse Avenue Court to deny the bail request in the Delhi High Court. This case’s next hearing is scheduled for May 8.

On April 30, Rouse Avenue Court denied his standard bail request. Special Judge Kaveri Baweja denied Sisodia’s request for bail in the ED and CBI investigations. He then made an application to the High Court. Sisodia had appealed the Rouse Avenue Court’s ruling to the High Court.

Let us remind you that Sisodia was detained by the CBI on February 26 of last year concerning the money laundering case involving the Delhi liquor scandal. CBI had questioned him for eight hours before his detention. On March 9, the ED arrested him as a result.

Manish Sisodia did not get relief in Delhi liquor scam case, court will give verdict on April 30

Delhi liquor scam case: On Saturday, Rouse Avenue Court heard the bail request of former Deputy Chief Minister Manish Sisodia, who was arrested in Tihar Jail in connection with the Delhi liquor scam case. Sisodia was not granted any relief in this bail request. The ruling has been reserved by the court. The court will now provide a decision on April 30.

Manish Sisodia’s bail hearing in the excise matter is already over. CBI made arguments in favor of their position. Manish, the primary culprit, can tamper with the evidence, according to the CBI counsel. After hearing the CBI’s arguments, the ED, which had previously opposed Sisodia’s bail request, has deferred its decision. The CBI and ED were given notice by the court on April 12 and asked to submit their responses within a week.

Manish Sisodia had applied to the trial court for interim bail, stating that he wanted to take part in the Lok Sabha election campaign. According to Sisodia’s attorney, the interim bail petition is being withdrawn because the court has postponed making a judgment on regular bail. However, the CBI objected to Manish Sisodia’s routine bail request. According to the CBI, he shouldn’t be given bail. He was dubbed the liquor scam mastermind by the CBI.

Court extends judicial custody of Manish Sisodia in Delhi Excise Policy case

In the Delhi excise policy case, the Rouse Avenue court has requested a new status report on the CBI’s investigation. Additionally, the court has given AAP leader Manish Sisodia and the other accused parties until February 5 to remain in judicial detention.

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.

Manish Sisodia’s judicial custody extended till December 11 in Delhi excise policy case

Delhi Excise Policy Case: Manish Sisodia, a prominent leader of the Aam Aadmi Party and a former deputy chief minister, continues to face difficulties in the money laundering case involving the Delhi government’s new excise policy. The AAP leader appeared at Rouse Avenue Court on Tuesday in the most recent instance.

In the Delhi Excise Policy case, Rouse Avenue Court has granted Manish Sisodia and others an extension of judicial custody until December 11. The ED has not yet filed various documents against the accused, according to the court, which heard the matter in detail.

In the meantime, the court expressed its dissatisfaction with the attorneys and requested that they finish the 207 CrPC compliance as soon as possible in order to begin the hearing. The court also set a date for arguments on Benoy Babu’s temporary bail request, November 24, and gave notice to ED.

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.

AAP MP Sanjay Singh arrested in Delhi Excise Policy Scam, ED took this action after 10 hours of interrogation

Sanjay Singh, a top Aam Aadmi Party politician and Rajya Sabha member was detained on Wednesday by the Enforcement Directorate (ED) in connection with the Delhi Excise Policy Scam. On Wednesday, starting at 7 a.m., the ED searched Sanjay Singh’s home in Delhi.

After nearly ten hours of questioning, ED has taken this move. The homes of numerous other members of the MP’s inner circle had previously been searched in the same investigation. Manish Sisodia has been incarcerated in this matter since February. After learning about Sanjay Singh’s detention, there was a commotion within the Aam Aadmi Party.

According to the ED charge sheet, Delhi-based businessman Dinesh Arora was listed as an accused in the Delhi liquor policy scam case. Arora claimed in a statement to have met Sanjay Singh at a gathering. Following that, he also got in touch with Manish Sisodia, a former deputy chief minister of Delhi.

Manish Sisodia confessed to destroying two mobile phones: Sources

Manish Sisodia, a former deputy chief minister of Delhi, is stated to have admitted to destroying two cell phones that the Central Bureau of Investigation (CBI) had been looking for in connection with the Delhi excise policy scam case.

The CBI was instructed by the Union Ministry of Home Affairs (MHA) to open an investigation into the excise scam on July 22, 2022. According to sources, Sisodia allegedly started using a new cell phone on that day.

The CBI discovered throughout its investigation that Sisodia had used three separate cell phones between January 1, 2020, and August 19, 2022.

The investigation agency carried out a search on August 19, 2022, and took one phone out of Sisodia’s possession.

Court extends judicial custody of Manish Sisodia in CBI case till June 2

Delhi Liquor Policy: In the CBI case, the Rouse Avenue Court in Delhi has prolonged Manish Sisodia’s judicial detention until June 2. On Thursday, the court had earlier deferred its decision regarding Manish Sisodia‘s bail request.

In addition, Justice Dinesh Kumar Sharma ordered the appropriate jail superintendent to make arrangements for a virtual meeting between Sisodia and her wife every other day between 3 and 4 pm until the bail appeal is resolved.

As per jail rules, the virtual meeting will take place as scheduled. In connection with cases filed by the CBI and ED, Sisodia is currently being held in judicial custody. Recently, he was also refused bail in the ED case.

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